Fraud Detection Analyst I (Hybrid)
RXinsider LTD.
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 regulatory requirements. You will analyze account activity, document findings, and collaborate with Risk, Compliance, and Operations. The position offers a hybrid work setup with competitive hourly pay and benefits. #J-18808-Ljbffr RXinsider LTD.
$25 - $30.76 per hour
...Best Companies Group’s Best Remote and Hybrid Workplaces in America 2026 Chicago Sun... ...place for you. Objective Of Position The Fraud Analyst I is primarily responsible for... ...critical role in supporting the Bank's fraud detection and prevention efforts while ensuring compliance...SuggestedHourly payWork experience placementWork at officeRemote work- 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,...SuggestedRemote job
- ...make an impact. Join us! Job Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations...SuggestedWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- ...Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC... ...Location Work where you work best—either hybrid from our Middleton, WI office or... ...fraud prevention strategies, including detection logic, controls, workflows, and behavioral...SuggestedWork at officeRemote workFlexible hours
$54k - $60k
...11848 Posted : August 21, 2026 Full-Time Hybrid Locations Showing 1 location 30 Montgomery... ...outstanding player support on Risk & Fraud matters, including account issues, verification... .... Review alerts and player activity to detect and prevent fraud across our sportsbook...SuggestedFull time- ...Candidates should hold a Bachelor or advanced degree in Accounting or Finance, have intermediate Excel and Word skills, and be willing to travel about 10% overnight. The firm offers a hybrid work environment and opportunities for growth. #J-18808-Ljbffr Meaden & MooreNight shift
$43.89k - $69k
...Investigator - Financial Crimes (Hybrid)Skip to main contentThis... ...will leverage your expertise to detect suspicious financial activity,... ...possibility of supervising junior analysts, and collaborate with clients... ..., terrorist financing, fraud, and sanctions violations, escalating...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- Fifth Third Bank in Farmington Hills, MI is hiring a Fraud Analyst I to join Fraud Operations. The role analyzes alerts, communicates with customers and bank staff, opens fraud cases, and escalates issues to supervision as needed. The ideal candidate will have 1-3 years...Bank staff
$160k - $175k
...practices and overseeing the execution of the audit plan. The person will be responsible for managing a team of 2-3 people.We offer hybrid (in-office/remote) work structure, unlimited PTO, limited travel, and career opportunities to rotate into corporate finance or...Full timePart timeWork experience placementRemote workFlexible hours$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help... ...intend to keep it that way as we scale.As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring...H1bVisa sponsorshipWork visa$238.7k - $272.4k
Sr. Director, Enterprise Payments Risk and Oversight (Hybrid) The Enterprise Payments Governance and Oversight team within the Enterprise... ...-driven QA framework to monitor end-to-end payment lifecycles, detect anomalies, reduce defect rates, and ensure enterprise-wide...Full timePart timeWork at officeLocal areaFlexible hours3 days per week- AML RightSource is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity, ensure regulatory compliance... ...support client risk management. The role may be performed in a hybrid setup with some in-office coordination and potential remote work...Work at officeRemote work
$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking... ..., SC and Blairsville, GA What You’ll Do Fraud Monitoring & Detection Review and work fraud alerts generated in Verafin, assessing risk...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- Neara, a rapidly growing fintech, seeks a Financial Controller in a hybrid New York City role. You will design, build, and own the accounting function, reporting to the CFO, and drive GAAP reporting across multiple entities and jurisdictions. You’ll lead the move from...
- ...costing, cost control, and close processes. You'll manage teams, enhance controls, and drive cost efficiency across the finance function in a hybrid environment. CPA/CMA and 7+ years in accounting are highly valued. #J-18808-Ljbffr The TemPositions Group of Companies
- ...significant experience in finance, particularly in manufacturing. The role offers a target base salary of $95k-$115k, with bonuses and a hybrid work model after an initial on-site period of 90 days. Strong skills in Excel and Power BI are essential for success. #J-18808-...
- ...to lead a team of clinicians and coders focused on detecting, preventing, and correcting healthcare fraud. You will guide strategy, ensure regulatory compliance... ..., and internal stakeholders. This role supports a Hybrid-Flex/Remote Flex work model with national (US) opportunities...Remote jobFlexible hours
$867 per month
...maintain customer trust in their premium wellness brand. The Fraud Analyst will serve as the primary guardian against fraudulent activities... ...Quiet, dedicated workspace at home Your Superpowers: Fraud detection and prevention Pattern recognition Data analysis Process...Remote jobHourly payFreelanceWork from home- ...? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections teams based on staffing and...Work experience placementWork at office
$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... ...helping design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the...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
- Virginia Retirement System (VRS) seeks an Accounts Receivable Analyst to manage A/R transactions and interface with AR subsidiary ledgers... ...accuracy, internal controls, and monthly reconciliations. Hybrid work schedule is offered, with office days three per week and remote...Remote jobWork at office2 days per week
- USG Insurance Services, Inc. is seeking an Accounting Analyst in the Tampa, FL area, primarily in-office, with flexibility for remote or hybrid options. The role involves investigating and resolving inquiries from agencies, finance and sales, managing weekly collection...Remote jobWork at office
- Northern Trust Corp is seeking an Auditor - AML and Financial Crimes in a hybrid role with offices in Chicago, IL and Boston, MA. The successful candidate will plan, execute, and report on audits of the AML program and related controls, ensuring compliance with regulatory...
$95k - $110k
Blueprint CFO is seeking a Senior Accounting Analyst to join its Corporate Accounting team. You will prepare journal entries, reconcile... ...and finance, including audits and SOX activities. $95,000-$110,000 yearly with hybrid work options. #J-18808-Ljbffr Blueprint CFO- CloudBees is seeking an Accounts Payable Analyst to join our Denver-based finance team in a hybrid role. The ideal candidate will manage high-volume AP tasks in Ramp, ensure accurate coding and timely payments, and support month-end close processes. This position requires...Work at office
$36 - $47 per hour
...that help businesses achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant... ...for our users. The Merchant Fraud Team is responsible for detecting and mitigating fraudulent activity that scalably reduces risk...Work at office3 days per week$140k - $160k
Locations: Hybrid out of Sterling, VA (remote work with 3-4 days onsite) Employment Type: Full-Time Industry: Telecommunications/Fiber Infrastructure AboutSummitIG SummitIGis a fast-growing, mission-driven dark fiber infrastructure provider specializing in high-performance...Full timeLocal areaRemote work- ...involves preparing statements, drafting footnotes, and handling regulatory forms with supervision across the fund admin line in a hybrid environment in the United States. Ideal candidates will have a accounting-focused degree, internship experience, and strong Excel/Word...Internship
- Gelfand, Rennert & Feldman is seeking a Tax Staff Accountant to join our Nashville team in a hybrid role. The position focuses on preparing various tax returns and supporting tax projections and research for entertainment clients. The ideal candidate has 1+ year of tax...
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