Fraud Analyst
Swile
About us At Swile, we believe that good products can help reduce friction in daily professional life and boost employee satisfaction. Today, we provide innovative solutions in various areas such as Fintech, Travel, HR, and Employee Benefits to more than 5.5 million users in 85,000 companies in France and Brazil. About the team and position We are looking for a Fraud Analyst to join the Cybersecurity team at Swile Brasil. This role sits at the intersection of fraud prevention, cybersecurity, and regulatory compliance , helping protect our users and ensuring adherence to Brazil’s evolving financial regulations. This role will work closely with Cybersecurity, Care, Risk, Compliance, Legal, Finance and Product teams to detect, investigate, and prevent fraud across our payment. Responsibilities The Fraud Analyst will be responsible for transaction analysis, fraud investigations, regulatory reporting to BACEN, and supporting fraud prevention strategies , ensuring that fraud management is integrated into the broader cybersecurity framework. Analyze suspicious activity across card transactions, PIX/TED transfers, payments, and boletos . Investigate fraud patterns such as money mule networks, account takeovers, and social engineering attacks . Support fraud detection improvements by analyzing behavioral and transactional data. Prepare monthly fraud reports for the executive board and regulatory submission . Document fraud investigations and maintain evidence trails for regulatory audits. Work closely with the Cybersecurity team to identify cases where cyber incidents lead to financial fraud (e.g., credential stuffing, account takeover). Support fraud rule improvements and risk scoring models. Collaborate with engineering and security teams to implement preventive controls. Assist in defining fraud policies and procedures aligned with regulatory requirements . Familiarity with SIEM tools for alert creation, monitoring, and security event analysis. SQL for in-depth investigations, data analysis, and correlation of transactional and behavioral datasets. BACEN fraud reporting requirements. Pix ecosystem and DICT. KYC / KYB frameworks. Fraud investigation documentation standards. Skills Strong analytical and investigative mindset. Ability to communicate complex fraud cases to technical and non-technical stakeholders. Detail-oriented with strong documentation practices. Advanced English (required). #J-18808-Ljbffr Swile
$107.43k - $176.49k
...Fraud Analyst We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building analytics dashboards to enable the risk team to detect, prevent, and mitigate fraud risks...SuggestedTemporary workRemote workWork from homeFlexible hoursMcAfee
New York, NY4 days ago- ...Senior Fraud Specialist About Us: Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce. Yet, big banks don't provide the access, assistance and modern tools that owners need to successfully grow their business...SuggestedFreelance
NOVO
New York, NY17 hours ago $70k - $105k
...from day one. About the Role Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they... ...and we intend to keep it that way as we scale. As Till’s Fraud Analyst, you will own fraud detection throughout the customer lifecycle...SuggestedH1bRemote workVisa sponsorshipWork visaFlexible hoursTill Financial
Brooklyn, NY3 days ago- ...London and Amsterdam. We are the first line of defense against fraud and abuse on the Plaid platform. Our mission is to ensure the... ...platform for consumers and customers. As a Fraud and Abuse Operations Analyst , you will be responsible for responding to fraud and abuse...SuggestedWork experience placementLocal area
PLAID
New York, NY1 day ago - ...Technical Data Analyst - Financial Fraud Investigations Contract-to-Hire | 1 Year | Hybrid - New York, NY 10003 About the Role We are seeking a Technical Data Analyst to support the migration to a new case management system that will transform how tax fraud...SuggestedHourly payContract work
Catapult Solutions Group
New York, NY3 days ago $120k - $150k
...living out our talent principles as we march together to achieving our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations and fraud at Blackbird. You'll own end-to-end visibility into how...Full timeLive outFlexible hoursBlackbird Labs,Inc
New York, NY1 day ago- ...Join us to invest in yourself, your career, and the financial world. The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover...Work experience placementRemote work
SoFi
New York, NY2 days ago - A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...Work at officeRemote workFlexible hours
- Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...Remote job
- Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute fraud strategies, working closely with Product, Engineering, and Operations. The ideal candidate has 2-4 years of customer...Remote work
- Fraud MIS and Analytics Analyst for Commercial Cards Apply (opens in new window) Job Req Id: 26964409 Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid Posted: May. 15, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career...Full timeShift work
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- ...geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We... ...'s where you come in. About the role We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our...Work at officeRemote work
- Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote job
$123.5k - $167.5k
...prosperity around the world. We are seeking a Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... ...(GBSG). The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product,...Temporary workWork experience placementSelf employmentLocal areaIntuit
New York, NY8 days ago$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
New York, NY1 day ago$199.5k - $270k
...Overview We are seeking a Senior Staff Analyst to join the QuickBooks Risk Management team as a strategic analytics partner supporting... ...Each product carries distinct risk profiles - real-time payment fraud, payroll disbursement exposure, bill payment authorization risk,...Local areaIntuit Inc
New York, NY4 days ago- Job Overview The Fraud Ops Sr Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective...
$65.5k - $102.5k
...Internal Fraud Reporting & Insights Analyst New York, NY, United States Charlotte, NC, United States Job Description The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal...Full timeWork at officeLocal areaFlexible hoursAmerican Express
New York, NY8 days ago- Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 26962581 Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid Posted: May. 08, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us...Full timeShift work
- ...Manhattan. This role is in‑office. The Role We’re hiring an AML Analyst to help protect the integrity of the platform and support a safe... ...activity, monitoring user behavior, investigating potential fraud or abuse, and developing scalable processes and alerts in a fast...Work at office
$75k - $100k
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...$80k - $120k
Onyxodds is seeking an AML Analyst in New York City to monitor and protect the platform's integrity. This role involves working with various... ...Applicants should have at least 2 years of experience in AML or fraud prevention. The position offers a salary range of $80k - $120k,...Work at office- Dexian is seeking a Risk Analyst in Atlanta, GA, for a hybrid role focused on solving complex risk-based financial and fraud questions. Candidates will handle inbound calls, analyze financial data for fraud detection, and collaborate with cross-functional teams to enhance...
$85k - $140k
...protect information and records at the Firm; and mitigate risks caused by inaccurate, untimely, or incomplete WM data. The External Fraud Risk Team within WM CDO works to define appropriate fraud risk thresholds for WM and govern controls that keep net external fraud losses...Temporary workWork at office$84k - $105k
...role is accountable for analyzing, creating, and deploying rules, scores, and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal balance of risk, expense, and customer experience across the payment network...Work at officeVisa sponsorshipWork visaFlexible hours$68k - $90.6k
About the Role A Fraud Management Analyst reports directly to the Senior Manager, Fraud Management, serving as a crucial link to ensure BetMGM maintains an effective fraud program designed to mitigate, detect, act on, and report fraudulent activity. The primary focus is...Visa sponsorshipFlexible hours- Framework Ventures is seeking a research analyst to enhance current methods of investigating fraud. This role involves reviewing academic research and news articles, analyzing cases of fraud, and compiling data to support the organization’s mission. The ideal candidate...Internship
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