Remote Fraud Analyst: Alerts & Risk Investigator

TEKsystems

Remote job

TEKsystems is looking for a contract Fraud Analyst based in Houston, TX. This entry-level role requires reviewing fraud alerts to detect fraudulent activity and assess risk. Responsibilities include monitoring consumer accounts and collaborating with various functions. The ideal candidate should have knowledge of fraud detection and transaction monitoring systems. The position offers competitive pay, medical benefits, and a fully remote working arrangement. #J-18808-Ljbffr TEKsystems

Apply

Vacancy posted 4 days ago

Similar jobs that could be interesting for youBased on the Remote Fraud Analyst: Alerts & Risk Investigator in Houston, TX vacancy

Fraud Investigations Analyst
$80k - $93k
...ID.me is looking for an Fraud Investigations Analyst to join our organization as... ...detection tools, datasets, and risk systems to uncover... ...of fraud detection rules, alerts, and signal usage Partner... ...field-based sales or other remote-by-design positions — may have...
Remote work
Risk
Full time
Temporary work
Work at office
Flexible hours
ID.me
McLean, VA
18 days ago
eCommerce Fraud Investigator / Analyst Order-to-Cash (O2C)
...divh2ECommerce Fraud Investigator / Analyst/h2pWe are seeking a highly analytical... ...protecting revenue, reducing risk, and ensuring the integrity... ...flagged transactions and fraud alerts/liliExperience working in... ..., WA 5 days/week (no remote option)/liliWork Authorization...
Remote work
Risk
Long term contract
Immediate start
Inabia Software Consulting
Redmond, WA
1 day ago
Senior Fraud Investigations Analyst
$81.07k - $129.71k
...We are seeking a Special Investigations Unit (SIU) Investigator to conduct... ...and thorough health care fraud investigations on behalf of our... ...Interviews, Regulatory Analysis, Risk Assessments, Testifying in... ..._____________________ JOB ALERT FRAUD: We have become aware...
Remote work
Risk
Local area
Blue Cross and Blue Shield of North Carolina
Detroit, MI
3 days ago
Fraud Analyst Fraud Investigations
...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we're MoonPay... ..., and support the broader fraud risk framework—all while maintaining... ...investigations from initial alert through to root cause analysis and...
Remote work
Risk
Permanent employment
Full time
Immediate start
Worldwide
Home office
Framework Ventures
New York, NY
4 days ago
Senior Fraud Data Analyst Remote Investigations
...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This... ...developing methodologies to assess risk, and utilizing SQL and programming... ...are required. The position is remote within the US, offering a competitive...
Remote work
Risk
RELX
New York, NY
4 days ago
Senior Fraud Investigations Analyst
$90k - $120k
...identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is... ...tools, machine learning outputs, and risk-scoring systems to drive high-quality... ...- such as field-based sales or other remote-by-design positions - may have different...
Remote work
Risk
Full time
Temporary work
Work at office
Flexible hours
ID.me
McLean, VA
4 days ago
Fraud Analyst
...ENVIRONMENT: We are a remote first company. This... ...innovative fraud and compliance solutions... ...service. The Fraud Analyst is part of the Risk & Compliance team... ...various reports, alerts and non-alert based... ...analyzing fraud performing investigations. Additionally,...
Remote work
Risk
Work at office
Nymbus, Inc.
Jacksonville, FL
18 days ago
Check Fraud Analyst (Banking)
$28 - $32 per hour
...Job Description Check Fraud Analyst ? Morristown, NJ... ...4 Days Onsite / 1 Day Remote We are seeking a detail... ...operations, and risk management within a collaborative... ...: Review fraud alerts and determine... ...banking behavior and investigate flagged activity Make...
Remote work
Risk
Contract work
Local area
Monday to Friday
Zing! Recruiting
Morristown, NJ
19 days ago
Cyber Fraud Investigations Analyst
$40 - $49.14 per hour
...Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud... ...identify anomalies and enhance fraud risk rules/assessments to increase the efficiency... .... ~ Ability to excel while working remotely with the skills and self-discipline to...
Remote work
Risk
Hourly pay
Contract work
Work experience placement
Shift work
Cypress HCM
Chicago, IL
15 days ago
Fraud Analyst
$45k - $50k
...and highly analytical Fraud Analyst to join our team. This... ...responsible for identifying, investigating, and mitigating... ...monitor system-generated alerts, flagged accounts and... ...emerging fraud risks Assist teammates with... ...expectations Hybrid or remote work flexibility may...
Remote work
Risk
Work at office
Work from home
Navia Benefit Solutions, Inc.
Moraine, OH
1 day ago
Fraud Investigation Analyst
$61k - $77k
...four days per week and work remotely one day. A member of our recruitment... .... Reporting to the Senior Fraud Prevention Manager (Vice... ...) of Fraud Operations. The Investigator will complete fraud investigations... ...manager on strategic risk control issues. Participate...
Remote work
Risk
Work at office
Local area
MUFG Bank, Ltd.
Tampa, FL
3 days ago
Fraud Analyst (Chicago, IL)
$52k - $64k
...of Position : The Fraud Analyst is responsible for helping... ...against Fraud. Investigates fraudulent/illegal activities... ...management software, alerts and investigate alerts... ...and investigation, risk management or compliance... ...for a combination of remote and in-office work,...
Remote work
Risk
Bank staff
Local area
Byline Bank
Chicago, IL
1 day ago
Fraud Analyst I (onsite)
...Location: Newtown, CT Our Fraud Analyst I position is an... ...responsibilities include working daily alerts in the fraud detection... ...transactions, preliminary investigation and risk mitigation actions including... ...Newtown, CT. The role has a remote option of one day per week....
Remote work
Risk
Full time
Temporary work
1 day per week
Newtown Savings Bank
Newtown, CT
4 days ago
Fraud Investigator & Risk Analyst (Hybrid)
A global HR solutions provider is seeking a Fraud Analyst/Admin to investigate suspicious activities and fraud alerts. The candidate should have proficiency in investigative tools, strong analytical skills, and experience in credit underwriting. This hybrid role includes...
Risk
Ipro Networks Pte. Ltd.
Plano, TX
3 days ago
Fraud Risk & Investigations Analyst
Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of... ...appropriate action steps to mitigate risk and protect the Bank from... ...claims on all suspicious activity and investigate, escalating when needed. Detect various...
Risk
Contract work
Work at office
Phaxis
Newark, DE
4 days ago
Fraud, Waste, and Abuse Investigations Manager
...Description Summary: The Fraud, Waste, and Abuse Investigations Manager handles the operational activities... ...not limited to, gaps in care, high risk medications, compliance and... ...~ Supports other FWA personnel and analysts with their cases by providing medical...
Remote work
Risk
Contract work
Local area
Monday to Friday
Flexible hours
Night shift
Weekend work
MedImpact
United States
2 days ago
Fraud Analyst
$70k - $105k
...banking has a distinct fraud profile. Minor... ...As Till’s Fraud Analyst, you will own fraud... ...suspicious activity investigation, reporting... ...Investigate fraud alerts generated by internal... ...and surface fraud risks early in the product... ...Flexible time off Remote-first, NYC...
Remote work
Risk
H1b
Visa sponsorship
Work visa
Flexible hours
Till Financial
Brooklyn, NY
5 days ago
Fraud Operations Analyst (REMOTE)
...responsible for performing detailed fraud monitoring and investigation of moderate to complex... ...the legitimacy of high-risk transactions prior to... ...to Senior Fraud Operations Analyst and/or Management when needed... ...when needed. Manage Alerts/Cases, to ensure alerts and...
Remote work
Risk
Work experience placement
Flexible hours
Shift work
Afternoon shift
BankUnited
Miami Lakes, FL
1 day ago
Fraud Prevention and Risk Investigations - Fraud Incident Program Manager
$85.1k - $95k
...Fraud Incident Program Manager Our headquarters in Sacramento... ...: Fraud Prevention and Risk Investigations Pay Range: $85,100.00 - $... ...high degree of focus on fraud alert management will be required... ...diagnose fraud management issues remotely and occasionally may need to...
Remote work
Risk
Work experience placement
Work at office
Local area
Golden 1 Credit Union
Sacramento, CA
3 days ago
Senior Staff Fraud and Risk Analyst - Fintech
$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York... ...Responsibilities Fraud Detection & Investigation Monitor alerts and analyze real-time signals to... ...identity, mule activity, ACH fraud, remote access tools). Investigate and resolve...
Remote work
Risk
Worldwide
ATX Venture Partners
New York, NY
1 day ago
AI Fraud and Risk Automation Analyst (Remote)
$100k - $155k
...About the Role As an AI Fraud and Risk Automation Analyst working with the eCommerce... ...analytics, and build investigative capabilities to stay ahead... ...Slack channels for real-time alerts and triage incidents as they... ...rule improvements #LI-Remote #LI-RC1 #LI-CS1 Benefits...
Remote work
Risk
Full time
Work experience placement
Work at office
Local area
Night shift
Day shift
CrowdStrike
Sunnyvale, CA
1 day ago
Operations Fraud Analyst
...customers and the bank by detecting fraud early and strengthening fraud... ...essential functions. Detect, investigate, and respond to fraud activity across... ...control gaps, and emerging fraud risks Ensure accurate disposition of fraud alerts in accordance with regulations,...
Remote work
Risk
Work at office
Local area
Burke & Herbert Bank & Trust
Camp Hill, PA
19 days ago
Remote Fraud Investigator II — Banking & Risk
...Cerebral Palsy of Georgia is seeking a Fraud Investigator II to play a crucial role in... ...investigations and shaping policies to mitigate risks. This remote role prioritizes candidates from the... ...include evaluating fraud alerts, documenting cases, and providing training...
Remote job
Risk
United Cerebral Palsy of Georgia
Seattle, WA
5 days ago
Account Protection Fraud Investigator
$24 per hour
...responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement,... ...that present a risk or have caused a loss to... ...educational information and alerts regarding loss... ...queues. Inquires. Remotes Deposit Capture reviews....
Remote work
Risk
Work from home
Arizona Financial Credit Union
Phoenix, AZ
1 day ago
Fraud Investigator II
$35.05 - $42.84 per hour
...match IMPACT YOU'LL MAKE: As a Fraud Investigator II, you'll play a critical role in... ...impact member trust and organizational risk mitigation as you investigate suspicious... ...End Investigations: You'll manage fraud alerts and claims from start to finish,...
Remote work
Risk
Hourly pay
Boeing Employees Credit Union
United States
2 days ago
Fraud Investigation Analyst
...We are seeking multiple Dealership Investigation Associates to support a leading automotive finance... ...to identify misrepresentation, fraud indicators, policy violations, and documentation... ...Identity theft investigations Credit risk analysis Regulatory compliance Knowledge...
Risk
Work at office
Johnson Service Group (IL)
New York, NY
2 days ago
Senior Financial Crime Investigator
£33k - £37k per year
...Senior Financial Crime Investigator We're growing fast and we have... ...such as transaction monitoring alerts or source of wealth enquiries... ...document reviews and actioning risk based account closures... ...interest in Financial Crime and Fraud Comfortable working autonomously...
Remote work
Risk
Work from home
Flexible hours
Weekend work
Chip PC Inc
United States
4 days ago
Internal Fraud Investigator (Hybrid)
$90k - $125k
...Internal Fraud Investigator (Hybrid) Chicago, IL We are interested in... ...Investigator is an important risk-mitigation partner supporting... ...will respond to cyber security alerts and data loss events ranging... ...Tuesday through Thursday, with remote flexibility on Mondays and...
Remote work
Risk
Full time
For contractors
Summer work
Work at office
Local area
Monday to Friday
Enova
Chicago, IL
5 days ago
Remote DLP Analyst - Risk & Alerts Optimization
...Remote Jobs is seeking a Data Loss Prevention Analyst to support their DLP Operations team. This role involves analyzing DLP alerts and identifying data loss risks while collaborating across various teams. The... ...cybersecurity, excellent investigative skills, and the ability...
Remote work
Risk
Remote Jobs
New York, NY
3 days ago
Senior Financial Crimes Investigator
...Senior Financial Crimes Investigator to join our growing... ...Act (BSA) Compliance, Fraud Prevention and Investigations... ...and money laundering risks. BSA Compliance and investigations... ...and mitigation of alerts including possible... ...upon hire. LI-MM1 #LI-Remote Apply Now: #J-18808-Ljbffr...
Remote work
Risk
Work at office
Visa sponsorship
Work visa
Framework Ventures
New York, NY
4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Fraud Analyst: Alerts & Risk Investigator. Be the first to apply!