Fraud Analyst
Braviant Holdings
Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related field and 4–6 years of experience in fraud analytics, familiar with SQL and Python. Benefits include competitive compensation, comprehensive healthcare, and generous PTO. Join us at Braviant to help shape the future of consumer lending. #J-18808-Ljbffr
$119.77k - $140.9k
...career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise authentication fraud strategies that protect customers,...SuggestedFull timeWork experience placementLocal area3 days per week- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...SuggestedFlexible hours
- ...Fraud Risk Analyst I The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance's fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. This...SuggestedWork at office
$90k - $105k
...recent funding to support U.S. expansion, they’re now building their first U.S. team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement, data, and crime prevention . Your job will be to stop bad transactions...SuggestedWork at office- ...role. About the Role We are building and scaling a high-performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and credit abuse. This role sits at the intersection of...SuggestedWork at officeVisa sponsorship
$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$119.77k - $140.9k
...Fraud Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared...Temporary workWork experience placementWork at officeShift work3 days per week$105.4k - $124k
...experience i s required for this position NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across...Temporary workWork experience placementWork at officeLocal area3 days per week$100k - $150k
...products and expertise that help nearly 16 million people save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve...$119.77k - $140.9k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition...Work experience placementWork at officeShift work3 days per week$24.99 per hour
Glacier Bancorp seeks a CRP Fraud Operations Analyst to manage subpoenas, garnishments and levies and to provide backup fraud investigations for debit and credit cards, new accounts, and identity theft. The role may be located in any bank division across our nine-state...Hourly pay- ...Recruitment in Dallas is partnering with a fast-growing Australian fintech to launch its U.S. operations and hire the Senior Risk & Fraud Analyst. You will sit at the intersection of money movement, data, and crime prevention to stop bad transactions without blocking good...
$140k - $190k
...customers live their lives. A bank for all of us. This senior role of fraud analytics is responsible for designing unique analytic... ...prevention rules and strategies Coaching and mentoring other analysts Cross‑functional stakeholder management, working with engineers...Full time- Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will support investigations, collaborate with cross-functional teams, and help design prevention strategies while generating...Remote job
- ...customers and communities. Responsibilities Essential Responsibilities: Lead and manage the Bank’s fraud investigations function, including Fraud Investigation Analysts, Investigators, and Team Leads. Oversee daily operations, staffing, workflow prioritization, quality...
- Job-ID: 3167Location: Dallas, TXJob Code: JH071025Job Type: PermanentCategory: AccountingPlacement Manager: John HyerSalary Range: TBDA well-established organization is seeking a Financial Controller to oversee accounting operations, financial reporting, and internal controls...
$90k - $115k
...activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required....Full timeWork at officeShift workDay shift- Accenture Consulting: Your Unique Place in our Global CollectiveBeing part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to ...Full timeLive inWork at officeLocal area
- Accenture Consulting: Your Unique Place in our Global CollectiveBeing part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want to ...Full timeLive inWork at officeLocal area
$120k - $160k
Audit ManagerWeaver is a full-service national accounting, advisory, and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and entrepreneurial...Flexible hours- Before you apply to a job, select your language preference from the options available at the top right of this page.Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented...Permanent employmentFull timeRelocation
- Oliver James is seeking an Internal Auditor for its Third Party Administrator Audit & Oversight function in Dallas, TX. The role focuses on auditing TPAs handling insurance policy administration and claims processing, validating balances and benefit calculations, and reviewing...
- Entry Level Staff AccountantAs an entry level staff accountant in our Audit Department, you will begin laying the foundation for a rewarding career. You will work on various teams conducting audits, reviews, compilations and other assigned tasks. Under close supervision...For contractorsSummer workInternship
$60k - $65k
Location 221 S Warren St. STE 500, Syracuse, NY, 13202, United States Base Pay $60,000.00 - $65,000.00 / Year Job Category Audit Employee Type Full-Time Exempt Dannible & McKee, LLP is accepting resumes for an audit staff accountant. As a member of the audit team, you ...Full time$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level 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- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office...Temporary workWork at officeLocal area2 days per week1 day per week
$70k - $140k
DescriptionSummary: As a Regional Banking CRE Portfolio Manager, you'll play a highly visible role partnering directly with Regional Presidents, Relationship Managers, and Credit Officers to help shape the success of our commercial real estate portfolio. This is an opportunity...Full timeWork at officeRemote workWork from homeFlexible hours$93k - $189k
...market/industry trends. Conduct industry and market research using numerous resources available.Assist with training and/or mentoring Analyst, Associate and Associate Director level colleagues.Provide accurate and timely front-end guidance to Relationship Management...Full timeWork at officeRemote workWork from homeFlexible hours$104.8k - $192.3k
Location: Chicago, Atlanta, Dallas, Houston, Washington DC, Hoboken, New York, Charlotte, Boston, Austin, Tallahassee, Philadelphia and San Francisco At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of...Summer holidayWork at officeFlexible hours- Job Description At Dungarvin, we’re scaling nationally while modernizing every part of our accounting department. As Corporate Controller, you’ll serve as a key partner to the CFO, owning the integrity of our financials while helping guide strategic decisions across...
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