Fraud Analyst
$22.65 per hourfetch
About the Role: Fraud Analysts are responsible for reviewing user activity, identifying fraudulent behavior, and ensuring accurate, fair outcomes. This is an execution-focused role centered on consistent, high-quality review work within established guidelines. Success in this role is driven by productivity, accuracy, and adherence to SOPs. Hours: The role requires employees attend training the first 3 weeks, from Monday-Friday, 9am-5pm CST.Then, moves to a full-time, 5 days/week position, requiring at 2 weekend days. This is a first shift position, 9am-5pm CSTwith flexibility. Role Responsibilities: Review user accounts and transactions for fraudulent activity using internal tools Meet performance expectations Apply SOPs to make accurate, consistent decisions Maintain quality standards Escalate cases that fall outside defined guidelines Accurately track time, follow schedules, and maintain operational discipline Stay current on fraud trends, tools, and process updates Minimum Requirements: Independently executes standard workflows with moderate complexity and consistent accuracy Strong attention to detail and ability to follow defined processes Ability to work efficiently in high-volume, repetitive workflows Sound judgment within established guidelines; knows when to escalate Reliable, consistent execution with minimal rework Comfortable with tools, data, and case-based review work Strong time management and accountability Must be available to work weekends Preferred Requirements: Previous experience in fraud detection, trust & safety, risk operations, or account review environments Experience using case management platforms, handling repetitive workflows while maintaining attention to detail and accuracy Familiarity with Google Workspace tools, including Google Sheets, Docs, and Gmail Experience communicating and collaborating in Slack or similar platforms Comfortable navigating multiple systems and tools simultaneously in a fast-paced operational environment Experience working in KPI-driven environments with productivity and quality expectations Ability to adapt quickly to changing SOPs, fraud tactics, and operational priorities Compensation: At Fetch, we offer competitive compensation packages including base, equity, and benefits to the exceptional folks we hire. The hourly salary rate for this position is $22.65. Discover our benefits and how our employees live rewarded at #J-18808-Ljbffr fetch
- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...Suggested
$66.3k - $75.33k
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...SuggestedRemote job$70k - $105k
...impact 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 hours- ...experienced professional to join our Risk team that will support fraud. This is an exciting opportunity to join a rapidly growing... ...unit within the company. About the Role: As an experienced Fraud analyst, you will be responsible for the detection and mitigation of fraud...Suggested
- To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve...SuggestedFull time
- Working remotely, the full-time hourly Fraud Operations Analyst will monitor real-time transactions for fraudulent behavior, investigate flagged activities, and collaborate with cross-functional teams to enhance fraud prevention mechanisms. Key responsibilities Monitor...Hourly payFull timeRemote work
$116k - $203k
...The Role We’re looking for a Lead Fraud Intelligence & Strategy Analyst to join our team at Verafin. Reporting to an AVP of Product Strategy, you’ll work with one of the largest consolidated fraud data sets in financial services, using transaction and fraud data from...Full timeTemporary workWork at officeHome officeFlexible hours3 days per week- MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Remote jobFull time
- ...impact the roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable... ...company offsites both domestically and internationally. Strong analysts in this role quickly become trusted voices in risk strategy and...Work at officeWork from homeWork visaFlexible hours
- ...your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company. The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect our customers and provide them a...Work at officeWork from homeWorldwideWork visaFlexible hours
$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA) for... ...by working in partnership with attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex healthcare...Work experience placementWork at officeLocal areaRemote workFlexible hours$70k - $85k
About Meaden & Moore Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-market businesses, insurance carriers, law firms, and other organizations across the United States. The firm provides a broad range of services including...Work experience placementLocal areaFlexible hoursNight shift- Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...
$85k - $110k
Job Description Job Description About Meaden & Moore: Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-market businesses, insurance carriers, law firms, and other organizations across the United States. The firm ...Work experience placementLocal areaFlexible hoursNight shift$90k - $142k
...Senior/Supervisor - Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves working closely with attorneys, clients, and internal...Full time$70k - $75k
...forensic audits and investigations, corporate compliance programs, fraud examinations, construction monitoring and litigation support... ...attorneys, investigators, compliance professionals, research analysts, and other subject matter experts on client engagements. Maintain...Full timeBank staffWork at officeMonday to FridayNight shiftWeekend work- ...skills. They should be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks,...Full timeWork at officeRemote workWeekend work
- Overview A global consulting firm is seeking a Consultant, Forensic Accountant to join its New York office. The firm is looking to appoint a Senior Associate or Consultant, a rising star in the consulting and/or Big Four space that is interested in working on complex...Work at office
$33.45 - $40.47 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round Business Tax Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area$27 - $41 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Local Service Experts in one of our new TurboTax locations across the United States. This unique opportunity combines tax expertise, ...Work at officeLocal areaMonday to Friday$85k - $120k
Accounting Analyst, ESG Controller - Chief Accounting Office Location New York Business Area Accounting and Finance Ref # 10053976 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough...Temporary workFor contractorsWork experience placementWork at office- Davies Risk Services is seeking independent contractors to perform insurance property inspections in the Greater Hudson area. You determine your hours and volume, making this a flexible opportunity for supplemental income or full-time work. Contractors survey both residential...Extra incomeFull timeFor contractorsFlexible hours
$500 per month
...safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements,...Remote workHome office$67.5k
Audit Administrator The Audit Administrator supports the Funds' payroll audit, collection, and arbitration processes for signatory employers. The position reviews audit reports for accuracy and completeness; maintains audit and employer records; prepares correspondence...Work at officeLocal area$75k - $85k
...BCI Brands, a multi-brand apparel wholesaler based in New York, NY, is seeking a detail-oriented and results-driven AR Chargeback Analyst to join our team. This role is responsible for managing and disputing retailer chargebacks, ensuring compliance with vendor requirements...Full timeWork experience placementWork at officeFlexible hours$105k - $136k
...stars constantly strive to raise the bar, pushing the envelope of what is possible. We are looking for an Accounts Receivable Analyst Target total compensation ranges from $105,000 - $136,000, including a fixed annual salary of $100,000 - $125,000, an employee equity...Full timeLive inWork at office- Job DetailExperience Level DirectorDegree Type Bachelor of Science (BS)Employment Full TimeWorking Type HybridJob Reference 0000020749Salary Type AnnuallyIndustry Private EquitySelling Points Lead impactful fund accounting operations in a hybrid work environment. Collaborate...
- ...Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area
- A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...Remote work
- ...Responsibilities Responsible for operating the Fraud & Abuse hotline involving the intake of all complaints and entry into the Department’s case tracking database. Conduct confidential investigations of all assigned cases: collect support evidence, data analysis, identify...Permanent employmentFull timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!





