Fraud Analyst
BetMGM
BetMGM is seeking a Fraud Management Analyst to join the team reporting to the Senior Manager of Fraud Management. You will identify, investigate, and prevent fraudulent activity by analyzing large data sets and escalated accounts, helping to maintain a strong fraud program. You will monitor gameplay, deposits, withdrawals, and betting patterns, design prevention rules, tune thresholds, and build dashboards to track key fraud KPIs. #J-18808-Ljbffr
- ...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...SuggestedWork at office
- ...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...SuggestedWork at officeRemote work
$30 - $35 per hour
...Adecco Creative and Marketing partnered with a taxi service to hire a Sr. Customer Service and Chargeback Analyst. Location : Long Island City (Queens), NY Pay : $30-$35/hr We’re looking for a combination of someone who is equally comfortable managing credit card chargebacks...SuggestedContract workTemporary workWork at officeMonday to Friday- ...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...SuggestedRemote work
- ...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...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise, identity theft, payment fraud,...Work at officeLocal area2 days per week3 days per week- ...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 fraud strategies. This role will work on fraud strategies at banking transactional stages...Work experience placementRemote work
$114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid Posted: Jun. 25, 2026 Job Overview This role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud)....Work at office$68k - $90.6k
...About The Role The Fraud Management Analyst will report directly to the Senior Manager, Fraud Management and serve as a crucial link in ensuring BetMGM maintains an effective fraud program designed to mitigate, detect, act on and report on any fraudulent activity. The...Flexible hours- ...Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills...
- ...Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
- ...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...
- ## 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...Local area
$120k - $150k
...Senior Payments Operations & Fraud Analyst Blackbird Labs is a loyalty and payments platform establishing meaningful connections between the world's best restaurants and their customers. Served up in 2022 by Ben Leventhal, co-founder of Eater and Resy, Blackbird offers...Full timeLive outFlexible hours$68k - $90.6k
...reimbursement and ongoing skills training opportunities Employee resource groups Swag, ticket giveaways, and more About the Role The Fraud Management Analyst will report directly to the Senior Manager, Fraud Management, serving as a crucial link in ensuring BetMGM maintains an...H1bVisa sponsorshipFlexible hours$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- ...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...Full timeRemote work
- 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 for assisting Assistant District...Work at officeImmediate startMonday to FridayShift work
- 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...
$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- ...time. Minimum Qualifications Five (5) years of experience supporting complex financial analysis relating to tracing the proceeds of fraud. Five (5) years of experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture. Five...Full timeLocal areaRemote work
$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$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- Withum is seeking a Forensic Senior Associate to join the Forensic & Valuation Services Group in multiple offices, including New York, NY. This hybrid role requires about 3 days in the office per week and offers exposure to diverse matters such as forensic accounting, ...Work at office
- A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal...
$90k
Position Summary Gelfand, Rennert & Feldman is seeking a Senior Tax Staff Accountant to join our team of dedicated professionals. The Senior Staff Accountant is responsible for the preparation and review of various reports in support of servicing clients, including ...Full timeWork experience placementWork at officeLocal area$65k - $85k
Position Summary Gelfand, Rennert & Feldman is seeking a Staff Tax Accountant to join our team of dedicated professionals. The Staff Accountant role is responsible for the preparation of various reports in support of servicing clients, preparation of simple to moderately...Full timeWork at officeLocal area$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$175k - $275k
The Role We are seeking an exceptionally skilled Risk Manager to serve as a key member of our DMFI Credit team based in New York City. We are looking for someone with 5-10 years of experience in risk management, specifically within convertible bonds. A successful candidate...Full time$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
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