Fraud Risk Analyst
PEX
Fraud Analyst
Under the direct supervision of the Sr. Manager, Risk and Payments, the Fraud Analyst will focus on real-time fraud monitoring, investigations, dispute/chargeback support, client outreach, and reporting to protect cardholders and program funds. The role requires close collaboration with internal teams and external partners to ensure timely, accurate decisions and smooth processing flows.
$105.4k - $124k
...skills and discover what you excel at—all from Day One.Job DescriptionThe Fraud Business Analyst serves as a strategic partner across Fraud Strategy, business lines, digital teams, and enterprise risk functions. The role blends advanced fraud risk analysis with business...SuggestedFull timeWork experience placementWork at officeLocal area3 days per week- ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute/chargeback processes, and collaborate with internal teams to protect cardholders and program funds in a fully remote environment. Key Responsibilities...SuggestedFull timeWork at officeRemote work
$199.5k - $270k
...responsibly at that scale requires world-class fraud strategy.The Lending Fraud Policy team... ...signal intelligence, and deep credit-risk expertise to detect and prevent fraud across... .... As a Senior Staff Fraud & Risk Analyst, you will own end-to-end lending fraud strategy...SuggestedPermanent employmentWorldwide$176.5k - $238.5k
...for consumers, small and mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to strengthen our first line of defense risk and controls program within Risk Governance.As a Staff...SuggestedSelf employmentWorldwide$176.5k - $238.5k
...functionally. If you are looking to join a fast-paced, innovative and incredibly fun team, then we encourage you to apply.As a key analyst of the Fraud Risk Management team for Intuit’s Business Credit Card, you will be responsible for developing, optimizing and managing...SuggestedWorldwide$80k - $100k
...Fraud Risk Sr Analyst The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Commercial Debit & Credit Card accounts with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will...Full timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work- ...Fraud Analyst Minimizes financial losses to the bank and its customers by identifying potential fraud through review of reports produced... ...sources. Takes immediate appropriate actions to mitigate risk by placing holds and alerts and interacting with relationship...Work experience placementWork at officeLocal areaImmediate start
$105.4k - $124k
...Fraud Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter... ...Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$16.5 - $20 per hour
...Fraud Risk Analyst State Credit Union is currently accepting applicants for the position of Fraud Risk Analyst within the Fraud Risk Management area of Operations. The Fraud Risk Analyst duties include analyzing and working fraud monitoring reports and programs,...Work at officeLocal area- ...Help build Nicely Co.'s risk identification, controls, monitoring, documentation, remediation, audit readiness, and ethical operations as Fraud Risk Analyst, with meaningful ownership in an early-stage company. Position overview Nicely Co. is seeking a Fraud Risk...Flexible hours
$50k - $60k
...Fraud Risk Analyst Department: Fraud Employment Type: Full Time Location: PEX HQ Compensation: $50,000 - $60,000 / year Description Under the direct supervision of the Sr. Manager, Risk and Payments, the Fraud Analyst will focus on real-time fraud...Full timeWork at officeRemote workFlexible hours- ...goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company. The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect our customers and provide them a low...Work at officeWork from homeWorldwideWork visaFlexible hours
$160.72k - $179k
Toast seeks a Principal Fraud & Risk Strategy Analyst (PF-AS) in Boston MA to design dvlp & maintain fraud monitoring & risk control systems for embedded finc & fintech prods incl. defining rules thresholds & alerting mechanisms. Var. worksites: Telecomm. prmtted from anywhere...Full time- ...together we will honor our past and make Amtrak a company of the future. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze, and mitigate internal and external fraud risks. This...Hourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRemote workRelocationFlexible hours
$45.5 per hour
...resume to ****@*****.*** Suman Dabbeta | Sr. Recruiter | Yoh CPC/CPMA required Nov 16th to Feb 8th might extend Fraud Waste Abuse exp Commercial Medicare/ Medicaid on site Bowie MD 3 days a week SQL exp Exp with Health plans Person needs...Contract workRemote work3 days per week$85.04k - $162.55k
...business needs. The Opportunity As a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud... ...configured in the strategy engines as intended and aligned with risk mitigation objectives. Utilize different ways to analyze...H1bWork at officeRemote workRelocation package- ...career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations.... ...policies and procedures to enhance processes and reduce fraud risk. Responsible and accountable for risk by openly exchanging...Work experience placementWork at office
- ...meaningful slice of MoonPay's Trust & Safety Ops function outright. Based in our Bangalore office, you'll work closely with the Fraud and Risk Program Lead — taking the lead on operational efficiency, metrics, reporting and partner coordination for T&S Ops, with...Full timeWork at officeRemote workHome officeFlexible hours
$45.5 per hour
...@yoh.com\n \nSuman Dabbeta | Sr. Recruiter | Yoh\n \n \n \nCPC/CPMA required\n \n Nov 16th to Feb 8th might extend\n \n Fraud Waste Abuse exp\n \n Commercial Medicare/ Medicaid\n \n on site Bowie MD 3 days a week\n \n SQL exp\n \n Exp with Health plans...Remote job3 days per week- ...Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring...Full timeWork at office
- ...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...Contract work
- ...Required Skills: • Excellent research and analytical skills. • Excellent organization and time management skills. • Excellent technology and computer skills. Required Experience: • High School Diploma or GED. • 0-3yrs working in Fraud or related experience....Full time
$87.28k - $130.92k
...920.00Category: Technology, Information SecurityCompany: CitiA "fraud red team" is a specialized cybersecurity fraud team that simulates... ...domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social...Full time- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data)... ...risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of...Full timeWork experience placementVisa sponsorship
- Job DescriptionADP is Hiring a Fraud AnalystUnlock Your Career Potential: Global Security... ...Incident Response Center (CIRC) - Fraud Analyst within ADP''s Global Security Organization... ...detailed procedures for addressing high-risk activity and will be based on a follow-the...Work experience placementWork at officeShift work3 days per week
$135k - $185k
...that processes billions in annual payment volume.As a Senior Fraud Analyst, you will help shape Mudflap’s fraud strategy as we scale our... ...fraud KPIs, loss thresholds, and monitoring frameworks tied to risk appetite and unit economicsBuild dashboards and reporting that...Remote work$21.56 - $29.11 per hour
...position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity... ...plays a key role in identifying fraud trends, mitigating risk, and protecting both the bank and its customers from financial...Work at officeShift work$77.5k - $99k
...(learn more at Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and... ...compliance with established requirements, identify potential risks, and propose solutions for process improvements....Local areaRemote work$108.38k - $127.5k
...skills and discover what you excel at—all from Day One.Job DescriptionThe Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning performance, fraud risk reduction, customer experience, operational efficiency, and financial outcomes...Full timeWork experience placementWork at officeLocal area3 days per week- ...What We Need Corpay is currently looking to hire a Fraud Analyst I within our Fuel division. This position is in Peachtree Corners, GA. In... ...to identify and mitigate fraudulent activity while supporting risk management efforts. You will report directly to Director of Acquisitions...Currently hiringWork at officeLocal area
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