Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Detection & Disputes Analyst I in New York, NY vacancy
  • $70k - $96k

     ...Disputes Analyst New York, NY Current is a leading consumer fintech platform transforming financial access for everyday Americans with...  ...Risk Operations team in New York. You will work closely with Fraud Operations, Compliance, Member Experience, and Product teams... 
    Fraud
    Work at office
    Flexible hours

    Current

    New York, NY
    5 days ago
  • $60k - $130k

     ...complex healthcare consulting engagements involving coding audits, disputes, claims analysis, and investigations. Deliver high-...  ...related to billing, coding, and reimbursement, including potential fraud, waste, and abuse. Support the development of defensible... 
    Fraud
    Work at office
    Local area
    Flexible hours

    Stout Risius Ross

    New York, NY
    1 day ago
  • Imprint is looking for a Quality Assurance Analyst in New York to perform audits on fraud operations and disputes. The role focuses on evaluating agent decisions, ensuring compliance with SOPs, and identifying areas for process improvement. The ideal candidate has 2-4... 
    Fraud

    Imprint

    New York, NY
    4 days ago
  •  ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by...  ...potential fraud through Risk Operations workstreams and fraud detection activities. You will play a critical role in protecting marketplace... 
    Fraud
    Contract work
    Freelance
    Remote work

    24 Seven Talent

    New York, NY
    5 days ago
  • $88.9k - $133.4k

     ...do As a Lemon Squeezy Risk & Fraud Specialist, you will be responsible...  ...monitoring, data analysis, dispute resolution, and maintaining...  ...outcomes. Fraud Detection and Prevention: Use and create...  ...designing fraud/risk workflows, analyst tooling, and processes/procedural... 
    Fraud
    Work at office
    Remote work
    Work from home
    Relocation

    Stripe

    New York, NY
    5 days ago
  • Position Anti-Fraud Risk Management Senior Consultant About the Role As a Senior Consultant...  ...including AI/ML models that can detect possible fraud scenarios from client onboarding...  ...Pega, Quavo, etc. Good understanding of dispute intake to resolution and back‑office... 
    Fraud
    Temporary work

    Infosys Limited

    New York, NY
    6 days ago
  •  ...teams The Role We're hiring an AML Analyst to help protect the integrity of the...  ...monitoring user behavior, investigating potential fraud or abuse, and developing scalable...  ...Develop and refine alerts, rules, and detection systems to proactively flag risky users and... 
    Fraud
    Odd job
    Work at office

    Onyx Games LLC

    New York, NY
    1 day ago
  •  ...Fraud/Risk Analyst Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A...  ...analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up. Key Responsibilities... 
    Fraud
    Worldwide

    FinTech Collective

    New York, NY
    4 days ago
  •  ...We are looking for a Business Analyst to join our team and contribute to a long‑term partnership with a valued client renowned for...  ...this success story. Techno functional profiles with AML and Fraud detection experience along with some light coding skills: SQL, Python,... 
    Fraud

    Lorven Technologies

    Hoboken, NJ
    1 day ago
  •  ...is seeking a strategist for the PWM Risk Strats team in New York, NY. In this role, you will develop and deploy ML models for fraud detection and enhance business workflows. A Bachelor, Masters, or Ph.D. in a quantitative field is required, alongside 1-3 years of relevant... 
    Fraud

    The Goldman Sachs Group

    New York, NY
    5 days ago
  • $120.8k - $169.1k

    Conversion Capital is seeking a Lead Merchant Risk Analyst to enhance fraud detection and risk management. This role involves deep analytical work and collaboration with teams to strengthen merchant controls and growth. The ideal candidate will have a quantitative background... 
    Fraud
    Remote job

    Conversion Capital LLC

    New York, NY
    6 days ago
  • $79.43k - $120.15k

     ...About the role: Samsara is looking for a Senior Sales Operations Analyst to own project-level workstreams that scale systems and...  ...recruiting process. Our Commitment to Authenticity We use Tofu , a fraud detection tool, to validate the authenticity of applications and... 
    Fraud
    Local area
    Remote work
    Flexible hours

    Samsara

    New York, NY
    2 days ago
  • $100.8k - $172.8k

     ...industry. We’re looking for a Senior Data Analyst as part of the IAS Threat Lab. You’ll...  ...data to identify and investigate potential fraud trends and anomalies. Continuously improve...  ...specialized insight reports on data quality, fraud detection, and emerging threats. Identify top... 
    Fraud
    Temporary work

    SwiftCruit

    New York, NY
    15 hours ago
  • Business Analyst Actimize IFM (Integrated Fraud Management) The Business Analyst for Actimize IFM serves as the critical link between business fraud-...  ..., define functional specifications for real-time fraud detection, and oversee the successful delivery of end-to-end financial... 
    Fraud

    Diverse Lynx

    New York, NY
    2 days ago
  • CadRemit, a fintech company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers flexibility to work from anywhere, contributing to security and compliance in cross-border payments. Ideal candidates... 
    Fraud
    Remote job

    Cadremit

    New York, NY
    5 days ago
  • $57.75k - $75k

     ...Do you have experience in fraud prevention detection and mitigation? Do you have advanced experience in Fraud Detection, Prevention, and Analysis? The Business Operations Analyst II – Fraud plays a critical role in protecting the organization by transforming transactional... 
    Fraud
    Local area
    Remote work
    Work from home
    Flexible hours

    Conduent

    New York, NY
    5 days ago
  • $46.99k - $122.4k

     ...regulatory domains Conduct detailed research and analysis of provider disputes, including claims and policy-related issues Investigate and...  ...gaps, including provider recruitment support Assist with fraud, waste, and abuse (FWA) investigations Support Medicare eligibility... 
    Fraud
    Hourly pay
    Full time
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Local area
    Remote work

    CVS Health

    New York, NY
    2 days ago
  • $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... 
    Fraud
    Full time
    Work at office
    Remote work
    Work from home
    Flexible hours
    3 days per week

    Oscar Health

    New York, NY
    5 days ago
  •  ...responsibly. Requirements 3+ years of experience in risk analysis, fraud analytics, or related field Strong analytical skills with...  ...and operations Monitor risk indicators and build dashboards to detect anomalies and emerging threats Conduct deep-dive investigations... 
    Fraud
    Remote work
    Flexible hours

    THR and Associates

    New York, NY
    5 days ago
  • $45 - $50 per hour

     ...Deposits Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks...  ...Onboarding and Identity Evaluations Disputes and traditional banking money movements (...  ...Employment type Contract Job function Analyst, Management, and Business Development Industries... 
    Fraud
    Weekly pay
    Contract work
    Temporary work
    Remote work

    Tailored Management

    New York, NY
    5 days ago
  •  ...good identities in real time and stopping fraud before it starts. The mission is big, the...  ...We’re hiring a Senior Sales Compensation Analyst to own the end-to‑end execution and...  ...of contact for comp‑related inquiries and dispute resolution Data Integrity & Systems Management... 
    Fraud

    Socure

    New York, NY
    6 days ago
  •  ...Fifth Third Bank. General Function The Fraud Analyst I is a cross functional position within...  ...Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...  ...processing and decisioning fraud check dispute claims. Includes working alerts,... 
    Fraud
    Work experience placement
    Zero hours contract
    Work at office
    3 days per week
    Weekday work

    Fifth Third Bank, N.A.

    New York, NY
    2 days ago
  •  ...seeking a qualified candidate to manage and enhance the debit card dispute and chargeback processes. Responsibilities include reviewing...  ...to provide insights. The ideal candidate will have experience in fraud and non-fraud dispute management, excellent communication skills... 
    Fraud

    Talentzo Delhi

    New York, NY
    5 days ago
  • $91k - $145.6k

     ...datasets and perform data analytics (e.g., trend analysis, anomaly detection, sampling) Strong attention to detail and root‑cause analysis...  ...(e.g., BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation, change... 
    Fraud
    Local area

    TD

    New York, NY
    6 days ago
  • $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... 
    Fraud
    Temporary work
    Work at office

    PowerToFly

    New York, NY
    4 days ago
  • $62.29k - $75k

    United Nations Federal Credit Union is seeking a detail-oriented professional to process fraud and dispute claims for credit and debit cards. This hybrid role focuses on delivering exceptional service and resolving escalated member issues while maintaining compliance with... 
    Fraud

    United Nations Federal Credit Union

    New York, NY
    6 days ago
  •  ...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... 
    Fraud
    Flexible hours
    Afternoon shift

    Century21 NYC

    New York, NY
    9 days ago
  •  ...their Special Investigation Unit. This fully remote role involves detecting and preventing fraudulent claims through investigation and...  ...will have 3 to 6 years of experience in Criminal Investigation or Fraud Detection, along with a relevant Bachelor’s Degree. Great... 
    Fraud
    Remote job

    Great American Insurance Group

    Brooklyn, NY
    6 days ago
  • UNFCU, located in New York, is looking for a dedicated team member to handle fraud and dispute processing. In this hybrid role, you will ensure timely and accurate resolution of member claims, while providing exceptional service. Ideal candidates will have a Bachelor's... 
    Fraud
    Work at office

    UNFCU

    New York, NY
    5 days ago
  • HOPn UG is seeking a passionate intern to work on AI projects that focus on document verification and fraud prevention. The role involves developing models to detect deepfakes and analyzing invoices for authenticity. Candidates should be pursuing a degree in a relevant... 
    Fraud
    Internship

    HOPn UG

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Detection & Disputes Analyst I. Be the first to apply!