Remote Fraud Analyst II - Detect & Prevent Risk
Nhtrust
New Hampshire Mutual Bancorp in New Hampshire is hiring a Fraud Analyst II for a remote role based in New Hampshire. You will investigate suspicious activity, monitor transactions, and work with customers and internal teams to reduce risk.
A bachelor’s degree or ABA Certificate is required, along with five or more years of fraud/risk experience. Strong analytical, communication, and Excel skills are essential; a competitive benefits package is offered.
#J-18808-Ljbffr$160k - $185k
...identity synthetic? Detect AI-generated and... ...identity risky? Identify fraud, suspicious behavior, and other risk signals. Is this... ...Research Scientist II on our core... ...voice, video, fraud prevention, and identity trust... ...term success. Remote-first environment -...Remote workRiskFull timeWork experience placementFlexible hoursShift work- ...Solutions, our Cyber Fraud team plays a critical... ...career. The Cyber Fraud Analyst II is a dynamic and... ...analytics, and fraud detection methodologies to identify... ...stakeholders to strengthen fraud prevention capabilities and help... ...to evaluate fraud risks and determine...RiskContract workWork experience placementWork at officeFlexible hours
$25.96 - $32.69 per hour
...opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or... ...Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious...RiskHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- Facilitate and communicate fraud-related requests from FinTech partners and internal departments. Perform daily monitoring reviews, track... ...related experience required; 2-4 years of bank fraud and risk experience preferred. Strong knowledge of FinTech, fraud analysis...Remote jobRisk
- ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting... ...insights on fraud trends and portfolio risk, emphasizing fraud detection effectiveness and loss drivers Support the...Remote workRiskFull timeWork experience placement
$49.45k
...) Monday-Friday working Remote in the U.S., or onsite at... ...and evaluates business risks. Documents issues, the... ...and analyzes data to detect deficient controls, duplicated effort, fraud, or non-compliance with... ...to discover controls for prevention of fraud. Prepares reports...Remote workRiskFull timeFor contractorsWork experience placementWork at officeLocal areaMonday to FridayShift work$93k - $179k
...looking for an experienced fraud risk professional to help shape and... ...on best practices in fraud detection, prevention, and response. What You Bring... ...Job function Job function Analyst Referrals increase your chances... ...Field Investigator I, II, or Sr - National General Tampa...RiskFull time- ...seeking a Digital Threat Analyst to protect digital banking channels from fraud and cyber threats. The role focuses on detecting complex fraud patterns, performing... ...providing data-driven risk mitigation in a fast-... .../security experience. Remote-based, with standard banking...Remote workRisk
$72k - $120k
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have... ...we serve. About the Role: Within the Fraud Risk Management and Operations function, this... ...fraud KPIs/KRIs, to support effective fraud detection, investigation, escalation, and overall...Remote workRiskWork experience placementWork at officeLocal area$41.07 - $45.63 per hour
...with us! Job Title Governance Engineer II - Remote Requisition Number R7942 Governance Engineer... ...solutions that help AAA members prevent, prepare for, and recover from life's uncertainties... ...closely with architecture, security, risk, data, and engineering teams, the...Remote workRiskHourly payContract workH1bWork from homeFlexible hours$35.72 - $39.69 per hour
...with us! Job Title API IT Solutions Analyst II - Remote Requisition Number R8058 API IT... ...centered solutions that help AAA members prevent, prepare for, and recover from life's uncertainties... ...BSA and PM on the status of issues and risks. Ensure Accurate Translation and...Remote workRiskHourly payH1bWork from homeFlexible hours- ...seeking a Sr. Business Analyst (Sr. Customer Integrity & Threat Detection Analyst) to detect and prevent misuse while... ...identify platform abuse risks, develop detection strategies... ..., investigate scams, fraud, and illicit... ...a degree), plus 4+ years #J-18808-Ljbffr RemoteRemote workRisk
- ...Principal Responsibilities: Conducts security risk assessments and compliance audits and makes recommendations... ...technologies and solutions including data loss prevention, firewalls, encryption, intrusion detection, etc. Shares security knowledge with employees...Remote workRiskWork experience placement
$82.93k - $126.43k
...career and a mission: to contribute to the prevention and cure of cancer. As the only... ...The Clinical Documentation Specialist II is responsible for facilitating the improvement... ...accurately reflects the severity of illness, risk of mortality, complexity of patient care,...Remote workRiskFlexible hours- ...Role Purpose The Fraud Operations Analyst sits within Financial... ...proactively identifying, preventing, and mitigating... ...crimes that may pose a risk to the organisation.... ...transaction patterns to detect anomalies.... ...Flexible working hours and remote working. Company-provided...Remote jobRiskPermanent employmentFull timeWork at officeFlexible hoursShift workWeekend work
- ...& Herbert Bank is seeking an Operations Fraud Analyst for on-site work in Moorefield, WV, Camp Hill, PA, or Preston, MD. You will detect and respond to fraud across ACH, wires,... ...rules, regulatory requirements, and fraud prevention practices. #J-18808-Ljbffr Burke &...
$137.1k - $246.78k
...Overview Experian's Fraud Analytics & Commercialization... ...to help build fraud detection models and features that identify high-risk activity while... ...commercialization. This is a remote role and you will report... ...friction, and fraud losses prevented. Develop and validate...Remote workRiskWork at officeLocal areaFlexible hoursDay shift- ...Position Summary: The Senior Fraud Analyst serves as the Bank's primary fraud... ...to-day monitoring, investigation, prevention, and mitigation of fraud risk across business lines and delivery... ...customers and employees, optimize fraud detection tools, and establish consistent,...Risk
- ...reside across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy... ...Responsibilities The Fraud Investigator II role is focused on independently managing... ...case types and contributing to fraud prevention initiatives. This role bridges operational...Remote workFull timeWork experience placementWork at officeLocal areaWork from home
- ...detail-oriented and analytical Fraud Analyst & Revenue Protection... ...enforcement. Identify trends, risks, and patterns to proactively... ...fraud analysis, auditing, loss prevention, or revenue protection... ...data Knowledge of fraud detection methodologies and compliance...RiskTemporary workLocal area
$155k - $185k
...experienced Senior Data Scientist II to build the ML models and AI... ..., WA office, or you may work remotely from anywhere in the US where... ...power those sub-agents churn risk, growth, adoption trajectories... ...pipelines, model monitoring, drift detection, retraining cadence, and the...Remote workRiskFull timeTemporary workWork at officeLocal areaFlexible hours- ...first, built-for-scale Managed Detection and Response (MDR) provider.... ...joining now comes with limited risk and unlimited upside. We are... ...versatile Software Engineer II to join our core engineering... ...offer the flexibility of fully remote work. If you are an exceptional...Remote workRiskRelocation
- ...Security Operations Center (SOC) Analyst II Sentinel Blue is seeking a... ...investigate incidents from detection through resolution. They can... ...-time position that is fully remote. Due to the nature of our... ...critical vulnerabilities based on risk and exploitability, and...Remote workRiskFull time
- ...GCI's Telecom Engineer II will apply engineering principles across... ...standards, and effective risk mitigation. Monitor, analyze... ...using KPIs and monitoring tools to detect and resolve outages, congestion... ...: Some travel to remote sites throughout Alaska and to...Remote workRiskWork experience placementImmediate startWork from homeHome officeFlexible hoursShift workWeekend work
- ...position of a full-time Fraud Analytics & Loss Prevention Assistant Manager .... ...consideration to work fully remote. – can add if this statement... ...Bank’s fraud prevention, detection, investigation, recovery,... ...events, and helps ensure fraud risks are identified, escalated,...Remote workRiskFull timeWork at office
$154.7k - $260k
...reduce systemic production risk and enable continued growth... ...reconciliation, rollback, and drift prevention. Identify shared... ...self-service. This is a remote position open to candidates... ...Authenticity We use Tofu, a fraud detection tool, to validate the...Remote workRiskFull timeFlexible hours$105.4k - $124k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping... ..., and develop strategies that prevent fraud across new account... ...across operations, technology, and risk management, you will quantify... ...on an ongoing basis, detecting anomalies, validating thresholds...RiskWork experience placementWork at officeShift work3 days per week$65k - $70k
...Opportunity The Fraud Investigator... ...recommendations for risk mitigation, and... ...-party fraud detection platforms to... ...mentoring Fraud Analysts, and contributing... ...-wide fraud prevention strategies. The... ...Work Nymbus is a remote-first company.... ...subject to or (ii) will disclose...Remote workRiskWork at officeLocal areaFlexible hours- ...are responsible for the remote operation, calibration,... ...roles of a software quality analyst, the advanced technical... ...Perform minor routine preventative maintenance and repairs... ...throughout the shift. Ability to detect, identify, and respond to safety risks and environmental cues...Remote workRiskFull timeContract workWork experience placementShift work
$79.1k - $105.95k
...Cross Blue Shield of New Jersey Mid Level Analyst Horizon Blue Cross Blue Shield of New Jersey... ...and reliability. The Actuarial Analyst II will partner across Actuarial, Finance,... ...financial impacts, and communicate key results, risks, and recommendations to stakeholders and...Remote workRiskLocal area
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