Fraud Analyst
Ion
Chi siamo Cedacri International fa parte di ION Group , una comunità di innovatori visionari dedicata a fornire software all’avanguardia e servizi di consulenza a istituzioni finanziarie, società di trading, banche centrali, governi e aziende di tutto il mondo. Entra a far parte di un nuovo progetto aziendale: Cedacri International sta avviando un nuovo servizio aziendale e cerca persone motivate e attente ai dettagli per far parte del team! Se sei alla ricerca di un’opportunità in un ambiente dinamico e innovativo, questa è la tua occasione. Responsabilità principali: Monitoraggio e analisi di alert legati a possibili eventi fraudolenti che coinvolgono la Banca e/o il cliente; Gestione delle transazioni sospette e interazione con il cliente finale per approfondimenti; Verifica e validazione dell’autenticità delle operazioni finanziarie. Competenze, esperienza e qualifiche richieste: Ottima conoscenza del pacchetto Office; Eccellente padronanza della lingua italiana, sia parlata che scritta; Disponibilità a lavorare su turni. Qualità che fanno la differenza: Proattività e flessibilità; Precisione e attenzione ai dettagli; Capacità di gestione delle priorità e orientamento al risultato. Contratto a tempo indeterminato con pacchetto sociale completo. Sede di lavoro : Chisinau, Repubblica Moldova Inviando la tua candidatura, accetti e autorizzi che Cedacri International SRL e le sue società affiliate possano trattare i tuoi dati personali per finalità di reclutamento, selezione del personale, valutazione professionale e attività operative correlate, in conformità con le leggi applicabili in materia di protezione dei dati e le politiche interne del gruppo. Nota importante In conformità con la Legge della R. Moldova sull'inclusione sociale delle persone con disabilità (n.60 del 30.03.2012), i candidati appartenenti alle liste delle categorie protette avranno priorità nel processo di selezione. #J-18808-Ljbffr Ion
- ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product. This...SuggestedRemote work
Flix
New York, NY9 hours ago - ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...SuggestedWork at office
United Fidelity Bank, fsb
New York, NY19 hours ago - ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
Framework Ventures
New York, NY1 day ago - ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...SuggestedRemote work
Framework Ventures
New York, NY1 day ago $30 - $35 per hour
...Adecco Creative and Marketing partnered with a taxi service to hire a Sr. Customer Service and Chargeback Analyst. Location : Long Island City (Queens), NY Pay : $30-$35/hr We’re looking for a combination of someone who is equally comfortable managing credit card chargebacks...SuggestedContract workTemporary workWork at officeMonday to FridayAdecco USA
New York, NY2 days ago- ...geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We'... ...'s where you come in. About the role We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our...Work at officeRemote work
Radar Labs, Inc.
New York, NY2 days ago $89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise, identity theft, payment fraud,...Work at officeLocal area2 days per week3 days per weekColorwave Inc
New York, NY2 days ago$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 BetMGM maintains an effective fraud program designed to mitigate, detect, act on and report on any fraudulent activity. The...Flexible hoursBetMGM
New York, NY1 day ago- ...Hard Rock Digital is seeking a detail-oriented Analyst to join the Payments & Fraud team, protecting customers and the business in the iGaming space. You will verify customer documents, review financial histories, and validate fraud alerts while producing investigative...Flexible hours
Hard Rock Digital
New York, NY1 day ago - ION Group in Moldova sta assumendo per Cedacri International, per un nuovo servizio aziendale. Ruolo interessante per chi ama l’analisi e la precisione, con contratto a tempo indeterminato e sede a Chisinau. Il candidato ideale possiede eccellenti capacità in Office, padronanza...Work at office
ION
New York, NY9 hours ago $114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid Posted: Jun. 25, 2026 Job Overview This role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud)....Work at officeCiti
New York, NY1 day ago- ...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...
Fifth Third Bank, N.A.
New York, NY1 day ago - ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
Future Sign Company
New York, NY2 days ago - ## Fraud AnalystApplylocations: Malvern, PAtime type: Full timeposted on: Posted 3 Days Agojob requisition id: REQ-2026-867At Customers... ...you’ll do:**We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers...Local area
Customers Bancorp, Inc.
New York, NY1 day ago - ...BetMGM is seeking a Fraud Management Analyst to join the team reporting to the Senior Manager of Fraud Management. You will identify, investigate, and prevent fraudulent activity by analyzing large data sets and escalated accounts, helping to maintain a strong fraud program...
BetMGM
New York, NY1 day ago - ...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
Betterment
New York, NY1 day ago - ...We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages...Work experience placementRemote work
SoFi
New York, NY2 days ago $120k - $150k
...our talent principles as we march together to achieving our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations and fraud at Blackbird. You'll own end-to-end visibility into how money...Full timeLive outFlexible hoursBlackbird Labs,Inc
New York, NY19 hours ago$68k - $90.6k
...reimbursement and ongoing skills training opportunities Employee resource groups Swag, ticket giveaways, and more About the Role The Fraud Management Analyst will report directly to the Senior Manager, Fraud Management, serving as a crucial link in ensuring BetMGM maintains an...H1bVisa sponsorshipFlexible hoursBetMGM LLC
New York, NY1 day ago$168.5k - $228k
...as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud... ...minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product...Work experience placementSelf employmentWorldwideIntuit Inc
New York, NY19 hours ago- ...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...Full timeRemote work
MaziCTools
New York, NY1 day ago $168.5k - $228k
...customer centricity, and a top workplace. As part of our commitment to preventing fraud across consumer lending products, we are expanding our Fraud Policy team. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering...Self employment- Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...
Apollo Solutions
New York, NY2 days ago - The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible for assisting Assistant District...Work at officeImmediate startMonday to FridayShift work
DISTRICT ATTORNEY-MANHATTAN
New York, NY1 day ago $108.6k - $122.46k
Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601- $122,456 Job Description: The New York...Work at officeImmediate startMonday to FridayShift workManhattan District Attorney
New York, NY4 days ago$90k - $142k
...Senior/Supervisor – Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves working closely with attorneys, clients, and internal...Full timeWhitman Transition Advisors Job Community
New York, NY19 hours ago$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA) for... ...by working in partnership with attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex healthcare...Work experience placementWork at officeLocal areaRemote workFlexible hoursOffice of the New York State Attorney General
New York, NY19 hours ago- Withum is seeking a Forensic Senior Associate to join the Forensic & Valuation Services Group in multiple offices, including New York, NY. This hybrid role requires about 3 days in the office per week and offers exposure to diverse matters such as forensic accounting, ...Work at office
Withum
New York, NY1 day ago - A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal...
Contact Government Services, LLC
New York, NY1 day ago $140k - $155k
POSITION SUMMARY The Associate supports the senior members of the investment team in the implementation and oversight of Trinity’s diversified portfolio. This role serves as an individual contributor with meaningful responsibility for monitoring managers, leading underwriting...Full timeWork at office
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