Remote Fraud Analyst II - Detect & Prevent Risk
Nhtrust
New Hampshire Mutual Bancorp in New Hampshire is hiring a Fraud Analyst II for a remote role based in New Hampshire. You will investigate suspicious activity, monitor transactions, and work with customers and internal teams to reduce risk. A bachelor’s degree or ABA Certificate is required, along with five or more years of fraud/risk experience. Strong analytical, communication, and Excel skills are essential; a competitive benefits package is offered. #J-18808-Ljbffr
- ...Mutual Bancorp in New Hampshire is seeking a Fraud Analyst II to investigate suspicious activity,... ...transactions, and spot emerging fraud trends in a remote, NH-based role. You will partner across... ...bring five+ years in fraud or risk analysis, a relevant degree or credential...Remote workRisk
- ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious... ...and partner across the organization to reduce risk. Requirements include five or more years in...Remote workRisk
- ...Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and... ...Product, Compliance, Engineering, Operations, and Risk teams to improve fraud prevention capabilities and regulatory compliance. Ideal candidates...Remote workRisk
- ...Overview This is a remote role that may only be hired in... ...multiple payment channels to detect suspicious or high-risk activity. Identifies risks... ...compromised accounts to prevent any subsequent fraudulent transactions... ...analysis output. Fraud Prevention - Investigates...Remote workRiskMonday to Friday
$28.71 - $34.45 per hour
...$34.45 Hourly Location: Remote based in New Hampshire FLSA... ...Bancorp is hiring a Fraud Analyst II to help protect our customers... ...the organization to reduce risk. Why You’ll Love Working... ...fraud trends and recommend prevention strategies Partner with customers...Remote workRiskHourly payFull time- ...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 include completing inbound and outbound...RiskWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- ...First Citizens is seeking a Fraud Analyst to analyze transactions across multiple payment channels and detect high-risk or fraudulent activity. You will investigate, communicate... ...to mitigate losses. The role is remote but hired only in Raleigh, Phoenix or Jacksonville...Remote workRisk
$74k - $99k
...Cyber Fraud Analyst IIStaples is business to business. You... ...The Cyber Fraud Analyst II is a dynamic and... ...analytics, and fraud detection methodologies to identify... ...stakeholders to strengthen fraud prevention capabilities and help... ...to evaluate fraud risks and determine...RiskContract workWork experience placementWork at officeLocal area$52.8k - $103.5k
...Fraud Monitoring AnalystOld National Bank has... ...The Fraud Monitoring Analyst is primarily responsible... ...of the Fraud Prevention & Monitoring Manager... ...utilizing tools for fraud risk monitoring, anomaly detection and reporting. This... .... Generally: Level II = minimum of 5 years...RiskTemporary work- ...closely with data scientists, fraud strategists, and business... ...to support real-time fraud detection and prevention strategies. Your work will focus... ...solutions to mitigate risk, using advanced analytics and... ...transition does not apply to fully remote roles.Certifications:...RiskFull time
$48.88k - $56k
...Fraud Detections AnalystTo monitor customer accounts for suspicious/fraudulent... ...and implementation of fraud prevention strategies and procedures,... ...as needed, including risk management, compliance, and... ...journey as a Fraud Detections Analyst. At Barclays, our vision is...RiskHourly payWeekend work- ...role supports Walgreens’ Threat Detection and Response function, with a... ...to identify and mitigate risk.Key responsibilities include:... ...with 4 days onsite and 1 day remote.Work Authorization:Work visa... ...such as firewalls, data loss prevention, network intrusion detection...Remote workRisk
- ...United States is seeking a detail‑oriented Fraud Data Analyst to join our growing team. You will identify, investigate, and prevent fraudulent transactions using SQL and... ...include monitoring transactions, applying fraud detection tools, conducting investigations,...
- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills... ...alerts, documenting cases, investigating high-risk scenarios, and conducting training on...Remote jobRisk
$25 - $28 per hour
A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years...Hourly pay- ...BancFirst is seeking a Loss Control Analyst – Operational Security in Oklahoma City to support loss prevention, detection, investigation, and recovery activities. The role involves reviewing fraud alerts, developing risk processes, and coordinating with law enforcement...RiskFull time
- ...First Citizens Bank is seeking a Fraud Analyst to monitor and investigate transactions across multiple payment channels, identifying high-risk activity and communicating findings to mitigate risk and stop fraudulent transactions. The role involves analyzing transactions...Remote workRisk
$100k - $135k
...ROLE:We are seeking a Fraud Analyst to join our BSA/AML team... ..., you will support the detection, investigation, and mitigation... ...of financial crime risks, with a strong emphasis... ...-Wednesday schedule. Remote work is permitted on... ...citizen or national, (ii) U.S. lawful, permanent...Remote workRiskPermanent employmentFull timeTemporary workWork at officeWeekend work$25.96 - $32.69 per hour
...opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or... ...Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious...RiskHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...This is a remote position. The Fraud Analyst is responsible for monitoring transactions... ...financial and operational risk. The role works closely with... ...teams to strengthen fraud prevention capabilities and enhance... ...Develop and maintain fraud detection rules and monitoring...Remote workRisk
- ...Sezzle seeks a Shopper Risk Fraud Operations Analyst to monitor real-time transactions for potential... ...work with internal teams to refine detection methods and contribute to machine learning... ...models, ensuring robust fraud prevention across the platform. Requirements...Remote workRisk
- ...Lead Enterprise Fraud Risk Analyst - RemoteThe Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics... ...and partner with cross-functional teams to improve fraud detection, prevention, and reporting. This role will also execute fraud...Remote workRiskHourly payContract workTemporary workWork experience placement
$19.34 - $31.22 per hour
Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role... ...analyzing suspicious transactions, and making timely, risk-based decisions to prevent losses. The analyst follows established procedures to...RiskWork at office$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays... ...Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious...RiskHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$1,500 - $2,000 per month
...talented and motivated Shopper Risk Fraud Operations analyst who is best in class with... ...flagged by Sezzle’s fraud detection system or escalated from... ...to improve our fraud prevention mechanisms, processes and... ...employee that we hire. #Li-remote #Full-Time #J-18808-Ljbffr...Remote workRiskHourly payFull timeFor contractorsWork experience placementShift work- ...everything we do. Job Description Fraud Operations Analyst - Night shift In this role... ...with U.S. Bank to detect and prevent fraud. This includes monitoring... ...in fraud prevention, risk, or a related field) Ability... ...Comfortable with a remote work model Location Expectations...Remote workRiskWork experience placementWork at officeLocal areaWork from homeNight shift
- ...zilliontechnologies(dot)com Fraud Analyst / Fraud Investigator /... ...Location - Remote and Onsite Thrice a... ...changes to current fraud detection systems and methods.... ...related to fraud detection, prevention or root cause analysis... ..., and identify risk potential for fraudulent...Remote workRiskHourly payLocal areaImmediate start
$58.8k
...DO YOU HAVE A PASSION FOR FRAUD PREVENTION AND RISK MITIGATION? LOVE DIGGING INTO... ...Fraud Risk Operations Analyst to be part of our growing Risk... ...will play a crucial role in detecting and mitigating fraud losses... ...technology.- We are fully remote and distributed across the...Remote workRiskLive inWork at officeLocal areaWork from homeFlexible hours- Facilitate and communicate fraud-related requests from FinTech partners and internal departments. Perform daily monitoring reviews, track... ...related experience required; 2-4 years of bank fraud and risk experience preferred. Strong knowledge of FinTech, fraud analysis...Remote jobRisk
$85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit Union’s digital fraud prevention program by monitoring,... ...digital account opening, remote deposit capture, card-... ...intelligence, fraud-risk controls, and... ...ongoing review of fraud detection tools, rules engines,...Remote workRiskFull timePart timeWork at officeFlexible hours
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