Fraud Reporting Analyst
Virtual Vocations Inc
Working full-time, the Internal Fraud Reporting & Insights Analyst will develop standardized internal fraud reporting, create reports for senior leadership, and maintain key risk indicators while utilizing advanced data visualization tools like Tableau and Power BI. Key responsibilities Support the development of dashboards and scorecards for internal fraud reporting across the enterprise Create recurring and ad-hoc reports for senior leadership and regulatory engagements Perform deep-dive analyses to identify operational trends and opportunities for process optimization Required qualifications Bachelor's degree in Data Analytics, Business, Finance, Risk Management, or related field; Master's preferred 5+ years of experience in fraud risk analytics or business intelligence, preferably in financial services Expert-level proficiency in data analytics and visualization tools such as SQL, Tableau, and Power BI Strong understanding of data architecture and governance principles Familiarity with fraud risk management frameworks and internal control metrics
$60k - $100.5k
...Fraud Reporting AnalystRemoteAt Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to...SuggestedWork experience placementLocal area- A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...SuggestedContract work
$108.38k - $127.5k
...discover what you excel at—all from Day One.Job DescriptionThe Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud... ....Develop and maintain performance metrics, dashboards, reporting frameworks, and executive-level insights that provide transparent...SuggestedFull timeWork experience placementWork at officeLocal area3 days per week- ...U.S. Bank is seeking a Fraud Strategy Data Analyst who will provide enterprise‑level analytical insight into fraud decisioning performance, risk reduction, customer experience, and financial outcomes across deposits, digital, payments, authentication, and the account lifecycle...Suggested
- ...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...SuggestedFull timeRemote work
$98k - $163k
...Clearance Required Ability to Obtain Public Trust What You Will Do Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics, and basic analytical support. This individual will also...Temporary workFlexible hours- Moniepoint is seeking a Data Analyst (Fraud) in the United States to investigate attacks, quantify impact, and translate insights into action. You’ll work with fraud operations, data scientists, engineers, and product managers to refine mitigations and monitor risk. Ideal...
- ...advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted...Full timeVisa sponsorship
$100k - $135k
...communication skills. They should be able to concisely and accurately share knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks,...Permanent employmentTemporary workWork at office$20 - $30 per hour
...to reach further. Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended hours,... ...Responsibilities Triages daily/periodic review of critical reports that monitor suspicious activity as neededConducts analysis and...Full timeFlexible hours- We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance... ...in identifying cases that may require Suspicious Activity Report (SAR) filings.• Analyze data and document findings in a clear,...Long term contract
$119.77k - $140.9k
...career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise authentication fraud strategies that protect customers,...Full timeWork experience placementLocal area3 days per week$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... ...resolution.Prepares and submits accurate documentation and reports related to suspicious activity, elder abuse, and potential financial...Work at officeShift work- ...Senior Fraud Data Analyst Insight Global is seeking a Senior Fraud Data Analyst to support a leading financial institution's fraud prevention... ..., including data analysis, modeling, visualization, reporting, and fraud rule development. They will partner with senior leadership...
- ...people who work here.NTT DATA Services currently seeks a Fraud Detection & Investigation Analyst to join our team in Plano, Texas (US-TX), United States... .... As a member of the NLIT Security Team you will report into the Director of Information Security.-Define data...For contractors
- ...careersWhat You'll Be Doing:The Critical Incident Response Center - Fraud Analyst within ADP''s Global Security Organization (GSO) Global... ...knowledge to document procedures and ensure appropriate reporting, acquire full understanding of fraud alerts/events/incidents,...Work experience placementWork at officeShift work3 days per week
- OH0713 NW Bancshares HQJob DescriptionThe Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent... ...fraud prevention strategies. The role also involves triaging reported activity and creating cases for Investigators to ensure...Full timeWork at office
$87.28k - $130.92k
...20.00Category: Technology, Information SecurityCompany: CitiA "fraud red team" is a specialized cybersecurity fraud team that simulates... ..., conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:3+ years of...Full time- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...Remote job
- 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
- DoorDash is seeking a Fraud Insights Operations Analyst, Cx False Positive, to investigate fraud cases and support long-term fraud reduction. The role reports to the Fraud Operations Supervisor and partners with S&O to meet project and analytic needs. The position requires...Work at officeAfternoon shift
$28.5 - $38.5 per hour
...Fraud Analyst The Institution for Savings is seeking a full-time in-office Fraud Analyst in our Deposit Operations Office in Newburyport... ...of fraud monitoring practices, procedures, controls, reporting, and customer and employee education. Participate in fraud...Hourly payFull timeWork at office- ...York, Seattle, Washington D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect and prevent fraud... ...emergeCase Studies & ReportingProduce clear, evidence-backed technical reports and case studies for product, engineering, operations, legal,...Work experience placementLocal area
- ...identifying and thwarting potential instances of fraud. Central to our fraud prevention strategy... ...operator, the Fraud Insights Operations Analyst serves as the primary investigator within... ...fraudulent activities effectively. Reporting directly to the Fraud Operations...Work at officeLocal areaRemote workAfternoon shift
$143.32k - $273.93k
...applicable policy and business needs.The OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will be accountable for driving USAA's overall... ..., with demonstrated ability to synthesize data and clearly reporting findings. What sets you apart: At least 10 years of Data...Full timeTemporary workH1bWork at officeRemote workHome office- ...technology at scaleAs part of Staples Digital Solutions, our Cyber Fraud team plays a critical role in protecting our organization,... ...impact while advancing your cybersecurity career.The Cyber Fraud Analyst II is a dynamic and critical role focused on safeguarding Staples...Contract workWork experience placementWork at officeLocal area
- ...financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent... ...serve as the foundation for global risk detection and real-time reporting.Design sophisticated fraud decisioning strategies by...Work experience placementRemote work
- ...leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders.Essential Job FunctionsPerforms proactive... ...databases to make fraud determinations.Reviews various reporting and provides approvals and guidance to front-line employees.Engages...Work experience placementWork at officeLocal area
- ...career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. Fraud... ...identifying, assessing, managing, monitoring, and reporting risks of all types. ESSENTIAL DUTIES & RESPONSIBILITIES: Review...Work experience placementWork at office
$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... ...discipline. This role sits within Engine's dedicated Risk function, reporting to the Sr. Manager, Fraud Operations, and is central to...Remote work
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