Fraud Analyst: Detect & Mitigate Financial Fraud
$30 - $35 per hourUltimate Staffing
Ultimate Staffing is seeking a detail-oriented Fraud Analyst in Glendale, CA to support a busy financial services environment. The role entails analyzing fraud alerts, conducting investigations, and collaborating with teams for fraud prevention. Ideal candidates must possess strong analytical skills and experience with fraud detection tools. This contract position offers a pay rate of $30-$35/hour for a duration of 6 months, with potential for extension based on performance. #J-18808-Ljbffr Ultimate Staffing
$30 - $35 per hour
...Job Title: Fraud Analyst Location: Glendale, CA Job Type: Contract (6... ...Fraud Analyst to support a busy financial services environment. This... ..., investigating, and mitigating potential fraud activity across... ...hands‑on experience with fraud detection tools and financial transactions...FinancialContract workTemporary workLocal areaMonday to Friday$85k - $110k
...00 per year. Job responsibilities : Analyze financial data to detect and investigate potential fraud, embezzlement, and other financial crimes. Compile... ...assess financial risks, and develop strategies to mitigate them. Ensure that financial practices comply...FinancialWork at office$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I will review alerts/transactions... ...procedures, initiates appropriate action steps to mitigate risk and protect the Bank from financial loss Opens cases/claims on all suspicious activity...FinancialHourly payWork at officeRemote workFlexible hours- ...Responsibilities Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately. Assist... ...prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related...FinancialImmediate start
$24.04 per hour
...highly analytical and detail-oriented Fraud Operations Analyst Intern, to join our dynamic Fraud Ops... ...potential fraud, taking immediate action to mitigate losses when necessary. Review user... ...tools, systems, and reports to detect and uncover fraud trends, as well as to...SuggestedHourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work- ...identifying risks associated with fraud impacting the bank and its customers... ...suspicious account activity and/or financial crime patterns. Analyze documents,... ...reports, and other relevant data to detect instances of fraud and mitigate potential losses Analyze...FinancialWork experience placementWork at officeLocal area
- A leading fraud investigation firm in California is seeking a dedicated Fraud Investigator to uncover fraud, gather evidence, and implement... ..., and relevant certifications. Responsibilities include detecting fraudulent activities, collecting evidence, and recommending security...
- Insight Global is looking for a skilled individual to detect and investigate healthcare fraud. Duties include evaluating leads, ensuring compliance with reporting deadlines, and supporting investigators through data analysis. The ideal candidate will have at least 4 years...
- ...Vice President of Risk Mitigation Solutions About the Company A fintech/payments company expanding fraud prevention and risk mitigation solutions. Industry Financial Services Type Privately Held About the Role The Company is in search of a Vice...Financial
- ...restaurant procedures Ensure use of bill verification machine or other fraud detection Be aware of fraudulent behaviors and report suspicious activity Understand the importance of financial literacy and stewardship as it impacts both your current role, as well...FinancialFlexible hoursShift work
$164.78k - $314.96k
...empower our members to achieve financial security through highly... ...dedicated Bank Credit Risk Lead Analyst, you will leverage advanced analytics... ...making, and ensure effective mitigation of operational and compliance... ...in identifying first party fraud. Leverages industry...FinancialH1bWork at officeRemote workRelocation packageFlexible hoursShift work- Fraud Investigator - Responsibilities A fraud investigator is responsible for detecting fraudulent activities, gathering evidence, and preventing future fraud within an organization... ...Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or Certified Forensic Interviewer...FinancialContract workLocal area
- ...driven Community Development Financial Institution (CDFI) principally... ...ROLE SUMMARY The BSA/AML and Fraud Manager is responsible for... ...ensuring regulatory compliance, mitigating financial crime risk, and... ...operations, including fraud detection, investigations, analytics, and...Financial
- ...the activity identified as suspicious or fraud related. Is the primary person... ...other actions that may be necessary to mitigate the risk to the Bank. Submits completed... ...Minimum of 7 years of experience working at a financial institution required. Minimum of 5 years...Financial
- ...improvement retailer is seeking an Asset Protection Specialist in Glendale, AZ. This position focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety protocols. Key responsibilities include monitoring store security, preparing case...Financial
- ...daily operation of the Credit Union’s comprehensive fraud prevention program by analyzing, detecting, and preventing fraud using various core systems. Monitors... ...defined. Ensures the credit union is protected from financial loss stemming from fraudulent behaviors of members...FinancialFull timeWork at officeImmediate start
- ...The Home Depot in Glendale, New York is seeking an Asset Protection Specialist to minimize financial loss due to theft and fraud. The role requires monitoring the store's physical security, reviewing CCTV footage, and preparing detailed reports on incidents. Responsibilities...Financial
$225k
...This includes the production of periodic financial reports, maintenance of an adequate... ...comprehensive set of controls designed to mitigate risk, enhance the accuracy of the company... ...suspicious outreach to reportfraud.ftc.gov and fraud@buildops.com. We review every report,...FinancialFor contractorsFixed term contractInterim roleWork at officeLocal areaWork from homeFlexible hours$210k - $240k
...architecting, building, and managing critical systems in financial crimes prevention and broader risk mitigation, working with teammates and clients to solve high... ...complex problems in sanctions screening, AML, fraud detection and other risk-adjacent use cases. You’ll partner...Financial- ...access to create opportunities for more Americans to pursue their financial goals. Zest AI is transforming the $17 trillion US consumer... ...suite of solutions spanning marketing, underwriting, fraud detection, lending intelligence, and more to make smarter lending decisions...FinancialTemporary workWork at office
$120k - $200k
...attorneys, led by one of the most successful Lemon Law and Consumer Fraud litigators in California. The best predictor of performance is... ...healthy. Short-Term, Long-Term Disability & Life Insurance – Financial protection for life's unexpected events. Paid Parking –...FinancialTemporary work- ...Follows member verification procedures and asks questions to mitigate fraud. Responsible for meeting key metrics including service levels... ...offer the appropriate products and services to meet the members financial needs. Responsible for achieving referral objectives....FinancialFull timePart timeWork at office
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to...Financial
$206.31k
...position plays a critical role in the mitigation of Fraud, Waste and Abuse (FWA) and requires proactive... ...prevent improper payments and ensure financial stewardship. Works collaboratively... ..., Waste, and Abuse (FWA) risks by detecting patterns, and partners with internal teams...FinancialFull timeLocal area- ...will play a key role in managing accounting operations, ensuring financial compliance, tax returns and providing strategic financial... ...stakeholders, including auditors, tax advisors, and financial analysts. - Maintain and update accounting records and files with precision...FinancialWork at officeLocal area
$125.5k - $230.2k
...identify potential risks in data projects and develop mitigation strategies. Technical Leadership: Experience... ...time analytics platform using Databricks for a financial services organization, enabling real-time fraud detection and risk assessment through streaming data...FinancialSummer holidayFlexible hours$88.85k
...policies. Reviews and analyzes clinical financial data to assess the effectiveness of... ...that improve health outcomes and target Fraud, Waste and Abuse (FWA). This position works... ...designed to improve patient outcomes, detect and mitigate Fraud, Waste, and Abuse (FWA), and...FinancialFull timeLocal area- ...Ticketing executes risk-based financial, operational, and compliance... ...improvements, cost savings, and risk mitigation. Track remediation efforts... .... Assess enterprise‑wide fraud risks across all business... ...recommending controls to prevent, detect, and respond to fraudulent...FinancialWork at officeLocal area
$63.3k - $117.2k
.... Understands customer needs and offers financial solutions that meet customer goals. Resolves... ...for the prevention of loss due to fraud, robbery, counterfeiting, money laundering... ...actionable insights to drive business growth and mitigate risk. Strong knowledge of business...FinancialPart timeLocal area- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FinancialLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst: Detect & Mitigate Financial Fraud. Be the first to apply!
- fraud prevention Glendale, CA
- financial institutions Glendale, CA
- financial engineer Glendale, CA
- financial banking Glendale, CA
- financial technician Glendale, CA
- senior financial analyst fp&a Glendale, CA
- financial software developer Glendale, CA
- financial sales Glendale, CA
- workday financials Glendale, CA
- financial executive Glendale, CA

