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 Analyst Remote At 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...SuggestedWork experience placementLocal areaRemote work- 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
- ...JOB DESCRIPTION The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. Reporting to the Vice President of Detection, Reporting, and QA for Internal...SuggestedFull time
- ...Description:At Regions, the Data and Analytics Analyst transforms data into a meaningful format... ....Primary ResponsibilitiesModifies reports that are valuable, readable, and presentable... ...banking or financial services industry.Fraud‑prevention experience, such as evaluating...SuggestedFull timeWork at officeRemote workRelocationRelocation packageFlexible hours
- ...to raise money and awareness together.SUMMARYAs a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence... ...evaluate fraud detection strategies, and provide executive-level reporting.The ideal candidate combines advanced analytical expertise...SuggestedFull timeLocal areaWork visa
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions... ...partners, the role will also have responsibilities for fraud reporting to senior leadership, strategy implementation, testing and validation...Full timeFlexible hours
$78.8k - $131.3k
...Risk at the link below. About the Job: The Sr Fraud Analyst will be responsible for providing investigative and analytical... ...Services. This position will be an individual contributor reporting to the Civilian SIU Sr Manager. This role can be remote in...Local areaRemote work$100k - $150k
...help create the future of shopping! About the Role: As a Sr Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products,... ...-party/friendly fraud specific to instant money movement. - Reporting: Create and maintain dashboards tracking key fraud metrics (e...Full timeTemporary workRemote work$87.28k - $139.43k
Role Description The FIU Fraud Data Analyst is responsible for using data, investigative judgment, and fraud analytics to identify, investigate... ..., improve fraud detection strategies, and support effective reporting and escalation. It is the policy of SouthState Bank to...Full timeWork at officeShift work$91.7k - $163.7k
...together.Optum Financial prevents and responds to fraud to protect customers and the business. The Senior Fraud Data Analyst serves as the analytics workstream lead for... ...will define requirements, build scalable reporting and analytics solutions, evaluate fraud detection...Minimum wageFull timeWork experience placementWork at officeLocal areaRemote work$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 placementWork at officeLocal area3 days per week- ...meaningful impact, we want to hear from you.Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to... ...speed and accuracy.Reviews security monitoring systems and reports to identify suspicious patterns that warrant further investigation...Full timeWork at officeImmediate startRemote workMonday to Friday
- 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...Remote jobFull time
- ...support to raise money and awareness together.SUMMARYAs a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team,... ...Program, including incident management standards, procedures, reporting, and governance processes.Assist in the preparation of...Full timeWork experience placementLocal areaWork visa
- ...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
- This position exists to provide support to a dedicated federal government customer in the role of Sr. Fraud Analyst. The analyst will provide support and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will use...Full timeWork at office
$23.93 - $32.31 per hour
...also eligible for an annual bonus.SUMMARYThe Senior Payments Fraud Analyst utilizes sound judgment to review and disposition possible fraud... ...documentation of suspicious activity, submits required reports (e.g., SAIR), and communicates fraud trends and risk mitigation...Hourly payWork at officeLocal area- Arizona Department of Transportation is seeking a Fraud Analyst to conduct complex reviews of Motor Vehicle Division data and provide guidance to staff. You will write clear reports and present findings to leadership, ensuring corrective actions are followed through. Some...
$101.08k - $168.89k
...audit, and analyze potential fraudulent cases and develop anti-fraud rules Design processes and build effective workflows to define... ...mitigate fraud Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on...- ...RoleReporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the... ...research across applicable systemsProficiency in reporting and analytical tools utilized by the Bank’s fraud...Full timeWork at office
- ...Portuguese? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will... ...fast-paced environment, you may be perfect for our team.As a Fraud Analyst within JPMorganChase, you will work closely with internal teams...
$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- 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...
- 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
- OMX is seeking an Insights Analyst to support Chime’s Trust & Safety initiatives. You will deliver deep analytics across Dispute Operations, Fraud Operations, Product, Engineering, and Risk, shaping decisions that reduce losses and prevent abuse. You will partner with Fraud...
- 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
- Staples, Inc. in Framingham, MA seeks a Cyber Fraud Analyst I to monitor and analyze data to detect fraudulent activities and protect the company’s digital assets. The role reviews alerts, analyzes transaction and behavioral data, escalates potential fraud issues, and supports...Weekend workAfternoon shift
$138k - $163.2k
...We are the first line of defense against fraud and abuse on the Plaid platform. Our mission... .... As a Fraud and Abuse Operations Analyst, you will be responsible for responding to... ...SQL for querying data sets and building reports.Comfortable with common analysis tools and...Work experience placementLocal area- Klarna in Columbus, OH is seeking a senior fraud and AML reviewer to support high-quality financial crime monitoring. You will review cases across KYC, Fraud, and AML, identify deviations, and strengthen investigative accuracy to empower Compliance and Operations with data...
- Sallie Mae is seeking a Fraud Strategy Senior Associate to advance fraud analytics and strategy initiatives. You will analyze data, generate insights, and drive data-driven decision making with cross-functional partners to mitigate risk while supporting business objectives...
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