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
$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...FraudWork at officeFlexible hours$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...FraudWork at officeLocal areaFlexible hours- 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
- ...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...FraudContract workFreelanceRemote work
$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...FraudWork at officeRemote workWork from homeRelocation- 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...FraudTemporary work
- ...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...FraudOdd jobWork at office
- ...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...FraudWorldwide
- ...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
- ...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
$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...FraudRemote job$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...FraudLocal areaRemote workFlexible hours$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...FraudTemporary work- 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
- 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...FraudRemote job
$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...FraudLocal areaRemote workWork from homeFlexible hours$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...FraudHourly payFull timeContract workTemporary workWork experience placementWork at officeLocal areaRemote work$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- ...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...FraudRemote workFlexible hours
$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...FraudWeekly payContract workTemporary workRemote work- ...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
- ...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,...FraudWork experience placementZero hours contractWork at office3 days per weekWeekday work
- ...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
$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...FraudLocal area$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$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- ...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
- ...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...FraudRemote job
- 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...FraudWork at office
- 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...FraudInternship
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