Senior Fraud Analyst
Virtual Vocations Inc
To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve fraud strategies for Mudflap's payments products Identify emerging fraud patterns and develop scalable rules and controls Partner with Data Science to enhance fraud detection models and reporting Required qualifications 5+ years of experience in fraud strategy, risk, or payments, preferably in fintech Hands-on experience with fraud strategy development and optimization Strong analytical skills with advanced SQL and proficiency in Python Experience analyzing transaction data to identify fraud patterns Familiarity with card payments, ACH, or complex payment ecosystems
- ...Fidelity will not provide immigration sponsorship for this position. The Role In this role, you will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on...SeniorFull time
- ...advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted...SeniorFull timeVisa sponsorship
$145k - $195k
...on fuel, Mudflap has quickly grown into a profitable fintech platform that processes billions in annual payment volume.As a Senior Fraud Analyst, you will help shape Mudflap’s fraud strategy as we scale our payments platform and expand into new products and payment rails...SeniorWork at officeRemote work$87.28k - $130.92k
...Location: San Antonio, Texas, United StatesSalary: $87,280.00 - $130,920.00Category: Technology, Information SecurityCompany: CitiA "fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test...SeniorFull time- ...409Pay Range: $130,900.00 - $196,300.00Job DescriptionThe Senior IT Security Analyst uses their knowledge of current security methods and standards... ...turning insights into stronger protections? As a Senior IT Fraud Analyst, you will have the opportunity to help shape and...SeniorFull timeFlexible hours
- ...Citibank (Switzerland) AG is seeking a Fraud Red Team Senior Analyst to simulate adversarial fraud scenarios across products and processes, and to test the effectiveness of controls and fraud detection systems. You will identify vulnerabilities, lead debriefings with cross...Senior
- ...Crossmint is hiring its first dedicated Anti-Fraud Engineer to own the decisioning layer across onboarding, transfers, and card transactions. You will work with Risk Operations, Compliance, Legal, and Product teams to build production-grade fraud controls in a MiCA/DORA...Senior
$63k - $65k
...GENERAL OVERVIEW This incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud monitoring, and the handling of disputes and fraud mitigation. Will remain proficient in core system and related third party service provider systems and interfaces...Senior- ...Bank of America is seeking a fraud/risk analyst to perform complex analysis and modeling to minimize fraud loss exposure. You will use Excel... ...emphasizes data-driven decision making, monitoring of fraud trends, and delivering insights for senior leadership. #J-18808-Ljbffr...Senior
- ...Senior Fraud AnalystThe Senior Fraud Analyst serves as the Bank's primary fraud subject matter expert and independently leads the day-to-day monitoring, investigation, prevention, and mitigation of fraud risk across business lines and delivery channels. This hands-on...Senior
- ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product....SeniorRemote work
- ...Job Description Insight Global is seeking a Senior Fraud Data Analyst to support a leading financial institution's fraud prevention and risk management efforts. This individual will be responsible for analyzing fraud trends, identifying emerging threats, and developing...Senior
$199.5k - $270k
...mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen our first line of defense risk and controls program within Risk Governance.As a Senior Staff Fraud and...SeniorSelf employmentWorldwide$199.5k - $270k
.... Growing responsibly at that scale requires world-class fraud strategy.The Lending Fraud Policy team combines cutting-edge... ...frictionless experiences for good customers. As a Senior Staff Fraud & Risk Analyst, you will own end-to-end lending fraud strategy across Term...SeniorPermanent employmentWorldwide- ...Fraud Analytics Team Member Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some... .... You will help coach and mentor a team of Fraud Prevention Analysts in performing their daily duties and responsibilities. You will...SeniorFull time
$85k - $97.5k
...Job Description Job Description Description: Summary The Senior Fraud Analyst supports the Credit Union’s digital fraud prevention program by monitoring, investigating, analyzing, and escalating fraud activity across digital channels. This role is responsible...SeniorFull timePart timeWork at officeRemote workFlexible hours$500 per month
...safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements,...SeniorRemote workHome office- ...Description Join us at Ari S. Harper CPA, P.A., where we focus on forensic accounting. As a Senior Forensic Accountant, you'll be at the heart of our growing practice, tackling complex financial data and transforming it into clear, defensible reports that support litigation...Senior
- ...accelerate their path to value creation. Work You’ll Do As a Project - Senior Consultant, Forensics and Investigations,on the project, you... ...banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities within a work model...SeniorLocal area
$24.04 - $31.25 per hour
...delivering practical, innovative solutions to clients while focusing on retention and re-establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch offices, banking centers, and various internal associates. They...SeniorHourly payFull timeImmediate startDay shift- ...Job Description Job Description Overview C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States Securities and Exchange Commission Division of Enforcement’s Office of Market Intelligence (OMI). Responsibilities...SeniorFor contractorsCasual workWork at officeRemote work
$85k - $110k
...creating sustainable growth for employees, customers, and shareholders. Opportunity: We are currently seeking a career-minded Senior Forensic Accountant with two to five years of public accounting experience to work within our Investigative Accounting Group. We...SeniorWork experience placementLocal areaFlexible hoursNight shift- ...Fraud-Risk Analyst Department: Compliance Department Reports to: Compliance Officer Supervises : N/A Status: Full Time/ Exempt/ Onsite Must already be authorized to work in the United States. Relocation is not provided. Partners Bank is...Full timeContract workRelocationFlexible hours
$119.77k - $140.9k
...excel at—all from Day One.Job DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise... ...stakeholders, highly effective communication skills with senior-level colleagues and management and the ability to work...Full timeWork experience placementLocal area3 days per week- ...ensure a bright future for NTT DATA Services and for the people who work here.NTT DATA Services currently seeks a Fraud Detection & Investigation Analyst to join our team in Plano, Texas (US-TX), United States (US).Role Responsibilities:-Assisting in detection and triaging...For contractors
$20 - $30 per hour
...to absolute integrity, East West Bank gives people the confidence to reach further. Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the...Full timeFlexible hours$100k - $135k
...knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the... ...and ongoing monitoring reviews.Collaborate with Engineering and senior management to investigate complex cases and recommend risk...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work$21.56 - $29.11 per hour
...based on skills, experience and/or education, and location. This position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions....Work at officeShift work- OH0713 NW Bancshares HQJob DescriptionThe Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging...Full timeWork at office
- Job DescriptionADP is Hiring a Fraud AnalystUnlock Your Career Potential: Global Security... ...Incident Response Center (CIRC) - Fraud Analyst within ADP''s Global Security Organization... ...a follow-the-sun (FTS), 24x7 model. The Senior CIRC Analyst role is Hybrid with three days...Work experience placementWork at officeShift work3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Analyst. Be the first to apply!
- senior fraud analyst United States
- fraud examiner United States
- fraud analyst United States
- senior facilities maintenance technician United States
- senior operations technician United States
- senior operations associate United States
- senior cloud service delivery manager United States
- senior it service manager United States
- senior project engineer United States
- senior chief engineer United States



