Remote Fraud Analytics Analyst
Regions Bank
- Remote job
Regions Bank is seeking a Fraud Data and Analytics Analyst to transform data for operational decision making with a focus on fraud threats. You will work with senior analysts and managers to deliver insights that help protect the bank from losses. The role emphasizes data analysis, reporting, and the development of monitoring and visualizations while supporting governance and data quality initiatives. This position is remote, with potential on-site meetings, and requires advanced analytics #J-18808-Ljbffr Regions Bank
$91k - $169k
...contribute to the company’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be based... ...the work-sets of multiple model developers in remote locations, including offshore.• Solves business problems...Remote workFull timeTemporary workPart timeWork experience placementWork at office- 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... ...integration, and programming skills, with remote work options and a compensation range...Remote job
- Regions Financial Corporation is seeking a Fraud Data and Analytics Analyst in Hoover, AL. The role focuses on transforming data into actionable insights to detect fraud and protect the bank from losses. You will collaborate with senior analysts and managers to deliver...Remote job
$59.47k
...section of the system. Job Description: At Regions, the Fraud Data and Analytics Analyst transforms data into a meaningful format for operational... ...based on business needs. Although the role may currently be remote, associates may be required to work onsite on a regular...Remote workFull timeWork at officeWork from homeVisa sponsorshipWork visaFlexible hours3 days per week- ...JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze, and mitigate internal and... ...Requisition ID: 166765 Work Arrangement: Remote-Optional Click here for more information about...Remote workHourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
- Genpact Ltd. is seeking an Analyst - Process Analytics to monitor financial transactions, detect fraud signals, and collaborate with teams to resolve issues. The role requires... ...with AI-enabled processes. This is a remote-friendly position based in the United States,...Remote job
$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 management...Remote workH1bWork at officeRelocation package$80k - $100k
...Fraud Risk Sr Analyst The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Commercial... ...Required Skills/Experience: ~5+ years of advanced analytics work experience preferably in Financial Services industry...Full timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work$135k - $185k
...billions in annual payment volume.As a Senior Fraud Analyst, you will help shape Mudflap’s fraud... ...and payment rails. You’ll combine deep analytics, strong fraud intuition, and cross-... ...and team collaboration, we are open to remote team members who can travel periodically...Remote work$77.5k - $99k
...Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (... ...neglect, and exploitation referred from analytics, hotline reports, or health plan/... ...required. Working Conditions: Remote work with occasional business travel...Remote workLocal area- ...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
- ...Proactively identifying instances of fraud, waste, and abuse, the full-time Senior Fraud Analyst will analyze medical billing... ...detection algorithms in a remote work environment. Key responsibilities... ...errors and fraud analysis using analytic and SQL/graph-based tools...Remote workFull time
$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders... ...we scale. As Till's Fraud Analyst, you will own fraud detection... ...that expertise. ~ Strong analytical mindset; comfort working with... ...Flexible time off Remote-first, NYC preferred for occasional...Remote workH1bVisa sponsorshipWork visaFlexible hours$89.17k - $112.94k
...the Role: Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team... ...fraud landscape that requires strong analytical thinking, sound judgment, and... ...working in-office, hybrid, or fully remote, so that you stay closely connected to...Remote workFull timeWork at officeLocal area2 days per week3 days per week$85k - $97.5k
...Description Summary The Senior Fraud Analyst supports the Credit Union's digital fraud... ...banking, digital account opening, remote deposit capture, card-not-present activity... ...experience. This role requires strong analytical judgment, attention to detail, sound...Remote workFull timePart timeWork at officeFlexible hours- ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute... ...and program funds in a fully remote environment. Key... ...appropriate actions Utilize analytic tools to detect and mitigate emerging...Remote workFull timeWork at office
$143.32k - $273.93k
...military spouses. USAA roles may offer remote or hybrid flexibility for active-duty... ...needs. The Opportunity As a dedicated Fraud Strategy Analyst Lead, you will be accountable for driving... ...overall fraud strategy, policies, and analytic capabilities for fraud rules...Remote workTemporary workH1bWork at office- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying... ...processes. This position allows for a remote-first approach and embraces a collaborative... ...proven experience in fraud prevention, analytical expertise, and excellent...Remote workFull 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
$50k - $60k
...Fraud Risk Analyst Department: Fraud Employment Type: Full Time Location: PEX HQ... ...established service-level agreements. Utilize analytic tools and datasets to detect, monitor,... ...& Development Opportunities. Location: Remote-First Culture. #J-18808-LjbffrRemote workFull timeWork at officeFlexible hours- ...Senior Audit Analytics & Automation Leader Location: Chicago, IL or Greater Cincinnati Area Compensation: Competitive executive-level... .... Who This Is Not For Candidates seeking a fully remote leadership position. Candidates whose background is purely traditional...Remote workFull time
- ...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
- Old National Bank is seeking a Fraud Monitoring Analyst II to monitor, review, and analyze transaction alerts, determining when action is required... ...if client impact is possible. The role requires strong analytical thinking, familiarity with banking systems, and the...
- OverviewThis is a remote role that may only be hired in the following locations: Raleigh,... ...Effectively communicates analysis output.Fraud Prevention - Investigates potential fraud... ...OperationsExperience with ACH & Wire ActivityStrong analytical/ problem solving skills and attention to...Remote jobMonday to Friday
- ...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
- ...Job Description AML/Fraud Analyst x 2 – Contract – Remote – $35.00 - $45/hr. \n The final salary or hourly wage, as applicable, paid to each... ...and applicable compliance standards. \n • Excellent analytical, critical-thinking, and problem-solving abilities, with...Remote workHourly payContract workLocal area
$1,500 - $2,000 per month
...talented and motivated Shopper Risk Fraud Operations analyst who is best in class with a high IQ plus... ...Excellent problem-solving and analytical skills Strong business judgment and... ...living in every employee that we hire. #Li-remote #Full-Time #J-18808-LjbffrRemote workHourly payFull timeFor contractorsWork experience placementLocal areaMonday to FridayShift work- This is a remote position. The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud cases... ..., payments, or digital financial services. Strong analytical and investigative skills. Experience interpreting transaction...Remote work
$100k - $135k
...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 Sundays... ..., and fraud detection tools. Strong analytical skills with the ability to interpret...Remote workPermanent employmentFull timeTemporary workWork at officeWeekend work$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
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