Average salary: $102,103 /yearly
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- ...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...SuggestedWork at officeRemote work
Nymbus, Inc.
Jacksonville, FL26 days ago $80k - $93k
...committed to "No Identity Left Behind" to enable all people to have a secure digital identity. To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused...SuggestedFull timeTemporary workWork at officeRemote workFlexible hoursID.me
McLean, VA26 days ago- ...Job Description Job Description The Fraud Analyst will assume, but not be limited to, the following responsibilities: Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately. Assists with setting, updating...SuggestedImmediate start
First City Credit Union
Altadena, CA13 days ago - ...services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts...SuggestedWork at officeWork from home2 days per week3 days per week
River Run Services LLC
Haverhill, MA14 days ago - ...through the internal Talent - Career Center in ADP. Prosperity Bank is an Equal Opportunity Employer. POSITION PURPOSE The Fraud Analyst is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to...SuggestedFull timeWork at officeMonday to Friday
PROSPERITY BANK
Victoria, TX5 days ago - ...Job Description Job Description Salary: Join Our Team as a Fraud Analyst Were looking for a detail-oriented and analytical Fraud Analyst to join our team. In this role, youll play a key part in protecting our customers and the bank by monitoring, detecting,...SuggestedLocal area
Midwest Bank
Norfolk, NE7 days ago - ...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support... ...include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize...SuggestedContract workWork at officeImmediate start
Global Patent Solutions, LLC
Scottsdale, AZ7 days ago - ...Job Description Job Description 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...SuggestedWork at office
Educational Federal Credit Union
Miami, FL13 days ago $40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location: Chicago IL 60611 Duration: 11/10/2025 to 11/09/2026 Team: Global Payments and Billings Key Responsibilities: Investigate...SuggestedHourly payContract workWork experience placementRemote workShift workCypress HCM
Chicago, IL23 days ago- ...REPORTS TO: Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and strengthening fraud prevention practices across payment programs. Essential Functions Reasonable accommodations may...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Moorefield, WV27 days ago - ...Job Description Job Description Description: Position Responsibilities The Fraud Risk Analyst is responsible for identifying emerging fraud trends and strengthening systems, controls, and processes to support continuous improvement in fraud detection. This role...SuggestedWork at officeFlexible hours
Channel
Hopkins, MN8 days ago - ...Job Description Job Description We are looking for a detail-oriented Fraud Analyst I to support fraud prevention and investigative activities for a financial institution in Morristown, New Jersey. This Long-term Contract position focuses on reviewing digital banking...SuggestedLong term contract
Robert Half
Morristown, NJ20 days ago $69.92k - $133.62k
...military spouses consistent with applicable policy and business needs. The Opportunity We are seeking a detail-oriented Fraud Strategy Analyst II with a strong background in debit card transactions to join our team. In this role, you will be responsible for...SuggestedH1bWork at officeRemote workUSAA
Phoenix, AZ18 hours ago$70k - $105k
...Till Financial, based in New York, is seeking a Fraud Analyst to enhance our fraud detection systems. This hands-on role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with banking regulations. The ideal candidate has...SuggestedRemote workFlexible hoursTill Financial
New York, NY12 hours agonew- ...Hard Rock Digital in Atlantic City is looking for a Payments & Fraud Analyst to protect both customers and the business in the fast-paced e-gaming environment. Ideal candidates will have experience in banking, payments, or fraud industries and possess strong analytical...SuggestedFlexible hoursNight shift
Hard Rock Digital
New York, NY12 hours agonew - ...Fraud Risk Analyst I The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance's fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. This...Work at office
AutoNation
Irving, TX19 days ago - Affirm is seeking a Fraud Strategy Analyst for its Portland location. This role involves using data analytics to enhance fraud prevention strategies, collaborating with various teams, and developing new features to optimize performance. Candidates should have 2-4 years...Remote workFlexible hours
Affirm
Portland, OR4 days ago - ...Compensation: Competitive, based on experience Overview We are seeking a highly analytical and detail-oriented eCommerce Fraud Investigator / Analyst with hands-on experience in Order-to-Cash (O2C) fraud operations. This role is critical to protecting revenue, reducing...Long term contractImmediate startRemote work
Inabia Software & Consulting Inc.
Redmond, WA13 hours agonew - ...Capital One National Association seeks a Senior Business Analyst in McLean, VA, to enhance fraud protection strategies. The role involves analyzing business challenges and collaborating with various teams to improve defenses against fraud. Ideal candidates should have...
Capital One National Association
McLean, VA4 days ago $57.76k - $124.17k
...Senior Fraud Strategy Analyst The Sr. Fraud Strategy Analyst reports directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi‑channel payment systems. The role is hybrid (Mon through Thu on‑site, Fri remote) for...Remote workVisa sponsorshipFlexible hoursUMB Financial Corporation
Kansas City, MO3 days ago- ...Summary Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely with other fraud, risk, and product owners on the team to accomplish...Work experience placementWork visaFlexible hours
Q2 India
Lincoln, NE3 days ago $18 - $28 per hour
...Position Title: Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt Location: In Office, Zumiez Home Office – Lynnwood, WA Wage Range: $18.00 - $28.00 Hourly Effective Date: 04/25/2025 Benefits: Medical, dental, vision, stock...Hourly payWork at officeImmediate startHome officeShift workWeekend workROLE
Lynnwood, WA12 hours agonew- ...WaFd Bank is seeking a Client Disputes Analyst to provide outstanding support across multiple departments. The role involves research and resolution of client disputes, requiring strong communication, analytical skills, and teamwork. Ideal candidates should possess a high...
WaFd Bank
Boise, ID13 hours agonew $83.3k - $148.6k
...The Financial Industry Regulatory Authority, Inc. is looking for a Senior Analyst in Rockville, Maryland. This role involves conducting surveillance reviews to identify unusual market activities and assisting with projects to develop new surveillance tools. Candidates...Financial Industry Regulatory Authority , Inc.
Rockville, MD3 days ago$140k - $190k
Affirm is looking for a full-stack analyst to join our Fraud Strategy and Analytics team. In this role, you'll leverage data analytics to derive insights and develop strategies that minimize fraud while collaborating with cross-functional teams. Ideal candidates have 2-...Remote workAffirm
Los Angeles, CA11 hours agonew- ...City National Bank is seeking a Fraud Detection Specialist I in Los Angeles responsible for reviewing alerts and transactions to identify fraudulent activity. The role requires banking operations knowledge and provides the opportunity to play a key role in preventing financial...
City National Bank
Los Angeles, CA4 days ago - ...Role, Inc. is looking for a Fraud Analyst to manage fraud queues and ensure secure online transaction processing. The candidate will analyze risks, interact with customers for identity verification, and coordinate with teams for fraud resolution. Required qualifications...
ROLE
Lynnwood, WA11 hours agonew - ...A leading online gaming company in Atlantic City seeks an Analyst to join their Payments & Fraud team. The role requires navigating financial portals, validating transactions, and performing analysis to counter disputes. Ideal candidates will possess banking or fraud...
Hard Rock Digital
New York, NY3 days ago - ...A government services company is seeking a Fraud Associate I with Secret clearance to support operations in Washington, DC. The candidate will perform administrative work and data analysis, focusing on fraud detection within the Fraud Program Office. The ideal applicant...Work at office
Koniag Government Services, LLC
Washington DC13 hours agonew - Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute fraud strategies, working closely with Product, Engineering, and Operations. The ideal candidate has 2-4 years of customer...Remote work
Affirm
New York, NY4 days ago
