Associate Fraud Analyst
$36 - $47 per hourEngineersOfAI
This Is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying, investigating, and preventing fraudulent activities related to our acquiring and embedded financial services. Your expertise will contribute to maintaining the integrity of our platform and ensuring a secure and trustworthy environment for our users. The Merchant Fraud Team is responsible for detecting and mitigating fraudulent activity that scalably reduces risk for Adyen and its customers. What you’ll do Monitor and investigate transaction patterns, account activity, and user behavior patterns to detect and mitigate fraudulent activity in real-time. Assist in the development and optimization of fraud detection systems and tools, suggesting improvements and enhancements as needed. Develop and optimize policies and procedures for fraud incident response, root cause analysis, funds recovery and communication protocols. Stay up-to-date with the latest fraud trends, techniques, and technologies to continuously enhance fraud detection and prevention methods. Monitor and investigate transaction patterns, account activity, and user behavior patterns to accurately detect and mitigate fraudulent activity in real-time, meeting daily productivity (KPIs) and quality (QA) targets. Who you are Fluent in spoken and written English 1-2+ years of experience in fraud or AML at a financial institution or fintech company Knowledge of multiple forms of fraud, AML, financial crimes and scams Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data to drive decisions You are able to work both on your own and with others, taking ownership where your knowledge is needed. At the same time you are a strong collaborator who is comfortable with connecting with colleagues across different teams and cultures, sharing ideas to improve efficient teamwork. Total rewards & compensation The annual base salary range for this role is $36-$47/hr . Compensation is based on factors including qualifications, experience, and location. Total compensation package includes equity (RSUs), 401(k), health, dental, vision, and more. In-office expectations This role is based in our Chicago office. We’re an office-first company and expect employees to work in-office at least 3 days a week on average. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while also supporting flexibility. Diversity, Equity, and Inclusion at Adyen We actively seek different perspectives to sharpen our ideas. Our unique culture is a product of our diverse backgrounds and experiences. No matter who you are or where you’re from, you’re welcome to be your true self at Adyen. We encourage people from all backgrounds and abilities to apply. If you need accommodations or support during the recruitment process to perform at your best, you’ll have the opportunity to let our team know in your application. We encourage people from all backgrounds and abilities to apply. What’s next? Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our #J-18808-Ljbffr EngineersOfAI
$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially... ..., and we intend to keep it that way as we scale.As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle...SuggestedH1bVisa sponsorshipWork visa$24.03 - $26.92 per hour
...Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in...SuggestedHourly payFull time$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud, ensuring timely and accurate alert dispositioning. Based on this...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
- ...Florida, USA Description JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the... ...job evaluations; performance reviews; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards...SuggestedFull timeBank staffWork at office
$54k - $60k
...Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms. Conduct account due diligence using back-...- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
- ...career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. Fraud... ...Open and prep fraud cases. Appropriately escalating matters associated with fraud activity that warrant engagement to supervisory...Work experience placementWork at office
- United Community Banks Inc. is seeking a Fraud Agent I to review Verafin alerts, analyze potentially suspicious activity, and assign cases for investigation. The role emphasizes customer protection, rapid response, and accurate documentation across banking channels. Responsibilities...
$25 - $30.76 per hour
...Byline Bank is the place for you. Objective Of Position The Fraud Analyst I is primarily responsible for reviewing and dispositioning routine... ...Qualifications High school diploma or equivalent required; Associate's or Bachelor's degree preferred. Experience in fraud...Hourly payWork experience placementWork at officeRemote work- JPMorgan Chase & Co. in the United States seeks a Quant Analytics Associate for the Fraud Strategy team to manage fraud risk strategies and perform complex risk analyses aimed at reducing losses while balancing customer impact. You will interact with cross-functional partners...
$867 per month
...to protect the integrity of our client's e-commerce operations and maintain customer trust in their premium wellness brand. The Fraud Analyst will serve as the primary guardian against fraudulent activities across multiple payment platforms while ensuring legitimate customers...Remote jobHourly payFreelanceWork from home- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance,...Remote job
- ...complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account... .... Line of Business Job Specifics: Review alert details and associated Zelle transaction activity. Analyze account history, customer...Work at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- Byline Bank is seeking a Fraud Analyst I in the Chicago area to review and disposition routine fraud alerts, conduct initial investigations, and escalate higher-risk cases. The role supports the bank's fraud detection and prevention efforts in compliance with policies and...Hourly pay
$100k - $150k
...a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible... .... For all virtual remote positions, in order to ensure associates can effectively perform their job duties with no...Local areaRemote work- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible for assisting with daily fraud alerts, fraud case management, external...Remote job
- ...interpreting federal and state regulations. PRIMARY RESPONSIBILITIES AND ACCOUNTABLILIES: (90%) Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting...Work at office
- ...reach while doing the most important work of your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining fraud rulesets...Remote job
$104.9k - $174.7k
...that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to... ...without fear of being de-frauded. About the Role The Fraud Data Analyst works as part of a customer engagement team to support large banking...Local area- VOXEPAY LLC in the United States seeks a Chargeback Dispute Specialist to manage incoming chargeback alerts, assemble evidence, and meet tight response deadlines. You will monitor portfolio patterns, flag spikes, and decide when to refund or contest case by case. The role...
- Adyen is seeking an Associate Fraud Analyst to join our Merchant Fraud team in Chicago. You will identify, investigate, and prevent fraudulent activities related to our acquiring and embedded financial services, ensuring a secure and trustworthy environment for users. The...
- Talanto is recruiting a Fraud Analyst for a remote role with a wellness client delivering colostrum-based supplements. You will guard e-commerce transactions across payment gateways, review high-risk cases, and protect customer trust while ensuring a seamless shopping experience...Remote job
- Bank of America is seeking a detail‑oriented Fraud Analyst to review complex transactions and help prevent fraud. You will research activity... ...position interacts with multiple teams and may include on‑site work in line with our #J-18808-Ljbffr National Black MBA Association
- LexisNexis Risk Solutions’ Fraud Data Analyst works with a customer engagement team to support large banking, financial, and e-commerce clients deploying fraud and identity solutions. This is primarily a consultant role with a strong analytics focus. Responsibilities include...
- Seacoast National Bank is seeking a Fraud/ Security Analyst to support the Fraud/Security Manager by researching, tracking, and resolving fraud-related issues. You will stay current on regulatory guidance and assist in program oversight and training. The role emphasizes...
- ...digital banking/cash management operations, fraud prevention and detection services of the... ...deposit account payment channels. The Analyst must work independently as well as with... ...various daily processing activities associated with digital banking services, including...Full timeWork at officeRemote work
- Fifth Third Bank in Farmington Hills, MI is hiring a Fraud Analyst I to join Fraud Operations. The role analyzes alerts, communicates with... ...will have 1-3 years of fraud or banking experience, an associate degree or equivalent, and strong analytical and communication...Bank staff
$96.5k - $110.1k
Sr. Associate, Accounting - Controllers Group Would you like to work in a collaborative environment where your contributions are recognized and rewarded, all while having a work-life balance? Does the idea of working with professional, highly trained accountants inspire...Full timePart timeWork at officeLocal area- The Oklahoma ABLE Commission – Enforcement is seeking a Forensic Accountant to support criminal investigations by collecting, analyzing financial data, and preparing reports. Based in Oklahoma City, the role participates in testimonies in hearings and provides expert financial...Full time
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