Remote Fraud Analytics Analyst
Genpact
Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve issues. You will develop and deploy fraud prevention tools and produce management reports on trends and actions.
The role requires strong analytics, data integration, and programming skills, with remote work options and a compensation range aligned to market norms in the United States.
#J-18808-Ljbffr$100k - $135k
...build next.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role,... ...with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and... ...platforms, and fraud detection tools.Strong analytical skills with the ability to interpret...Remote workPermanent employmentFull timeTemporary workWork at officeWeekend work- ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing... ...within financial services Experience with fraud analytics, fraud reporting, and understanding of fraud...Remote workFull timeWork experience placement
$20 per hour
...investigative work to combat payments fraud and protect Metas users and... ...charts, graphs, and other analytical visualizations.Experience... ...Workplace TypeThis is a fully remote position.About TEKsystemsWe'... ...SummaryJob number: JP-006365719Profession: Business/Systems AnalystRemote workContract workTemporary workWork experience placement- ...Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying... ...activity Work effectively in a fully remote environment with teams spanning multiple time...Remote workFull time
$85.04k - $162.55k
...military spouses. USAA roles may offer remote or hybrid flexibility for active-duty... ...Opportunity As a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving... ...overall fraud strategy, policies, and analytic capabilities for fraud rules...Remote workH1bWork at officeRelocation package- ...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... ...years of experience in fraud analysis or related analytical roles, preferably in rewarded apps or ad tech...Remote workFull time
$69.4k - $99.2k
...capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing... ...fraud, waste, and abuse (FWA) analytic models to Medicaid claims data and... ...related activities (Up to 25%) Fully remote opportunity with the option to work...Remote workFull timeWork at officeFlexible hours- ...Fraud Analyst Full-Time Remote We made a money+ app that gives everyone high-end rewards on every payment. Fluz aims to disrupt the payment experience... ...work visas. We are looking for a detail-oriented and analytical Fraud Analyst to help protect our platform and users by...Remote workFull timeWork experience placementH1bVisa sponsorshipWork visa
$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by... ...banking, digital account opening, remote deposit capture, card-not-present activity... ....This role requires strong analytical judgment, attention to detail, sound...Remote workFull timePart timeWork at office- ...Fraud Analyst Messy spend management is tricky business. And tedious processes are a lose... ...thresholds, scenarios, or risk logic. Strong analytical skills and comfort working with data to... ...Please note: We can hire on a remote, hybrid or in-person set-up in any of the...Remote workWork at officeLocal area
$72k - $120k
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have... ...communities we serve. About the Role: Within the Fraud Risk Management and Operations function,... ..., predictive, and prescriptive analytics, with a primary focus on fraud detection...Remote workFull timeWork experience placementWork at officeLocal area- ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious... ...’s degree or ABA certificate, strong analytical and communication skills, and advanced Excel...Remote work
$1,500 - $2,000 per month
...Fraud Operations Analyst Bogota, Colombia About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing... ...and ability to multitask Excellent problem-solving and analytical skills Strong business judgment and communication...Remote workHourly payFull timeFor contractorsWork experience placementMonday to FridayShift work- ...TEKsystems is seeking a contract-based fraud analytics role based out of Austin, TX. The position focuses on applying data analysis and investigative work to combat payments fraud and protect users and partners. You will work on labeling and analyzing data, handling live...Remote workContract work
$28.71 - $34.45 per hour
...Range: $28.71 To $34.45 Hourly Location: Remote based in New Hampshire FLSA: Exempt,... ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data,... ...relevant experience is required Strong analytical, communication, and problem-solving...Remote workHourly payFull time$40.5k - $80k
Application Deadline:11/10/2026Address:VIRTUAL59 - REMOTE/TELETRAVAIL - ON - BMOJob Family Group:Customer Shared ServicesConducts investigations... ....Organization skills - Good.Collaboration & team skills - Good.Analytical and problem solving skills - Good.Salary :$40,500.00 - $80,000....Remote workContract workPart time- ...Fraud Operations Analyst The Fraud Operations Analyst sits within Financial Crime Compliance with... ...fraud exposure. Recommend system, analytics and operational improvements. Contribute... ...day. Flexible working hours and remote working. Company-provided equipment...Remote workPermanent employmentWork at officeFlexible hoursShift workWeekend work
- ...B2Spin is looking for a Payments & Fraud Data Analyst to join our Business Intelligence team... ...What you'll do Own payment performance analytics end to end — diving into success... ...to challenge assumptions with data in a remote-team setting. An investigative instinct...Remote workFull time
- ...New Hampshire Mutual Bancorp in New Hampshire is hiring a Fraud Analyst II for a remote role based in New Hampshire. You will investigate... ...with five or more years of fraud/risk experience. Strong analytical, communication, and Excel skills are essential; a competitive...Remote work
- ...Senior Fraud Data Analyst At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of... ...Several years of experience in fraud prevention, fraud analytics, or risk management within financial services or fintech...Remote workWorldwide
- ...Fraud Analyst Under the direct supervision of the Sr. Manager, Risk and Payments, the Fraud... ...established service-level agreements. Utilize analytic tools and datasets to detect, monitor,... ...: Sponsored Learning & Development Opportunities. Location: Remote-First Culture....Remote workWork at officeFlexible hours
$100k - $121k
...vision, dental, life, and disability insurance. To apply to this remote role please send your resume to ****@*****.***.... ...ESSENTIAL FUNCTIONS & RESPONSIBILITIES:· Lead the Internal Audit data analytics function, serving as the primary point of expertise for data...Remote work$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders... ...as we scale. As Till's Fraud Analyst, you will own fraud detection... ...deepening that expertise. Strong analytical mindset; comfort working with... ...leave Flexible time off Remote-first, NYC preferred for occasional...Remote workH1bVisa sponsorshipWork visaFlexible hours- ...Senior Audit Analytics & Automation Leader Location: Chicago, IL; Greater Cincinnati Area; or Cental IL Work Model: Onsite four days per week, with one remote day per week Compensation: Competitive executive-level package expected to include low-to-mid $200...Remote workLive inRelocation1 day per week
$127.31k - $243.34k
...to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent... ...policy and business needs.The OpportunityThe Credit Risk Analytics Manager Senior - Emerging Risk will serve as a key Second Line...Remote workFull timeH1bWork at officeHome officeFlexible hours$170k
...Purpose: The Director, Internal Audit and Analytics serves as the strategic lead for... ...-driven strategies that leads a team of analysts to build predictive models that drive greater... ...work efficiently and effectively in a remote office environment, as Necessary. •...Remote workFull timeTemporary workWork experience placementWork at office- ...role is the front line of our fraud defense, protecting the... ...applicants. The Fraud Operations Analyst investigates applications and... ...to reviewing defaults, ad hoc analytical and process improvement projects... ...Forward is proud to be a remote-first company, keeping workplace...Remote workWork at officeFlexible hours
- ...shaily(at)zilliontechnologies(dot)com Fraud Analyst / Fraud Investigator / Fraud Operations Specialist Location - Remote and Onsite Thrice a week --- Vienna, VA /... ...time management skills Basic research, analytical, and problem solving skills Basic skill...Remote workHourly payLocal areaImmediate start
- ...union's primary specialist for non-card fraud detection, investigation, and loss mitigation... ..., internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and... ...Rules, UCC. Strong investigative and analytical skills with keen attention to detail....Remote workWork at office
$90k - $120k
...— such as field-based sales or other remote-by-design positions — may have different... ...ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution... ...refine investigation playbooks and analytical approaches for ATO detection Support...Remote workFull timeTemporary workWork at officeFlexible hours
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