Remote Fraud Analyst: Data-Driven Risk & Mitigation
Slope
Slope is seeking a Fraud Analyst to support fraud mitigation using analytic tools, trend recognition, and collaboration with Compliance and other teams from a fully remote setup. You will review applications, triage alerts, and manage large-scale fraud cases while leveraging AI tools for enhanced efficiency.
Ideal candidates hold a bachelor’s degree with 3+ years in banking or fintech, and are proficient in research across systems and tools.
#J-18808-Ljbffr- ...across apps and digital experiences. This role focuses on reviewing fraud data daily, investigating accounts, and stopping fraudulent payouts... ...will track trends, build dashboards, and mentor teammates in a remote-first environment. Ideal candidates bring 4+ years in fraud...Remote workRisk
$27.5 - $48.5 per hour
...As an Operations Analyst at Axionova Engineering... ...organization. This fully remote role allows you to... ...translating complex data into actionable... ...performance, enabling data-driven decision-making.... ...operational risks and devise strategies to mitigate them, ensuring operational...Remote workRiskHourly payFull timeMonday to Friday- LexisNexis Risk Solutions in Boca Raton, FL seeks a role focused on gathering business... ...term organizational vision. You will drive data-driven improvements, manage change requests, and... ...position emphasizes collaboration across remote teams and ensuring high-quality,...Remote workRisk
- ...Financing LLC, a fintech company with nationwide teams, seeks a Fraud Operations Analyst to protect customers and the business while maintaining a... ...involves investigating fraud, analyzing patterns across data sources, and collaborating with underwriting, analytics, and...Remote workRiskShift work
$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union... ...supporting loss-mitigation efforts related... ...account opening, remote deposit capture,... ...intelligence, fraud-risk controls, and... ...of AI/ML-driven fraud detection... ...digital risk signals, data enrichment tools...Remote workRiskFull timePart timeWork at office- ...Merchant Acquiring Fraud Analyst (2nd LoD) Location: fully remote in Spain/Poland/Cyprus... ...Financial Crime Risk Management Function... ...identifying, analyzing, and mitigating card acquiring... ...Analyse internal data sources (alerts,... ..., scenarios, or ML-driven controls (end-to-end...Remote workRiskWorldwide
- ...Americas Bank is seeking a Risk & Fraud Analyst I to support the Bank’... ...activity alerts to mitigate potential losses.... ...operations, payments, or data analysis is preferred.... ...oriented, and results-driven with a collaborative mindset... .... Up to 2 weeks of remote work to care for a...Remote workRiskTemporary workWork at officeLocal area
$128k - $205k
...employees happy. Toast is driven by building the all-in-one... ...are seeking a Principal Analyst to join our Fraud Analytics team to own the... ...strategy for assessing and mitigating fraud risk for digital transactions.... ...integrate, and manage external data sources to enhance risk...RiskWork at officeLocal area- ...front line of our fraud defense,... ...Fraud Operations Analyst investigates applications... ...a variety of data sources... ...tools, digital risk, credit bureau,... ...instrumental in mitigating risk. It is an... ...test your data-driven ideas that impact... ...proud to be a remote-first company,...Remote workRiskWork at officeFlexible hours
- ...collaborate with sales and finance teams to optimize pricing, terms, and profitability while ensuring compliance and risk mitigation. The role emphasizes data-driven decision making, strong negotiation skills, and the ability to streamline processes across regions. Prior...Risk
- ...SpaceXSI is seeking a Fraud Analyst to join the BSA/AML team in the US. You will detect, investigate, and mitigate financial crime risks while ensuring compliance with BSA/AML regulations... ...has a Saturday–Wednesday schedule with remote work on weekends. In-office attendance...Remote workRiskFull timeWork at officeWeekend work
- ...conduct financial crime investigations in a remote role. The position focuses on identifying... ....The role emphasizes adherence to risk frameworks and regulatory standards while... ...with financial crimes risk trends, support data-driven insights, and maintainJ-18808-Ljbffr...Remote workRisk
- ...First Citizens is seeking a Fraud Analyst to analyze transactions across multiple payment channels and detect high-risk or fraudulent activity. You will investigate... ..., associates, and bank contacts to mitigate losses.The role is remote but hired only in Raleigh, Phoenix...Remote workRisk
- ...B2Spin is looking for a Payments & Fraud Data Analyst to join our Business Intelligence team... ..., back-test and monitor automated risk decisions , balancing fraud capture against... ...to challenge assumptions with data in a remote-team setting. An investigative...Remote workRiskFull time
- ...European fintech, is seeking a Merchants Acquiring Fraud Analyst (2nd LoD) to join the Financial Crime Risk Management team. Location: fully remote in Spain/Poland/Cyprus/Netherlands. You will identify, analyze, and mitigate card acquiring fraud risks and build a robust...Remote workRisk
- ...financial transactions, the remote MAP Defense Analyst will evaluate and... ...clients with card fraud strategies using Visa... ...and implement fraud mitigation strategies. Key responsibilities... ...on portfolio data to detect anomalies... ...transaction fraud and risk mitigation strategies...Remote workRisk
- ...another. This is a remote role that may only be... .... The Senior Fraud Governance Analyst position will play a... ...matter expert on fraud risks and controls for first... ...Self-Identified issues, mitigation plans and execution... ...Documentation: Contributes to data analysis, identifies...Remote workRiskFull time
- ...the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization... ...place. The utilization of data & trend identification... ...Perform alert triage utilizing risk scores and trend analysis... ...effectively in a fully remote environment with teams...Remote workRiskFull time
- ...Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor and review transactions for fraud, using internal policies and data-driven methods. This role focuses on real-time analysis, collaboration with cross-functional teams, and enhancing prevention through...Remote workRiskFull timeFor contractors
$77.5k - $99k
## Fraud Audit & Investigations AnalystApply: US Remote: Full time: Posted 3 Days Ago: JR26-1068It'... ...Audit & Investigations Analyst conducts fraud, waste,... ...validate and further develop data-driven leads into case-ready... ..., identify potential risks, and propose solutions...Remote workRiskFull time- ...Finom is seeking a Fraud Analyst focused on card acquiring risks in the Second Line of Defence. You will identify, analyze, and mitigate merchant fraud typologies while monitoring first-line controls and independently challenging decisions. Develop and tune acquiring fraud...Remote workRisk
$85.04k - $162.55k
...spouses. USAA roles may offer remote or hybrid flexibility for... ...As a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for... ...logic by interpreting complex data sets to ensure that the... ...intended and aligned with risk mitigation objectives. Utilize different...Remote workRiskH1bWork at officeRelocation package$69.4k - $99.2k
...The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical,... ...to Medicaid claims data and delivering monthly... ...vulnerabilities. Develop data-driven recommendations... ...to reduce FWA risk and close program gaps... ...activities (Up to 25%) Fully remote opportunity with the...Remote workRiskFull timeWork at officeFlexible hours$104.9k - $174.7k
...BusinessLexisNexis Risk Solutions provides... ...risk and enhancing fraud detection. We use the power of data and advanced analytics... ...of consultants, analysts, and subject matter... ...technical expertise, data-driven insights, and... ...clients to improve fraud mitigation strategies while...RiskFull timeLocal areaWork from home$72k - $120k
We are a hybrid, remote-office company dedicated to growing our talent... .... About the Role: Within the Fraud Risk Management and Operations... ...responsible for analyzing fraud-related data across alerts, cases, losses,... ..., and regulatory or audit-driven reporting environments is...Remote workRiskFull timeWork experience placementWork at officeLocal area$100k - $135k
...THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team.... ...detection, investigation, and mitigation of financial crime risks, with a strong emphasis on... ...–Wednesday schedule. Remote work is permitted on Saturdays... ...to interpret complex data and identify patterns of suspicious...Remote workRiskPermanent employmentFull timeTemporary workWork at officeWeekend work- ...Fraud analyst focused on card acquiring risks in the Second Line of Defence. You will identify, analyze, and mitigate merchant fraud typologies. Key Responsibilities: Monitor first-line controls... ...English skills. What We Offer: Remote/hybrid work across the EU and our Work...Remote workRisk
$270k - $300k
...all credit and portfolio risk management functions... ...recommending strategies to mitigate exposure. Advise staff... ...to support mission-driven lending within an appropriate... ...analytics and impact data to support informed... ...balance in-office and remote work. However, all employees...Remote workRiskFull timeWork at officeLocal area2 days per week- ...Lead Enterprise Fraud Risk Analyst - RemoteThe Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze, and mitigate internal and external fraud risks. This role will conduct investigative analyses, generate insights...Remote workRiskHourly payContract workTemporary workWork experience placement
- ...Vast Bank is seeking a Risk Analyst to join the Enterprise Risk Management Department. The analyst identifies, assesses, and monitors... ...with business units to evaluate exposure and ensure effective mitigation. The role supports risk events remediation, product/service risk...Remote workRisk
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