Average salary: $102,947 /yearly
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$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...SuggestedHourly payWork at officeMonday to FridayGreenState Credit Union
Tiffin, IA4 days ago- Job Description Job Description Fraud Analyst Location: Morristown, NJ Duration: 9 Months + Looking for check fraud experience focus in on in clearing side (customer checks). review signatures; check if check altered etc.Suggested
MDMS Recruiting
Morristown, VT2 days ago - ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams. Key responsibilities...SuggestedFull timeWork experience placementRemote work
Virtual Vocations Inc
United States4 days ago - ...Identify emerging fraud and reduce chargeback losses across IDT and Boss Money products, including Mobile Wallet, Web, and WhatsApp. Use data and AI tools to investigate suspicious activity, evaluate automated decisions, and improve fraud controls. Responsibilities Investigate...SuggestedWorldwide
IDT
Newark, NJ4 days ago - ...JOB DESCRIPTION The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. Reporting to the Director of Detection, Reporting, and QA for Internal...SuggestedFull time
American Express
Phoenix, AZ3 days ago - ...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...Suggested
Prevail Bank
Wausau, WI2 days ago - ...and expertise that help nearly 16 million people save for a better today and tomorrow. Section 1: Position Summary The Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging...SuggestedFull timeSecond jobRemote work
- ...Fraud Analyst & Revenue Protection SpecialistWe are seeking a detail-oriented and analytical Fraud Analyst & Revenue Protection Specialist to support operational integrity and safeguard company revenue. This role is responsible for identifying fraudulent activity, analyzing...SuggestedTemporary work
Tidal Wave Auto Spa
Thomaston, GA1 day 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...SuggestedFlexible hours
TradeJobsWorkforce
Fulton, SD2 days ago $69.4k - $99.2k
...leadership and technical development academies to help build your skills and capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing role supporting state Medicaid agencies by applying existing fraud, waste, and...SuggestedFull timeWork at officeRemote workFlexible hours- ...Raleigh, NC or Phoenix, AZ . Candidates must reside within a commutable distance to one of these locations. The Senior Fraud Governance Analyst position will play a key role in the development, implementation, and documentation (including refreshes) of the Bank's...SuggestedFull timeRemote work
- ...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...SuggestedFull timeRemote work
- ...To protect the Mode Mobile ecosystem from fraud and abuse, the full-time remote Senior Fraud Analyst will review fraud data, investigate accounts, analyze partner network data, and track fraud trends while collaborating with cross-functional teams. Key responsibilities...SuggestedFull timeRemote work
Virtual Vocations Inc
United States5 days ago - ...with immigration support or sponsorship now or in the future. Who we’re looking for Toyota’s Fraud Control Department is looking for a passionate and highly motivated Fraud Analyst to work Tuesday through Saturday from 9am to 6pm CST. Reporting to the Fraud Control...SuggestedWork experience placementH1bRelocation packageShift workWeekend work
Toyota
Centre, AL4 days ago - ...is to increase the freedom of money and financial access for people around the world. About the Role Binance is seeking a Fraud Prevention Analyst to join our Brazil fraud team, focused on transactional monitoring, investigation, and fraud prevention within the Pix ecosystem...SuggestedRemote workWork from homeWeekend work
binance
New York, NY5 days ago - ...Working fully remotely, the Fraud Prevention Analyst will perform daily analysis of suspicious transactions, develop strategies for fraud detection and prevention, and provide operational feedback to enhance the overall fraud program. Key responsibilities Develop and...Remote work
Virtual Vocations Inc
United States3 hours ago $20 per hour
...candidates who can apply a diverse toolkit of data analysis, internal and open-source tools, and investigative work to combat payments fraud and protect Metas users and business partners. Looking for agents to support our team and directly work with end users to resolve...Contract workTemporary workWork experience placementRemote workTEKsystems
New York, NY5 days ago$85k - $97.5k
...Senior Fraud AnalystThe 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...Full timePart timeWork at officeRemote workSierra Central Credit Union
Yuba City, CA4 days ago$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...Hourly payWork at officeMonday to FridayGreenState Credit Union Careers
North Liberty, IA5 days ago- ...Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible...Flexible hours
TradeJobsWorkforce
Plano, TX5 days ago - ...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...Full timeWork at office
Educational Federal Credit Union
Miami, FL3 days ago - ...Fraud AnalystHybrid • Lancaster Operations - Lancaster, OH 43130OverviewSalary Range $43,140.00 - $73,730.00 Salary Position Type Full Time Category QA - Quality ControlDescriptionThe Fraud Analyst is responsible for monitoring, investigating, and responding to potentially...Full time
Vinton County National Bank
Lancaster, OH5 days ago $89.17k - $112.94k
...Senior Fraud Investigations AnalystGusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will independently conduct the most complex end-to-end fraud investigations involving account takeover, business email compromise...Gusto
San Francisco, CA2 days ago- ...career, and make a difference for small business owners across America. Ready to shape what's next?WHAT YOU'LL DO:Serve as a Fraud Strategy Analyst focused on identifying ongoing fraud trends and implementing tactical and strategic solutions to mitigate future losses and...Temporary workFor contractorsWork experience placementImmediate startWork from homeFlexible hours
BlueVine
Salt Lake City, UT5 days ago $28 - $38 per hour
...Senior Fraud AnalystSince 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia,... ...confidence to reach further.We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will be responsible for identifying,...East West Bank
Dallas, TX15 hours ago- ...Fraud AnalystAt Allegacy, our roots run deep — anchored in a longstanding commitment to doing right by our members and the communities... ...internal systems, Financial Centers and other sources. The Fraud Analyst evaluates the validity and severity of potential fraud cases and...Live outWork at office
Allegacy Federal Credit Union
Winston Salem, NC4 days ago $22.1 - $26 per hour
...everything we do. Expectations are high, and so are the rewards.The Fraud Investigations team helps protect customers and the platform by... ..., and taking action to reduce risk. As a Fraud Investigation Analyst, you’ll review fraud alerts, analyze transactional and behavioral...Hourly payWork at officeLocal areaFlexible hoursShift work3 days per weekRobin Hood Financial
Denver, CO4 days ago- ...PNC is seeking a Detection & Investigation Associate for its Zelle Fraud team. Based in Birmingham, AL, with in-office expectations, you will analyze cases from enterprise fraud systems, communicate with customers, and help mitigate fraud losses. The role involves participating...Work at office
PNC
Birmingham, AL2 days ago - ...Fraud Analyst IFirst Internet Bank of Indiana Fishers - Fishers, IN 46038Position DetailsAbout the Position:As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing customer account relationships to prevent or minimize financial,...Full timePart timeWork at office
First Internet Bank
Fishers, IN3 days ago $18.36 - $29.21 per hour
...Fraud Detection AnalystUnder the supervision of the Manager and Supervisor, this position is responsible for the review, research and analysis of customer transactions with a focus on fraud detection and mitigation, and the identification and reporting of suspicious activity...Hourly payWork experience placementFlexible hoursAfternoon shiftBank of Hawaii
Honolulu, HI2 days ago
