Fraud Detection & Disputes Analyst I
Fifth Third Bank, N.A.
Fifth Third Bank, N.A. is seeking a Fraud Analyst I to support Fraud Operations in New Jersey. The role includes analyzing fraud alerts, communicating with customers, and processing fraud claims. Qualified candidates will possess strong analytical and communication skills and have an associate's degree or equivalent experience. This is an on-site position with a work schedule from Mon-Fri 11:00am to 8:00pm and Sat 9:00am to 3:00pm. The bank offers a competitive salary and comprehensive benefits that cater to the well-being of its employees. #J-18808-Ljbffr
$30 - $45 per hour
...Role: Merchant Underwriting Risk Analyst Duration: 6+ Months Pay Rate: $30... ...financial risk related to credit, fraud and identity associated with the... ...monitoring of credit, fraud, and dispute/chargeback trends by merchants in order to detect changes and anomalies from expected...FraudRemote work- We are seeking a Business Analyst with expertise in credit card payment processing... ...capture, settlement, refunds, chargebacks, disputes, tokenization, fraud prevention, and 3D Secure (3DS).... ..., Google Pay). Knowledge of fraud detection platforms, rules engines, and payment...FraudLocal areaWorldwide
$30 per hour
...Role: Merchant Underwriting Risk Analyst Duration: 6+ Months Pay Rate... ...risk related to credit, fraud and identity associated with the... ...monitoring of credit, fraud, and dispute/chargeback trends by merchants in order to detect changes and anomalies from expected...FraudFor contractorsWork at officeLocal areaRemote work$45 - $50 per hour
...Deposits Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks and... ...Onboarding and Identity Evaluations Disputes and traditional banking money movements (... ...level Employment type Contract Job function Analyst, Management, and Business Development...FraudWeekly payContract workTemporary workRemote work- ...would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on... ...analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up. Key Responsibilities...FraudWorldwide
- ...and flawless reconciliation to launch and scale card programs in weeks, not years. The Risk & Compliance team is hiring a Senior Dispute Analyst to own and continuously improve the full disputes lifecycle at Lithic: intake, investigation, chargeback processing, and...Full timeWork at officeRemote work3 days per week
$79.49k - $104.33k
...Hi, we're Oscar. We're hiring an Senior Analyst, Regulatory Affairs to join our Regulatory... ...to maintain and operate the Independent Dispute Resolution process. In assigned jurisdictions... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal...FraudFull timeWork at officeRemote workWork from homeFlexible hours3 days per week$168.5k - $228k
...As part of our commitment to preventing fraud across consumer lending products, we are... ...Fraud Policy team. As a Staff Fraud and Risk Analyst, you will collaborate with Risk... ...and banking products, focusing on fraud detection and prevention for money movement features...FraudSelf employment$110k - $190k
...President to support digital asset risk management across cyber and fraud domains. This individual will help assess and enhance the... ...and crypto‑specific fraud typologies and define preventive and detective controls. Reviewing technology architecture diagrams, data flows...FraudTemporary workWork at office$68k - $90.6k
...About The Role The Fraud Management Analyst will report directly to the Senior Manager, Fraud Management and serve as a crucial link in ensuring... ...maintains an effective fraud program designed to mitigate, detect, act on and report on any fraudulent activity. The primary...FraudFlexible hours- ...Description Job Description THE ROLE The Loss Prevention Detective’s primary responsibility is to prevent the loss of company... ...merchandise and apprehend shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal...FraudFlexible hoursAfternoon shift
$168.5k - $228k
...As part of our commitment to preventing fraud across all consumer lending products, we... ...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact... ...customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations...FraudWork experience placementSelf employmentLocal areaWorldwide- ...seeking a highly skilled and motivated Compliance Data Governance Analyst to join our dynamic team. The ideal candidate will have a... ...strategies to mitigate financial crime risks and enhance fraud detection capabilities. Maintain and optimize data supporting the organization...FraudTemporary workWork visa
- ...models and systems that power Doppel’s detection systems. Check out our blog post on how... ...AI SOC agents, paired with expert human analysts, to uncover and disrupt the infrastructure... ...phishing, impersonation, and online fraud before attacks can spread. Our Threat Grid...FraudFull timeWork at officeFlexible hours
- ...behavioral biometrics is looking for an exceptional Associate Threat Analyst in the US. This entry-level role allows you to accelerate your career in analytics and data science while supporting fraud prevention efforts. You'll build relationships, provide training, and...FraudFull timeRemote work
- ...monitor thousands of vendors, support families at scale, and prevent fraud — all while delivering a high-quality user experience. That’s... ...feel right at home. About the Role We're looking for a Payments Analyst who wants to be the person who knows where every dollar is at...FraudFlexible hours
- ...Overview Internal Audit Analyst Help Shape the Future of Risk, Compliance & Innovation at Cobb EMC Are you naturally curious, data-driven... ...tools to uncover insights Supporting continuous auditing, fraud monitoring, and performance tracking initiatives Identifying opportunities...FraudWork experience placementWork at officeRemote workMonday to Friday
$70k - $85k
...art energy storage and distributed generation technologies. The Analyst, Analytics will play a key role in evaluating Convergent’s energy... ...Special Vendor Discounts on programs for: Identity theft and fraud prevention Base Salary Range: $70,000-85,000; Salary Commensurate...FraudInternshipH1bWork at officeVisa sponsorshipWork visa2 days per week3 days per week$85k - $100k
...energy storage and distributed generation technologies. The Senior Analyst, Analytics supports indicative modeling activities for one... ...match Special Vendor Discounts on programs for: Identity theft and fraud prevention Base Salary Range: $85,000-100,000; Salary Commensurate...FraudH1bWork at officeVisa sponsorshipWork visa2 days per week3 days per week$34 per hour
...Data Labeling Analyst Welo Data is looking for detail-oriented and reliable individuals to join our team as Data Labeling Analysts,... ...eligibility verification form upon hire. In addition, we employ anti-fraud checks to ensure all candidates meet the requirements of the...FraudWork experience placementRemote work$50k - $75k
...The AML Analyst is responsible for reviewing, analyzing, and dispositioning alerts related to potential suspicious financial activity.... ...field (or equivalent experience). 2–4+ years of experience in AML, fraud, compliance, banking operations, or financial services....FraudWork at office- ...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...FraudFull timeRemote work
- ...Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a client-first... ..., especially those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account maintenance...FraudFull timeWork experience placementRemote work
- ...established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will... ...areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued. Strong interpersonal...Fraud
- ...on their interpretation and use. This role is distinct from Data Analyst II by the level of knowledge and experience required. Essential... ...various credit union subject areas, such as marketing, underwriting, fraud and servicing channels. Completes all required training programs...FraudWork at office
- A leading eCommerce solutions firm is seeking bilingual and multilingual professionals for a remote position in risk and fraud operations, requiring fluency in English and at least one additional language such as Thai, Japanese, or German. This role involves resolving seller...FraudRemote job
- ...oversight and regularly perform peer reviews for less experienced analysts. What You Bring Bachelor's degree or advanced degree (where... ...achievement and individual performance. 81,068.00 - 129,708.00 JOB ALERT FRAUD: We have become aware of scams from individuals, organizations,...FraudWork at officeLocal areaRemote workFlexible hours2 days per week
- ...District Attorney's Office (DANY) has an opening for a Cryptocurrency Analyst in its Cyber Crime Bureau. CCB is committed to protecting the... .... CCB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital assets, online trafficking...FraudFull timeWork at officeWorldwideMonday to FridayShift work
$65k - $82k
Overview We are seeking a detail-oriented and collaborative Program Analyst to join our team. This role will partner closely with business... ...of a scam, we advise you to contact your local law enforcement agency and report fraud at #J-18808-Ljbffr SEFNCO Communications IncFraudTemporary workWork experience placementLocal areaRemote workFlexible hours$134k - $269k
...RSM. RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part ofRSM'sNational Risk Consultingpractice... ..., and management of companies involved in financial and fraud investigations. Overviewof Job: The Director will collaborate...FraudContract workWork experience placementInternshipLocal area
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