Senior Fraud Analyst
Virtual Vocations Inc
To protect the Mode Mobile ecosystem from fraud and abuse, the full-time remote Senior Fraud Analyst will review fraud data, investigate accounts, analyze partner network data, and track fraud trends while collaborating with cross-functional teams. Key responsibilities Review fraud data across rewarded apps to monitor user behavior and identify fraudulent patterns Investigate accounts using various data points to determine fraud status and document reasoning for decisions Analyze Mobile Measurement Partner data to identify invalid traffic and recommend actions to mitigate fraud Required qualifications 4+ years of experience in fraud analysis or related analytical roles, preferably in rewarded apps or ad tech Proficiency in SQL and experience with analytics tools such as Mixpanel or Google Analytics Strong understanding of fraud tactics in rewarded apps, including multi-accounting and device spoofing Experience analyzing Mobile Measurement Partner data and understanding install and attribution fraud Ability to make high-stakes decisions with incomplete information while balancing fraud prevention and user experience
- ...about identifying suspicious activity, investigating financial crime, and safeguarding organizations from fraud and regulatory risk? We are seeking an AML/Fraud Analyst to support anti-money laundering, fraud prevention, and customer due diligence initiatives. This role...SeniorFull time
- ...provide immigration sponsorship for this position.Job Description:The Role In this role, you will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on...SeniorFull time
$87.28k - $130.92k
...176Posted: 2026-10-19Location: San Antonio, Texas, United StatesSalary: $87,280.00 - $130,920.00Category: TechnologyCompany: CitiA "fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the...SeniorFull time- ...409Pay Range: $130,900.00 - $196,300.00Job DescriptionThe Senior IT Security Analyst uses their knowledge of current security methods and standards... ...turning insights into stronger protections? As a Senior IT Fraud Analyst, you will have the opportunity to help shape and...SeniorFull timeFlexible hours
- ...Benefits: ~401(k) matching ~ Paid time off Position Summary: The Senior Fraud Analyst serves as the Bank's primary fraud subject matter expert and independently leads the day-to-day monitoring, investigation, prevention, and mitigation of fraud...Senior
$28 - $38 per hour
...absolute integrity, East West Bank gives people the confidence to reach further. Overview We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will be responsible for identifying, investigating and mitigating potential fraudulent activity involving...Senior$85k - $97.5k
...Job Type Full-time Description Summary The Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by monitoring, investigating, analyzing, and escalating fraud activity across digital channels. This role is responsible for...SeniorFull timePart timeWork at officeRemote workFlexible hours$199.5k - $270k
...mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen our first line of defense risk and controls program within Risk Governance.As a Senior Staff Fraud and...SeniorSelf employmentWorldwide$199.5k - $270k
.... Growing responsibly at that scale requires world-class fraud strategy.The Lending Fraud Policy team combines cutting-edge... ...frictionless experiences for good customers. As a Senior Staff Fraud & Risk Analyst, you will own end-to-end lending fraud strategy across Term...SeniorPermanent employmentWorldwide$130k - $170k
...revolutionizing global financial infrastructure with stablecoins, AI-driven fraud prevention, and instant settlement. Coinflow enables businesses... ...Leadership (as the team grows) Hire, train, and mentor fraud analysts. Build out queue SLAs, escalation paths, and QA/calibration...SeniorFull timeWorldwide- ...advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted...SeniorFull timeWork experience placementVisa sponsorship
- ...Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring...Full timeWork at office
$69.4k - $99.2k
...leadership and technical development academies to help build your skills and capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing role supporting state Medicaid agencies by applying existing fraud, waste, and...Full timeWork at officeRemote workFlexible hours$22.1 - $26 per hour
...everything we do. Expectations are high, and so are the rewards.The Fraud Investigations team helps protect customers and the platform by... ..., and taking action to reduce risk. As a Fraud Investigation Analyst, you’ll review fraud alerts, analyze transactional and behavioral...Hourly payWork at officeLocal areaFlexible hoursShift work3 days per week$100k - $135k
...products shapes what we build next.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the... ...ongoing monitoring reviews.Collaborate with Engineering and senior management to investigate complex cases and recommend risk...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work$20 per hour
...and open-source tools, and investigative work to combat payments fraud and protect Metas users and business partners. Looking for... ...acknowledge and agree that your application may be reviewed using AI tools.Job SummaryJob number: JP-006365719Profession: Business/Systems AnalystContract workTemporary workWork experience placementRemote work- ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams. Key responsibilities...Full timeWork experience placementRemote work
$72k - $120k
...strongest when we embrace the voices of our employees, customers, partners, and the communities we serve. About the Role: Within the Fraud Risk Management and Operations function, this role is specifically responsible for analyzing fraud-related data across alerts, cases...Full timeWork experience placementWork at officeLocal areaRemote work$85.04k - $162.55k
...active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules...H1bWork at officeRemote workRelocation package- ...York, Seattle, Washington D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect and prevent fraud... ...research to stay ahead of adaptive adversaries.As a Fraud Intelligence Analyst, you will sit at the intersection of live fraud investigation,...Work experience placementLocal area
$120k
...Job Description Fairview Search Group, LLC is conducting an EXCLUSIVE SEARCH for a new Senior Internal Auditor opportunity for a Multi-Billion Fortune 1000 company located in Charlotte. \n Total Compensation $120K plus! ... In-office role, Travel less than 5%!...SeniorWork at office- ...Fraud and Security AssistantThis position can be located at any Seacoast Bank office within the state of Florida.Job Summary:Responsible... ...escalate potential loss prevention and/or compliance issues to Senior Management.Review Digital deposits, ATM alerts and Fraud alerts;...Bank staffWork at office
- ...Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary. Gather and analyze reports, records, and information from internal and external sources, including online...
- ...Fraud Analyst Responsibilities include but not limited to: Review fraudulent activity alerts to determine appropriate loss mitigation next steps. Use bank systems and applications to research and understand the alerted activity as compared to historical customer...
- ...OH0713 NW Bancshares HQ Job Description The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging...Work experience placementWork at office
- ...your talent to a team shaping the future of entertainment, your next big move starts here - Short Description IGT is seeking a Fraud Analyst I to join our Payment Services Team. This role supports day-to-day fraud prevention and payment operations activities, focusing...Daily paidPermanent employmentFull timeWorldwide
- ...Fraud Analyst Title: Fraud Analyst Department(s): BSA Department / Manassas Reports to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and empowering work environment for our...Local area
- ...Fraud Analyst# Fraud AnalystHot JobHybrid • Lancaster Operations - Lancaster, OH 43130## OverviewSalary Range$43,140.00 - $73,730.00 SalaryPosition TypeFull TimeCategoryQA - Quality Control## DescriptionThe Fraud Analyst is responsible for monitoring, investigating, and...
$60.2k - $107.4k
...in making healthcare work better for everyone through people-led, responsible AI while Caring. Connecting. Growing together. The Fraud Analyst will be responsible for reviewing daily reports to identify suspicious bank account and debit card activity and as needed,...Minimum wageFull timeWork experience placementLocal area- ...Purpose & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions Performs proactive fraud reviews derived from various alert and non-alert based...Work experience placementWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Analyst. Be the first to apply!
- fraud analyst United States
- fraud examiner United States
- senior fraud analyst United States
- senior facilities maintenance technician United States
- senior manufacturing associate United States
- senior groundskeeper United States
- senior academic advisor United States
- senior content manager United States
- senior devops engineer remote United States
- senior IT project manager United States






