Average salary: $102,947 /yearly
More statsGet new jobs by email
$24 - $27 per hour
...Job Description Job Title:Fraud Analyst Location: Cincinnati, OH (Hybrid) Duration: 6-Month Contract Pay Rate: $24–$27/hour (W2) Work Schedule: Monday–Friday, 8:30 AM–5:00 PM Job Description We are seeking a detail-oriented and analytical Fraud Analyst...SuggestedHourly payContract workLocal areaMonday to FridayRussell Tobin
Cincinnati, OH3 days ago- ...Others No Contact information Name Susan Suda Phone (***) ***-**** Email ****@*****.*** Description The Fraud Analyst protects the credit union and its members by monitoring transactions and account activity, investigating suspected fraud,...Suggested
Paystubz
Livingston, MT1 day ago - ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams. Key responsibilities...SuggestedFull timeWork experience placementRemote work
Virtual Vocations Inc
United States1 day 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, VT4 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, AZ22 hours 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
- ...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 States2 days ago $65k - $115k
...work requirements are subject to change at any time based on leader discretion and/or business need. The Opportunity The Fraud Analytics Analyst role is responsible for identifying, analyzing, and mitigating emerging fraud risks across the automotive portfolio. This...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeRemote workRelocation packageFlexible hours- ...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- ...Senior Fraud AnalystThe 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 business lines and delivery channels. This hands-on individual...Suggested
Prevail Bank
Medford, WI4 days ago - ...Working fully remotely, the Fraud Prevention Analyst will perform daily analysis of suspicious transactions, develop strategies for fraud detection and prevention, and provide operational feedback to enhance the overall fraud program. Key responsibilities Develop and...SuggestedRemote work
Virtual Vocations Inc
United States2 days 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, IN22 hours ago $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, IN2 days ago- ...To protect the Mode Mobile ecosystem from fraud and abuse, the full-time remote Senior Fraud Analyst will review fraud data, investigate accounts, analyze partner network data, and track fraud trends while collaborating with cross-functional teams. Key responsibilities...SuggestedFull timeRemote work
Virtual Vocations Inc
United States2 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...Contract workRemote workMonday to Friday
BCforward
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...Worldwide
IDT
Newark, NJ1 day ago $28 per hour
...Title: Fraud Analyst Office Status: Hybrid - Morristown, NJ Pay Rate: $28/hr Overview A well-established financial institution is seeking a detail-oriented professional to support fraud prevention and transaction review operations. This role is responsible...Full timeWork at officeMadison-Davis, LLC
New York, NY8 hours agonew$21 - $26 per hour
...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 ID: 26-35193 Pay...Contract workWork experience placementLocal areaImmediate startPyramid Consulting, Inc
Cincinnati, OH1 day 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...Work at office
Educational Federal Credit Union
Miami, FLa month ago - ...Fraud Analyst & Revenue Protection SpecialistWe are seeking a detail-oriented and analytical Fraud Analyst & Revenue Protection Specialist to support operational integrity and safeguard company revenue. This role is responsible for identifying fraudulent activity, analyzing...Temporary work
Tidal Wave Auto Spa
Thomaston, GA3 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 payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shiftFanDuel
Orlando, FL4 days ago$57.75k - $75k
...Fraud Detection | Transaction Monitoring | Risk Analysis | SQL | Power BI | Fraud Operations Join our team as a Fraud Support Analyst , supporting fraud prevention and risk management through terminal reviews, merchant validation, transaction monitoring, fraud investigations...Permanent employmentFull timeLocal areaRemote workWork from homeFlexible hours$20 - $27 per hour
...Fraud AnalystProtects customers and the bank by detecting fraud early and strengthening fraud prevention practices across payment programs.Essential Functions Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions...Hourly payWork at officeLocal areaRemote workBurke & Herbert Bank
Preston, MD16 hours agonew- ...Fraud Analyst - Prepaid Cards In this role, you will analyze transactions and digital interactions with U.S. Bank to detect and prevent fraud. This includes monitoring money movement through various channels, as well as reviewing website and mobile application activity...Work experience placementWork at officeRemote workWork from homeMonday to Friday
U.S. Bancorp
United States4 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 States2 days ago - ...As a full-time remote AML Operations Analyst (Fraud), the successful candidate will investigate fraud alerts and cases, manage chargebacks, and handle fraud reports while ensuring a balance between loss prevention and customer experience. Key responsibilities Review...Full timeRemote work
Virtual Vocations Inc
United States4 days 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, MT22 hours ago- ...To support the security of financial transactions, the remote MAP Defense Analyst will evaluate and assist clients with card fraud strategies using Visa DPS products, while independently analyzing datasets to identify trends and implement fraud mitigation strategies....Remote work
Virtual Vocations Inc
United States3 days ago $73.49k - $85.74k
..., and wants to help shape the future of banking, we’d love to meet you. Check out our video here ! OVERVIEW The Fraud Risk Analyst II will support the BaaS program by providing oversight of FinTech partners with an emphasis on Fraud analysis reviews....Full timeTemporary workWork at officeFlexible hours
