Fraud Analyst
Virtual Vocations Inc
Working remotely on a full-time basis, the Fraud Analyst will monitor fraud alerts, investigate suspicious transactions, and respond to customer inquiries while supporting fraud prevention efforts during the hours of 4:30 PM to 2:30 AM Central Time. Key responsibilities Monitor and investigate potentially fraudulent transactions and account activity Analyze suspicious behaviors to identify fraud trends and patterns Handle customer communications regarding fraud, lost cards, and account concerns Required qualifications 1-3 years of relevant work experience Strong customer service and communication skills Experience in a fast-paced environment managing multiple priorities Strong analytical and critical-thinking skills Proficiency with Microsoft Office (Word, Excel, Outlook, Teams)
$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
$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....SuggestedWork at officeShift work- ...$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...SuggestedFull timeFlexible hours
- We are looking for a detail-oriented Fraud Analyst to support ecommerce order protection efforts for a telecom services organization in Phoenix, Arizona. This Long-term Contract position focuses on assessing online transactions, identifying suspicious activity, and helping...SuggestedLong term contractShift workAfternoon shift
- ...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 individual...
$145k - $195k
...individuals who are obsessed with customer experience and ready for high-impact contributions to Mudflap’s explosive growth. Senior Fraud Analyst Location Palo Alto, CA Employment Type Full time Location Type Hybrid Department Risk Compensation $145K – $195K At Mudflap, we'...Full timeWork at officeRemote work- ...York, Seattle, Washington D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect and prevent fraud... ...research to stay ahead of adaptive adversaries.As a Fraud Intelligence Analyst, you will sit at the intersection of live fraud investigation,...Work experience placementLocal area
- ...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...Full timeRemote work
- ...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Analyst based in Spain. As a Fraud Analyst, you will play a key role in protecting a rapidly growing digital rewards platform and...Local areaRemote work
$91k - $169k
...respected, valued and have an opportunity to contribute to the company’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be based in Cleveland/Strongsville OH, Pittsburgh PA, Birmingham AL, Dallas...Full timeTemporary workPart timeWork experience placementWork at officeRemote work- ...priorities. Maintain focus and accuracy during periods of increased workload or changing business demands. Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed, ensuring compliance with Identify Theft and Red Flag rules. Conducts...Full timeLocal areaShift work
- ...Fraud AnalystTitle: Fraud AnalystDepartment(s): BSA Department / ManassasReports to: VP Director / BSA & FraudAbout Us:Since opening... ...in your career, then join us at FVCbank.Job summary:As a Fraud Analyst, you serve as a primary point of contact and subject matter expert...Local area
$105.4k - $124k
...stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Fraud Business Analyst serves as a strategic partner across Fraud Strategy, business lines, digital teams, and enterprise risk functions. The role...Full timeWork experience placementWork at officeLocal area3 days per week- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote work
- ...Working remotely, the full-time hourly Fraud Operations Analyst will monitor real-time transactions for fraudulent behavior, investigate flagged activities, and collaborate with cross-functional teams to enhance fraud prevention mechanisms. Key responsibilities Monitor...Hourly payFull timeRemote work
- ...REPORTS TO: Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and strengthening fraud prevention practices across payment programs. Essential Functions Reasonable accommodations may...Work at officeLocal areaRemote work
- ...Fraud Transaction Monitoring Analyst 100% TELECOMMUTE We are hiring 4 remote roles: each with a different schedule ( all times below listed in CST ): Role 1: Sun, Mon, Fri, Sat 12AM-8AM - Tue 8AM-4PM Role 2: Tue, Wed, Thu 12AM-8AM - Fri, Sat 8AM-4PM Role...Remote workShift work
$105.4k - $124k
...and discover what you excel at—all from Day One. Job Description In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that prevent fraud across new account originations. You will own fraud rule strategies for one or more...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$50k - $60k
...Fraud Risk Analyst Department: Fraud Employment Type: Full Time Location: PEX HQ Compensation: $50,000 - $60,000 / year Description Under the direct supervision of the Sr. Manager, Risk and Payments, the Fraud Analyst will focus on real-time fraud...Full timeWork at officeRemote workFlexible hours- ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute/chargeback processes, and collaborate with internal teams to protect cardholders and program funds in a fully remote environment. Key Responsibilities...Full timeWork at officeRemote work
$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 for...Full timePart timeWork at officeRemote workFlexible hours- ...Job Description Job Description The Fraud Analyst will assume, but not be limited to, the following responsibilities: Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately. Assists with setting, updating...Immediate start
- ...Job Description Job Description This is a temporary employment opportunity. JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identification, research,...Temporary workBank staffWork at office
- ...Job Description Job Description Sr Fraud Prevention Analyst Opportunity at Stanford Federal Credit Union! We’re on a mission to improve financial lives! If you’re a high-energy, compassionate, and collaborative individual with a desire to make a difference, we encourage...Temporary workFlexible hours
- ...Job Description Job Description Johnson Service Group (JSG) is seeking an Fraud Analyst for a financial services organization in North Orange County, CA. This is a Hybrid position (2 days on-site). Monday -Friday - 8am - 5pm POSITION SUMMARY The Fraud...Weekly payMonday to Friday
- ...Job Title: Junior Payments and Fraud Analyst Location: Austin, Texas - Onsite About Us: At Austin Capital Bank, we create financial products and services that do good by enhancing our customers’ financial well-being. Our commitment to creating meaningful user...Daily paidFull timeInternshipWork at officeWeekend workAfternoon shift
- ...Short Description IGT is seeking a Fraud Analyst I to join our Payment Services Team. This role supports day-to-day fraud prevention and payment operations activities, focusing on account reviews, transaction monitoring, and fraud investigation. This position reports...Daily paidPermanent employmentFull time
- ...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...For contractorsCasual workWork at officeRemote work
- ...Description Job Description Role: Shadows and learns the technical skills necessary to assist and back up the Card Services Fraud Analyst. Responsible for transaction research, trend management, report generation, card fraud rule writing, and implementing strategies...Temporary workTraineeshipWork at officeImmediate start
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