Average salary: $99,873 /yearly
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- Fraud Analyst Location: Atlanta, GA 30334 Duration: 12+ Months Description: We are seeking an experienced Fraud Analyst. InstantServe LLCSuggested
- ...Revenue Fraud Analyst Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process. Essential Functions and Responsibilities: Ability to communicate orally and in writing...SuggestedPermanent employmentWork at officeLocal area
- A leading financial institution is seeking an FIU Fraud Analyst to prevent fraudulent activities while working remotely in Georgia. Responsibilities include investigating fraud events, analyzing transactions, and collaborating with stakeholders. Ideal candidates will have...SuggestedRemote job
$30 - $34.5 per hour
...committed to maintaining the highest standards of financial integrity and protecting our community from evolving threats. As a FIU Fraud Analyst, you will be instrumental in deploying daily operational strategies to detect and prevent fraudulent activities. You will...SuggestedHourly payTemporary workRemote work$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...SuggestedHourly payFull timeWork at officeLocal areaFlexible hours- A financial institution is looking for a Compliance Analyst to manage investigations of unusual transaction activities, file reports, and interact with law enforcement. The ideal candidate will have a Bachelor's degree, experience with BSA/AML compliance, and relevant certifications...Suggested
- A community-focused bank in Cerritos, California is looking for a full-time Fraud Prevention Analyst. The role involves researching account activity to assess risk, monitoring for potential fraud, and communicating findings to management. Ideal candidates should have a...SuggestedFull time
$24 - $27 per hour
We're looking for an early-career Fraud Analyst to join our Special Investigations Unit (SIU), reviewing referred claims, gathering key data, and providing investigative support that helps prevent fraud and protect our policyholders. What We're Offering Full-time Fraud...SuggestedHourly payFull timeWork at officeImmediate startRemote work$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. Plays a key role in fraud prevention and response. Requires intermediate understanding of fraud risks...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$30 - $34.5 per hour
A leading financial institution is seeking an FIU Fraud Analyst to help safeguard operations against fraud. This role involves investigating fraud events, analyzing high-risk transactions, and reporting suspicious activities. Candidates should have at least 2 years of relevant...SuggestedRemote jobHourly pay$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...SuggestedWork at officeFlexible hours- ...located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift...SuggestedTemporary workWork at office
- 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...SuggestedPermanent employmentLocal areaWeekend work
- A financial institution seeks a Fraud Triage Analyst responsible for managing Level 1 fraud cases and supporting investigators. Ideal candidates will have strong analytical skills and a background in financial fraud. The role involves research, documentation, and interaction...SuggestedWork at office
- ...Fraud Analyst Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world's most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality solutions...SuggestedRelocation packageShift workWeekend work
- A leading financial institution in Troy, MI seeks a Fraud Intake Specialist for its fraud call center. The successful candidate will handle inbound calls regarding various types of fraud, evaluate situations to identify loss, and recommend preventative measures. Ideal candidates...Full time
- A leading financial institution is seeking a FIU Fraud Analyst to detect and prevent fraudulent activities. You will investigate transactions, analyze patterns, and conduct customer outreach. The role requires a high school diploma and at least 2 years of relevant experience...Remote jobHourly pay
- 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...Remote workWorldwideHome officeFlexible hours
- A leading financial institution is seeking a FIU Fraud Analyst to investigate and prevent fraudulent activities. This remote role requires 2+ years of experience in related fields and strong communication and analytical skills. You will analyze high-risk transactions, conduct...Remote job
$25 - $28 per hour
A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years...Hourly pay- 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...Remote work
- ...the best place on the internet for creators to share content and make money. About the Role We are seeking a sharp and dedicated Fraud Analyst to join X’s Safety team, where you will play a critical role in safeguarding the integrity and trustworthiness of our platform....Full timeTemporary work
$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...- ...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...Work experience placementWork visaFlexible hours
- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
- ...Equal Housing and Equal Opportunity Lender, and a member of the Federal Deposit Insurance Corporation. About this role: A Fraud Task Force Analyst will verify potentially fraudulent transactions directly with clients. This process ensures that each transaction is...Local areaWork from home
- A data analysis service provider in Overland Park, Kansas is seeking a skilled Revenue Fraud Analyst to support investigations by analyzing postal service data for fraudulent activities. The ideal candidate will possess a Bachelor's degree in a relevant field and have experience...Part time
$30 - $34.5 per hour
A leading financial institution is seeking an FIU Fraud Analyst to enhance fraud detection efforts. This role involves investigating fraudulent activities, analyzing high-risk transactions, and making decisions on complex alerts. Candidates should have at least 2 years...Remote jobHourly pay- A leading mobile gaming company based in New York is seeking a Business Operations Analyst to enhance its Payments and Fraud Business Operations. The role involves data analysis, fraud prevention strategies, and collaboration with various teams. Ideal candidates should...Full timeFlexible hours
- ...Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. Job Summary Responsible for assisting with fraud and security related initiatives by providing support to the Bank ’s Fraud/Security Manager through identification, research,...Temporary workBank staffWork at office