Fraud Analyst I — Remote/Hybrid
GTE Financial
Tampa, FL
- Remote job
GTE Financial is seeking a Fraud Analyst I to support analysis, investigation, reporting and resolution of fraudulent and suspicious activity. The role emphasizes regulatory compliance, risk mitigation and loss prevention, with duties spanning contact with members, merchants, and law enforcement. Location: Downtown Tampa; the position is hybrid in nature, requiring in-office presence and remote work capability. #J-18808-Ljbffr GTE Financial
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst I — Remote/Hybrid in Tampa, FL vacancy
$21 - $26 per hour
...time. About the role To be a successful Fraud Operations Analyst at Enova, one must have an innate desire to... ...benefits, described in more detail here. Our hybrid roles require in-office work Tuesday through Thursday, with remote flexibility on Mondays and Fridays. This...Remote workHourly payFull timeSummer workLocal areaMonday to FridayWeekend work- Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department. The role involves assessing customer accounts and transactions for compliance with banking regulations while investigating fraudulent...Remote job
- Enova International is seeking a Fraud Operations Analyst in Chicago, IL to investigate suspicious applications and protect our products from fraud... ...Excel to enhance monitoring and detection systems. This hybrid role requires cross‑functional collaboration, the ability...Suggested
- .... The role integrates case management, risk assessment, and customer advocacy while conforming to policy and regulatory standards. Hybrid role with a Monday-Friday schedule. You will work across technologies, collaborate with teammates, and support investigations to protect...SuggestedMonday to Friday
- TechWish is hiring a Fraud Specialist II to join its Corporate Investigations team in a hybrid role based near Overland Park, KS or Allentown, PA, with initial four days onsite per week. You will conduct investigations into policy violations and privacy concerns, gather...Suggested
- Flagstar Bank is seeking a Fraud Detection Analyst in Hicksville, NY to review daily fraud reports, analyze suspicious transactions, and make... ...collaborates with industry peers to strengthen fraud prevention. The hybrid work schedule is in place at our Hicksville headquarters....
- ...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... ...package, unlimited holidays, and additional perks like hybrid work options and healthcare benefits. #J-18808-...Remote work
Framework Ventures
New York, NY4 days ago - ...Growing CPA firm in North Scottsdale in Arizona is looking for an Audit Manager with a very flexible remote/hybrid schedule. The Audit Manager is responsible for all phases of project and engagement management for multiple clients in a wide variety of industries...Remote workFlexible hours
$59.09k - $86.92k
...Fraud Prevention AnalystAs the Fraud Prevention Analyst, you will support UMB Fraud Operations to protect UMB and clients against multi-channel... ...Bank Operations leadership.This role is hybrid (Mon through Thu on-site / Fri remote) at the UMB Technology & Operations Center...Remote workWork at officeLocal areaFlexible hoursUMB
Kansas City, MO5 days ago- ...for accounting professionals looking for strong career growth, exposure to a wide variety of industries, and a highly flexible hybrid/remote work environment.The ideal candidate will have strong public accounting audit experience, excellent client management skills, and...Remote workFlexible hours
- ...organized, professional, strategic individual to join as a Fraud Analyst I. The Fraud Analyst I is responsible for analysis,... ..., goals, and projects. The position is defined as hybrid in nature, (in-office, or remote) and may be changed at any time by management with appropriate...Remote workFull timeContract workWork experience placementWork at officeLocal areaMonday to FridayFlexible hours
GTE Financial
Tampa, FL5 days ago $114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud... ...implementing product-level fraud and risk controls Hybrid work at Stripe This role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe...Remote workWork at officeLocal areaWork from homeRelocationStripe
Atlanta, GA1 day ago- .... About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the... ...SNPL) product. This is a high-visibility hybrid role reporting directly to the Head of Credit... ...Health, dental, and vision plans Remote work environment, although we have...Remote work
Felix Technologies, Inc.
Miami, FL3 days ago - ...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... ...equity bonus. Moonshot award. Unlimited holidays. Hybrid working schedule. Private Healthcare benefits....Remote workPermanent employmentFull timeImmediate startWorldwideHome office
Framework Ventures
New York, NY4 days ago $40k - $65k
...also continue to support the Account Management Team as assigned. This is a full -time opportunity open to hybrid or fully remote work arrangements, offering flexibility while maintaining strong collaboration and engagement with the team....Remote workFull timeWork at officeWork from homeShift workNational Financial Partners
Scottsdale, AZ1 day ago$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD, United... ...Metro SmartTrip benefits ($50/mo) Paid subscriptions Remote or hybrid work schedules Employer’s Statement Forbright Bank is an Equal...Remote workFull timeWork experience placementWork at officeQuontic Bank
Chevy Chase, MD4 days ago- Cognizant is hiring a Fraud Risk Business Analyst in a hybrid Cleveland, OH setting. The role involves partnering with Fraud Operations, Risk, and Compliance to gather requirements, map processes, and translate business needs into technical specs. You will support Agile...
- Dexian is seeking a Fraud Analyst to manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts... ...-escalating stressed merchants with a professional approach. Hybrid work requires at least 3 days on-site; overtime including Saturdays...
- ...Location(s): Newark, DE - Hybrid - 4 days Onsite Duties : Responsible for performing... ...activity and other anomalies to mitigate fraud and prevent losses to clients and the... ...limited to credit, cash, wire transfers, remote deposit capture and loans. • Conduct and...Remote workTemporary workWork experience placement
AllSTEM Connections
Los Angeles, CA1 day ago $86.8k - $165.2k
...-EAST HARTFORD-OBG ~ 400 Main St ~ BLDG OBG Position Role Type:Hybrid U.S. Citizen, U.S. Person, or Immigration Status Requirements:U... ...regardless of whether the role is designated as on-site, hybrid or remote.The salary range for this role is 86,800 USD - 165,200 USD. The...Remote workContract workTemporary workWork experience placementWork at officeRelocationFlexible hours$86.8k - $165.2k
...-EAST HARTFORD-ETC ~ 400 Main St ~ BLDG ETC Position Role Type:Hybrid U.S. Citizen, U.S. Person, or Immigration Status Requirements:U... ...regardless of whether the role is designated as on-site, hybrid or remote.The salary range for this role is 86,800 USD - 165,200 USD. The...Remote workContract workTemporary workWork experience placementWork at officeRelocationFlexible hours- Félix is hiring a Senior Fraud Analyst for Consumer Lending, a high-visibility hybrid role reporting to the Head of Credit Risk. You will define and mitigate fraud in the Send Now Pay Later product, building prevention frameworks and detecting sophisticated attack vectors...Remote job
- ...border payments company, is hiring a cross-trained Operations Analyst for its Fraud, Compliance, and Client Support teams in Atlanta. The role... ...responsibilities across triage, investigations, and RFIs. You'll work in a Hybrid setup, on-site at the Battery location on scheduled days,...
- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics of our Send Now Pay Later product... ...offers competitive salary, stock options, and a remote work environment. #J-18808-Ljbffr FélixRemote job
- Félix is building a fintech platform for Latin immigrants in the U.S. in a hybrid role based in Miami. We seek a Senior Fraud Analyst for Consumer Lending to protect unit economics of our SNPL product and to lead data-driven fraud prevention across conversations and digital...Remote job
$95k
...Assist with special projects and financial analyses as needed. Full-Time This position offers the flexibility of a fully remote or hybrid work schedule. Skills & Qualifications Must have strong accounting knowledge, organizational skills and prior experience...Remote workFull timeWork at officeCampbell Property Management
Deerfield Beach, FL2 days ago- ...spending, together. About the role We are looking for a Fraud Analyst to join Pleo’s Decision Intelligence team and help... ...holiday + your public holidays For our Team, we offer both hybrid and fully remote working options We use MyndUp to give our employees...Remote workFull timeWork at officeLocal area
Pleo
Denmarka month ago $100k - $115k
...a publicly traded healthcare company in Rutherford, NJ, is seeking a Senior Internal Auditor. The role is hybrid and will be 3 days in the office and 2 days remote and commutable by mass transit from NYC. Internal Auditors at this firm have the opportunity to rotate into...Remote workWork at officeFlexible hours$82k - $88k
...you to explore opportunities with Cubic. Job Summary: The Fraud Analyst is responsible for detecting and preventing fraud across assigned... ...with technical and finance teams. Experience working with remote teams. #Hybrid - Open to all Cubic locations Cubic Pay Range: $82,000.00...Remote workHourly payFull timePart timeWorldwideFlexible hours$61k - $76k
...accommodation or an alternative application process. Fraud Analyst II (Chicago, IL) Full Time Corporate... ...value work-life flexibility and support a hybrid work environment for this position. This role allows for a combination of remote and in-office work, with occasional visits...Remote workFull timeBank staffLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst I — Remote/Hybrid. Be the first to apply!
