Fraud Data Analyst — Detect & Prevent Financial Crime
Brightmine
LexisNexis Risk Solutions is seeking a Fraud Data Analyst to support large banking, financial services, and e-commerce clients in implementing and optimizing fraud and identity solutions. You will analyze fraud patterns, develop detection strategies, and provide actionable recommendations to reduce risk while minimizing friction for legitimate customers. The role blends data analytics with client engagement, requiring strong Python/SQL skills, experience in financial services, and the ability to #J-18808-Ljbffr Brightmine
- Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate... ...and Risk teams to improve fraud prevention capabilities and regulatory... ...years of experience in financial crime and strong data-analysis skills. #J-18808-Ljbffr...FinancialRemote job
$104.9k - $174.7k
...and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help... ...money laundering and terrorism, and prevent financial crimes. Our core mission is to... ...collaborative team of consultants, analysts, and subject matter experts who...FinancialFull timeLocal areaWork from home- Ticketmaster is hiring a Manual Review Fraud Agent in West Virginia for part-time fraud detection and loss prevention. The role involves reviewing transactions, validating fraud claims, calling customers to verify purchases, and identifying fraud patterns to improve processes...SuggestedPart timeWeekend workAfternoon shift
- ...professional for the French Speaking Financial Crime Prevention Advisor position in Greece.... ...banking transactions to detect suspicious patterns... ...banking, financial compliance, or fraud prevention. Valid EU... ...ability to interpret complex data. Excellent communication skills...FinancialLocal areaRelocationRelocation package
- ...remote position. The Fraud Analyst is responsible... ...to minimize financial and operational risk... ...strengthen fraud prevention capabilities and... ...and maintain fraud detection rules and monitoring... ..., or financial crime. Experience... ...interpreting transaction data and identifying...FinancialRemote work
- ...shape a borderless financial future, we'd love... ...the Team The fraud risk management team... ...to speed up fraud detection and response, and... ...thinking, strong data fundamentals and fraud... ...identifying and preventing evolving schemes.... ..., or financial crime investigation....FinancialWork at officeWork from homeWorldwideWork visaFlexible hours
- ...through the platform is a potential financial crime signal. You'll join Klarna's Financial... ...calls you make will reshape how Klarna detects and prevents financial crime at scale. This isn't... ...and help the team stay ahead of new fraud and financial crime patterns rather than...FinancialLocal areaShift work
$1,500 - $2,000 per month
...: With a mission to financially empower the next generation... ...Shopper Risk Fraud Operations analyst who is best in class... ...flagged by Sezzle’s fraud detection system or escalated... ...patterns through data analysis. Research... ...improve our fraud prevention mechanisms, processes...FinancialHourly payFull timeFor contractorsWork experience placementRemote workShift work- LexisNexis Risk Solutions seeks a Fraud Data Analyst to support large banking, financial services, and e-commerce clients in implementing, optimizing, and managing fraud and identity solutions. You will blend data analytics, fraud investigation, and technical consulting...Financial
$58.8k
DO YOU HAVE A PASSION FOR FRAUD PREVENTION AND RISK MITIGATION? LOVE DIGGING INTO DATA TO UNCOVER FINANCIAL THREATS? Then Jobber might be... ...Senior Fraud Risk Operations Analyst to be part of our growing Risk... ...will play a crucial role in detecting and mitigating fraud losses,...FinancialLive inWork at officeLocal areaRemote workWork from homeFlexible hours$89.17k - $112.94k
...Senior Fraud Investigations Analyst Gusto is seeking a Senior Fraud Investigations... ...intelligence, internal data, and AI-enabled tools, you... ...Referrals (UARs) for Financial Crime Compliance partners when appropriate... ...investigations, fraud detection, or similarly complex...Financial- ...Fraud & AML Analyst: We are seeking a Fraud & AML Analyst to join a growing financial services organization. This individual... ...mitigate financial crime risk across the business... ...compliance, fraud prevention, and financial... ...screening, or fraud detection systems. CAMS, CFE...FinancialFull time
$200k - $300k
....About the RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on our platform, such... ...without someone having to go lookingSize the financial exposure of each abuse vector so the team can...Financial- ...capable of. About the Team Klarna's Financial Crime function protects the integrity of our payments ecosystem - preventing fraud, money laundering, and terrorist financing... ...and push you further. You might be the analyst who started writing sharper case notes...FinancialLocal areaFlexible hours
$200k - $300k
...the Role Polymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on our platform, such... ...without someone having to go looking Size the financial exposure of each abuse vector so the team can...Financial$100k - $160k
...Advisory group, specifically the Forensic Data & Analytics (FDA) team, focuses on high... ..., regulatory compliance, and financial crimes. We excel in navigating complex environments... ...disabled job seekers whose disability prevents them from being able to apply online. Only...FinancialVisa sponsorship$70k - $105k
About Till Financial Till is a banking platform built... ...has a distinct fraud profile. Minor cardholders... .... As Till's Fraud Analyst, you will own fraud detection throughout the... ...operations, financial crimes, AML compliance, or... ...working with transaction data, identifying...FinancialH1bRemote workVisa sponsorshipWork visaFlexible hours$229.9k - $262.4k
## Senior Manager, Data Scientist - Card Fraud PreventionApplylocations: McLean, VA: New York, NYtime... ...save money, time and agony in their financial lives.****Team Description:****The Card Fraud Prevention data science team detects and mitigates fraud by building and deploying...FinancialFull timePart timeLocal areaFlexible hours$72k - $108k
...Financial Crime Analyst Rho is the modern banking platform built for... ...to support our overall fraud and anti-money... ...innovate financial crime detection systems, while conducting data analysis and being actively... ...identify, investigate, and prevent fraudulent activity and...FinancialFor contractors- Till Financial, Inc. is seeking a Fraud Analyst to own fraud detection across the customer lifecycle, monitor queues, and investigate suspicious activity with direct reporting to the Head of Compliance. This hands-on role requires building stronger controls with Product...FinancialRemote job
$116k - $203k
...Role Were looking for a Lead Fraud Intelligence &Strategy Analyst to join our team at Verafin.... ...of the largest consolidated fraud data sets in financial services using transaction and fraud... ...identify opportunities to improve fraud detection and reduce false positives. ~...FinancialFull timeTemporary workWork at officeHome officeFlexible hours3 days per week$89.17k - $112.94k
...seeking a Senior Fraud Investigations Analyst to join our... ...intelligence, internal data, and AI-enabled... ..., and its financial partners. The team... ...Risk, Financial Crime Compliance, Product... ...fraud prevention controls. Through... ...investigations, fraud detection, or similarly complex...FinancialFull timeWork at officeLocal areaRemote work2 days per week3 days per week- ...RPA Data Analytics Automation Analyst Contract LOCATION: can sit in either Jersey City or NYC (1 NY Plaza... ...and implement enhancements to prevent recurrence. Gather feedback post-implementation... ...process automation solutions in the financial services industry (preferably within...FinancialContract workWork at officeRemote work
$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Manager, you will leverage data and analytics to... ...Systems, Economics, Engineering, Finance, Financial Mathematics/Quantitative Finance, Health Administration...FinancialFull timeH1b- ...to keeping it safe. At Eneba, our Fraud & Risk Operations team plays a... ...products. We're looking for a Fraud Analyst to take ownership of fraud detection and prevention for one of our products. You'll... ...Collaborate with Product, Commercial, Data, and Engineering teams to...
- ...attribution, and billing depend on data we receive from hotel... ...Senior Analytics & Data Quality Analyst to help us strengthen the... ...revenue, attribution, or other financially sensitive workflows. Familiarity... ...data issues are increasingly detected before they affect customers...FinancialFull timeWork at officeImmediate start
$124k - $280k
...ManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will leverage data and analytics... ...Information Systems, Economics, Engineering, Finance, Financial Mathematics/Quantitative Finance, Health...FinancialFull timeH1b$77.5k - $99k
...nation’s largest and most experienced Financial Management Service provider is to... ...Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA... ...to validate and further develop data-driven leads into case-ready findings...FinancialLocal areaRemote work- Eneba Games is seeking a Fraud Analyst to take ownership of fraud detection and prevention for one of Eneba's products. You will identify suspicious patterns, investigate... ...false positives, and collaborate with Product, Data, and Engineering teams to strengthen security and...
$37k - $70k
...Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience... ...BMO’s ability to rapidly prevent, detect, respond to, and recover from... ...techniques. Gathers and formats data into regular and ad-hoc reports...FinancialPart timeRemote workNight shiftAfternoon shift
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