Fraud Analyst
Twilio
Twilio, a remote-first company, is hiring a Fraud Researcher to detect emerging fraud trends across voice, messaging, and email. You will analyze billions of events with AI tools and collaborate with data scientists to build scalable ML models for fraud detection.
The role emphasizes proactive mitigation, incident response, and staying ahead of industry trends to protect customers and the network. Remote work with occasional in-person meetings may occur.
#J-18808-Ljbffr- ...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...SuggestedFull timeContract workRelocationFlexible hours
- ...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...SuggestedFull timeVisa sponsorship
- Job Description:Note: Fidelity will not provide immigration sponsorship for this position. The RoleThe Fraud Detection Analytics Team is responsible for ensuring that fraudulent events—such as account logins, account openings, and payment attempts—occurring on Fidelity’...SuggestedFull time
$119.77k - $140.9k
...career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise authentication fraud strategies that protect customers,...SuggestedFull timeWork experience placementLocal area3 days per week- 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...SuggestedFull timeWork at office
$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...Full time- ...$130,900.00 - $196,300.00Job DescriptionThe Senior IT Security Analyst uses their knowledge of current security methods and standards to... ...and turning insights into stronger protections? As a Senior IT Fraud Analyst, you will have the opportunity to help shape and mature...Full timeFlexible hours
$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$100k - $135k
...communication skills. They should be able to concisely and accurately share 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 detection, investigation, and mitigation of financial crime risks,...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work$145k - $195k
...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....Work at officeRemote work- ...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- Job DescriptionADP is Hiring a Fraud AnalystUnlock Your Career Potential: Global Security Organization at ADP.Do you have a passion for... ...Be Doing:The Critical Incident Response Center (CIRC) - Fraud Analyst within ADP''s Global Security Organization (GSO) Global Cybersecurity...Work experience placementWork at officeShift work3 days per week
$92.82k - $109.2k
...new skills and discover what you excel at—all from Day One. Job Description We are hiring for an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp’s Quantitative Fraud Strategy team. In this role, you will support fraud prevention, detection, and rule...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...What this role looks like: The fraud analyst is responsible for investigating fraud and suspicious activity within members' accounts and transactions on behalf of the credit union. They will identify, trace and track any suspicious or high-risk transactions, determine...ApprenticeshipLocal area
$65k - $75k
...Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 Oakdale: 7755 3rd St. N, Oakdale...Full timeWork at office$8.63k - $11.56k
...beginning the week of October 5, 2026. Would you like to help our Fraud Prevention Team combat fraud and keep our members safe? Do you... ...System (CalPERS) seeks a highly motivated Fraud Prevention Analyst (Information Technology Specialist II) to join our team. The ideal...Permanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursWeekday work$59.09k - $86.92k
...As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH &...Work at officeLocal areaRemote workFlexible hours- ...Role: Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels. Proactively monitor, investigate, and resolve fraudulent or suspicious activity involving Digital Banking (online/...Work at officeRemote work
- ...FVCbank Fraud Analyst - Job Description Title: Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating a...Local area
- ...to identify high risk situations, fraudulent activity, and internal control breakdowns. Effectively communicates analysis output. Fraud Prevention - Investigates potential risks, fraud, and internal control breakdowns identified by transaction analysis. Determines the...Remote work
- ...Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award...Full timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
$80k - $100k
...Fraud Analyst Chicago, IL Company: tastytrade Role: Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional patterns to detect...Work at office3 days per week- ...Fraud Analyst Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...
- ...Investigating and resolving fraud cases, the remote Fraud Analyst will manage fraud detection and chargeback processes for Engine X's corporate card and travel marketplace, ensuring thorough documentation and collaboration with cross-functional teams. Key responsibilities...Remote work
- ...Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, OH, to support Fraud Detection, Fraud Communication, and Domestic Collections as needed. The role emphasizes analyzing alerts, communicating with customers and bank staff, and opening/prepping cases for investigation...Bank staff
- ...technology at scaleAs part of Staples Digital Solutions, our Cyber Fraud team plays a critical role in protecting our organization,... ...impact while advancing your cybersecurity career.The Cyber Fraud Analyst II is a dynamic and critical role focused on safeguarding Staples...Contract workWork experience placementWork at officeLocal area
- ...the way. Join us to invest in yourself, your career, and the financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud...Work experience placementRemote work
$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...- ...Purpose & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions Performs proactive fraud reviews derived from various alert and non-alert based...Work experience placementWork at officeLocal area
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