Average salary: $102,542 /yearly
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- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...SuggestedRemote work
Framework Ventures
New York, NY1 day ago - ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
Framework Ventures
New York, NY1 day ago - ...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...SuggestedWork at office
AutoNation
Irving, TX3 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...SuggestedRemote workFlexible hours
Affirm
Portland, OR3 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...SuggestedFlexible hours
TradeJobsWorkforce
Plano, TX1 day ago - ...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...SuggestedRemote work
Affirm
New York, NY3 days ago - ...Framework Ventures is seeking a Financial Crimes Analyst to join their team in the United States. In this role, you will focus on fraud detection and investigation across crypto and NFT payment platforms. Responsibilities include reviewing fraud alerts, conducting investigations...Suggested
Framework Ventures
New York, NY1 day ago - ...Benefits to more than 5.5 million users in 85,000 companies in France and Brazil. About the team and position We are looking for a Fraud Analyst to join the Cybersecurity team at Swile Brasil. This role sits at the intersection of fraud prevention, cybersecurity, and...Suggested
Swile
New York, NY1 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
Jonesville, NC2 days ago - ...Swile in Brasília is seeking a Fraud Analyst to join their Cybersecurity team. This role involves analyzing suspicious transaction activities, investigating fraud cases, and ensuring regulatory compliance. The ideal candidate will have strong analytical skills, be detail...Suggested
Swile
New York, NY1 day 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...SuggestedRemote workAffirm
Los Angeles, CA9 days ago- ...Affirm is seeking a full stack analyst to join their Fraud Strategy and Analytics team, a remote role focused on preventing fraud losses through data-driven insights. The ideal candidate will leverage data analytics to develop fraud strategies and collaborate with Product...SuggestedRemote work
Affirm
New York, NY2 days ago - ...Fraud Mis And Analytics Analyst For Commercial Cards The Fraud Mis And Analytics Analyst is responsible for executing core fraud analytics activities, including data analysis, trend identification, and support of fraud risk management processes. The role focuses on...SuggestedShift work
Citi
New York, NY1 day ago - ...Fraud Analyst We are seeking an experienced Fraud Analyst. The successful candidate will be responsible for identifying and analyzing patterns of fraudulent activity, developing, and implementing fraud prevention strategies, and reporting on fraud trends. Key Responsibilities...Suggested
Samprasoft
Atlanta, GA1 day ago - ...Solutions Analyst II Join our team as a Solutions Analyst II and be at the forefront of driving technical innovation and strategic business solutions. Your role will be key to transforming complex challenges into efficient, tailored solutions, fostering both personal...Suggested
Chase
Tampa, FL19 hours 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...Work at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Moorefield, WV14 days ago $57.75k - $75k
...Conduent is seeking a Business Operations Analyst II – Fraud to analyze complex transaction data, identify fraud risks, and design operational dashboards. The ideal candidate will have a relevant bachelor's degree and experience in fraud detection or analysis, as well...Remote workConduent
New York, NY1 day ago$60k - $70k
...Fraud and AML Analyst We are seeking a Fraud Analyst to join the team! This will be working a hybrid role in the Dunwoody office. Pay $60-70k Direct Hire Excellent benefits offered including medical, dental, 401k w/ match, PTO Hybrid 3 days in office...Work at officeQuest Financial
Atlanta, GA19 hours ago- ...Description Job Description Monitor and detect potential fraudulent activities in a timely and effective manner. Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive...Temporary workWork experience placementWork at officeFlexible hoursNight shiftWeekend work
Amerantbank
Hollywood, FL29 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...Work at office
Educational Federal Credit Union
Miami, FL22 days ago - ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing methodologies to assess risk, and utilizing SQL and programming skills. A Bachelor's degree and 5+ years...Remote work
RELX
New York, NY1 day ago - ...A leading cybersecurity firm is seeking an AI Fraud and Risk Automation Analyst to help protect intellectual property and prevent fraud. In this role, you will analyze large datasets, develop AI-assisted detection models, and engage with various stakeholders to enhance...Remote work
CrowdStrike
Sunnyvale, CA3 days ago - ...Framework Ventures is seeking a research analyst to enhance current methods of investigating fraud. This role involves reviewing academic research and news articles, analyzing cases of fraud, and compiling data to support the organization’s mission. The ideal candidate...Internship
Framework Ventures
New York, NY1 day ago - ...Job Description Job Description Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and debit cards. In this role, you'll monitor...
Waukesha State Bank
Waukesha, WI22 days ago - ...Job Description Job Description Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards. In this position, you'll monitor transaction...
Waukesha State Bank
Waukesha, WI22 days ago - Apex Systems is hiring a Payments Fraud Analyst in Riverside, California. The role involves detecting, investigating, and preventing fraud in various payment services. The ideal candidate has 5+ years of experience in financial operations and is proficient in NICE Actimize...Permanent employment
- Apex Systems is looking for a Payments Fraud Analyst to join their team in Riverside, California. This permanent position offers a chance to be part of a world-class IT services company that prioritizes innovation and collaboration. Apex Systems values continuous learning...Permanent employment
- Payments Fraud Analyst We’re partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment...
- The State of Florida is hiring a Fraud Investigator / Analyst III in New York. This role involves investigating alleged criminal activity related to condominiums, conducting financial audits, and preparing reports. Candidates should have a Bachelor’s degree in accounting...
$66.64k - $78.4k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Temporary workWork experience placementWork at officeLocal area3 days per week
