Average salary: $102,947 /yearly
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$21 - $26 per hour
...Job Description Immediate need for a talented Fraud Analyst. This is a 06+months contract opportunity with long-term potential and is located in Cincinnati, OH (Hybrid). Please review the job description below and contact me ASAP if you are interested. Job...SuggestedContract workWork experience placementLocal areaImmediate startPyramid Consulting, Inc
Cincinnati, OH2 days ago$24 - $27 per hour
...Job Description Our client, a banking company, is looking to hire a Fraud Analyst in Cincinnati, OH on a contract basis. Fraud Analyst Location: Cincinnati, OH (Onsite) Duration: 6-Month Contract Pay Rate: $24–$27/hour (W2) Work Schedule: Monday–Friday...SuggestedHourly payContract workLocal areaMonday to FridayRussell Tobin
Cincinnati, OH2 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 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 - ...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 - ...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
- ...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
$135k - $185k
...Mudflap has quickly grown into a profitable fintech platform that processes billions in annual payment volume. As a Senior Fraud Strategy Analyst , you will help shape Mudflap’s fraud strategy as we scale our payments platform and expand into new products and payment...SuggestedFull timeRemote work$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 officeGreenState Credit Union
North Liberty, IN19 hours ago- ...Félix Financial Fraud Investigator At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as...SuggestedImmediate startRemote workFlexible hoursWeekend work
QED Investors
United States19 hours 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,...SuggestedFull timePart timeWork at office
First Internet Bank
Fishers, IN3 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...SuggestedFull timeWork at office
Educational Federal Credit Union
Miami, FL3 days ago $25 - $26.43 per hour
...Modis is seeking for a Fraud Analyst for a 6 month's contract with a client in Cincinnati OH 45226 Title: Fraud Analyst Location: Cincinnati OH 45226 Duration: 6-month Contract with possible extension Pay Rate: $25/hr.- $26.43/hr. (The rate may be negotiable...SuggestedFull timeContract workTemporary workWork experience placementLocal areaModis
United States11 hours agonew- ...Simmons Bank in Little Rock, AR is seeking a Fraud Specialist I to monitor, investigate and prevent fraudulent activity on customer accounts and bank transactions. The role supports management in maintaining regulatory compliance and strengthening fraud controls. You...Suggested
Simmons Bank
Little Rock, AR2 days ago - ...We're Hiring: Fraud Analyst Location: Cincinnati, OH - 45226 (Hybrid – 3 days onsite / 2 days remote) Duration: 6 Months Contract (Possible Extension) Pay Rate: $24–$26.42/hr on W2 Work Schedule: Monday–Friday, 8:30 AM – 5:00 PM EST Job Overview: We are...Full timeContract workRemote workMonday to Friday
BCforward
United States11 hours agonew - ...policies, procedures, disclosures, notices, and forms to comply with legislative and regulatory changes or new requirements related to fraud prevention.Assists employees in researching potential and actual fraudulent incidents, sharing best practices and risk alerts....Full timeWork at officeLocal area
Brazos Valley Schools Credit Union
Katy, TX19 hours ago - ...services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust. The Senior BSA Fraud Analyst ensures regulatory compliance and protection of the Bank and its customers from financial crimes. Monitors, investigates, and...Work at office
River Run Services, LLC
Haverhill, MA4 days ago - ...Fraud Transaction Monitoring Analyst 100% TELECOMMUTE We are hiring 4 remote roles: each with a different schedule (all times below listed in CST): Role 1: Sun, Mon, Fri, Sat 12AM-8AM - Tue 8AM-4PM Role 2: Tue, Wed, Thu 12AM-8AM - Fri, Sat 8AM-4PM Role...Remote workShift work
Kaav Inc.
United States19 hours ago $72k - $120k
...strongest when we embrace the voices of our employees, customers, partners, and the communities we serve. About the Role: Within the Fraud Risk Management and Operations function, this role is specifically responsible for analyzing fraud-related data across alerts, cases...Full timeWork experience placementWork at officeLocal areaRemote work- Position TitleFraud Detection AnalystLocationHicksville, NY 11801Job SummaryThe Fraud Detection Analyst plays a critical role in protecting the Bank’s assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily...Full timeWork at officeLocal area
New York Community Bancorp
Hicksville, NY1 day ago $23.99 per hour
...About The Role Under the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best in class correspondence and disbursements of legal requests for the bank including subpoenas, garnishments, and levies. This role...Hourly payFull timeTemporary workPart timeWork experience placementWork at officeLocal areaVisa sponsorshipWork visaGbcijobs
Kalispell, MT3 days ago$20 - $27 per hour
...Operations Fraud Analyst Full Time Camp Hill, PA, US 27 days ago Requisition ID: 2399 CLASSIFICATION: Non-Exempt REPORTS TO: Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and strengthening...Hourly payFull timeWork at officeLocal areaRemote workBurke & Herbert Bank
Preston, MD3 days ago- Fidelity will not provide immigration sponsorship for this position.Job Description:The RoleThe Fraud Detection Analytics Team is responsible for ensuring that fraudulent events—such as account logins, account openings, and payment attempts—occurring on Fidelity’s platform...Full time
Fidelity Investments
Salt Lake City, UT3 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 weekRobinhood Financial
Denver, CO1 day ago$20 per hour
...and open-source tools, and investigative work to combat payments fraud and protect Metas users and business partners. Looking for... ...acknowledge and agree that your application may be reviewed using AI tools.Job SummaryJob number: JP-006365719Profession: Business/Systems AnalystContract workTemporary workWork experience placementRemote workTEKsystems
Austin, TX1 day ago$55k - $82k
SUMMARYThe Senior Fraud Analyst is responsible for execution of the Bank's fraud program. This includes assistance with program development, oversight and monitoring to ensure prevention, timely identification and resolution of Company fraud risks across the organization...Work at officeHanmi Bank
Los Angeles, CA3 days ago- ...$130,900.00 - $196,300.00Job DescriptionThe Senior IT Security Analyst uses their knowledge of current security methods and standards to... ...and turning insights into stronger protections? As a Senior IT Fraud Analyst, you will have the opportunity to help shape and mature...Full timeFlexible hours
Western Governors University
Salt Lake City, UT1 day ago $27.16 - $32.59 per hour
About the OpportunityOur client, a leading credit union in Southern California, is seeking a fraud analyst to join its Fraud Operations team. This role is responsible for protecting member accounts by identifying, investigating, and mitigating fraudulent activity across...Contract workTemporary work2 days per weekTEKsystems
Anaheim, CA10 hours agonew- We are looking for a detail-oriented Fraud Analyst to support fraud detection and case review activities for banking transactions in New Jersey. This Long-term Contract position is ideal for someone who can evaluate suspicious activity, research account behavior, and make...Long term contract
Robert Half
Morristown, NJ1 day ago
