Remote Fraud Analyst — Protect Members & Partners
United Way of Massachusetts Bay and Merrimack Valley
- Remote job
United Way of Massachusetts Bay and Merrimack Valley is seeking a Fraud Analyst for a remote role serving Colorado applicants. The position involves reviewing and investigating fraud activity across credit union partners, using monitoring systems to identify suspicious behavior and prevent losses. You will document cases, collaborate with departments and law enforcement, and mentor junior analysts. Requirements include an Associate degree (preferred), 2 years fraud investigation experience, and #J-18808-Ljbffr United Way of Massachusetts Bay and Merrimack Valley
- Wescom Financial seeks a seasoned Member Account Protection Manager to lead the fraud prevention and insider fraud... ...SARs and manage a team of fraud analysts and investigators. The role requires... ...guidelines. This position offers hybrid/remote work with strategic interaction...Remote job
- ...Specialist, Compliance Content & Partner Firms serves as a subject... ...provide strategic value to TRACE members; (2) manages TRACE’s online... ...based programs/applications. Remote camera-based meetings may be... ...or any other characteristic protected by applicable federal, state...Remote workFull timeLocal areaHome officeMonday to FridayFlexible hoursShift work
- ...and with our internal business partners to delight our customers. We... ...at its best. Our team members serve with humility and a deep... ...satisfaction. Given the speed of new fraud attack vectors, eagerness to... ...end-to-end flow within Fraud Protection Services to effectively...SuggestedWork experience placementMonday to Friday
- ...Coast Credit Union (SCCU) is seeking a Fraud Investigator I to join our Miramar Operations... ..., and supports loss prevention while partnering with Legal, Compliance, and Operations... ...audits, and industry trend analysis to protect members and the credit union. #J-18808-Ljbffr...SuggestedWork at office
$72.8k - $130k
...Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a... ...tactical and strategic planning Partner and collaborate with Operations, Compliance... ..., gender identity, disability, or protected veteran status, or any other characteristic...Remote workMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week- ...us.Together with our members, we’re changing the way... ...for a passionate Staff Fraud Risk Analyst who is highly self-... ...Rate (FPR) modeling to protect the "Golden Path" of the... ..., registered domestic partner status, sexual... ...unable to accommodate remote work from Hawaii or Alaska...Remote workWork experience placement
$46.1k - $63.8k
...Fraud Analyst This role is an opportunity to play a central part in protecting customers and a growing travel and spend... ...collaboration with Member Support, Legal/Compliance... ...proactively. Partner with Member Support,... ...needs, including fully remote opportunities....Remote work$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management... ...Operations, and is central to protecting Engine and its customers as we... ...treating each case in isolation Partner with Member Support, Legal/Compliance, and the...Remote work$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing user... ...our Inclusion Council with members of executive leadership. ~... ...offices, or you can work fully remotely from anywhere in the US. We'... ...or any other characteristic protected by applicable law. Our...Remote workHourly payFull timeWork at officeMonday to FridayFlexible hoursWeekend workDay shift- ...Fraud Analyst The Fraud Analyst independently reviews and investigates suspected... ...activities of our credit union partners. This position will use various monitoring... .... Take action to ensure members and credit unions are protected from further loss exposure from a...Remote workWork at officeImmediate start
$66.3k - $75.33k
...best results for themselves and their members. For more than 100 years, MCU has provided... ...financial futures Overview: The Fraud Analyst is responsible for continuously working... ...national origin, disability status, genetics, protected veteran status, sexual orientation,...Remote workWork experience placementLocal areaFlexible hours$52k - $60k
...links below to view the posters. Fraud Analyst - Remote / Colorado Applicants only Salary... ...fraudulent activities of our credit union partners. This position will use various... ...behavior. Take action to ensure members and credit unions are protected from further loss exposure from a...Remote workWork at officeLocal areaImmediate startFlexible hours- ...individual to join as a Fraud Analyst I. The Fraud Analyst I... ..., minimize loss and protect the interests of the credit union and its members. What does GTE look for... ...with business partners, staff and members. Consistently... ..., (in-office, or remote) and may be changed at...Remote workFull timeContract workWork experience placementWork at officeLocal areaMonday to FridayFlexible hours
- GitLab in an all-remote environment is seeking a Senior Team Member Relations Partner to guide managers through complex team member relations matters across GitLab's global organization, including performance management, investigations, and policy compliance. You'll lead...Remote job
$867 per month
...develop premium supplements that protect and enhance cellular... ...premium wellness brand. The Fraud Analyst will serve as the primary guardian... ...metrics Collaborate with team members on risk evaluation Skills, Knowledge... ...to expect... Work Setup: Remote position Must have a reliable...Remote jobHourly payFreelanceWork from home$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our purpose... ..., and embrace, our team members through our... ...our employees, customers, partners, and the communities we serve... ...disability or any other category protected by law. Our commitment...Remote workWork experience placementLocal area$25 - $30.76 per hour
...Administration loans. Byline Bank is a member of FDIC and an Equal Housing... ...Best Companies Group’s Best Remote and Hybrid Workplaces in... .... Objective Of Position The Fraud Analyst I is primarily responsible... ...or present military service, protected veteran status, family...Remote workHourly payWork experience placementWork at office$80k - $300k
...looking for a skilled Account Partner to drive sales and customer... ...DoYou will be a foundational member of the Veeva LIMS Basics General... ...bonus and/or stock bonus.#LI-Remote#LI-AssociateVeeva’s headquarters... ..., marital status, pregnancy, protected veteran status, protected...Remote workWork at officeLocal areaWork from home3 days per week$80k - $300k
...looking for a skilled account partner to drive sales of our modern... ...business problems. This is a remote position.What You’ll DoDevelop... ...with peer team members for an organized and customer... ..., marital status, pregnancy, protected veteran status, protected genetic...Remote workWork at officeLocal areaWork from home3 days per week$80k - $300k
...for an entrepreneurial Account Partner to grow Veeva Commercial... ...ll DoYou’ll be a foundational member of the Veeva Commercial Basics... ...bonus and/or stock bonus.#LI-Remote#LI-AssociateVeeva’s headquarters... ..., marital status, pregnancy, protected veteran status, protected genetic...Remote workWork at officeLocal areaWork from home3 days per week- Join to apply for the Fraud Risk Analyst role at First Bank (FBNC) . Job Summary... ...who will be an integral member of our first line Fraud... ...member that is committed to protecting our clients and the bank from... ...credit card transactions, mobile remote deposit capture and remote...Remote work
$98.6k - $145k
...re hiring an AI & Automation Partner, GTM to help build the AI-powered... ...shapes how our team members move quickly, learn, and reiterate... ...discrimination and harassment based on “protected categories,” we also strive... ...for Jobs Located in NYC or Remote Jobs Associated With Office...Remote workHourly payWork at officeLocal areaFlexible hours$153.36k - $237.73k
...to absolutely excel in member engagement by delivering... ...The Member Account Protection Manager (Manager) manages... ...administers the Credit Union’s fraud prevention and... ...staff, including all Fraud Analysts and Fraud Investigators... ...may qualify as Remote or Hybrid with a home base...Remote workWork at officeWork from home$75k - $90k
...Customer Success Partner At First Advantage, people are at the... ...greatest advantage — our team members. Operating with empathy and compassion... ...Move: ~ Ability to work remotely with occasional business... ...information, or any other area protected by applicable law....Remote workContract workWork experience placementWork from homeFlexible hours$160k - $194k
...Executive Supply Chain Partner (ESCP) serves as a trusted advisor to our members (clients) who are SVPs,... ...EP works with research analysts to develop and deliver... ..., or any other legally protected status and to seek to advance... ....SummaryLocation: Remote - Florida; Remote - Texas...Remote workFull timeWorldwide- ...Remote Member Protection Consultant | Benefits Advisor | Work From Home Company: AO – American Income Division of Globe Life Location: 100% Remote | United States Schedule: Full-Time | Flexible Experience: Entry-Level Welcome | Training & Mentorship Provided...Remote workHourly payWeekly payFull timeTemporary workLocal areaWork from homeFlexible hours
- ...operational leadership for the team, partnering with executives and business... ..., managers, and team members to strengthen and support customer... ...the job is noted as open to remote.Fannie Mae is an equal... ...parental status, or any other protected factor. Fannie Mae is committed...Remote workFull timeWork at office
$80k - $300k
...Account Partner – Veeva Basics Veeva Systems is building The Industry... ...who want to be foundational members of a fast-growing sales... ...choose to work in an office or remotely from home on any given day of... ..., marital status, pregnancy, protected veteran status, protected...Remote workH1bWork at officeLocal areaFlexible hours$56.6k - $97k
...plan with more than a million members that serves communities in... ...health care experiences and partner closely with providers to ensure... ...dynamics This position is a Remote role. To be eligible for... ...information, or any other protected characteristic. Equal Opportunity...Remote workWork experience placementWork at officeAfternoon shift$24 - $35.3 per hour
...Level of Detail. In Fraud Operations, we are... ...Operations team protects the business and our... ...Operations Analyst. In the role you will... ...shapes how our team members move quickly, learn... ...to merchant partners to consumers. We are... ...Located in NYC or Remote Jobs Associated With...Remote workHourly payWork at officeLocal areaFlexible hoursAfternoon shift
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