Fraud Analyst I - Remote/Hybrid Risk & Investigations
GTE Financial
- Remote job
GTE Financial is seeking a Fraud Analyst I to join our Downtown Tampa team. You will analyze member activity, investigate alerts, and help prevent fraud while ensuring regulatory compliance. The role requires strong communication, risk awareness, and the ability to document investigations thoroughly. Hybrid work options and a supportive environment make this a great place to grow a career in financial crime prevention. #J-18808-Ljbffr GTE Financial
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- ...seeking a BSA Specialist to manage investigations within a confidential,... ...environment at our Lake Forest HQ. Hybrid schedule with onsite Tuesdays and Wednesdays, some remote days, and adaptability for... ...investigate SARs and CTRs, monitor high-risk accounts, review OFAC/314a...Remote workRisk
$80k - $93k
...— such as field-based sales or other remote-by-design positions — may have different... ...interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud... ...fraud detection tools, datasets, and risk systems to uncover coordinated fraud...Remote workRiskFull timeTemporary workWork at officeFlexible hours$90k - $120k
...- such as field-based sales or other remote-by-design positions - may have different... ...which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking... ...tools, machine learning outputs, and risk-scoring systems to drive high-quality...Remote workRiskFull timeTemporary workWork at officeFlexible hours- S3 Shared Service Solutions, LLC is seeking a Fraud Analyst for a remote role open to Colorado applicants. You will review and investigate suspected fraud affecting our credit union partners, using monitoring systems and reports to validate transactions and prevent losses...Remote jobRisk
$500 per month
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$89.17k - $112.94k
...About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In... ...you will identify root causes, assess risk, and document investigative findings.... ...required. This includes non‑office days for hybrid employees. EEO Statement Gusto is...RiskWork at officeLocal area2 days per week3 days per week- ...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... ...package, unlimited holidays, and additional perks like hybrid work options and healthcare benefits. #J-18808-...Remote work
- ...Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead and execute fraud prevention, detection... ...the certification process. Ability to work a hybrid schedule (Onsite: Tuesday, Wednesday, Thursday)...Risk
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- ...Fraud Analyst ICome join our GTE Financial team! We are looking... ...for analysis, investigation, reporting and resolution... ...regulatory compliance, risk mitigation and fraud / loss... ...position is defined as hybrid in nature, (in-office, or remote) and may be changed at any...Remote workRiskFull timeContract workWork experience placementWork at officeLocal areaMonday to Friday
$87.28k - $139.43k
...begins here! Summary The FIU Fraud Data Analyst is responsible for using data, investigative judgment, and fraud analytics... ...and external financial crime risks against the Bank. This role... ...typical office environment. Remote or hybrid: For remote or hybrid positions...Remote workRiskFull timeWork at officeShift work- ...scenarios. The role integrates case management, risk assessment, and customer advocacy while... ...to policy and regulatory standards. Hybrid role with a Monday-Friday schedule. You... ...collaborate with teammates, and support investigations to protect customers and the bank. #J-1...RiskMonday to Friday
$114.6k - $171.8k
...career. About The Team The Risk Operations team is... ...for an experienced fraud analyst to join an industry-leading... ...fraud exposure Investigate, conduct root cause analysis... ...and risk controls Hybrid work at Stripe This role... ...either in an office or a remote location (35+ miles or...Remote workRiskWork at officeLocal areaWork from homeRelocation- ...Location(s): Newark, DE - Hybrid - 4 days Onsite... ...anomalies to mitigate fraud and prevent losses to clients... ...Participates in the initial investigation, which may involve... ...cash, wire transfers, remote deposit capture and loans... ...to reduce future fraud risk. • Conducts follow-up...Remote workRiskTemporary workWork experience placement
$43.89k - $69k
...Money Laundering (AML) Investigator, you will leverage... ...of supervising junior analysts, and collaborate with... ...manage financial crime risks. This position offers... ...-time in-office, or a hybrid arrangement. The specific... ...terrorist financing, fraud, and sanctions violations...RiskFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- Space Coast Credit Union (SCCU) is seeking a Fraud Investigator I to join our Miramar Operations Center.... ...prevention processes. You will work in a hybrid schedule, with two days in the office weekly, and participate in ongoing risk assessment, audits, and industry trend...RiskWork at office
- Turo is seeking a Trust & Safety Junior Investigator to support investigations and risk management across the US, Canada, UK, France and Australia. This role... ...as needed. Based in the Phoenix area and on a hybrid schedule, you will work with a network of partners across...Risk
$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring ID 2026-23... ...Business Unit Description Risk and Compliance Overview We are... ...arrangements. This position is eligible for our hybrid remote work and will work in the Bournefield...Remote workRiskFull timeWork at officeLocal areaFlexible hours$28 - $30 per hour
Dahl Consulting is seeking a Fraud Investigator in Lake Elmo, MN. The role is a 4‑month contract with a hybrid work arrangement, paying $28‑$30 per hour. You will detect, prevent, and mitigate fraudulent activity across customer accounts and payment channels. You will review...RiskHourly payContract work$61k - $76k
...application process. Fraud Analyst II (Chicago, IL) Full... ...serves as a senior fraud investigator and subject matter... ...fraud and financial crime risks. The Fraud Analyst II... ...flexibility and support a hybrid work environment for... ...for a combination of remote and in-office work,...Remote workRiskFull timeBank staffLocal area$82k - $88k
...and analysis to identify fraud cases across all channels. Investigate and resolve cases of... ...Experience working with remote teams. #Hybrid - Open to all Cubic locations... ...Job Summary: The Fraud Analyst is responsible for... ...while minimizing fraud risk. The position requires...Remote workRiskWorldwide- ...organization to hire a Senior AML/BSA & Fraud Investigations Compliance Manager for a Temp-To-Hire opportunity. This highly visible, hybrid opportunity is ideal for an experienced... ...oversight, and advise Compliance, Legal, Risk, Operations, and business leaders on high...RiskContract workTemporary work
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$65k - $75k
...Position Overview The Digital Fraud Analyst plays a critical role in... ...recognize and mitigate risks related to Business... ...relevant information during investigations. Ability to think... ...members. Work Environment Hybrid, 3 days in office, 2 days remote What You Need To Know...Remote workRiskWork at office
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