Fraud Analyst
$24.04 per hourThe-Sleepe
Sleeper is seeking a highly analytical Fraud Operations Analyst Intern for a 12-week program with potential conversion to full-time based on performance. You will monitor activity, review wallet transactions, and work with cross-functional teams to detect and prevent fraud while staying compliant with KYC and gaming regulations. The role offers a hybrid schedule across in-office and remote work with a pay rate of $24.04 per hour and sick time benefits. #J-18808-Ljbffr
$89.17k - $112.94k
...small businesses nationwide and build a workplace that reflects the people we serve. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role you will conduct end‑to‑end investigations involving account takeover...SuggestedWork at officeRemote work2 days per week3 days per week- ...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. This...SuggestedRemote work
- ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...Suggested
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login...SuggestedFull timeTemporary workWork at officeRemote workFlexible hours- ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted on: Posted 3 Days Agojob requisition id: REQ-2026-867At Customers... ...you’ll do:**We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers...SuggestedLocal area
- ...Join us to invest in yourself, your career, and the financial world. The role We 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...Work experience placementRemote work
$120k - $150k
...About the Job As our Senior Payments Operations & Fraud Analyst, you’ll be the first dedicated owner of payments operations and fraud at Blackbird. You’ll own end-to-end visibility into how money moves across consumer payments, payouts, and $FLY rewards, while defining...Full timeFlexible hours- ...geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We... ...'s where you come in. About the role We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our...Work at officeRemote work
- Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote job
€32.4k - €40.02k per year
...Behind every groundbreaking product, there’s an awesome team - and Fraud & Risk Operations is one of the cornerstones of Eneba’s success.... ...- is as secure and fair as possible. We’re looking for a Fraud Analyst who’s ready to own the entire fraud prevention process - from...Work at officeRemote workShift work- Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Remote jobFull time
$168.5k - $228k
...customer centricity, and a top workplace. As part of our commitment to preventing fraud across consumer lending products, we are expanding our Fraud Policy team. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering...Self employment$168.5k - $228k
...as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud... ...minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product...Work experience placementSelf employmentWorldwide$108.6k - $122.46k
Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601- $122,456 Job Description: The New York...Work at officeImmediate startMonday to FridayShift work- Forensic Accountant Investigator The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible...Work at officeImmediate startMonday to FridayShift work
$90k - $142k
...Senior/Supervisor - Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves working closely with attorneys, clients, and internal...Full time$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA) for... ...by working in partnership with attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex healthcare...Work experience placementWork at officeLocal areaRemote workFlexible hours- Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...
- Forensic Accounting Manager / Senior Manager TYG is working with a leading global consulting firm that is continuing to grow its Financial Investigations practice across the US. Our client is seeking experienced forensic accounting and investigations professionals at Manager...
- Benefits/Perks Careers Advancement Opportunities 401k Medical & Dental Benefits Competitive Compensation Job Summary We are seeking an Accounting Specialist to join our team. In this role, you will support the accounting department by analyzing financial information...Full time
$70k - $80k
Job Description The Kings County District Attorney’s Office (KCDA) is one of the largest prosecutors’ offices in the country and is committed to developing and implementing innovative prosecutorial strategies that will fulfill our vision of keeping Brooklyn safe while ...Full timeWork at officeLocal area- A reputable risk services provider in the United States is seeking independent contractors to perform insurance property inspections, offering flexible hours and the potential for supplemental income or fulltime work. Contractors will conduct surveys of both residential...Extra incomeFull timeFor contractorsFlexible 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,...Remote workHome office- Davies Risk Services is seeking independent contractors to perform insurance property surveys in the Jessup, GA area. Contractors may work full-time or part-time and survey both residential and commercial properties. You will take photos, gather property details and conditions...Full timePart timeFor contractors
- ...the roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable risk... ...offsites both domestically and internationally. Strong analysts in this role quickly become trusted voices in risk strategy and...Remote jobFull timeWork at officeWork from homeWork visaFlexible hours
- High Value Residential Insurance Inspector Posted On 11/01/2025 Job Description Signature Companies is looking to add a Field Consultant to cover the following counties: Frederick, Clark, Fauquier, Warren Are you looking for a new career that allows you to work independently...For contractorsWork from homeHome officeFlexible hours
$140k - $155k
POSITION SUMMARY The Associate supports the senior members of the investment team in the implementation and oversight of Trinity’s diversified portfolio. This role serves as an individual contributor with meaningful responsibility for monitoring managers, leading underwriting...Full timeWork at office$67.5k
Audit Administrator The Audit Administrator supports the Funds' payroll audit, collection, and arbitration processes for signatory employers. The position reviews audit reports for accuracy and completeness; maintains audit and employer records; prepares correspondence...Work at officeLocal area
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