Average salary: $99,942 /yearly
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- ...Compliance Analyst I-II The Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General (OAG) is seeking a Compliance Analyst. Work will involve conducting compliance analysis in-house work by researching and analyzing data-intensive information, reports...SuggestedFull timeWork at officeRelocationNight shift
CAPPS, Inc.
Del Valle, TX1 day ago - Sas Fraud Analyst We are seeking an experienced Fraud Analyst. Location: Atlanta, GA 30334 Duration: 12+ Months InstantServe LLCSuggested
- Fraud Analyst We are seeking an experienced Fraud Analyst. SamprasoftSuggested
- ...Fraud Analyst Location: O'fallon, MO Job Type: FTE/Contract Required Skills: Locally available and willing to relocate to O'fallon, MO Strong stakeholder management and communication skills Minimum 6+ years of program or product management experience...SuggestedContract workRelocation
- ...Fraud Analyst Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial...SuggestedWork experience placementWork visaFlexible hours
$55.19k - $74.67k
The BSA/AML/Fraud Analyst assists the Bank’s BSA Officer in areas related to compliance with the Bank Secrecy Act, regulations issued by the Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN) and all other related anti-money laundering...SuggestedHourly payFull timeWork at officeLocal areaFlexible hours$46.88k - $58.6k
...into giving them the cargo). We are hiring for a senior level analyst to assist with reducing liability and cost related cargo theft by... ...carrier/customer Lead investigations and determine root cause of fraud/theft incident. Lead discussions with other departments...SuggestedWork experience placementLocal area- ...Senior Fraud Analyst (Senior Operations Analyst) We are seeking a highly skilled and experienced Senior Fraud Analyst (Senior Operations Analyst) to lead complex investigations into fraud, waste, and abuse (FWA) within our Long Term Care (LTC) insurance operations. In...SuggestedWork experience placementWork at office
$98.9k
What you can expect The Anti-Fraud team requires additional resources due to growing operational demands and the strategic expansion of Zoom’s offerings. An Analyst is needed to manage investigative workloads and support automation and detection efforts. This ensures adequate...SuggestedWork at officeRemote work- ...local financial institution in Wisconsin seeks a candidate to manage debit card transactions and customer disputes. You will monitor fraud, investigate issues, and resolve discrepancies while supporting branch staff with procedural guidance. Ideal applicants should have...SuggestedLocal area
- Mail Fraud Investigative Analyst page is loaded## Mail Fraud Investigative Analystlocations: Detroit, MItime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2500498Title: Mail Fraud Investigative Support AnalystLocation: Detroit, MISecurity Clearance: Moderate...SuggestedPermanent employmentLocal areaWeekend work
$25 - $28 per hour
...on your skills and experience — talk with your recruiter to learn more. Base Pay Range $25.00/hr - $28.00/hr Primary Purpose The Fraud Analyst I is responsible for supporting the Bank’s fraud detection, prevention, and mitigation efforts. This role performs transaction...SuggestedWork at officeFlexible hours- Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote workWorldwideHome officeFlexible hours
- ...December 31, 2024, our unified organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA. ROLE SUMMARY The Fraud Analyst is responsible for preventing, detecting, investigating, monitoring, and reporting fraud risk across both deposit and lending...Suggested
$66k - $97k
...$97,000 based on experience and credentials Location Type: Remote (Candidate must reside in FL) Position Type: Full Time The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification and...SuggestedFull timeTemporary workWork experience placementRemote work- A leading collaboration platform company is seeking an Analyst to join their Anti-Fraud team in California, Missouri. This role is integral in managing investigative workloads and supporting automation to uphold platform integrity. The ideal candidate will have a background...Remote job
$12 - $14 per hour
...manufacturing sectors. Job Description Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders...Contract work$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...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$105k
Revenue Fraud Analyst page is loaded## Revenue Fraud Analystlocations: Denver, COtime type: Full timeposted on: Posted Todayjob requisition id: R-2600070Title: Revenue Fraud AnalystLocation: Denver, COSecurity Clearance: Public Trust ClearanceSchedule: Due to the nature...Permanent employmentWork at officeLocal areaWeekend work$16 - $20 per hour
...retirement savings plan, Life Insurance, Disability Insurance. Job Description Contract Duration: 6 months Pay rate: $16-$20/hr Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have requirement. Strong candidates without this...Contract workWork experience placementFlexible hours$93k - $179k
...everything we do. About the Role: We’re looking for an experienced fraud risk professional to help shape and drive our risk assessment... ...Employment type Employment type Full-time Job function Job function Analyst Referrals increase your chances of interviewing at SoTalent by 2...Full time$60k - $70k
.... This is Hybrid role (3 days in office /2 days remote) About your Team: Interactive Brokers LLC (“IBLLC”) is searching for a Fraud Analyst on the Risk Assessment Team (“RA”) within the New Accounts Department to be located in our Chicago office. The Fraud Analyst will...Remote work- ...Senior Fraud Analyst We're looking for a Senior Fraud Analyst to join our Identity & Fraud Strategy team. This role sits at the center of Bilt's fraud program spanning identity/KYC and account integrity, checkout and payment flows, account takeover (ATO), and loyalty...
- A financial services company in Orlando seeks a Financial Analyst to conduct video identity verification for fraud prevention. The role involves collaborating with various teams to ensure thorough vetting and process improvement. Candidates should have a Bachelor's degree...
- ...recruiting firm is seeking an Incident Management & Prevention Analyst in Orlando, Florida. Your primary responsibility will be conducting... ...established guidelines. Ideal candidates will have 2-4 years of fraud prevention experience, strong communication skills, and...
$102.3k - $220k
...Influential Companies. About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud... ..., invoices, lending, or related industries We are hiring analysts across multiple levels. If you are excited to work on complex,...Full timeWork at officeHome officeRelocation packageFlexible hours$25 - $48.56 per hour
...Conduct a complete, accurate, and thorough investigation to identify suspicious activity and possible suspects. Investigate external fraud involving identity theft and suspected elder exploitation using both internal databases and external investigative tools. Adhere to...Hourly payWork at officeRemote workMonday to FridayFlexible hoursShift work$25 - $48.56 per hour
A prominent national bank in Columbus is seeking a Fraud Investigation Specialist to assist in identifying and investigating suspicious activity. This role requires a high school diploma, three or more years of investigative experience, and strong knowledge of banking regulations...Hourly payAfternoon shift$109k - $124.4k
A major financial institution in McLean, VA is seeking a Senior Business Analyst to join its Commercial Fraud Strategy team. The role involves analyzing business challenges, developing product strategies, and working collaboratively to enhance fraud defenses. Candidates...$24.99 per hour
A financial institution is seeking a CRP Fraud Operations Analyst to manage legal requests such as subpoenas and garnishments. The ideal candidate will have 3 years of banking experience, an Associate Degree in a related field, and knowledge of financial regulations. This...
