Remote Fraud Patterns Analyst
Stripe
- Remote job
Stripe is seeking an experienced fraud analyst to join the Risk Operations team. The role focuses on writing and maintaining fraud rulesets to prevent transaction fraud, performing advanced data analysis with SQL, and collaborating with product, engineering, and data science teams to implement scalable risk controls. The right candidate will have 5+ years in fraud analytics, strong SQL, and experience in e-commerce/payments or fintech. #J-18808-Ljbffr Stripe
$114.6k - $171.8k
...Operations team is looking for an experienced fraud analyst to join an industry‑leading global fraud... ...have a deep understanding of fraud patterns and typologies, advanced SQL proficiency... ...is available either in an office or a remote location (35+ miles or 56+ km from a Stripe...Remote workWork at officeLocal areaWork from homeRelocation- ...The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This... ...and controls. They should have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, strong analytical abilities...Remote work
- Stripe is seeking an experienced Fraud Analyst to join its Risk Operations team, focusing on building and maintaining fraud rulesets, conducting... ...to mitigate fraud exposure. The role requires deep fraud pattern knowledge, SQL expertise, and a track record of reducing...Remote job
$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team... ...new and emerging fraud trends, attack patterns, and typologies across a broad range of... ...through our website.SummaryLocation: Remote, Pennsylvania; Remote, Nationwide; Philadelphia...Remote workFull time$59.09k - $86.92k
...Fraud Prevention AnalystAs the Fraud Prevention Analyst, you will support UMB Fraud Operations to protect UMB and clients... ...hybrid (Mon through Thu on-site / Fri remote) at the UMB Technology &... ...evidence of suspicious and incongruent patterns by the daily specified deadlines,...Remote workWork at officeLocal areaFlexible hours- ...Supporting the development and optimization of fraud strategies, the full-time remote Fraud Strategy Analyst will manage fraud prevention and detection across... ...utilizing SQL and analytical methods to identify patterns and enhance controls. Key responsibilities Develop...Remote workFull time
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the... ...execute fraud prevention strategies, analyze fraudulent patterns, and support the broader fraud risk framework—all...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
- ...WORK ENVIRONMENT: We are a remote first company. This role, as... ...clients by delivering innovative fraud and compliance solutions and... ...service. The Fraud Analyst is part of the Risk & Compliance... ...opportunity to analyze fraud patterns across multiple clients and...Remote workWork at office
- .... About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the... ...Suspicious Activity Reports (SARs), loan abuse patterns, and system exploitation.... ...Health, dental, and vision plans Remote work environment, although we have offices...Remote work
$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking... ...(a plus) Duties/Responsibilities Assess patterns, transactions, and detect suspicious... ...benefits ($50/mo) Paid subscriptions Remote or hybrid work schedules Employer’s Statement...Remote workFull timeWork experience placementWork at office$80k - $93k
...— such as field-based sales or other remote-by-design positions — may have different... ...interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a... ...and can analyze trends, identify patterns across multiple accounts, and leverage...Remote workFull timeTemporary workWork at officeFlexible hours$90k - $120k
...- such as field-based sales or other remote-by-design positions - may have different... ...which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is... ...takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection...Remote workFull timeTemporary workWork at officeFlexible hours$87.28k - $139.43k
...Your future begins here!SummaryThe FIU Fraud Data Analyst is responsible for using data, investigative... ...ad hoc data views to identify fraud patterns, emerging typologies, control gaps, and... ...will be a typical office environment.Remote or hybrid: For remote or hybrid positions...Remote workWork at officeShift work$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by... ...reviewing alerts, identifying suspicious patterns, conducting complex investigations,... ...banking, digital account opening, remote deposit capture, card-not-present activity...Remote workFull timePart timeWork at office$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially... ...skills, with the ability to identify patterns, anomalies, and higher‑risk activity. High... ...& credit check This is a full‑time, non‑remote position that requires schedule flexibility...Remote workFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shift- ...TELECOMMUTE We are hiring 4 remote roles: each with a different... ...The Optum Financial Consumer Fraud Team is a new and evolving... ...employees ranging from Disputes analysts to Fraud Data Analysts.... ...for shifts, spikes, or unusual patterns in activity. 2. Investigate...Remote workShift work
- ...Fraud Operations Analyst The Fraud Operations Analyst sits within Financial Crime Compliance with... ...Analyse customer behaviour and transaction patterns to detect anomalies. Identify fraud... ...day. Flexible working hours and remote working. Company-provided equipment...Remote workPermanent employmentWork at officeFlexible hoursShift workWeekend work
$1,500 - $2,000 per month
...Fraud Operations Analyst Mexico, Remote About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the... ...Understand our systems and tools; investigate account patterns through data analysis. Research fraud and user behavior...Remote workHourly payFull timeFor contractorsWork experience placementShift work$867 per month
...trust in their premium wellness brand. The Fraud Analyst will serve as the primary guardian... ...information with discretion Strong analytical and pattern recognition skills Excellent problem-... ...patterns What to expect... Work Setup: Remote position Must have a reliable internet...Remote jobHourly payFreelanceWork from home- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...Remote work
- ...About the role We are looking for a Fraud Analyst to join Pleo’s Decision Intelligence team... ...layer: helping translate fraud patterns into rules, monitoring rule performance,... ...our Team, we offer both hybrid and fully remote working options We use MyndUp to give...Remote workFull timeWork at officeLocal area
$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders face... ...we scale. As Till’s Fraud Analyst, you will own fraud detection... ...transaction data, identifying patterns, and explaining your reasoning... ...leave Flexible time off Remote-first, NYC preferred for occasional...Remote workFull timeH1bVisa sponsorshipWork visaFlexible hours$61k - $76k
...or an alternative application process. Fraud Analyst II (Chicago, IL) Full Time Corporate Operations... ...activities. Analyzes complex fraud patterns, trends, and schemes, including account... .... This role allows for a combination of remote and in-office work, with occasional visits...Remote workFull timeBank staffLocal area$82k - $88k
...opportunities with Cubic. Job Summary: The Fraud Analyst is responsible for detecting and... ...detection systems. Ability to analyze data patterns and detect potential fraud. Knowledge of... ...finance teams. Experience working with remote teams. #Hybrid - Open to all Cubic locations...Remote workHourly payFull timePart timeWorldwideFlexible hours$25 - $30.76 per hour
...or an alternative application process. Fraud Analyst I (Hybrid, Chicago, IL) Full Time Corporate... ...Women 2026 Best Companies Group’s Best Remote and Hybrid Workplaces in America 2026... .... Analyze account activity, transaction patterns, and customer behavior to identify suspicious...Remote workHourly payFull timeWork experience placementWork at office- Role Description As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships... ...clear, data-driven reporting on fraud patterns, rule performance, and operational... ..., or equivalent experience. Location This is a fully remote position....Remote workFull time
- Join to apply for the Fraud Risk Analyst role at First Bank (FBNC) . Job Summary First Bank is seeking... ...leads, to proactively identifying patterns of abnormal behavior. Fraud detection... ...card and credit card transactions, mobile remote deposit capture and remote deposit...Remote work
$65k - $75k
...CIBC.com Position Overview The Digital Fraud Analyst plays a critical role in protecting CIBC... ...analytical skills with the ability to recognize patterns and anomalies in client activity.... ...Hybrid, 3 days in office, 2 days remote What You Need To Know CIBC is committed...Remote workWork at office- ...geography. Braviant is offering a fully remote option for anyone in the U.S. who wants... ...lending platform and are looking for a Fraud Risk Analyst to help protect the business from... ...will be responsible for identifying fraud patterns, building detection strategies, and implementing...Remote workWork at office
- Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will support investigations, collaborate with cross-functional teams, and help design prevention strategies while generating...Remote job
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