Fraud Analyst
Lehighbar
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, and partner across risk, operations, compliance, legal, technology, product, and customer-facing functions to strengthen controls and optimize detection. #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Brooklyn, NY vacancy
$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially... ..., and we intend to keep it that way as we scale.As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle...SuggestedH1bVisa sponsorshipWork visaTill Financial
Brooklyn, NY1 day ago$24.03 - $26.92 per hour
...Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in...SuggestedHourly payFull timeAmerican Business Bank
Brooklyn, NY2 days ago- ...Freedom First in Salem, VA is seeking a Fraud Investigations Analyst I to join Fraud Risk Management. The role handles Verafin alerts, OFAC checks, and BSA reporting, ensuring daily compliance and loss prevention. Candidates should have 1-3 years of related experience...SuggestedWork at office
Freedom First
Brooklyn, NY4 days ago - ...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...Suggested
Lehighbar
Brooklyn, NY3 days ago - ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
Employee Benefits Corporation
Brooklyn, NY4 days ago - ...Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...Remote work
Employee Benefits Corporation
Brooklyn, NY2 days ago - ...Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to...Temporary work
Aumni
Jersey City, NJ22 hours ago $18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud, ensuring timely and accurate alert dispositioning. Based on this...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shiftUnited Community Banks
Brooklyn, NY2 days ago$54k - $60k
...Responsibilities: Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms. Conduct...Bally's Corporation
Jersey City, NJ10 hours ago- U.S. Bank is seeking a detail‑oriented professional to manage claims and disputes intake, review, and disposition of potentially suspicious transactions, events, or scenarios. The role integrates case management, risk assessment, and customer advocacy while conforming to...Monday to Friday
- ## Fraud Audit & Investigations AnalystApplyremote type: Remotelocations: US Remotetime type: Full timeposted on: Posted 2 Days Agojob... ...at Summary**The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and serves...Local areaRemote work
- JPMorgan Chase & Co. in the United States seeks a Quant Analytics Associate for the Fraud Strategy team to manage fraud risk strategies and perform complex risk analyses aimed at reducing losses while balancing customer impact. You will interact with cross-functional partners...
- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
- 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
$36 - $47 per hour
...as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will...H1bWork at officeVisa sponsorship3 days per week- Bank of America is seeking a detail‑oriented Fraud Analyst to review complex transactions and help prevent fraud. You will research activity, assess risk, perform outbound client contact when needed, and document investigative steps in our systems. The role requires strong...
- ...responsibilities in support of the digital banking/cash management operations, fraud prevention and detection services of the bank. This position... ..., Reg E Claims, and deposit account payment channels. The Analyst must work independently as well as with other department/retail...Full timeWork at officeRemote work
- 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
$90k
...of Oklahoma statutes, administrative rules, and ABLE requirements, including hidden ownership, trade practice violations, licensing fraud, brand registration issues, pricing violations, and other financial irregularities. Prepares investigative reports, financial analyses...Full timePart time- Why We Stand Out Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you. As one of the top accounting firms in the country, our foundation is “people...Work experience placement
- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...
- As a Technology Senior Auditor (Associate) within the Infrastructure Platforms (IP) Technology Audit team, you will play a key role in executing Infrastructure Platform audits in a dynamic, fast-paced environment. You will be responsible for leading audit testing, partnering...Visa sponsorship
$90k - $115k
...activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required....Full timeWork at officeShift workDay shift$111.08k - $135.4k
This is a role focused on technical claim handling for Chubb insured’s nationwide. In this role you will manage complex medical liability claims, both litigated and non-litigated. This role requires an individual to be accountable for the handling and disposition of claims...Local area$90k - $120k
Job Reference #330887BRCityWeehawkenJob TypeFull Time Your roleThe Risk and Liquidity Manager is a critical member of the House View and OCIO teams, supporting investment risk and liquidity management across diversified, multi-asset class portfolios. The House View portfolios...Full timeFlexible hours$150k - $200k
A growing company operating across manufacturing, distribution, and online sales channels is seeking an experienced Financial Controller to oversee all accounting and financial operations. This leadership role is responsible for managing financial reporting, budgeting,...Full timeWork at officeSwift Staffing Group
Bayonne, NJ4 days ago- Financial Controller A healthcare company is seeking a strong Financial Controller to oversee its back-office accounting and finance functions. This is a hands-on leadership role with responsibility for the day-to-day accounting operation, financial reporting, cash...
Pro Talent Solutions
Brooklyn, NY3 days ago $126.2k - $175k
OverviewThe Director, Internal Audit is directly responsible for planning, leading, and overseeing of the execution of the internal audits and assigned SOX process within AmTrust Financial Services in accordance with professional standards to ensure that internal controls...Full timeWork at officeRemote workFlexible hours$110k - $190k
Job DescriptionWhat is the Opportunity?This role provides senior level support to the Director, US Functions IT, as well as Managing Director RBC US IT Audit for independent, objective assurance over the design and operation of the Bank’s Functions IT and Data Governance...Full timeFlexible hoursShift work$110k - $190k
Job DescriptionJob DescriptionWhat is the Opportunity?The Senior Audit Manager for the RBC Corporate Treasury Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of Corporate Treasury Areas, including Interest Rate Risk in the ...Full timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
Related searches