Average salary: $99,873 /yearly

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  • Fraud Analyst Location: Atlanta, GA 30334 Duration: 12+ Months Description: We are seeking an experienced Fraud Analyst. InstantServe LLC
    Suggested

    InstantServe LLC

    Atlanta, GA
    1 day ago
  •  ...Revenue Fraud Analyst Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process. Essential Functions and Responsibilities: Ability to communicate orally and in writing... 
    Suggested
    Permanent employment
    Work at office
    Local area

    Clearance Jobs

    Denver, CO
    1 day ago
  • A leading financial institution is seeking an FIU Fraud Analyst to prevent fraudulent activities while working remotely in Georgia. Responsibilities include investigating fraud events, analyzing transactions, and collaborating with stakeholders. Ideal candidates will have... 
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    Remote job

    Skill

    New York, NY
    2 days ago
  • $30 - $34.5 per hour

     ...committed to maintaining the highest standards of financial integrity and protecting our community from evolving threats. As a FIU Fraud Analyst, you will be instrumental in deploying daily operational strategies to detect and prevent fraudulent activities. You will... 
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    Hourly pay
    Temporary work
    Remote work

    Skill

    Florida, NY
    2 days ago
  • $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... 
    Suggested
    Hourly pay
    Full time
    Work at office
    Local area
    Flexible hours

    Thrivent

    Arizona City, AZ
    15 hours ago
  • A financial institution is looking for a Compliance Analyst to manage investigations of unusual transaction activities, file reports, and interact with law enforcement. The ideal candidate will have a Bachelor's degree, experience with BSA/AML compliance, and relevant certifications... 
    Suggested

    Sutton Bank

    Tampa, FL
    3 days ago
  • A community-focused bank in Cerritos, California is looking for a full-time Fraud Prevention Analyst. The role involves researching account activity to assess risk, monitoring for potential fraud, and communicating findings to management. Ideal candidates should have a... 
    Suggested
    Full time

    Mechanics Bank

    Cerritos, CA
    2 days ago
  • $24 - $27 per hour

    We're looking for an early-career Fraud Analyst to join our Special Investigations Unit (SIU), reviewing referred claims, gathering key data, and providing investigative support that helps prevent fraud and protect our policyholders. What We're Offering Full-time Fraud... 
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    Hourly pay
    Full time
    Work at office
    Immediate start
    Remote work

    CompSource Mutual Insurance Company in

    Oklahoma City, OK
    3 days ago
  • $25.96 - $32.69 per hour

    Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks... 
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    Hourly pay
    Temporary work
    Local area
    Worldwide
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    FanDuel

    Atlanta, GA
    3 days ago
  • $30 - $34.5 per hour

    A leading financial institution is seeking an FIU Fraud Analyst to help safeguard operations against fraud. This role involves investigating fraud events, analyzing high-risk transactions, and reporting suspicious activities. Candidates should have at least 2 years of relevant... 
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    Remote job
    Hourly pay

    Skill

    Louisiana, MO
    2 days ago
  • $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... 
    Suggested
    Work at office
    Flexible hours

    Phyton Talent Advisors

    Toms River, NJ
    3 days ago
  •  ...located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift... 
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    Temporary work
    Work at office

    Seacoast National Bank

    West Palm Beach, FL
    3 days ago
  • 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... 
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    Permanent employment
    Local area
    Weekend work

    MVM, Inc.

    Detroit, MI
    3 days ago
  • A financial institution seeks a Fraud Triage Analyst responsible for managing Level 1 fraud cases and supporting investigators. Ideal candidates will have strong analytical skills and a background in financial fraud. The role involves research, documentation, and interaction... 
    Suggested
    Work at office

    City National Bank of Florida

    Miami, FL
    2 days ago
  •  ...Fraud Analyst Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world's most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality solutions... 
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    Relocation package
    Shift work
    Weekend work

    Toyota Motor Sales, USA., Inc.

    Plano, TX
    15 hours ago
  • A leading financial institution in Troy, MI seeks a Fraud Intake Specialist for its fraud call center. The successful candidate will handle inbound calls regarding various types of fraud, evaluate situations to identify loss, and recommend preventative measures. Ideal candidates... 
    Full time

    Flagstar Bank

    Troy, MI
    2 days ago
  • A leading financial institution is seeking a FIU Fraud Analyst to detect and prevent fraudulent activities. You will investigate transactions, analyze patterns, and conduct customer outreach. The role requires a high school diploma and at least 2 years of relevant experience... 
    Remote job
    Hourly pay

    Skill

    Chicago, IL
    2 days ago
  • 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... 
    Remote work
    Worldwide
    Home office
    Flexible hours

    Sardine

    Austin, TX
    3 days ago
  • A leading financial institution is seeking a FIU Fraud Analyst to investigate and prevent fraudulent activities. This remote role requires 2+ years of experience in related fields and strong communication and analytical skills. You will analyze high-risk transactions, conduct... 
    Remote job

    Skill

    Florida, NY
    2 days ago
  • $25 - $28 per hour

    A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years... 
    Hourly pay

    Phyton Talent Advisors

    Toms River, NJ
    3 days ago
  • Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. The Fraud Analyst will... 
    Remote work

    Slope

    San Francisco, CA
    15 hours ago
  •  ...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.... 
    Full time
    Temporary work

    xAI

    Bastrop, TX
    4 days ago
  • $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... 

    Capital One

    Mc Lean, VA
    2 days ago
  •  ...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... 
    Work experience placement
    Work visa
    Flexible hours

    Q2

    Austin, TX
    4 days ago
  • A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen... 

    Future Sign CO.,LTD

    New York, NY
    3 days ago
  •  ...Equal Housing and Equal Opportunity Lender, and a member of the Federal Deposit Insurance Corporation. About this role: A Fraud Task Force Analyst will verify potentially fraudulent transactions directly with clients. This process ensures that each transaction is... 
    Local area
    Work from home

    ConnectOne Bancorp, Inc.

    Englewood, NJ
    3 days ago
  • A data analysis service provider in Overland Park, Kansas is seeking a skilled Revenue Fraud Analyst to support investigations by analyzing postal service data for fraudulent activities. The ideal candidate will possess a Bachelor's degree in a relevant field and have experience... 
    Part time

    MVM, Inc.

    Overland Park, KS
    2 days ago
  • $30 - $34.5 per hour

    A leading financial institution is seeking an FIU Fraud Analyst to enhance fraud detection efforts. This role involves investigating fraudulent activities, analyzing high-risk transactions, and making decisions on complex alerts. Candidates should have at least 2 years... 
    Remote job
    Hourly pay

    Skill

    Raleigh, NC
    2 days ago
  • A leading mobile gaming company based in New York is seeking a Business Operations Analyst to enhance its Payments and Fraud Business Operations. The role involves data analysis, fraud prevention strategies, and collaboration with various teams. Ideal candidates should... 
    Full time
    Flexible hours

    FanDuel

    New York, NY
    3 days ago
  •  ...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,... 
    Temporary work
    Bank staff
    Work at office

    Seacoast Bank

    Florida, NY
    1 day ago