Fraud Analyst
National Black MBA Association
Bank of America is seeking a detail-oriented Fraud Analyst to review complex product activity and detect potential fraud. You will analyze accounts, make risk-based decisions, and take actions to protect customers and the bank. The role requires strong analytical abilities, excellent communication, and a customer-centric mindset. In-office environment with standard business hours and occasional overtime as needed. #J-18808-Ljbffr
$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud, ensuring timely and accurate alert dispositioning. Based on this...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift$144k - $162k
...out before, during, and after playing games. Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's... ...does, with a bias toward enabling growth. As a Payments & Fraud Analyst on Discord's Payments, Fraud & Risk team, you will own one or more...SuggestedFull timeRelocationRelocation package- ...KeyBank is seeking a Product Associate for the Core Treasury Fraud Product Team within Enterprise Payments. This role supports product analytics, supplier and client enablement, and cross-functional execution to grow the fraud product portfolio. The candidate will turn...Suggested
- ...Seacoast National Bank is seeking a Fraud/ Security Analyst to support the Fraud/Security Manager by researching, tracking, and resolving fraud-related issues. You will stay current on regulatory guidance and assist in program oversight and training. The role emphasizes...Suggested
- ...impact. Join us! Job Description This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations...SuggestedWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- ...August 19, 2026 Full-Time Locations Showing 1 location Florida Florida, USA Description JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identification, research, tracking...Full timeBank staffWork at office
- ...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance...
$70k - $105k
...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...H1bRemote workVisa sponsorshipWork visaFlexible hours$24.03 - $26.92 per hour
...Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in...Hourly payFull time$25 - $30.76 per hour
...puts people first and makes a difference in the communities we serve, Byline Bank is the place for you. Objective Of Position The Fraud Analyst I is primarily responsible for reviewing and dispositioning routine fraud alerts generated by fraud monitoring systems. This...Hourly payWork experience placementWork at officeRemote work- Central Payments is seeking an AML/Fraud Analyst I to help detect suspicious activity and support a strong compliance culture in fintech. You will investigate alerts, analyze transactions, and collaborate with teams to prevent fraud. The role emphasizes detailed documentation...
$46.1k - $63.8k
...hire raises the bar. Come outpace the ordinary and build the future of travel with us. About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X — our corporate card and spend management product —...Remote work$100k - $135k
...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,...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work$54k - $60k
...Responsibilities: Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms. Conduct...- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
- U.S. Bank is seeking a detail-oriented specialist in Spokane, WA, to monitor accounts for fraud, secure accounts, and coordinate with internal teams to validate charges. The role involves working with merchants to resolve issues and maintaining processing statistics. Applicants...
- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible for assisting with daily fraud alerts, fraud case management, external...Remote job
- Guidehouse in Arlington, VA is seeking a Risk & Regulatory Compliance Data Analyst to support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts, while delivering operational reporting and insights to investigations. You will...
- Engine is seeking a Fraud Analyst to join our Risk team. You will investigate fraud across Engine X card fraud and our travel marketplace, handling cases from detection to resolution with rigor and documentation discipline. You will triage alerts, manage disputes and chargebacks...
$75k - $137.5k
...employees feel respected, valued and have an opportunity to contribute to the company’s success. As an Enterprise Fraud Portfolio Analytics & Strategy Analyst within PNC's technology organization, you will be based in Pittsburgh PA, Cleveland OH, Birmingham AL, Phoenix...Temporary workWork experience placementWork at office- SMBC Group is seeking a Business Analyst to support the Anti-Fraud Operations technology portfolio. You will gather requirements, document user stories, and drive data validation and dashboard reporting to reduce fraud risk for SMBC and its customers. You will partner with...Work at office
- Fifth Third Bank in Farmington Hills, MI is hiring a Fraud Analyst I to join Fraud Operations. The role analyzes alerts, communicates with customers and bank staff, opens fraud cases, and escalates issues to supervision as needed. The ideal candidate will have 1-3 years...Bank staff
- Why We Stand Out Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you. As one of the top accounting firms in the country, our foundation is “people...Work experience placement
$75k - $110k
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Staff or Senior Forensic Accountant St. Louis, MO, US 7 days ago Requisition ID: 1070 Salary Range: $75,000.00...Work experience placementLocal areaFlexible hoursNight shift- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...
- Job DetailExperience Level DirectorDegree Type Bachelor of Science (BS)Employment Full TimeWorking Type HybridJob Reference 0000019920Salary Type AnnuallyIndustry InsuranceSelling Points Lead impactful internal audits and SOX compliance processes in a dynamic environment...Work at office
- As a Technology Senior Auditor (Associate) within the Infrastructure Platforms (IP) Technology Audit team, you will play a key role in executing Infrastructure Platform audits in a dynamic, fast-paced environment. You will be responsible for leading audit testing, partnering...Visa sponsorship
$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- The Commonwealth of Kentucky's Judicial Branch, Administrative Office of the Courts, seeks an Auditor to assess accounting systems across statewide facilities. The role supports audits of Circuit Clerk, MC, DRC, and COJ offices, ensuring compliance with federal and state...Work at office
- Control Risks is seeking a Risk Investigations Specialist to monitor and mitigate offline risks for a major tech client. The role collaborates with the Offline Risk team to address threats like organized crime and human trafficking, with a remote setup but West Coast hours...Remote work
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