Average salary: $99,942 /yearly

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  •  ...Compliance Analyst I-II The Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General (OAG) is seeking a Compliance Analyst. Work will involve conducting compliance analysis in-house work by researching and analyzing data-intensive information, reports... 
    Suggested
    Full time
    Work at office
    Relocation
    Night shift

    CAPPS, Inc.

    Del Valle, TX
    1 day ago
  • Sas Fraud Analyst We are seeking an experienced Fraud Analyst. Location: Atlanta, GA 30334 Duration: 12+ Months InstantServe LLC
    Suggested

    InstantServe LLC

    Atlanta, GA
    2 days ago
  • Fraud Analyst We are seeking an experienced Fraud Analyst. Samprasoft
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    Samprasoft

    Atlanta, GA
    3 days ago
  •  ...Fraud Analyst Location: O'fallon, MO Job Type: FTE/Contract Required Skills: Locally available and willing to relocate to O'fallon, MO Strong stakeholder management and communication skills Minimum 6+ years of program or product management experience... 
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    Contract work
    Relocation

    NR Consulting

    O Fallon, MO
    5 days ago
  •  ...Fraud Analyst Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial... 
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    Work experience placement
    Work visa
    Flexible hours

    Q2

    Austin, TX
    5 days ago
  • $55.19k - $74.67k

    The BSA/AML/Fraud Analyst assists the Bank’s BSA Officer in areas related to compliance with the Bank Secrecy Act, regulations issued by the Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN) and all other related anti-money laundering... 
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    Hourly pay
    Full time
    Work at office
    Local area
    Flexible hours

    Thrivent

    Salt Lake City, UT
    3 days ago
  • $46.88k - $58.6k

     ...into giving them the cargo). We are hiring for a senior level analyst to assist with reducing liability and cost related cargo theft by...  ...carrier/customer Lead investigations and determine root cause of fraud/theft incident. Lead discussions with other departments... 
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    Work experience placement
    Local area

    Landstar

    Jacksonville, FL
    2 days ago
  •  ...Senior Fraud Analyst (Senior Operations Analyst) We are seeking a highly skilled and experienced Senior Fraud Analyst (Senior Operations Analyst) to lead complex investigations into fraud, waste, and abuse (FWA) within our Long Term Care (LTC) insurance operations. In... 
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    Work experience placement
    Work at office

    CNA

    Chicago, IL
    2 days ago
  • $98.9k

    What you can expect The Anti-Fraud team requires additional resources due to growing operational demands and the strategic expansion of Zoom’s offerings. An Analyst is needed to manage investigative workloads and support automation and detection efforts. This ensures adequate... 
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    Work at office
    Remote work

    Zoom

    California, MO
    3 days ago
  •  ...local financial institution in Wisconsin seeks a candidate to manage debit card transactions and customer disputes. You will monitor fraud, investigate issues, and resolve discrepancies while supporting branch staff with procedural guidance. Ideal applicants should have... 
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    Local area

    Fsblouise

    Wisconsin
    3 days ago
  • Mail Fraud Investigative Analyst page is loaded## Mail Fraud Investigative Analystlocations: Detroit, MItime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2500498Title: Mail Fraud Investigative Support AnalystLocation: Detroit, MISecurity Clearance: Moderate... 
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    Permanent employment
    Local area
    Weekend work

    MVM, Inc.

    Detroit, MI
    4 days ago
  • $25 - $28 per hour

     ...on your skills and experience — talk with your recruiter to learn more. Base Pay Range $25.00/hr - $28.00/hr Primary Purpose The Fraud Analyst I is responsible for supporting the Bank’s fraud detection, prevention, and mitigation efforts. This role performs transaction... 
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    Work at office
    Flexible hours

    Phyton Talent Advisors

    Toms River, NJ
    4 days ago
  • Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
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    Remote work
    Worldwide
    Home office
    Flexible hours

    Sardine

    Austin, TX
    4 days ago
  •  ...December 31, 2024, our unified organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA. ROLE SUMMARY The Fraud Analyst is responsible for preventing, detecting, investigating, monitoring, and reporting fraud risk across both deposit and lending... 
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    City First Bank

    Los Angeles, CA
    1 day ago
  • $66k - $97k

     ...$97,000 based on experience and credentials Location Type: Remote (Candidate must reside in FL) Position Type: Full Time The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification and... 
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    Full time
    Temporary work
    Work experience placement
    Remote work

    Suncoast Credit Union

    Thonotosassa, FL
    3 days ago
  • A leading collaboration platform company is seeking an Analyst to join their Anti-Fraud team in California, Missouri. This role is integral in managing investigative workloads and supporting automation to uphold platform integrity. The ideal candidate will have a background... 
    Remote job

    Zoom

    California, MO
    3 days ago
  • $12 - $14 per hour

     ...manufacturing sectors. Job Description Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders... 
    Contract work

    Open Scientific

    West Islip, NY
    5 days ago
  • $25.96 - $32.69 per hour

    THE POSITION Our roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays... 
    Hourly pay
    Temporary work
    Local area
    Worldwide
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    FanDuel

    Orlando, FL
    4 days ago
  • $105k

    Revenue Fraud Analyst page is loaded## Revenue Fraud Analystlocations: Denver, COtime type: Full timeposted on: Posted Todayjob requisition id: R-2600070Title: Revenue Fraud AnalystLocation: Denver, COSecurity Clearance: Public Trust ClearanceSchedule: Due to the nature... 
    Permanent employment
    Work at office
    Local area
    Weekend work

    MVM, Inc.

    Denver, CO
    2 days ago
  • $16 - $20 per hour

     ...retirement savings plan, Life Insurance, Disability Insurance. Job Description Contract Duration: 6 months Pay rate: $16-$20/hr Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have requirement. Strong candidates without this... 
    Contract work
    Work experience placement
    Flexible hours

    Collabera

    Kennesaw, GA
    5 days ago
  • $93k - $179k

     ...everything we do. About the Role: We’re looking for an experienced fraud risk professional to help shape and drive our risk assessment...  ...Employment type Employment type Full-time Job function Job function Analyst Referrals increase your chances of interviewing at SoTalent by 2... 
    Full time

    SoTalent

    Tampa, FL
    3 days ago
  • $60k - $70k

     .... This is Hybrid role (3 days in office /2 days remote) About your Team: Interactive Brokers LLC (“IBLLC”) is searching for a Fraud Analyst on the Risk Assessment Team (“RA”) within the New Accounts Department to be located in our Chicago office. The Fraud Analyst will... 
    Remote work

    Interactive Brokers

    Chicago, IL
    4 days ago
  •  ...Senior Fraud Analyst We're looking for a Senior Fraud Analyst to join our Identity & Fraud Strategy team. This role sits at the center of Bilt's fraud program spanning identity/KYC and account integrity, checkout and payment flows, account takeover (ATO), and loyalty... 

    Bilt

    New York, NY
    2 days ago
  • A financial services company in Orlando seeks a Financial Analyst to conduct video identity verification for fraud prevention. The role involves collaborating with various teams to ensure thorough vetting and process improvement. Candidates should have a Bachelor's degree... 

    AppleOne

    Orlando, FL
    1 day ago
  •  ...recruiting firm is seeking an Incident Management & Prevention Analyst in Orlando, Florida. Your primary responsibility will be conducting...  ...established guidelines. Ideal candidates will have 2-4 years of fraud prevention experience, strong communication skills, and... 

    AppleOne Employment Services

    Orlando, FL
    1 day ago
  • $102.3k - $220k

     ...Influential Companies. About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud...  ..., invoices, lending, or related industries We are hiring analysts across multiple levels. If you are excited to work on complex,... 
    Full time
    Work at office
    Home office
    Relocation package
    Flexible hours

    Ramp

    San Francisco, CA
    1 day ago
  • $25 - $48.56 per hour

     ...Conduct a complete, accurate, and thorough investigation to identify suspicious activity and possible suspects. Investigate external fraud involving identity theft and suspected elder exploitation using both internal databases and external investigative tools. Adhere to... 
    Hourly pay
    Work at office
    Remote work
    Monday to Friday
    Flexible hours
    Shift work

    Huntington National Bank

    Columbus, OH
    5 days ago
  • $25 - $48.56 per hour

    A prominent national bank in Columbus is seeking a Fraud Investigation Specialist to assist in identifying and investigating suspicious activity. This role requires a high school diploma, three or more years of investigative experience, and strong knowledge of banking regulations... 
    Hourly pay
    Afternoon shift

    Huntington National Bank

    Columbus, OH
    4 days ago
  • $109k - $124.4k

    A major financial institution in McLean, VA is seeking a Senior Business Analyst to join its Commercial Fraud Strategy team. The role involves analyzing business challenges, developing product strategies, and working collaboratively to enhance fraud defenses. Candidates... 

    Capital One

    Mc Lean, VA
    3 days ago
  • $24.99 per hour

    A financial institution is seeking a CRP Fraud Operations Analyst to manage legal requests such as subpoenas and garnishments. The ideal candidate will have 3 years of banking experience, an Associate Degree in a related field, and knowledge of financial regulations. This... 

    Glacier Ban

    Boise, ID
    1 day ago