Fraud Risk Analyst — Detection & Prevention
$75k - $100kAscensus
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud investigation. The salary ranges from $75,000 to $100,000 annually, complemented by benefits like 401(k) match, medical, dental, and vision coverage. A proactive attitude and strong analytical skills are essential. #J-18808-Ljbffr Ascensus
- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts... ...and collaborating with various teams to strengthen fraud detection processes. Ideal candidates should have strong analytical...Suggested
- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity... ...and transactions. You’ll monitor high‑risk patterns, investigate suspicious... ...activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected...Suggested
- ...Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC... ...identifying, assessing, and responding to fraud risks across our products and operations.... ...prevention strategies, including detection logic, controls, workflows, and...SuggestedWork at officeRemote workFlexible hours
$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting... ...and partners in the network. Implement fraud detection and prevention strategies for the network. Create and apply data-...SuggestedHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$176.5k - $238.5k
...The CK Money team owns fraud policies across Credit... .... We're hiring a Staff Analyst, Fraud Policy to own end... ...money movement rails: detecting emerging attacks, sizing... ...cut response time and prevent loss leakage. Document... ...(Reg E, BSA/AML), risk strategy, member support...SuggestedSelf employmentLocal areaWorldwideShift work$84k - $105k
...and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal balance... ...for clients, consumers, and partners. Implement fraud detection and prevention strategies for the network. Create data‑driven insights to...Work at officeVisa sponsorshipWork visaFlexible hours$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York,... ...regulations. Responsibilities Fraud Detection & Investigation Monitor alerts and analyze... ..., root cause analysis, and preventive actions. Cross-Functional Collaboration...Remote workWorldwide$168.5k - $228k
Intuit Inc. in New York City is seeking a Staff Analyst to oversee fraud policies related to consumer banking products. This role involves monitoring fraud signals, analyzing data trends, and collaborating with various teams to ensure financial security. The ideal candidate...- 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
- ...Overview We are seeking a Senior Staff Analyst to join the QuickBooks Risk Management team as a strategic... ...distinct risk profiles — real-time payment fraud, payroll disbursement exposure, bill... ...for Capital, disbursement pattern detection for Payroll. Optimize approval...Local area
$123.5k - $167.5k
...Business Data Analyst One out of every two small businesses fail... ...Analyst as part of our growing Risk Analytics and Insight team within... ...will work across functions (Fraud & Risk Operations, Data... ...science & operations to build risk detection systems that drive overall efficiency...Temporary workWork experience placementSelf employment$135k - $155k
...yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you'll serve... ...analyzing, and optimizing our fraud risk strategy. Sitting within the... ...that enhance both fraud prevention and customer experience. You... ..., data-driven fraud detection strategies that help protect...Full timeTemporary workWork at office- Dexian is seeking a Risk Analyst in Atlanta, GA, for a hybrid role focused on solving complex risk-based financial and fraud questions. Candidates will handle inbound calls, analyze financial data for fraud detection, and collaborate with cross-functional teams to enhance...
- ...Role We’re hiring an AML Analyst to help protect the... ...investigating potential fraud or abuse, and developing... ...for suspicious or high‑risk patterns Investigate potential... ...alerts, rules, and detection systems to proactively... ...2+ years in AML, fraud prevention, risk operations,...Work at office
- Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves... ...Responsibilities include solving fraud prevention issues, supporting fraud detection across digital channels, and analyzing fraud risks associated with digital banking activities...
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations... ...compliance, identity checks, fraud prevention, and settlement all built in... ..., managing and tuning fraud detection rules, and acting as an... ...support the broader fraud risk framework—all while maintaining...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this... ...during live fraud attacks, and enhance fraud detection systems. Ideal candidates will have 3+ years of experience in fraud prevention and a strong analytical background. The...Remote work
$107.43k - $176.49k
...Fraud Analyst We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and... ...dashboards to enable the risk team to detect, prevent, and mitigate fraud risks. You will analyze...Temporary workRemote workWork from homeFlexible hours- ...position We are looking for a Fraud Analyst to join the Cybersecurity team... ...at the intersection of fraud prevention, cybersecurity, and regulatory... ...closely with Cybersecurity, Care, Risk, Compliance, Legal, Finance and Product teams to detect, investigate, and prevent...
- ...line of defense against fraud and abuse on the Plaid... ...Fraud and Abuse Operations Analyst , you will be... ...Investigations and Mitigate Risks: Investigate fraud and... ...impacting Plaid's ability to prevent future incidents and... ...Fraud and abuse detection and prevention context:...Work experience placementLocal area
- ...are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical... .... What you'll do: The fraud prevention analyst will help SoFi develop better... ...serve as the foundation for global risk detection and real-time reporting. Design sophisticated...Work experience placementRemote work
$68k - $90.6k
About the Role A Fraud Management Analyst reports directly to the Senior Manager... ...designed to mitigate, detect, act on, and report fraudulent... ...identifying, investigating, and preventing systematic fraudulent... ...years of experience in Fraud, Risk Management, Compliance, or...Visa sponsorshipFlexible hours- ...Solutions is looking for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit... ...should have over 5 years of experience in fraud or risk management and possess a Bachelor's degree. A CFE...
- Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 26962581 Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia... ...Operations Analyst 2 (C10) is a key contributor to advanced fraud risk management within Commercial Cards operations, spanning...Full timeShift work
- ...Fraud/Risk Analyst Fin is a next-generation payments platform built for high-value, global,... ...regulatory expertise to build a robust fraud detection and risk assessment framework from the... ...launches, ensuring security and fraud prevention measures are integrated into product...Worldwide
$54.5k - $81.5k
...for a skilled and passionate risk analyst to join our global... ...beneficiaries, and our company from fraud, financial crimes, and abuse... ...give and receive support by detecting risk signals, evaluating behaviors... ...will inform smarter fraud prevention strategies and drive real-...Full timeContract workWork at officeRemote workFlexible hours- ...Swile in Brasília is seeking a Fraud Analyst to join their Cybersecurity team. This role involves analyzing suspicious transaction activities... .... The position offers an opportunity to engage with various teams in enhancing fraud prevention strategies. #J-18808-Ljbffr...
$70k - $105k
...Role Family banking has a distinct fraud profile. Minor cardholders face... ...way as we scale. As Till’s Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction... ...fraud controls, and surface fraud risks early in the product development...H1bRemote workVisa sponsorshipWork visaFlexible hours- ...transactions to identify misrepresentation, fraud indicators, policy violations, and... ...investigations Identity theft investigations Credit risk analysis Regulatory compliance Knowledge... ...practices Auto finance operations Fraud detection techniques Johnson Service Group (JSG) is...Work at office
- ...Foothills Bank is seeking a CRP Fraud Operations Analyst to manage legal requests like subpoenas and garnishments. You will engage with law... ...should have a strong banking background with a focus on fraud detection and management. The position offers competitive...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Analyst — Detection & Prevention. Be the first to apply!
- fraud analyst New York, NY
- fraud examiner New York, NY
- transaction risk analyst New York, NY
- operational risk consultant New York, NY
- governance risk & compliance analyst New York, NY
- it risk analyst New York, NY
- quantitative risk analyst New York, NY
- risk analyst intern New York, NY
- information risk analyst New York, NY
- risk compliance officer New York, NY

