Junior Antifraud Analyst (Remote) Fraud Prevention & Rules
remote work
Unknown Company is seeking a proactive Junior Antifraud Analyst to join the Fraud Prevention team. You will help develop antifraud rules, analyze fraud cases, and work closely with agents to enhance detection and operational efficiency. In this role you will test new fraud scenarios, document rules, and contribute to reducing risk at scale while maintaining a positive customer experience. This is a remote-friendly, international team with relocation options for hubs in Serbia and Mexico. #J-18808-Ljbffr
- ...Banco Plata, S.A., Institución de Banca Múltiple is seeking a proactive Junior Antifraud Analyst to strengthen our Fraud Prevention team. You will help develop antifraud rules, analyze fraud cases, and support cross‑functional collaboration to improve detection and efficiency...Remote workJuniorFraud
- ...We are looking for a proactive Junior Antifraud Analyst to strengthen our Fraud Prevention team . This is a role focused on using and developing antifraud rules, analyzing fraud cases, and collaborating... ...work from one of our offices or remote Healthcare Coverage Education...Remote workJuniorFraudRelocation packageFlexible hours
- ...We're looking for a Business Analyst to join our Antifraud & Disputes team . The team is responsible for preventing fraud, developing fraud prevention processes, and implementing... ...Flexible work from one of our offices or remote Healthcare Coverage Education Budget: Language...Remote workJuniorFraudInternshipRelocation packageFlexible hours
- remote work is seeking a Business Analyst to join our Antifraud & Disputes team. You will help prevent fraud across bank products and customer journeys, translating business needs into clear requirements for Engineering and Data teams. You will gather requirements, analyze...Remote jobJuniorFraud
- ...Seeking a skilled Risk Prevention Analyst, the full-time remote position will provide operational risk assessments, leverage fraud mitigation tools, and support clients and internal staff... ...on fraud detection matters, writing rules and creating custom solutions Required...Remote workFraudFull time
$62k - $141k
Warfighting Analyst, JuniorThe Opportunity:We are seeking Junior Wargaming Analysts to join our expanding... ...against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is listed...Remote workJuniorFraudFull timeContract workPart timeLocal area- ...service. The Opportunity The Risk Prevention Analyst is responsible for providing... ...risk assessments leveraging fraud mitigation tools, focusing on... ..., the role involves writing rules and creating custom solutions... ...across our teams. Through a remote‑first, flexible environment,...Remote workFraudWork at officeLocal areaFlexible hoursWeekend work
$53k - $108k
...Open-Source Research Analyst, Junior The Opportunity: Are you passionate... ...and protect against identity fraud. You are expected to be on camera... ...to verify your identity and prevent fraud. Candidate AI Usage... ...cameras on during meetings. Remote: If this position is listed as...Remote workJuniorFraudFull timeContract workPart timeWork at officeLocal area$53k - $108k
...an Open-Source Research Analyst, you’ll use your... ...Source Research Analyst, Junior The Opportunity: Are you... ...protect against identity fraud. You are expected to be... ...verify your identity and prevent fraud. Candidate AI... ...cameras on during meetings. Remote : If this position is...Remote workJuniorFraudFull timeContract workPart timeWork at officeLocal area- ...Research Analyst - Fraud Prevention Unit in Portsmouth, NH is responsible for conducting case research and evaluating data to identify fraud. The... ...adjudication efforts. The position offers daytime hours with remote options, a competitive salary, and benefits, including...Remote workFraud
$61.4k - $74.75k
...Management Analyst JuniorThe U.S. Customs and Border Protection (CBP... ...activities. The Management Analyst Junior will support teams at the... ...and protect against identity fraud. You are expected to be on camera... ...to verify your identity and prevent fraud. By proceeding, you authorize...Remote workJuniorFraudTemporary workFlexible hours$77.6k - $176k
Contract Analyst, SeniorThe Opportunity:Provide critical... ...complex acquisition rules and regulations Experience... ...against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$85.43k - $115.58k
...compliance activities. The Cyber Risk Management Analyst Junior will support teams at the forefront of... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. By proceeding, you authorize the...Remote workJuniorFraudTemporary workImmediate startWorldwideFlexible hours- ...First Citizens is seeking a Fraud Analyst to analyze transactions across multiple payment channels and detect high-risk or fraudulent activity... ..., and bank contacts to mitigate losses. The role is remote but hired only in Raleigh, Phoenix or Jacksonville; requires strong...Remote workFraud
- ...New Hampshire Mutual Bancorp in New Hampshire is hiring a Fraud Analyst II for a remote role based in New Hampshire. You will investigate suspicious activity, monitor transactions, and work with customers and internal teams to reduce risk. A bachelor’s degree or ABA...Remote workFraud
$70k - $80k
...seeking a Senior Payment Risk Analyst to join our high-impact team.... ...located in Boca Raton, FL - Remote opportunities may be... ...merchant underwriting , and fraud prevention, this is your opportunity.... ...understanding of PCI DSS and NACHA rules ~ Strong communicator who...Remote workFraudFull time- ...DescriptionThe Item Processing Analyst is responsible for the... ...Deposits, CCX Check Deposit Files, Fraud Prevention tools, balancing of General... ...Northwest ATM Fleet as well as remote deposit transactions• Monitor... ...duties • Abide by the rules of the safety and loss prevention...Remote workFraudFull timeBank staffWork at officeLocal areaShift work
$77.5k - $176k
...Opportunity:The Data Quality Analyst position will support... ..., validation rules, and data-quality standards... ...protect against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$77.6k - $176k
...a contract management analyst, you’re eager to support... ...and interpreting complex rules and regulations, and... ...protect against identity fraud. You are expected to be... ...your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...Role The Lead Risk Analyst will spearhead our risk management and fraud prevention efforts, ensuring that... ...improve the risk models and rules – providing feedback on... ...in Denver, CO (with remote flexibility) and comes... ...As the lead, mentor any junior risk/compliance...Remote workFraudFull timeWork experience placement
- ...group of Alaska natives from one of the most remote and harshest environments in the United... ...Job Summary: As our Operations Research Analyst, you are responsible for making... ...information sharing on cases that involve fraud or potential criminal activity Handle appropriately...Remote workFraudFor contractorsWork at officeOverseas
- ...SIU Analyst Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented... ...development initiatives ~ Remote work eligible Remote Work... ...the development of claim edit rules. Their experienced SIU team, which...Remote workFraudFlexible hours
- ...and Sales team on the front line to solve strategic pain points, prevent churn, and maximize return on advertising investments. You... ...debts, and analyze partner ad performance to guide improvement. Remote-friendly and performance-based compensation offered. #J-18808...Remote workJunior
- ...Principal Business Systems Analyst Anywhere Contract Support Insurance Remote Open JN -102026-109... ..., condition rules, security... .... Mentor and coach junior team members on Workday... ...takes measures to prevent bias or discrimination... ...activity, please contact fraud@eliassen.com. About...Remote workFraudHourly payContract work
- ...United States is seeking a detail‑oriented Fraud Data Analyst to join our growing team. You will identify, investigate, and prevent fraudulent transactions using SQL and other... ...conducting investigations, developing prevention rules, and staying current with industry trends....Fraud
$37k - $70k
...026 Address: VIRTUAL(R)61 - REMOTE/TELETRAVAIL - QC - BMO Job Family... ...together our Cybersecurity, Fraud, Physical Security and... ...enhances BMO’s ability to rapidly prevent, detect, respond to, and recover... ...& diverse tasks within given rules/limits and may include handling...Remote workFraudPart timeNight shiftAfternoon shift$77.6k - $176k
...Business Process Analyst The Opportunity : When... ...and validate business rules while identifying opportunities... ...against identity fraud. You are expected to be... ...your identity and prevent fraud. Candidate AI... ...on during meetings. Remote : If this position is...Remote workFraudFull timeContract workPart timeLocal area$77.5k - $176k
...AnalystThe Data Quality Analyst position will support... ...conventions, validation rules, and data-quality standards... ...against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI Usage... ...on during meetings.Remote: If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal area$112.84k - $143.75k
...action as a Sr. Healthcare Data Analyst at GDIT. Your work will... ...(CMS) mission to detect and prevent fraud, waste, or abuse across the Medicaid... ...reporting duties. Develops rules and methodologies for data... ...0% Telecommuting Options: Remote Work Location: Any Location...Remote workFraudFull timeTemporary workImmediate startWorldwideFlexible hours$60k - $80k
...next steps. Our partner is looking for a Junior Analyst based in the United States. Join a... ...Trust clearance. Willingness to work remotely, travel when required, and relocate to... ...: Coverage for dental care and preventive services. Life insurance: Life insurance...Remote workJuniorTemporary workLocal areaRelocationFlexible hours
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