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 Fifth Third Bank, N.A.
$110k - $155k
...exceptional professionals for this role. Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring Detection & Optimization and... ...various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing...FraudHourly pay$154.38k - $193.13k
Job DescriptionPosition: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a... ...the build and use of AI/ML models that can detect possible fraud scenarios from client... ...Actimize, Pega, Quavo etc.Good understanding of dispute intake to resolution and back-office...FraudFull timeTemporary workWork at officeLocal area- 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
$90k - $100k
...hiring!! Seeking an experienced Business Analyst to join the growing team. Company offers... ...informational and data requirements for the Fraud team. Responsible for identifying,... ...strengthen controls to either prevent or detect fraud.Analyze data to determine possible...FraudLocal area$97.5k - $127.5k
...everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations... ...Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity.Performing any...FraudRemote workFlexible hours- ...is responsible for keeping the US exchange clean — identifying fraud, flagging AML-adjacent activity, and making sure bad actors don... ...and on-chain data, and translate those patterns into concrete detection logic improvementsDocument investigation findings in a format that...FraudWork at officeImmediate start
$127k - $220k
...managing the product backlog, collaborating with various stakeholders, and leveraging AI and ML strategies for risk mitigation and fraud detection across payment services. The ideal candidate will have over 10 years in transaction banking, with expertise in payment...Fraud$120k - $140k
...billion euros in returns.TeamThe Risk and Fraud Operations team plays a central role in... ...responsible for managing fraud prevention, detection and mitigation, investigations and... ....Your ResponsibilitiesAs the Senior Data Analyst - Fraud Strategy & Operations, you will be...FraudWork from homeWorldwideFlexible hours$70k - $96k
...business and mission to improve financial outcomes. About The Role We’re looking for a Disputes Specialist to join our growing Risk Operations team in New York. You will work closely with Fraud Operations, Compliance, Member Experience, and Product teams to investigate...FraudWork at officeFlexible hours- ...market 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... ...behavior Develop and refine alerts, rules, and detection systems to proactively flag risky users...FraudOdd jobWork at office
$96.6k - $118.8k
...Surveillance team and play a front-line role in detecting and deterring market misconduct. As an Associate Principal Analyst, you'll dig into complex trading activity,... ...detection methods that keep pace with evolving fraud tactics.Tell the story clearly: Prepare well-organized...FraudFull timeTemporary workFor contractorsFor subcontractorWork at officeLocal areaImmediate startRemote workFlexible hours$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- ...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
$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- ...Criminal Justice, or Risk Management is highly preferred. Certified Fraud Examiner (CFE) certification is a plus. Investigative... ...report new fraud trends and suggest optimizations for our risk detection tools. 2+ years of experience in a call center setting, focused...FraudWorldwide3 days per week
- ...simultaneously handling international compliance, tax management, fraud prevention and more. That's Polar. We're building the next... ...platform requirements. Investigate fraud, payment risk signals, disputes, chargebacks, and other suspicious activity. Manage merchant offboarding...Fraud
$112.5k
...September 13, 2026 for consideration. The Analyst Role As an Analyst, you will play an... ..., intellectual property, consumer fraud and product liability, accounting, and more... ...expert testimony in all phases of complex disputes and regulatory investigations. The firm works...FraudFull timeWork experience placementInternshipH1bWork at officeLocal areaRemote workVisa sponsorship- ...accomplish work that matters. Here's the job details, Retail Business Analyst Ny City -Hybrid Interview Mode:-Video and Face to Face and... ...cases (demand forecasting, personalization, dynamic pricing, fraud detection). Familiarity with retail systems (SAP Retail, Oracle Retail/...Fraud
$142.8k - $193.2k
....About the role...We are looking for a Senior People Technology Analyst to own the automation layer that powers our People Team and add... ...disability, or other applicable legally protected characteristics.Fraud Warning: Unfortunately, there is a rise in scammers pretending...FraudWork experience placement- ....About the RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets. Market Integrity's... ...sanctions and illicit-finance exposure, and account takeover and fraud.You'll own investigations end to end and serve as a point of...Fraud
- ...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 and...Fraud
$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 employmentWorldwide- ...striving to be best-in-class.As an Asset Based Lending Field Exam Analyst in Risk Management and Compliance, you are at the center of... ...Certified Public Accountant) or Public AccountingCFE (Certified Fraud Examiner) JPMorganChase, one of the oldest financial institutions...FraudNight shift
- ...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
$78k - $124.75k
...and define your own path. Find your place in risk and analytics on #TeamAmex. ResponsibilitiesThis position is part of the Credit and Fraud Risk organization (CFR), focused on credit risk controls. The role brings an exciting opportunity to define risk management policies...FraudWork experience placement$85k - $115k
...of over 600. Visit are seeking a bright and resourceful Senior Analyst for our Risk Strategy team. As a critical member of the team, you... ...and monitor key KPIs to provide insights into the fraud, credit and collections lifecycleForecast loss and performance under...FraudTemporary workWork at office- ...Description:Leading Bank is seeking a hands-on Senior Business Analyst to drive data-driven insights, process optimization, and digital... ...lending, treasury services, payments, FX, onboarding, servicing, fraud/exception handling, and digital channel journeys.Identify automation...Fraud
- ...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
$31.25 - $36.06 per hour
...applicable law. If you are in need of an accommodation in order to submit your application, please email ****@*****.*** Recruiting Fraud Alert:To all candidates: your personal information and online safety are important to us. Only TEGNA Recruiters or Hiring Managers will...FraudFull timeTemporary workPart timeLocal area$134k - $269k
...like RSM.RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's National Risk Consulting... ...enforcement, and management of companies involved in financial and fraud investigations.Overview of Job:The Director will collaborate...FraudFull timeContract workWork experience placementInternshipLocal area
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