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
...professionals for this role. Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring Detection & Optimization and elevate... ...various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing...FraudHourly pay- J29, Inc. is hiring a full-time remote Dispute Resolution Analyst to support Independent Dispute Resolution programs. The role involves managing... ...respond to inquiries from appellants and identify any potential fraud. Previous experience in provider disputes and general...FraudRemote jobFull time
$60k - $130k
...Analyst, Healthcare Medical Coding - Disputes, Claims & Investigations At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless... ..., coding, and reimbursement, including potential fraud, waste, and abuse. Support the development of defensible...FraudWork at officeLocal areaFlexible 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- BetMGM is seeking a Fraud Management Analyst in New York to join a dynamic team that mitigates, detects, and reports fraudulent activity. You will analyze large data sets, identify patterns, and design mitigation solutions while collaborating with Operations to enforce...FraudFlexible hours
- ...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
$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- ...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...Fraud
$93.45k - $121k
Title: Staff Analyst Series (No Fault Claims) Authority: NYCT (OA... ...investigate, and resolve potential fraud indicators or discrepancies... ...complex coverage issues, disputes, and litigation, providing claim... ...Medical record review Fraud detection and prevention Ability to...FraudFull timeWork at office$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- ...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
- ...Role: Business Analyst - Actimize IFM (Integrated Fraud Management) Location: NYC, NJ (Local candidates only). Type of hire: FTE/FTC.... ...define functional specifications for real-time fraud detection, and oversee the successful delivery of end-to-end financial...FraudFixed term contractLocal area
$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- ...detail-oriented and motivated Regulatory Risk Analyst to join our team. You’ll play a hands‑on role in supporting key areas including Fraud Prevention, Payments, KYC & Verification,... ...gaming platforms, KYC software, or fraud detection systems. Multilingual capability or...FraudWork at officeWork from homeFlexible hours
- Sardine is seeking a Data Analyst to join their Fraud Intelligence team. This remote role focuses on evaluating and integrating third-party data signals for fraud detection. The successful candidate will collaborate closely with various teams to build testing frameworks...FraudRemote job
- ...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
- ...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
- 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
$46.99k - $112.2k
...to simplify health care one person, one family and one community at a time. Position Summary The Sr. Analyst, Fraud, Waste, and Abuse (FWA) will assist in detecting, investigating, remediating and referring to state regulatory agencies incidents of FWA arising in connection...FraudHourly payFull timeTemporary workWork experience placementLocal area- ...have an exciting 9+ month contract opportunity for a Credit or Fraud Analytics Strategy Consultant with a well‑established consulting... ..., and approval/decline strategies. Review and improve fraud detection and prevention controls , including payment risk mitigation strategies...FraudContract work
- Tradeify Futures is seeking a Fraud Analyst to protect the integrity of funded trading programs. You will own day‑to‑day detection, investigation, and resolution of fraudulent and abusive trading behavior, from account takeovers to payout abuse. This role suits hands‑on...Fraud
$70k - $80k
...in the game. The Senior Game Integrity Analyst plays a critical role in safeguarding the... ...data, and other relevant data points to detect sophisticated patterns of suspicious behavior... ...identification of other integrity and fraud vectors. Strong experience in defining game...Fraud$70k - $100k
...merchant behavior across card and alternative payment rails Analyze fraud patterns, chargeback trends, and abuse vectors, applying... ...and making principled risk decisions Within 90 days, you are detecting fraud patterns and escalating trends to our engineering teams to...Fraud- ...help clients tackle the business and financial risks associated with disputes and fraud and create effective and efficient solutions to a wide range of dispute resolution matters. About the Analyst Role Analyst are accountable for applying their working knowledge and...FraudWork experience placementWork at officeFlexible 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$122k - $145k
...looking for a sharp, analytically-driven Sr. Analyst to serve as the dedicated compensation &... ...promotion recommendations, role leveling disputes, and reorganization impacts, partnering... ...Finance Companies” (2022) Anti-Fraud Solution of the Year at the Payments Awards...FraudWork experience placementWork at officeRemote workHome office3 days per week- ...Corporation is seeking an experienced attorney in New York to handle complex real estate litigation matters, including deed fraud and title disputes. The ideal candidate will have a J.D., active New York Bar admission, and over 5 years of experience in real estate...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
- Data Analyst, Payments Platform, Mid-Level Join to apply for the Data Analyst, Payments Platform... ...incident investigations and anomaly detection. • Conduct discovery and deep-dive... ...Support production analytics, incidents and fraud response through participation in on-call...FraudFull timeTemporary workWork experience placementH1b
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Detection & Disputes Analyst I. Be the first to apply!



