Average salary: $99,947 /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...SuggestedPart timeWork at office
Educational Federal Credit Union
Miami, FL7 days ago - ...Our client, a leader in financial & tax software, is hiring a Fraud Analyst to join their team in Atlanta, GA! **This is a 1-year W2 contract with benefits and paid holidays** As the Fraud Analyst , you will support fraud and financial risk operations by...SuggestedFull timeContract workPart time
Motion Recruitment
Atlanta, GA7 days ago $61k - $77k
A global financial services firm is seeking a Fraud Investigation Analyst in Tempe, AZ. The ideal candidate will have at least three years of experience in fraud investigations within a financial institution and strong investigative skills. Responsibilities include monitoring...SuggestedRemote job1 day per week$55k - $70k
WTW is seeking a candidate for a position focused on Fraud Prevention & Detection in Tampa, Florida. This role requires operational execution, strong analytical skills, and effective teamwork. The ideal candidate will develop subject matter expertise and contribute to process...SuggestedFlexible hours$23 - $27 per hour
...high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling inbound customer calls for customers with an active fraud alert...SuggestedWork at officeFlexible hoursShift workWeekend work3 days per weekWeekday work- A prominent banking institution in Cincinnati is seeking a Fraud Analyst to join its Fraud Operations. Responsibilities include analyzing fraud detection alerts, communicating with bank customers about fraud risks, and preparing cases for investigation. The candidate should...SuggestedFull time
- ...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
$80k - $93k
...No Identity Left Behind” to enable all people to have a secure digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on investigating account takeover...SuggestedFull timeTemporary workWork at officeFlexible hours- ...great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. General Function The Fraud Analyst I is a cross‑functional position within Fraud Operations. Fraud Analyst I can support the Fraud Detection, Fraud Communication,...SuggestedWork experience placementWork at office
$53.96k - $86.18k
A prominent financial institution in Phoenix, Arizona is seeking a Fraud Team Support Analyst to conduct analyses and manage fraud operations. You will develop and maintain fraud analytics, respond to escalated fraud cases, and ensure compliance with regulations. The ideal...Suggested$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$29.17 - $34.11 per hour
...account opening and loan applications, including FinTech applications, as requested. Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary. Prepares Hold Harmless Agreements. Reports Elder Abuse to the...SuggestedHourly payWork at officeMonday to Friday- A tech company specializing in fraud detection is seeking a Fraud Machine Learning Analyst in Boston. The role involves perfecting a machine learning engine for identity verification, serving as an advisor, developing fraud prevention strategies, and conducting in-depth...Suggested
- A financial institution in Tulsa is seeking a Fraud Analyst II who is responsible for conducting complex fraud investigations and mitigating financial losses. This position involves analyzing high-risk fraud cases, preparing detailed documentation for law enforcement, and...Suggested
- 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
- The Fraud Analyst II is responsible for conducting complex fraud investigations, mitigating financial losses, and identifying emerging fraud trends. This position operates autonomy and serves as a subject matter resource within the fraud team. The Fraud Analyst II plays...Work experience placement
$61k - $77k
Fraud Investigation Analyst page is loaded## Fraud Investigation Analystlocations: Tempe, AZtime type: Full timeposted on: Posted Todayjob requisition id: 10076117-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial...Work at officeLocal areaRemote work- Atlanta, GA (Hybrid - 3 days onsite / 2 remote) Initial 12-Month Contract We are looking for a strong Risk Analyst with experience in fraud investigations, financial risk, transaction monitoring, and case management to join a growing Risk team. This role is more focused...Contract workRemote workFlexible hoursShift workDay shiftAfternoon shift
$52k - $64k
...and Illinois SHRM (Society for Human Resource Management) Forbes America’s Best Small Employers 2023 Objective of Position The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard the Bank and its customers against Fraud. Investigates...Bank staffLocal areaRemote work$50k - $65k
Fraud Analyst page is loaded## Fraud Analystlocations: Rosemont, ILtime type: Full timeposted on: Posted Todaytime left to apply: End Date: May 4, 2026 (6 days left to apply)job requisition id: 26811Wintrust provides community and commercial banking, specialty finance and...Temporary workWork at officeMonday to FridayFlexible hours3 days per week$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$23.32 - $30.76 per hour
Fraud Alerts Analyst Location: Boise, Idaho, 5777 North Meeker Ave, US-ID-Boise. Salary: USD $23.32/Hr. - USD $30.76/Hr. Job Summary The Fraud Analyst reports to the Fraud Team Lead and is responsible for reviewing fraud alerts by analyzing customer account activity,...Work at office$55k - $70k
Description This position will be responsible for execution of the daily operational efforts in Fraud Prevention & Detection tasks, including timely delivery. The ideal candidate will be process oriented with an eye for quality. This position will require the need to work...Temporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours$91.2k - $160.45k
...and Security team within GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight... ...enforcement, automation, and prevention. Role Overview As an Anti‑Fraud Analyst, you will investigate, analyze, and deep dive into various types...Temporary work$119.77k - $140.9k
...your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description The Fraud AI/ML Strategy & Enablement Analyst is responsible for supporting the definition, analysis, and delivery of enterprise fraud AI initiatives to drive...Temporary work3 days per week- ...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 timeTemporary work
- Fifth Third Bank is looking for a Fraud Analyst I in Cincinnati, Ohio. The role involves analyzing fraud detection alerts and communicating with customers and bank personnel regarding fraud-related concerns. Candidates should have an associate's degree or equivalent experience...Monday to Friday
- A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard against fraudulent activities. The candidate will investigate fraud cases, assist staff, and design preventive programs. This role requires strong banking experience, knowledge in...
- A community credit union in Maine is seeking a detail-oriented Full-Time BSA/Fraud Analyst. The role involves monitoring high-risk accounts, conducting investigations into fraud and suspicious activities, and preparing Suspicious Activity Reports (SARs). The ideal candidate...Full time
$88.66k - $104.3k
...we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations. As a Fraud Analyst, you play a key role in developing fraud‑related reporting, analyzing transactional and other data sets to identify trends, and...
