Payments Fraud Analyst :
Akraya
The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.
Primary Skills: SQL (advanced), Visualization (advanced), Tableau (advanced), Excel (advanced), Root Case Analysis (advanced)
Contract Type: W2
Duration: 3+ Months
Location: Newark, DE or Phoenix -AZ()
Pay Range: $30/hr. - $36/hr. on W2
#LP Job Summary
This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and translate complex findings into clear, actionable insights for senior leadership.
Key Responsibilities:
- Extract and manipulate data from multiple sources.
- Develop visual reports to communicate findings.
- Identify opportunities for rule optimization.
- Respond to urgent fraud-related issues.
Must-Have Skills:
- Analyzes the effectiveness of fraud detection strategies and conducts root cause analysis of fraudulent activity to identify control gaps.
- Proficiency in SQL for data extraction.
- Ability to create compelling visualizations with Tableau.
- Strong analytical and problem-solving skills.
- Experience evaluating and optimizing fraud rules and strategies within the financial services industry is preferred.
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Stevie Employer of the Year 2025, SIA Best Staffing Firm to work for 2025, Inc 5000 Best Workspaces in US (2025 & 2024) and Glassdoor's Best Places to Work (2023 & 2022)! Industry Leaders in Tech Staffing As Talent solutions provider for Fortune 100 Organizations, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires! Join Akraya Today! Let us lead you to your dream career and experience the Akraya difference. xuwmhxw Browse our open positions and join our team!
- ...Newark, DE or Phoenix -AZ() Pay Range: $30/hr. - $36/hr. on W2 #LP Job Summary This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and translate...SuggestedContract work
$30 - $38 per hour
...Degree Required responsibilities: Duties: This is a high-visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You will own performance and evolution of the fraud rules engine, lead strategy development, rules optimization...SuggestedHourly payContract workTemporary workWork experience placement$72k - $120k
...Fraud Risk Management AnalystWe are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations... ...analysis within financial services, fraud risk management, payments, or related domains preferred.Ability to handle large volume of...SuggestedWork experience placementWork at officeLocal areaRemote work- ...First Citizens is seeking a Fraud Analyst to analyze transactions across multiple payment channels and detect high-risk or fraudulent activity. You will investigate, communicate findings, and coordinate with clients, associates, and bank contacts to mitigate losses....SuggestedRemote work
- ...- 4:00pm MST*** This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies... ...internal control breakdowns. Effectively communicates analysis output. Fraud Prevention - Investigates potential fraud, risk, or internal...SuggestedRemote jobMonday to Friday
- City National Bank is seeking a Payments Claims Specialist to investigate and process payment fraud claims and disputes with precision. You will interact with clients and colleagues by phone, letter, or email to discuss decisions and gather information, while ensuring timely...
$91k - $169k
...'s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be based in... ...experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance....Full timeTemporary workPart timeWork experience placementWork at officeRemote work- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance... ...or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...
- A leading financial institution in Phoenix is seeking an experienced accounting specialist. This role includes reconciling general ledger accounts, managing accounts payable, and ensuring compliance with GAAP. Candidates should have 3-5 years of relevant experience and ...Remote job
- ...liabilities and tax obligations Accurate accounting for workers’ compensation exposure and reserves Monitoring receivables and client payment cycles Ensuring billing accuracy across clients and business units Maintaining disciplined balance sheet reconciliations and...Full timeLocal area
- ...Accounting Specialist (Billing/Credit Analyst) Job Description FLSA Status: Full-Time Exempt Department: Administrative Reports... ...credit limits and terms based on financial data and payment history • Review customer account performance to support ongoing...Full timeContract work
- ...Accounting SpecialistThis position will assist in the collection of receivables, including returned payments, fuel tax and audit assessments, civil penalties, and miscellaneous receivables. Will utilize skip tracing and other tools to locate delinquent customers and apply...Work at office
- ...acts as an investigator applying program rules. You will communicate with claimants and holders, conduct interviews, gather information, review notarized documents, and apply relevant statutes and regulations to determine ownership and approve payments. #J-18808-Ljbffr...1 day per week
- ...agency's Financial Management Services division. The work includes assisting in the collection of receivables, including returned payments, tax and audit assessments, civil penalties, and miscellaneous receivables; locating and contacting customers by phone, email, and...Contract workMonday to Friday
$98k
...operations; combats auto theft and insurance fraud through public awareness campaigns, and... ...assists the Chief Financial Examiner-Analyst and Assistant Director in overseeing the... ...to Administrative Services Division for payment Support the contract renewal, RFP and new...Full timeContract workTemporary workPart timeFor contractorsInterim roleRemote work$19.5 - $23 per hour
...Swift. Job Responsibilities: What you will do Provide support to tax department. Process income tax filings including tax payment requests. Assist with processing of escheat/unclaimed property filings and payments. Prepare property tax payment requests....Hourly payLocal areaVisa sponsorshipWork visaFlexible hours- ...position is responsible for reconciling general ledger accounts, focused heavily on the daily settlement and reconciliation of automated payment rails like ACH, FedWire, and card networks. This position also creates most month end accruals including maintaining the prepaid...Remote workMonday to Friday
- RRA Capital - Fund Accounting Analyst We're building out the Finance and Fund Accounting team at RRA Capital and are looking for someone... ...and process capital calls, distributions, and management fee payments Own day-to-day bank and custodian relationships for wires, transfers...Relocation
$47k - $57k
...spreadsheets and bookkeeping software Accounts Payable/Receivable: manage the full A/R and A/P cycle, ensuring invoices are processed and payments collected promptly Calculations: calculate and record interest charges and other applicable fees Budgeting: prepare budgets and...Temporary workWork at officeRemote workFlexible hours$50k - $70k
...distributed environment. \n Accountabilities Global Cash Application and Accounts Receivable: Process and accurately apply customer payments across multiple entities, currencies, and bank accounts. Match remittances to outstanding invoices, investigate unidentified,...Remote workWork from homeHome officeFlexible hours$19 - $22 per hour
...structured tasks accurately, and providing responsive service to internal and external customers. In this role, you will assist with payments, entering and maintaining accounting information, and scanning and indexing documents. You will work with a variety of technology...Work at office3 days per week- Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....For contractorsWork at officeLocal areaWork from home
$21.94 - $27.82 per hour
...expired and updated Maintain Vision client information center, including but not limited to updating notes, research on entities, payment terms, and billing notes Completed client documentation for ACH and wire forms Backup counterpart as needed Strong...Hourly payFull timeContract workWork at officeImmediate startRemote work- ...maintain credit policies, approval standards, risk mitigation, and payment terms across all customer segments. • Manage, coach, and... ...execution. • Serve as the business owner for credit systems, fraud tools, and payment gateways. Partner with ERP, Finance, and IT to...
- ...service branches and regional offices, as well as through digital and nationwide capabilities. The bank also provides full-service payment processing solutions to its clients and serves the Community Association Management industry nationwide through its technology forward...Work at officeLocal areaImmediate startFlexible hours
- ...reconcile daily cash transactions across multiple property entities. \n Monitor banking activity and verify deposits, electronic payments, and incoming funds. \n Post checks, wire transfers, ACH transactions, and other cash activity to the accounting system. \n...Full timeWork at office
$70k - $105k
...Allocate profit and loss to investors including the calculation of management and performance fees Process and record fund expense payments and ensure cash wire requests are completed accurately and timely Generate and deliver fund and investor reports to fund managers...Full timeTemporary workPart timeWork at officeLocal areaImmediate startRemote workFlexible hours$52.6k - $64.2k
...documentation. Maintain detailed documentation and audit trails for all federal award transactions. Prepare and process electronic payments, ACH transfers, and check disbursements. Vendor File Maintenance: Verify and collect required documentation from all vendors,...Full timeContract workTemporary workInternshipWork at officeRemote workHome office$80k - $90k
...improvement. Scope & Impact The initial focus will be accounts payable and construction billing, helping ensure invoices, payments, and customer accounts are accurate and current. As you learn the business and demonstrate readiness, your responsibilities will expand...Full timeFor contractorsFor subcontractor$75k - $105k
...negotiation to maximize opportunities through proper SOV structuring · Coordinate client AR follow-up, subcontractor and non-commitment payments, and reconciliation of accounting and operations records · Support month-end, quarter-end, and year-end close, including journal...Full timeContract workFor subcontractor
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Fraud Analyst :. Be the first to apply!



