Fraud Detection & Communications Analyst I
Fifth Third
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 of fraud or banking experience, an associate degree or equivalent, and strong analytical and communication skills. The position is on-site with opportunities to support multiple fraud functions and improve processes. #J-18808-Ljbffr Fifth Third
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Detection & Communications Analyst I in Brooklyn, NY vacancy
- Head of Communications, Public Relations & Analyst Relations Marketing | Remote Company Overview TENEX is an AI-native, automation-first, built-for-scale Managed Detection and Response (MDR) provider. We are a force multiplier for defenders, helping organizations enhance...SuggestedRemote work
- Gfoat in Irving, Texas is seeking a communications technician to design, install, troubleshoot and maintain hardware and software across fixed wireless networks, including P25 systems. You will install 12-volt mobile gear, radios, MDT computers, chargers and related equipment...Suggested
$35.72 - $50.35 per hour
Duties include designing, installing, troubleshooting, repairing and maintaining communications hardware and software used in various fixed wireless communications networks, including P25 communications systems; installing, maintaining and repairing 12-volt mobile communications...SuggestedHourly payWork at officeWeekend workAfternoon shift- Peraton seeks a Cyber Program Analyst (Communications / Collaboration) to staff HQDA G-3/5/7 DAMO—Strategic Operations Electromagnetic Warfare initiatives, policies, and directives, ensuring DAMO-SO supports the Army as lead DCS G-3/5/7 integrator. This role requires trusted...Suggested
- 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,...FraudRemote job
- ...responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing... ...to clients in a high production focused environment. Communicates effectively and confidently and is comfortable engaging...FraudWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at office
US Government Jobs
Jersey City, NJ4 days ago - ...modern data architectures that enable fraud detection, investigation, prosecution, and enterprise... ..., security teams, developers, analysts, and business leaders to deliver integrated... ..., DOJ or DHS Suitability. Strong communication skills with the ability to provide architecture...FraudTemporary workFlexible hours
US101 Guidehouse Inc.
Brooklyn, NY1 day ago $89.17k - $142.68k
...stakeholder engagement to identify fraud, waste, abuse, payment... ...improvement initiatives. The analyst develops reporting and analytical... ...support fraud, waste, abuse detection, payment accuracy, and... ...multiple systems and audiences.* Communicate analytical findings, insights...FraudRemote workFlexible hoursBlue Cross and Blue Shield of North Carolina
Brooklyn, NY1 day ago- ...JCPenney is seeking a Shrink professional in Jersey City, NJ. Your responsibilities will include detecting theft and fraud, conducting investigations, and ensuring a safe shopping environment. You will maintain safety standards, assist with incident investigations, and...Fraud
JCPenney
Jersey City, NJ5 days ago - ...and system generated alerts/cases for the detection of potentially suspicious activity.... ...laundering, terrorism financing activities and fraud, as it appears in transactional data.... ...needed reasonable accommodation. All communication regarding recruitment for a Guidehouse position...FraudTemporary workWork at officeFlexible hours
Dovel Technologies
Brooklyn, NY1 day 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 account...FraudFull timeBally's Interactive
Jersey City, NJ1 day ago- ...are seeking a Senior Payments IT Business Analyst with deep expertise in payments... ...failure prediction, liquidity forecasting, fraud signals)3. Business & Data AnalysisGather... ...insightsImprove:STP ratesOperational efficiencyRisk detection and compliance monitoringSupport next-gen...FraudFull timeContract workWork at officeLocal areaRemote work1 day per week
$86.8k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have...FraudFull timeContract workPart timeWork at officeLocal areaRemote workJobCubby
Brooklyn, NY1 day ago- ...organizational and presentation skillsExceptional verbal and written communication skillsPreferred qualifications, capabilities, and skills2+... ...’s in Business AdministrationCertified Payments Fraud prevention professional (CPFPP)FEDERAL DEPOSIT INSURANCE ACT:This...FraudBank staff
- ...digital-first world. Today, impersonation, fraud, AI-driven scams, and identity abuse... ...an agentic AI platform that proactively detects, monitors and takes down impersonators and... ...response experience as an IC, including communicating with non-security stakeholders under...FraudFull timeWork at officeFlexible hours
Out Take
Brooklyn, NY15 hours ago - ...You will conduct medical record reviews and apply clinical judgment to claim payment decisions, researching claims data to detect patterns of fraud and ensure medical necessity. This role offers telework from any state and requires solid investigative skills, a US...FraudRemote job
$110k - $150k
...control, feedback regulation, and interlock logic.Implement quench detection and fast protection logic for superconducting magnets using... ....Specify and validate analog and digital I/O, high-speed communication links, and protection interfaces between PSUs and control systems...Night shiftWeekend workThea Energy
Kearny, NJ5 days ago- ...Assist GFDO in preparing for transition to in-house debit card fraud detection. Participate in planning calls, operational design... ...roles. Strong analytical and documentation skills. Ability to communicate complex concepts clearly. Strong organizational skills and adaptability...Fraud
$75k - $112k
...searching for a skilled and passionate Analyst II to join our global Trust & Safety... ...and ensure our products, policies, and communications comply with all relevant laws and standards... ...learning or AI-driven tools for fraud detection and their attendant regulations. Demonstrated...FraudFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours- Stripe is seeking a Payments Fraud Investigator to safeguard the financial ecosystem by analyzing high‑risk accounts and identifying... ...collaborate with cross ‑functional teams, and drive enhancements to detection and prevention strategies at scale. Experience in...Fraud
$50.62k - $63.96k
...or master’s degree in accounting Strong conceptual, reading, communication, comprehension, interpersonal, and analytical skills Must be... ...Accountant Coursework in governmental accounting, auditing, fraud detection, and/or information systems Organization Information Name:...FraudWork at officeFlexible hoursNational Association of State Auditors Comptrollers and Trea...
Brooklyn, NY1 day ago- ## Analyst IV - Enrollment OptimizationApplylocations: Irving, Texastime... ..., credit strategy, fraud mitigation, and bad debt optimization... ...excellent interpersonal and communication skills.•Prior experience... ...external vendors to fine-tune detection strategies, strengthen risk controls...FraudWork experience placementWork at officeLocal area
- Till Financial, Inc. is seeking a Fraud Analyst to own detection and investigation across the customer lifecycle. You will monitor transactions, review alerts, and coordinate with Product and Engineering to strengthen fraud controls. This role reports to the Head of Compliance...FraudRemote job
- ...Protection Debit & Claims team in McLean, VA. You will develop real-time fraud detection models spanning the full ML lifecycle and collaborate with software engineers, product managers, and analysts to deliver measurable safety improvements for customers. This role...Fraud
- ...facilitate trust for a digital-first world. Today, impersonation, fraud, AI-driven scams, and identity abuse spread faster than any... ...built something different: an agentic AI platform that proactively detects, monitors, and takes down impersonators, automating protection in...FraudFull timeWork at officeImmediate startFlexible hours
Out Take
Brooklyn, NY15 hours ago - ...Savannah, GA 31405Position Type: Full Time The Senior Performance Analyst supports the Director, Marketing Intelligence by owning... ...TCPA, TrustedForm, Jornaya, and Consent Mode v2 and traffic / fraud detection tools and behavioral bot signals as well as forecasting and experimentation...FraudFull timeFixed term contractWork experience placement
$91.63k - $138.6k
Senior Analyst, GTM Business Operations - Public Sector Remote - US Senior Analyst, GTM... ...a problem, structure analyses, and communicate findings clearly to non‑technical stakeholders... ...to Authenticity We use Tofu , a fraud detection tool, to validate the authenticity of applications...FraudFull timeContract workRemote workFlexible hoursShift work- ...is seeking a highly skilled engineer for its Governance and Experience Algorithm team. You will identify and develop algorithms to detect risk, violations, and low-quality activity across products, carts, short videos, and live streams, ensuring platform safety and reliability...Fraud
- ...Assist GFDO in preparing for transition to in-house debit card fraud detection. • Participate in planning calls, operational design... ...roles. Strong analytical and documentation skills. Ability to communicate complex concepts clearly. Strong organizational skills and adaptability...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Detection & Communications Analyst I. Be the first to apply!
Related searches