Average salary: $103,135 /yearly
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- ...Fraud-Risk Analyst Department: Compliance Department Reports to: Compliance Officer Supervises : N/A Status: Full Time/ Exempt/ Onsite Must already be authorized to work in the United States. Relocation is not provided. Partners Bank is...SuggestedFull timeContract workRelocationFlexible hours
Partners Bank
Sanford, ME9 days ago - ...ensure a bright future for NTT DATA Services and for the people who work here.NTT DATA Services currently seeks a Fraud Detection & Investigation Analyst to join our team in Plano, Texas (US-TX), United States (US).Role Responsibilities:-Assisting in detection and triaging...SuggestedFor contractors
- OH0713 NW Bancshares HQJob DescriptionThe Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging...SuggestedFull timeWork at office
$20 - $30 per hour
...to absolute integrity, East West Bank gives people the confidence to reach further. Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the...SuggestedFull timeFlexible hours$21.56 - $29.11 per hour
...based on skills, experience and/or education, and location. This position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions....SuggestedWork at officeShift work$100k - $135k
...communication skills. They should be able to concisely and accurately share knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks,...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workWeekend work- ...$130,900.00 - $196,300.00Job DescriptionThe Senior IT Security Analyst uses their knowledge of current security methods and standards to... ...and turning insights into stronger protections? As a Senior IT Fraud Analyst, you will have the opportunity to help shape and mature...SuggestedFull timeFlexible hours
$87.28k - $130.92k
...Location: San Antonio, Texas, United StatesSalary: $87,280.00 - $130,920.00Category: Technology, Information SecurityCompany: CitiA "fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test...SuggestedFull time- Job Description:Note: Fidelity will not provide immigration sponsorship for this position. The RoleThe Fraud Detection Analytics Team is responsible for ensuring that fraudulent events—such as account logins, account openings, and payment attempts—occurring on Fidelity’...SuggestedFull time
- Job DescriptionADP is Hiring a Fraud AnalystUnlock Your Career Potential: Global Security Organization at ADP.Do you have a passion for... ...Be Doing:The Critical Incident Response Center (CIRC) - Fraud Analyst within ADP''s Global Security Organization (GSO) Global Cybersecurity...SuggestedWork experience placementWork at officeShift work3 days per week
- .... Maintain focus and accuracy during periods of increased workload or changing business demands. Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed, ensuring compliance with Identify Theft and Red Flag rules. Conducts...SuggestedFull timeLocal areaShift work
Oklahoma Employees Credit Union
Oklahoma City, OK4 days ago - ...Investigating and resolving fraud cases, the remote Fraud Analyst will manage fraud detection and chargeback processes for Engine X's corporate card and travel marketplace, ensuring thorough documentation and collaboration with cross-functional teams. Key responsibilities...SuggestedRemote work
Virtual Vocations Inc
United States3 days ago - ...is collaborating with Vanguard to connect them with exceptional professionals for this role. We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard’s Workplace Solutions (VWS) business, including employer-sponsored retirement plans...SuggestedVisa sponsorship
Vanguard
Charlotte, IA1 day ago - ...the company is headquartered in San Francisco with offices in New York, Seattle, Washington D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect and prevent fraud using Plaid's financial network data. We believe that transaction...SuggestedWork experience placementLocal area
$143.32k - $273.93k
...flexibility for active-duty military spouses consistent with applicable policy and business needs.The OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud...SuggestedFull timeTemporary workH1bWork at officeRemote workHome office- ...the way. Join us to invest in yourself, your career, and the financial world.About the roleSoFi is seeking a Senior Staff, Fraud Strategy Analyst to assess, quantify, and mitigate fraud and operational risk associated with debit card authorization activity across SoFi'...Remote work
- ...the way. Join us to invest in yourself, your career, and the financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud...Work experience placementRemote work
- ...Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, OH, to support Fraud Detection, Fraud Communication, and Domestic Collections as needed. The role emphasizes analyzing alerts, communicating with customers and bank staff, and opening/prepping cases for investigation...Bank staff
Fifth Third
Cincinnati, OH4 days ago - ...processes and build reusable data components. Design, publish, and maintain Power BI dashboards and reports that deliver actionable fraud insights to business partners. Develop Power BI data models, measures, and visualizations to support fraud trend analysis, monitoring...Full time
First-Horizon-Bank
Memphis, TN1 day ago - ...technology at scaleAs part of Staples Digital Solutions, our Cyber Fraud team plays a critical role in protecting our organization,... ...impact while advancing your cybersecurity career.The Cyber Fraud Analyst II is a dynamic and critical role focused on safeguarding Staples...Contract workWork experience placementWork at officeLocal area
- ...Benefits: 401(k) matching Paid time off Position Summary The Senior Fraud Analyst serves as the Bank’s primary fraud subject matter expert and independently leads the day-to-day monitoring, investigation, prevention, and mitigation of fraud risk across business lines and...
Socket
Stevens Point, WI4 days ago - ...To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve...Full timeRemote work
Virtual Vocations Inc
United States4 days ago - ...We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with the development and maintenance of fraud policies and procedures. This individual will analyze and review a broad range of financial data, including alerts, transactions,...Flexible hours
Bank of Bird in Hand
Paradise, PA2 days ago $85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit Union’s digital fraud prevention program by monitoring, investigating, analyzing, and escalating fraud activity across digital channels. This role is responsible for reviewing alerts, identifying suspicious patterns,...Full timePart timeWork at officeRemote workFlexible hoursSierra Central Credit Union
Yuba City, CA3 days ago$28 - $35 per hour
...Salary: USD28 - USD35 per hour Position Summary We are seeking a detail-oriented and analytical Fraud Analyst to support fraud detection, investigation, and mitigation efforts. The ideal candidate will have experience identifying fraudulent activity across multiple payment...Hourly payTemporary workMonday to FridayUltimate Staffing
Pasadena, CA4 days ago- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands...Flexible hours
TradeJobsWorkforce
San Antonio, TX2 days ago $145k - $195k
...individuals who are obsessed with customer experience and ready for high-impact contributions to Mudflap’s explosive growth. Senior Fraud Analyst Location Palo Alto, CA Employment Type Full time Location Type Hybrid Department Risk Compensation $145K – $195K At Mudflap, we'...Full timeWork at officeRemote workMudflapinc
Brooklyn, NY4 days ago$66.3k - $75.33k
...Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...Remote workMunicipal Credit Union
New York, NY4 days ago- ...to identify high risk situations, fraudulent activity, and internal control breakdowns. Effectively communicates analysis output. Fraud Prevention - Investigates potential risks, fraud, and internal control breakdowns identified by transaction analysis. Determines the...Remote work
First Citizens Bank
Jacksonville, FL5 days ago - ...PrizePicks is seeking a data-driven Fraud Analytics Analyst to partner with Fraud Ops, Product, and Analytics to surface fraud trends and shape risk strategy. The role focuses on turning high-volume data into actionable insights while minimizing impact on good players....Remote work
Socket
Atlanta, GA3 days ago
