Average salary: $99,567 /yearly
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- ...Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring...SuggestedWork at office
Educational Federal Credit Union
Miami, FL3 days ago $49.14 per hour
...Job ID: 25-11667 Job Title : Cyber Fraud Investigations Analyst Location: Chicago IL, 60611 Duration: 12 Months Contract Type : W2 Payrate: $49.14/hr Duties : Investigate, analyze, and report cases of fraud/abuse related...SuggestedContract workWork experience placementRemote workShift workIntelliswift
Chicago, IL5 days ago- A global insurance leader is looking for a Data & Reporting Senior Analyst in Charlotte, NC. The role includes global reporting, analysis, and data management for claims fraud and recovery. The ideal candidate will possess over 6 years of experience in business analysis...SuggestedWork at office
- ...uncover what others might miss, with a passion for protecting members? If so, we would love to have you on our team! Full-Time BSA/Fraud Analyst Acadia Federal Credit Union is seeking a full-time BSA/Fraud Analyst to support our ongoing commitment to compliance, risk...SuggestedFull time
- A community-focused bank is seeking a motivated Fraud Analyst I or II to join its team in Colorado Springs. The role involves investigating fraudulent activities, analyzing transactions for fraud indicators, and maintaining compliance with banking regulations. The ideal...SuggestedFull time
- ...extraordinary, personalized customer service? If your answer is yes, FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account and transaction characteristics. The main...SuggestedFlexible hoursWeekend work
- ...the best place on the internet for creators to share content and make money. About the Role We are seeking a sharp and dedicated Fraud Analyst to join X’s Safety team, where you will play a critical role in safeguarding the integrity and trustworthiness of our platform....SuggestedFull timeTemporary work
- A financial institution in Florida is seeking a Fraud and Security Specialist to investigate and resolve fraud-related issues. Responsibilities include analyzing cases, providing reports, and ensuring compliance with banking regulations. Ideal candidates will have 2+ years...SuggestedTemporary workWork at office
- ...Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identification, research,...SuggestedTemporary workBank staffWork at office
- ...customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and... .... Be in the driver’s seat of your career as a Fraud Analyst with the industry leader- and build a career you can trust. As...SuggestedWork at officeLocal areaWork from homeShift workNight shiftDay shiftAfternoon shift
$29.17 - $34.11 per hour
GreenState Credit Union Fraud Analyst US-IA-North Liberty Job ID: 2026-4566 Type: Regular Full-Time # of Openings: 1 Category: Compliance and Risk GreenState Credit Union Overview POSITION SUMMARY: Responsible for reviewing, analyzing, investigating, monitoring, and...SuggestedHourly payFull timeWork at officeMonday to Friday$80k - $130k
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...Suggested- As an Analytics Analyst you will be one of Enovas most valuable resources. You will develop, enhance and test the companys rules, models... ...and verification procedures, specifically related to preventing fraud. At times, you may be asked to conduct ad hoc analysis using statistical...SuggestedSummer workLocal area
$25.96 - $32.69 per hour
THE POSITION Our roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...Senior Fraud Strategy Analyst Job Category: Operations Requisition Number: SENIO016412 Location: Woodstock, GA 30188, USA Description At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about...SuggestedWork experience placement
- ...The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are... ...further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to...Work experience placementMonday to Friday
First Horizon Bank
Memphis, TN14 days ago - ...Fraud Rules Analyst SHAZAM recognizes that financial institutions build better communities, and this drives our passion to strengthen financial institutions. We are a trusted partner to our valued customers providing answers, choice, and innovation with an impeccable...Temporary workH1bRemote workFlexible hours
$105k
...Revenue Fraud Analyst Location: Pasadena, CA Security Clearance: Public Trust Clearance Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support...Permanent employmentWork at officeLocal areaWeekend work$116.14k - $142k
...Fraud Strategy Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to...Full timeTemporary workLocal area- ...Senior Fraud Risk Analyst This is a hybrid position working in the office Tuesday through Thursday and from home Mondays and Fridays. As a Senior Fraud Risk Analyst at CFNA (a Bridgestone company), you will play a key role in protecting our Mastercard and private label...Temporary workWork at officeLocal areaMonday to Friday
$30 - $35 per hour
Overview Magnit Direct Sourcing on behalf of Toyota is currently hiring an Fraud Analyst / Admin for a temporary assignment in Plano, TX This is a 6 month contract. The pay range for this role is between $30-35/Hr. Benefits: Medical, Dental, Vision, 401K. Who We Are Collaborative...Contract workTemporary workCurrently hiring$87.28k - $130.92k
...As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi's North American internal... ...across functional teams by interacting with data engineers, analysts, and business leaders to ensure shared understanding of data...Full timeCitigroup Inc
Jacksonville, FL1 day ago- ...detail, and administrative functions. What you'll be doing: The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or investigated. The Investigator will need to determine if the customer who...
Russell Tobin
Plano, TX3 days ago - ...Responsibilities & Requirements This position supports the institution's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Prevention programs The person in this role will be responsible for monitoring customer activity, investigating alerts, and...Local area
Northfield Savings Bank
Berlin, VT12 days ago - ...Fraud Analyst/Admin Job Location: Plano, TX 75024 Schedule: Hybrid Contract: 6 Months (Possibility of extension) Shift: 9 AM - 6 PM CST Job Description: What We're Looking For: Looking for a candidate with experience and specific skills relevant to the...Contract workShift work
- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...Relocation
- ...Fraud Analyst/Admin Ampcus Inc. is a certified global provider of a broad range of Technology and Business consulting services. We are in search of a highly motivated candidate to join our talented team. Job location: Plano, TX. Remote/On-site/Hybrid: Currently hybrid...Work at officeRemote workWork from home
- ...Fraud Optimization & Monitoring Analyst As the online consumer banking business of Goldman Sachs, Marcus operates as a digital bank, providing high-yield savings accounts and Certificates of Deposit (CDs) directly to individual consumers. Marcus combines Goldman Sachs...
- ...Fraud Analyst/Admin Location: Plano, TX 75024 Duration: 12 months with the possibility of extension (potential to convert full-time as well) Our client, a major employer in the area, is looking for a Fraud Analyst/Admin to be part of its team in its North American...Full time
- ...Fraud Operations Analyst Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people...Work experience placementImmediate startDay shift
