Remote Fraud Prevention Analyst
Employee Benefits Corporation
Employee Benefits Corporation is hiring a Fraud Prevention Analyst in the United States, specifically Wisconsin. In this role, you’ll identify and respond to fraud risks through investigation, analytics, and risk management. Strong communication and analytical skills are required, with experience in fraud prevention and a relevant degree. The role offers a hybrid work model with competitive pay and benefits. Candidates should be prepared to travel occasionally. Join a collaborative culture focused on continuous improvement and employee growth. #J-18808-Ljbffr
- Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...Remote job
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This... ...experience. This position offers flexibility to work hybrid or remotely from several states, including North Carolina. #J-18808-...Remote job
- UMB Financial Corporation in Kansas City, MO is seeking a Fraud Prevention Analyst to protect clients from multi-channel fraud and identity theft... ...work Mon-Thu at the Technology & Operations Center with remote Fridays. You will analyze incidents, review activity, and collaborate...Remote work
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to help protect the company and its customers by identifying and responding to fraud risks. This role involves analyzing patterns, conducting investigations, and enhancing fraud prevention strategies....Remote job
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...Remote jobFlexible hours
- Overview Fraud Prevention Analyst at UMB Fraud Operations. You will help protect UMB and clients against multi-channel payment fraud loss or identity... ...Instant Payments. This hybrid role (Mon-Thu on-site, Fri remote) is based at the UMB Technology & Operations Center in...Remote workWork at officeFlexible hours
$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team... ...continuously improve fraud detection, prevention, and mitigation strategies across the... ...through our website.SummaryLocation: Remote, Pennsylvania; Remote, Nationwide; Philadelphia...Remote workFull time- ...are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical... ...team.What you’ll do:The fraud prevention analyst will help SoFi develop better... ...issues, we are unable to accommodate remote work from Hawaii or Alaska at this time...Remote workWork experience placement
$143.32k - $273.93k
...support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent... ...policy and business needs.The OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will be accountable for driving USAA's overall fraud...Remote workFull timeTemporary workH1bWork at officeHome office$60k - $125k
...Forensic Accountant - Matrimonial/Business Valuations Hybrid/Remote. Monmouth County location. Salary commensurate with experience $60K to $125K plus bonuses and excellent benefits. Unlimited PTO. Summer hours offered. Overview Are you currently in public accounting?...Remote workSummer workWork at officeImmediate startWork from homeFlexible hours3 days per week$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud... ...and maintaining fraud rulesets to prevent transaction fraud, conducting data analysis... ...is available either in an office or a remote location (35+ miles or 56+ km from a...Remote workWork at officeLocal areaWork from homeRelocation- ...Conducting fraud, waste, and abuse investigations, the full-time remote Fraud Investigations Analyst will lead quality control efforts, manage regulatory deliverables, and ensure compliance with Medicaid standards while preparing documentation for regulatory inquiries....Remote workFull time
$160k - $185k
...Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center.... ...Neo4j and link analysis platforms is preferred. The position is remote with occasional visits to PRAC sites, requires Public Trust clearance...Remote work- Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent...Remote workFull timeContract workInterim roleWork from homeHome officeFlexible hours
- ...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... ...candidates will have 3+ years of experience in fraud prevention and a strong analytical background. The position...Remote work
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by... ...work best—either hybrid from our Middleton, WI office or remotely from Wisconsin, Arizona, Florida, Indiana, Minnesota, North...Remote workWork at officeFlexible hours
- ...for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation Org.... ...must be based in the San Jose area. HM will entertain remote candidates if no viable local candidates can be sourced. Strictly...Remote workContract workLocal areaDay shift
$31 - $57 per hour
...potential pipeline for future full‑time analysts. Position Overview: The Finance/Accounting... ...Certified Management Accountant) CFE (Certified Fraud Examiner) Compensation The hourly range... ...Constitution Avenue NW Washington, D.C. Remote work and telework arrangements are not...Remote workHourly payFull timeContract workWork at office- ...Description:At Regions, the Data and Analytics Analyst transforms data into a meaningful... ...banking or financial services industry.Fraud‑prevention experience, such as evaluating... ...experience.This position is currently remote but may be asked to come onsite or sit...Remote workFull timeWork at officeRelocationRelocation packageFlexible hours
$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer... ...will be responsible for identifying and preventing fraud within the Digital Banking department... ...benefits ($50/mo) Paid subscriptions Remote or hybrid work schedules Employer’s...Remote workFull timeWork experience placementWork at office- ...career with us. Job Description A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent, deter, detect and investigate acts of fraud... ...officers. Reviews and investigates Remote Deposit Capture transactions on the Limit...Remote workHourly payContract workWork at officeLocal areaImmediate start
$98.21k - $144.71k
...The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting... ...fraud data solutions. As a Sr. Fraud BI Analyst, you will be designing and developing... ...is hybrid (Mon through Thu on-site / Fri remote) for candidates in the Kansas City metropolitan...Remote workWork experience placementLocal areaFlexible hours$149.99k - $195k
...learn more, visit Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual... ...Tampa, FL. Certain roles — such as field-based sales or other remote-by-design positions — may have different work arrangements...Remote workFull timeTemporary workWork at officeFlexible hours$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by monitoring, investigating, analyzing, and escalating fraud activity... ..., mobile banking, digital account opening, remote deposit capture, card-not-present activity,...Remote workFull timePart timeWork at office- Role Description Ardent is seeking a Senior Forensic Accountant to join our team. This is a remote position supporting complex financial investigations, fraud analysis, and the tracing of illicit financial activity across large-scale federal matters. The successful candidate...Remote workFull timeWork at officeLocal areaFlexible hours
- ...WORK ENVIRONMENT: We are a remote first company. This role, as... ...by delivering innovative fraud and compliance solutions and... ...customer service. The Fraud Analyst is part of the Risk & Compliance... ...previous background in fraud prevention and detection at a...Remote workWork at office
- ...Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients. Develop ways in which to... .... Must be able to work at our client, on-site in Tampa, FL (remote/telework is largely not supported for this role). Minimum of...Remote workFull timeLocal area
- ...About the role We are looking for a Fraud Analyst to join Pleo’s Decision Intelligence team and help strengthen how we detect, prevent, monitor, and respond to fraud risk across... ...Team, we offer both hybrid and fully remote working options We use MyndUp to give...Remote workFull timeWork at officeLocal area
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...Remote job
$70k - $105k
...the Role Family banking has a distinct fraud profile. Minor cardholders face... ...that way as we scale. As Till’s Fraud Analyst, you will own fraud detection throughout... ...Parental leave Flexible time off Remote-first, NYC preferred for occasional in-person...Remote workFull timeH1bVisa sponsorshipWork visaFlexible hours
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