Remote Fraud Prevention Analyst I
First Citizens Bank
- Remote job
First Citizens Bank is seeking a Fraud Analyst to monitor and investigate transactions across multiple payment channels, identifying high-risk activity and communicating findings to mitigate risk and stop fraudulent transactions. The role involves analyzing transactions, investigating suspected fraud, and collaborating with associates and clients to resolve issues while ensuring compliance with banking regulations. A strong analytical mindset and attention to detail are essential. #J-18808-Ljbffr First Citizens Bank
- Overview This is a remote role that may only be hired in the following locations: Raleigh... ...loss, protecting compromised accounts to prevent any subsequent fraudulent transactions. Responsibilities... ...communicates analysis output. Fraud Prevention - Investigates potential fraud...Remote jobMonday to Friday
- First Citizens is seeking a Fraud Analyst to analyze transactions across multiple payment channels and detect high-risk or fraudulent activity... ...associates, and bank contacts to mitigate losses. The role is remote but hired only in Raleigh, Phoenix or Jacksonville; requires...Remote job
$69.4k - $99.2k
...your skills and capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing role supporting... ...investigative or hearing-related activities (Up to 25%) Fully remote opportunity with the option to work anywhere within the...Remote workFull timeWork at officeFlexible hours$135k - $185k
...billions in annual payment volume.As a Senior Fraud Analyst, you will help shape Mudflap’s fraud... ...effective controls, and balance loss prevention with customer experience and growth.... ...and team collaboration, we are open to remote team members who can travel periodically...Remote work$85.04k - $162.55k
...support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent... ...and business needs.The OpportunityAs a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud...Remote workFull timeH1bWork at officeHome officeRelocation package$72k - $120k
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix,... ...partners, and the communities we serve. About the Role: Within the Fraud Risk Management and Operations function, this role is...Remote workWork experience placementWork at officeLocal area$20 per hour
...and investigative work to combat payments fraud and protect Metas users and business... ...Oct 30, 2026.Workplace TypeThis is a fully remote position.About TEKsystemsWe're partners in... ...reviewed using AI tools.Job SummaryJob number: JP-006365719Profession: Business/Systems AnalystRemote workContract workTemporary workWork experience placement- ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams. Key responsibilities...Remote workFull timeWork experience placement
$77.5k - $99k
...(learn more at Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and... ...preferred but not required. Working Conditions: Remote work with occasional business travel Supervisory Responsibility...Remote workLocal area- ...Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon...Remote workFull timeContract workInterim roleWork from homeHome officeFlexible hours
- ...Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic... ...origination, wire transfers, internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other non-card payment...Remote workWork at office
- ...entries, invoices, and payments. Collaborate with technical data analysts to locate, retrieve, and validate archived financial data from... ..., Vision, and Life Insurance ~ ClearlyRated's Best of Staffing® Client and Talent Award winner 12 years in a row. #LI-remoteRemote work
- ...Proactively identifying instances of fraud, waste, and abuse, the full-time Senior Fraud Analyst will analyze medical billing data and collaborate with engineering... ...to enhance anomaly detection algorithms in a remote work environment. Key responsibilities Identify potential...Remote workFull time
$89.17k - $112.94k
...the Role: Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team... ...threats and strengthen fraud prevention controls. Through detailed investigative... ...working in-office, hybrid, or fully remote, so that you stay closely connected to...Remote workFull timeWork at officeLocal area2 days per week3 days per week$70k - $105k
...the Role Family banking has a distinct fraud profile. Minor cardholders face... ...that way as we scale. As Till's Fraud Analyst, you will own fraud detection throughout... ...Parental leave Flexible time off Remote-first, NYC preferred for occasional in-person...Remote workH1bVisa sponsorshipWork visaFlexible hours$85k - $97.5k
...Full-time Description Summary The Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by monitoring, investigating, analyzing,... ..., mobile banking, digital account opening, remote deposit capture, card-not-present activity, digital...Remote workFull timePart timeWork at officeFlexible hours- ...DataDome Fraud Detection Specialist DataDome delivers real-time bot and agent trust management, giving businesses complete visibility... ...What's in it for you? Flex Life: While we offer remote, hybrid, & in-office options each position specifies the level of...Remote workWork at officeFlexible hours
$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses and... ...Triage Early Fraud Warning (EFW) alerts and act quickly to prevent disputes before they escalate Manage card disputes and chargebacks...Remote work- 100% TELECOMMUTE We are hiring 4 remote roles: each with a different schedule (all times... ...Team: The Optum Financial Consumer Fraud Team is a new and evolving team monitoring... ...9 remote employees ranging from Disputes analysts to Fraud Data Analysts. Description:...Remote workShift work
$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing user activity, identifying fraudulent behavior, and ensuring accurate,... ...your team in one of our stunning offices, or you can work fully remotely from anywhere in the US for US-based roles. We'll ensure you...Remote workHourly payFull timeWork at officeMonday to FridayFlexible hoursWeekend workDay shift$91k - $169k
...’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be based in... ....• Can manage the work-sets of multiple model developers in remote locations, including offshore.• Solves business problems using...Remote workFull timeTemporary workPart timeWork experience placementWork at office- ...As a full-time remote AML Operations Analyst (Fraud), the successful candidate will investigate fraud alerts and cases, manage chargebacks, and handle... ...fraud reports while ensuring a balance between loss prevention and customer experience. Key responsibilities Review and...Remote workFull time
- ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute/chargeback processes, and collaborate... ...cardholders and program funds in a fully remote environment. Key Responsibilities Monitor real-...Remote workFull timeWork at office
$143.32k - $273.93k
...support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent... ...policy and business needs. The Opportunity As a dedicated Fraud Strategy Analyst Lead, you will be accountable for driving USAA's overall...Remote workTemporary workH1bWork at office- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying... ...processes. This position allows for a remote-first approach and embraces a collaborative... ...should have proven experience in fraud prevention, analytical expertise, and excellent...Remote workFull time
- ...Fraud Operations Analyst The Fraud Operations Analyst sits within Financial Crime Compliance with... ...for proactively identifying, preventing, and mitigating fraudulent activities... ...charity day. Flexible working hours and remote working. Company-provided equipment...Remote workPermanent employmentWork at officeFlexible hoursShift workWeekend work
- ...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...Remote work
- ...Senior Fraud Data Analyst At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of... ...to align model outputs with fraud logic and improve overall prevention and detection performance Review, propose, and implement...Remote workWorldwide
- Genpact is seeking an Analyst - Process Analytics - FCRM to monitor... ...financial transactions for fraud, conduct investigations, and... ...will develop and deploy fraud prevention tools and produce management... ...and programming skills, with remote work options and a compensation...Remote job
$68.97k
...New York State Attorney General is seeking a forensic accountant/auditor for its Medicaid Fraud Control Unit in Albany. This role involves collaboration with attorneys and analysts to investigate complex healthcare fraud cases, ensuring the integrity of New York's...Remote jobWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud Prevention Analyst I. Be the first to apply!
- fraud examiner Phoenix, AZ
- fraud analyst Phoenix, AZ
- remote recruitment consultant Phoenix, AZ
- remote data manager Phoenix, AZ
- benefits specialist remote Phoenix, AZ
- remote video game Phoenix, AZ
- remote typing work Phoenix, AZ
- remote fashion Phoenix, AZ
- remote autocad jobs Phoenix, AZ
- remote operation drilling engineer Phoenix, AZ


