Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Prevention & Analytics Analyst

Future Sign CO.,LTD

A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen fraud detection processes. Ideal candidates should have strong analytical skills, experience with Excel, and preferably a degree in Business or Finance. The position offers competitive salary and the potential for bonuses, along with growth opportunities into senior roles. #J-18808-Ljbffr Future Sign CO.,LTD

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Prevention & Analytics Analyst in New York, NY vacancy
  • Regions is seeking a Data and Analytics Analyst in Hoover, Alabama. The role focuses on transforming data for operational and decision-making purposes, coordinating with senior analysts and managers to deliver actionable insights. Responsibilities include shaping reports... 
    Suggested
    Remote job

    Socket.dev

    New York, NY
    1 day ago
  • $135k - $155k

     ...155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve as a key individual...  ...strategy. Sitting within the Risk and Analytics team, you will own fraud risk analytics...  ...initiatives that enhance both fraud prevention and customer experience. You’ll work... 
    Suggested
    Full time
    Temporary work
    Work at office

    Happy Money

    New York, NY
    5 days ago
  • Blue Cross and Blue Shield of North Carolina seeks an analytics professional to act as a strategic partner to the SIU and Payment Integrity teams. You will translate healthcare data into insights, design dashboards, and support audits and savings initiatives. The role requires... 
    Suggested

    Blue Cross and Blue Shield of North Carolina

    New York, NY
    5 days ago
  •  ...Manager, Internal Audit, Risk and Analytics On a mission to unleash the power of content… you in? We've got the brands, we've got the stars, we've got the power to achieve our mission to entertain the planet – now all we're missing is… YOU! Becoming a part of Paramount... 
    Suggested
    Flexible hours
    Shift work

    Paramount Global Services

    New York, NY
    3 days ago
  •  ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions...  ...fraud incidents and trends. Requirements Strong analytical and investigative skills. Ability to identify patterns in... 
    Suggested

    Future Sign Company

    New York, NY
    1 day ago
  • $67.95k - $136.38k

     ...demeanorAbility to meet deadlinesAbility to provide clear guidance to others The Team The AI Specialist team sits within Deloitte's Valuation & Analytics practice, embedded in Audit & Assurance. We work with engagement teams across industries to navigate the growing presence of AI in... 
    Internship
    Work at office
    Local area
    Visa sponsorship

    Deloitte

    New York, NY
    3 days ago
  •  ...Senior Internal Auditor, Risk and Analytics On a mission to unleash the power of content… you in? We've got the brands, we've got the stars, we've got the power to achieve our mission to entertain the planet – now all we're missing is… YOU! Becoming a part of Paramount... 

    Paramount Global Services

    New York, NY
    1 day ago
  •  ...audiences and our employees – and aim to leave a positive mark on culture.Overview and Responsibilities The Senior Staff, Risk & Analytics, Internal Audit supports the delivery of data?driven insights, risk?based audits, and advisory work across the company. This role... 

    Paramount Global Services

    New York, NY
    1 day ago
  •  ...portfolio risk manager to develop a comprehensive view of the firm's portfolio. With 8+ years in risk management, you will leverage analytics to optimize portfolio performance and present findings to senior management. The role demands strong experience in both loans and... 

    Nomura Holdings, Inc.

    New York, NY
    5 days ago
  • $110k - $143k

    Job Description Job Duties: Associate, Data Analytics with Goldman Sachs & Co. LLC in New York, New York. Collaborate with auditors to identify high-risk areas and use advance analytics to detect fraud, control weakness, and compliance risk. Develop and implement automated... 

    Goldman Sachs, Inc.

    New York, NY
    5 days ago
  • $99k - $143k

     ...individuals protect their assets and manage risks.At AIG, we are reimagining the way we help customers to manage risk. Join us as a Data Analytics, Manager, Commercial Lines to play your part in that transformation. It’s an opportunity to grow your skills and experience as a... 
    Full time
    Work at office
    Shift work

    American International Group (AIG)

    New York, NY
    2 days ago
  • $175k - $225k

     ...you more specific details for this role.Job Description:We are looking to hire an Associate to join our Vertical Software, Data and Analytics Investment Banking team in New York. The Associate is responsible for providing structure, marketing and execution activities... 
    Full time
    Local area
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    2 days ago
  • $98.4k - $147.6k

    45916 New York, NY, US, 10036 Finance/Accounting New York Full-Time On-Site Senior Internal Auditor, Risk and Analytics #WeAreParamount on a mission to unleash the power of content… you in? We’ve got the brands, we’ve got the stars, we’ve got the power to achieve... 
    Full time
    Worldwide

    Paramount Pictures

    New York, NY
    3 days ago
  • $144.2k - $195k

    We are a startup within one of the fastest growing and most strategic parts of Amazon. Analytics and Insight owns the product, technology, and deployment roadmap for advanced analytics and insights products across our advertiser success team. Advertiser success is core... 
    Local area
    Worldwide
    Flexible hours

    Amazon

    New York, NY
    1 day ago
  • Goldman Sachs, Inc. in New York, NY, is seeking an Associate, Data Analytics to collaborate with auditors, identify high-risk areas, and apply advanced analytics to detect fraud and compliance risks. The role involves developing automated workflows for data collection,... 

    Goldman Sachs, Inc.

    New York, NY
    4 days ago
  • $200k - $300k

    Citi is seeking a Portfolio Management and Analytics VP/Director to join their Houston team. This role involves assessing risk for complex transactions, ensuring trading performance aligns with risk frameworks, and producing detailed reports for management. The ideal candidate... 

    Citi

    New York, NY
    2 days ago
  • $100k - $135k

     ...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...  ...case management platforms, and fraud detection tools.Strong analytical skills with the ability to interpret complex data and identify... 
    Permanent employment
    Temporary work
    Work at office

    X

    New York, NY
    2 hours ago
  • $95k - $120k

    About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to...  ...environment, and consistently meet deadlines.Possess strong analytical skills to identify audit risks, fraud risks, investigative concerns... 
    Full time

    American International Group (AIG)

    New York, NY
    2 days ago
  • BECU is seeking a Sr. Credit Risk Analyst to shape credit strategy and governance for Small and Medium Business lending portfolios. You...  ..., influence policies, and contribute to continuous improvement in reporting and analytics across the organization. #J-18808-Ljbffr BECU
    Remote job

    BECU

    New York, NY
    5 days ago
  •  ...spans transaction cost analysis (TCA), execution optimization, and automation of trading workflows — all underpinned by a global analytics platform shared across teams in New York, London, Hong Kong, and Mumbai. We partner closely with trading desks to translate quantitative... 

    JP Morgan Chase

    New York, NY
    2 days ago
  • $125k - $145k

     ...reports, and enhance reporting processes. The ideal candidate will have at least 4 years of experience, strong quantitative and analytical skills, and proficient Excel capabilities. The anticipated salary range for this position is $125K-$145K, plus a discretionary bonus... 

    The Horizon Group

    New York, NY
    1 day ago
  •  ...support the Responsible Investment Team within OIM. You will work with a global team to advance ESG integration across assets, develop analytics, and collaborate with NGOs and data providers. The role requires an advanced degree and experience in multi-asset investment... 

    United Nations Joint Staff Pension Fund

    New York, NY
    3 days ago
  •  ....The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud...  ...leading leadership team.What you’ll do:The fraud prevention analyst will help SoFi develop better data driven... 
    Work experience placement
    Remote work

    SoFi

    New York, NY
    2 days ago
  • $100k - $140k

     ...transformation of credit risk reporting for a top US banking client across consumer lending portfolio (secured and unsecured) combining risk analytics with delivery leadership of a large-scale reporting automation program.Work Location: Remote, USSalary Range: $100K/Yr - $140K/Yr... 
    Remote work

    EXL Service

    New York, NY
    3 days ago
  • A financial services company is seeking a VP of Credit Risk & Analytics to lead credit strategy and manage portfolio performance. This role involves developing pricing strategies and working cross-functionally to enhance business outcomes. The ideal candidate should have... 
    Remote job

    Greenbox Capital

    New York, NY
    5 days ago
  •  ...experience supervising in-depth investigations and teams of financial investigators. -Exceptional interpersonal, organizational, analytical, and investigative skills. -Must communicate effectively, both orally and in writing. -Ability to work efficiently to meet... 
    Work at office
    Immediate start
    Monday to Friday
    Shift work

    City of New York

    New York, NY
    3 days ago
  •  ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping...  ...Required to Perform Essential Job Functions Good analytical and problem‑solving abilities. Strong attention to detail... 
    Work at office

    United Fidelity Bank, fsb

    New York, NY
    4 days ago
  •  ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage...  ...Ideal candidates will have 3+ years of experience in fraud prevention and a strong analytical background. The position offers a competitive salary... 
    Remote work

    Framework Ventures

    New York, NY
    5 days ago
  •  ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time /...  ...with compliance, identity checks, fraud prevention, and settlement all built in. This end-...  ...This role requires someone with strong analytical abilities, excellent attention to detail... 
    Permanent employment
    Full time
    Immediate start
    Remote work
    Worldwide
    Home office

    Framework Ventures

    New York, NY
    5 days ago
  • $108.6k - $122.46k

     ...experience supervising in-depth investigations and teams of financial investigators. Exceptional interpersonal, organizational, analytical, and investigative skills. Must communicate effectively, both orally and in writing. Ability to work efficiently to... 
    Work at office
    Immediate start
    Monday to Friday
    Shift work

    Manhattan District Attorney

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Prevention & Analytics Analyst. Be the first to apply!