Average salary: $103,229 /yearly

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  • $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.... 
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    Work at office
    Shift work

    Citizens Business Bank

    Rancho Cucamonga, CA
    2 days ago
  • 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... 
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    Full time
    Work at office

    Northwest Bank

    Columbus, OH
    5 hours ago
  • $100k - $150k

     ...products and expertise that help nearly 16 million people save for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve... 
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    Full time
    Remote work

    Ascensus

    Chicago, IL
    4 days ago
  • $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... 
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    Full time
    Flexible hours

    East West Bank

    El Monte, CA
    3 days ago
  •  ...advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted... 
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    Full time
    Visa sponsorship

    Vanguard

    Malvern, PA
    3 days ago
  • $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,... 
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    Permanent employment
    Full time
    Temporary work
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    Remote work
    Weekend work

    X

    New York, NY
    1 day ago
  • $72.8k - $130k

     ...serve as you help us advance health equity on a global scale. Join us to start Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a subject matter expert to other departments within the Bank and the Company. The... 
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    Minimum wage
    Full time
    Work experience placement
    Bank staff
    Work at office
    Local area
    Remote work
    3 days per week

    UnitedHealth Group

    Draper, UT
    5 days ago
  • $119.77k - $140.9k

     ...career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise authentication fraud strategies that protect customers,... 
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    Full time
    Work experience placement
    Local area
    3 days per week

    US Bank

    Irving, TX
    3 days ago
  • We're seeking a detail-oriented AML Analyst to join our financial crimes compliance team. In this role, you'll help protect the organization...  ...excellent opportunity for professionals with experience in AML, fraud, financial services, banking, or compliance who enjoy... 
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    Robert Half

    Minnetonka, MN
    4 days ago
  • We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to Anti... 
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    Long term contract

    Robert Half

    Concord, CA
    4 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... 
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    NTT DATA

    Plano, TX
    2 days ago
  •  ...service, and culture-building experiences—we create opportunities to connect, grow, and make an impact.SUMMARYAs a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting... 
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    Full time
    Work experience placement
    Work visa

    Q2 Software

    Austin, TX
    2 days 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... 
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    Staples

    Framingham, MA
    1 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... 
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    Work experience placement
    Local area

    Plaid Financial

    San Francisco, CA
    8 days ago
  •  ...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... 
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    Work experience placement
    Remote work

    SoFi

    New York, NY
    6 days ago
  • $88k - $158k

     ...business, and help ensure that Target operates smoothly, securely, and reliably from the inside out.As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and analysis of prioritized fraud threats that... 
    Full time
    Temporary work
    Work experience placement
    Flexible hours

    Target

    Brooklyn Park, MN
    2 days ago
  •  ...Fraud Analyst Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their drivers, vehicles, equipment, and fleet related... 
    Remote work

    Motive

    United States
    4 days ago
  • Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award LOCATION: Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application... 
    Full time
    Contract work
    Interim role
    Remote work
    Work from home
    Home office
    Flexible hours

    ITC Federal, Inc.

    United States
    3 days ago
  • $60k - $70k

     ...class products and services to clients by delivering innovative fraud and compliance solutions and services that ensure clients meet...  ...and receive excellent customer service. The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst... 
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    Local area
    Remote work

    NYMBUS

    United States
    4 days ago
  • $70k - $105k

     ...Till Financial Fraud Analyst Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group, a Fortune 500 company with $132 billion in... 
    H1b
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    United States
    3 days ago
  • $46.1k - $63.8k

     ...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses and groups representing 1.8M+ travelers. We're the retailer and the rails of business travel, the fastest-growing company in travel... 
    Remote work

    engine

    United States
    5 days ago
  •  ...while doing the most important work of your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining fraud... 
    Remote work

    Stripe

    United States
    3 days ago
  • $46.1k - $63.8k

     ...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Analyst based in United States. This role is an opportunity to play a central part in protecting customers and a growing travel and... 
    Remote work

    Jobgether

    United States
    3 days ago
  • $66.3k - $75.33k

     ...Be New York's most loved financial institution by helping our members build their best financial futures Overview: The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses to ensure the highest level of loss avoidance and... 
    Work experience placement
    Local area
    Remote work
    Flexible hours

    Municipal Credit Union

    United States
    2 days ago
  •  .... 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... 
    Full time
    Local area
    Shift work

    Oklahoma Employees Credit Union

    Oklahoma City, OK
    4 days ago
  • $92.82k - $109.2k

     ...new skills and discover what you excel at—all from Day One. Job Description We are hiring for an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp’s Quantitative Fraud Strategy team. In this role, you will support fraud prevention, detection, and rule... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    Shift work
    3 days per week

    U.S. Bank

    Tempe, AZ
    5 days ago
  •  ...dreams-we'd love to meet you. Apply today and start the most rewarding chapter of your career with us. Job Description A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent, deter, detect and investigate acts of fraud... 
    Hourly pay
    Contract work
    Work at office
    Local area
    Immediate start
    Remote work

    Origin Bank

    Ruston, LA
    3 days ago
  •  ...and a product that truly makes our users' lives better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product. This... 
    Remote work

    Felix Technologies, Inc.

    Miami, FL
    3 days ago
  • $59.09k - $86.92k

     ...As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH &... 
    Work at office
    Local area
    Remote work
    Flexible hours

    UMB Financial Corporation

    Kansas City, MO
    3 days ago
  • $65k - $75k

     ...Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 Oakdale: 7755 3rd St. N, Oakdale... 
    Full time
    Work at office

    Advisor Group

    Oakdale, MN
    3 days ago