Payments Fraud Analyst : 26-03008
Akraya, Inc.
Primary Skills: SQL (advanced) Visualization (advanced) Tableau (advanced) Excel (advanced) Root Case Analysis (advanced) Contract Type: W2 Duration: 3+ Months Location: Newark, DE or Phoenix -AZ(#LI-Hybrid) Pay Range: $30/hr. - $36/hr. on W2 #LP Job Summary This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and translate complex findings into clear, actionable insights for senior leadership. Key Responsibilities: Extract and manipulate data from multiple sources. Develop visual reports to communicate findings. Identify opportunities for rule optimization. Respond to urgent fraud-related issues. Must-Have Skills: Anayses the effectiveness of fraud detection strategies and conducts root cause analysis of fraudulent activity to identify control gaps. Proficiency in SQL for data extraction. Ability to create compelling visualizations with Tableau. Strong analytical and problem-solving skills. Experience evaluating and optimizing fraud rules and strategies within the financial services industry is preferred. ABOUT AKRAYA Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)! Industry Leaders in IT Staffing As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires! #J-18808-Ljbffr Akraya, Inc.
- ...City National Bank is seeking a Payments Claim Specialist to investigate and process payment fraud claims with precision and quality. You will interact with colleagues and clients via phone, letter, or email to discuss decisions and gather details, ensuring timely provisional...Suggested
- ...global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world... ...strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Full timePosting Date: 2026-08-26Suggested
- Akraya is seeking a Fraud Analyst in Newark, DE to review flagged transactions and alerts, identifying potential fraud and protecting against losses. You will verify suspicious activity by contacting customers and initiating dispute claims, operating in a dynamic environment...SuggestedRemote work
- Akraya, Inc. is seeking a Fraud Investigator to review flagged transactions and alerts, identify potential fraud, and help safeguard financial assets in a hybrid role based in Newark, DE or Phoenix, AZ. You will verify suspicious activity through customer outreach, initiate...Suggested
$21 - $26 per hour
...resolve issues that may arise during the filing, reconciliation, or payment processes Properly document all correspondence with the state... ...innovation, and personal growth Compensation Range: $21/hr - $26/hr We are proud to be an equal-opportunity employer. We are...SuggestedFull timeRemote work$15.35 - $22.35 per hour
...processing transactions and answering questions. Completes transactions and related documentation for deposits, withdrawals, loan payments and transfer of funds. Cross-sells credit union services. Duties/Responsibilities:Follow all credit union policies, procedures, and...Hourly payFull timeWork at officeShift work$15.87 - $26.44 per hour
...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing... ...Pay Transparency** Base Salary: $15.87 - $26.44 Salaries may vary based on geographic... ...This role is incentive eligible with the payment based upon company, business and/or individual...Full timePart timeWork experience placementWork at office- ...Overview Responsible for performing and documenting root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact clients, and corporate losses. Additionally, the Fraud Investigator...Contract workRemote workFlexible hours
$33k - $55k
...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management... ..., and education. This role is incentive eligible with the payment based upon company, business and/or individual performance....Full timeTemporary workPart timeWork experience placementWork at office$15k
Are you ready to take the next step in your audit career with one of the top CPA firms in the region? We are growing! Signing bonus of up to $15,000 will be paid after one year of continuous employment (dependent on experience and not applicable to candidates coming through...Summer workWork at officeLocal areaImmediate startRelocation packageFlexible hours- ...seeking a friendly teller to provide prompt, efficient service to credit union members. You will process deposits, withdrawals, loan payments, transfers and cross-sell credit union products. Ideal candidates have a High School diploma or equivalent, cash handling and...Day shift
- ...with Generally Accepted Accounting Principles (GAAP). ESSENTIAL FUNCTIONS Process vendor invoices and prepare accounts payable for payment. Enter cash receipts and cash disbursements into the accounting system. Assist with the preparation and posting of journal entries,...Remote jobFull timeLocal areaImmediate startFree visa
$35 - $40 per hour
...company in Hamorton, PA is seeking an experienced Accounts Payable Analyst for an immediate start. This is a fast‑paced, hands-on AP role... ...PO discrepan cies.Communicate directly with vendors regarding payment is sues.Support weekly payment runs and AP cycle manage Process...Weekly payFull timeContract workLocal areaImmediate start- ...financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all...
- JPMorgan Chase & Co. in Newark, Delaware, is seeking a Summer Analyst for its Global Finance & Business Management Analyst Program—Corporate Controllers Track. You’ll work on data-driven projects, contribute to financial controls, and gain exposure to regulatory reporting...Full timeSummer work
- Join a team of business managers supporting the Corporate Controllers organization, where you will partner closely with senior leaders to drive strategic initiatives, business performance, and operational effectiveness. You will play an important role in business planning...Work at officeVisa sponsorship
- Overview Santora CPA Group is a highly respected and growing CPA firm with 50+ dedicated professionals, committed to excellence in client service and fostering a supportive team culture. We’re looking for an Audit Supervisor/Manager who enjoys providing proactive client...Full timeSummer workLocal areaImmediate start
- Orionplacement is seeking an experienced audit professional to lead engagements for mid-sized clients in the Newark, Delaware area. You will work directly with business owners and firm leadership, supervising teams and ensuring GAAP/GAAS compliance. We offer a generous ...Summer workFlexible hours
$100k - $130k
Pay: $100,000.00 - $130,000.00 per year Why This Is a Great Opportunity Take the next step in your audit career with a respected, growing regional CPA firm. Lead meaningful audit engagements while working directly with business owners and firm leadership. Build your...Summer workWork at officeLocal areaImmediate startFlexible hours- ...Management (MRM) to help lead and strengthen the firm’s Model Risk Management program in alignment with regulatory guidance, including SR 26-2 and OCC supervisory expectations. This role supports a diverse consumer credit portfolio, including Personal Loans, Credit Cards,...Full timeLocal areaFlexible hours
- Job Summary Join the Credit Risk Controller Data Management team in an analytical role where you'll engage with stakeholders to transform discussions into high-quality outcomes. As strategic partners to Risk and Compliance, and Finance, you'll provide accurate data and ...
- Join the Strategic Accounting Infrastructure and Control (SAIC) Team that is responsible for the analysis and execution of financial accounting architecture changes, supporting Financial Control, Asset Class Control, and Product Control.As an Associate on the Strategic ...Local areaVisa sponsorshipFlexible hours
- Join JPMorganChase's Emerging Markets group and play a critical role in supporting one of the most dynamic trading desks in Latin America. This is your opportunity to work at the intersection of complex financial products, global operations, and senior leadership visibility...Work at officeImmediate start
- Construction Material Testing seeks a Senior Precast Inspector III to lead plant QC programs, prepare facilities for PCI certification audits, and resolve complex prestressed product issues with engineers of record. You will supervise Level I and II inspectors, audit suppliers...
$15.35 - $22.35 per hour
...processing transactions and answering questions. Completes transactions and related documentation for deposits, withdrawals, loan payments and transfer of funds. Cross-sells credit union services. Duties/Responsibilities Follow all credit union policies, procedures, and...Hourly payPart timeWork at officeShift work$21 per hour
...more. Required Qualifications High School degree or GED Minimum of 6 months experience processing transactions (cash and/or digital payments) Minimum of 1 year demonstrated customer experience, recommending and referring products and services to customers Strong...Part timeLocal areaAfternoon shift$105.79k - $141.05k
...You will not be penalized for redacting or removing this information. Please be advised that Lumen does not require any form of payment from job applicants during the recruitment process. All legitimate job openings will be posted on our official website or communicated...Full timeContract workTemporary workRemote work$19 - $28.84 per hour
Overview: Specializes in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. Primary Responsibilities...Hourly payPart timeImmediate start- JobAps seeks an experienced investigator to conduct investigations into alleged or probable violations of state or federal laws. This role works independently under general supervision and handles complex cases with substantial stakes. You will collect and analyze evidence...
- Accounting Analyst - New Castle County - HYBRID We're partnering with an established manufacturing company looking to grow their finance and accounting team! This is a unique role for an accounting professional looking to expand beyond traditional accounting and gain exposure...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Fraud Analyst : 26-03008. Be the first to apply!



