Average salary: $103,147 /yearly
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- ...develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to...SuggestedFull timeWork at officeImmediate startRemote workMonday to Friday
$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...SuggestedFull timeRemote work- ...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...SuggestedFull timeVisa sponsorship
$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,...SuggestedFull timeWork experience placementWork at officeLocal area3 days per week- ...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...SuggestedFor contractors
- ...Portuguese? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will... ...fast-paced environment, you may be perfect for our team.As a Fraud Analyst within JPMorganChase, you will work closely with internal teams...Suggested
- ...millions of Americans to achieve more.About the RoleReporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend...SuggestedFull timeWork at office
$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....SuggestedWork at officeShift work- 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...SuggestedFull timeWork at office
- ...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...SuggestedFull timeWork experience placementWork visa
$23.93 - $32.31 per hour
...skills, experience and/or education, and location. This position is also eligible for an annual bonus.SUMMARYThe Senior Payments Fraud Analyst utilizes sound judgment to review and disposition possible fraud alerts, including ACH fraud, wire fraud, online account...SuggestedHourly payWork at officeLocal area$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,...SuggestedPermanent employmentTemporary workWork at office- This position exists to provide support to a dedicated federal government customer in the role of Sr. Fraud Analyst. The analyst will provide support and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will use...SuggestedFull timeWork at office
$65k - $75k
Current Employees and Contractors Apply HereOsaic 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 68...SuggestedFull timeFor contractorsWork at officeOsaic
Oakdale, MN3 days ago$138k - $163.2k
..., London and Amsterdam.We are the first line of defense against fraud and abuse on the Plaid platform. Our mission is to ensure the safety... ...for consumers and customers. As a Fraud and Abuse Operations Analyst, you will be responsible for responding to fraud and abuse...SuggestedWork experience placementLocal area$65k - $75k
...Fraud Analyst An anti-money laundering opportunity in financial services is available with Osaic. This position is located at one of our hubs in Atlanta, La Vista, Oakdale, Scottsdale, or St. Petersburg and requires a minimum of 4 days weekly in the office. Role type...Full timeWork at officeOsaic
Minnesota2 days ago$143.32k - $273.93k
...flexibility for active-duty military spouses consistent with applicable policy and business needs.The OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud...Full timeTemporary workH1bWork at officeRemote workHome office- ...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...Work experience placementRemote work
- ...excellent customer experience. Time Type: Full time This is an in-office position. Department: 775 Fraud Job Summary: The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs,...Full timeWork experience placementWork at office
International Bank of Commerce
San Antonio, TX2 days ago $90k - $120k
...guidelines on how AI can be appropriately used during your application and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an...Full timeTemporary workWork at officeRemote workFlexible hoursID.me
McLean, VA3 days ago- ...of the system.Job Description:At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or... ...data analytics within the banking or financial services industry.Fraud‑prevention experience, such as evaluating transactional...Full timeWork at officeRemote workRelocationRelocation packageFlexible hours
$114.6k - $171.8k
...Fraud Patterns Analyst Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities...Work at officeRemote workStripe
Chicago, IL3 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, FL2 days ago - ...thorough investigations on transactions flagged as suspicious by the Fraud Department, ensuring all activities aligned with established... ...customers to bank personnel. Ancillary Duties - Fraud Analyst Support and Levy department backup: The position provides support...Work at office
Stockman Bank
Billings, MT1 day 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 officeLocal areaRemote workFlexible hoursUMB Bank
Kansas City, MO1 day ago- ...where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity, and where your contributions truly make...Temporary workWork at officeLocal areaFlexible hours
Wilson Bank & Trust
Lebanon, TN3 days ago $93k - $111k
...Description The Sr. Fraud Data Analyst will work with Fraud & BSA management as well as Information Systems Data Analysis team to help unlock the power of our data and convert it into actionable insights. Must be able to source and package complex data from multiple...Monday to FridayFirst Tech Federal Credit Union
Marlborough, MA3 days ago$119.77k - $140.9k
...and discover what you excel at—all from Day One. Job Description Responsible for leading, managing, monitoring, and coordinating fraud risk management initiatives and strategies for card products, with a primary focus on PCS application fraud and account takeover...Temporary workWork experience placementWork at officeLocal area3 days per weekU.S. Bank
Fargo, ND1 day ago$150.5k - $204k
...time management, and task prioritization skills.Domain experience in FinTech, AI, Risk, Financial services, with specific expertise in Fraud and Business Solutions, is preferred but not required.Undergraduate degree required (Economics, Statistics, Engineering, etc.);...Worldwide- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning OneMain’s Personal Loans and Auto businesses. It is an exciting opportunity for someone looking to build and truly influence...Full timeFlexible hours
