Average salary: $103,229 /yearly
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$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
$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$20 - $30 per hour
...to absolute integrity, East West Bank gives people the confidence to reach further. Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the...SuggestedFull timeFlexible hours- ...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
$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 employmentFull timeTemporary workWork at officeRemote workWeekend work$72.8k - $130k
...serve as you help us advance health equity on a global scale. Join us to start Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a subject matter expert to other departments within the Bank and the Company. The...SuggestedMinimum wageFull timeWork experience placementBank staffWork at officeLocal areaRemote work3 days per week$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 placementLocal area3 days per week- We're seeking a detail-oriented AML Analyst to join our financial crimes compliance team. In this role, you'll help protect the organization... ...excellent opportunity for professionals with experience in AML, fraud, financial services, banking, or compliance who enjoy...Suggested
- We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to Anti...SuggestedLong term contract
- ...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
- ...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
- ...technology at scaleAs part of Staples Digital Solutions, our Cyber Fraud team plays a critical role in protecting our organization,... ...impact while advancing your cybersecurity career.The Cyber Fraud Analyst II is a dynamic and critical role focused on safeguarding Staples...SuggestedContract workWork experience placementWork at officeLocal area
- ...the company is headquartered in San Francisco with offices in New York, Seattle, Washington D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect and prevent fraud using Plaid's financial network data. We believe that transaction...SuggestedWork experience placementLocal area
- ...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...SuggestedWork experience placementRemote work
$88k - $158k
...business, and help ensure that Target operates smoothly, securely, and reliably from the inside out.As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and analysis of prioritized fraud threats that...Full timeTemporary workWork experience placementFlexible hours- ...Fraud Analyst Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their drivers, vehicles, equipment, and fleet related...Remote work
Motive
United States4 days ago - Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award LOCATION: Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application...Full timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
ITC Federal, Inc.
United States3 days ago $60k - $70k
...class products and services to clients by delivering innovative fraud and compliance solutions and services that ensure clients meet... ...and receive excellent customer service. The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst...Work at officeLocal areaRemote workNYMBUS
United States4 days ago$70k - $105k
...Till Financial Fraud Analyst Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group, a Fortune 500 company with $132 billion in...H1bRemote workVisa sponsorshipWork visaFlexible hoursTill Financial
United States3 days ago$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses and groups representing 1.8M+ travelers. We're the retailer and the rails of business travel, the fastest-growing company in travel...Remote workengine
United States5 days ago- ...while doing the most important work of your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining fraud...Remote work
Stripe
United States3 days ago $46.1k - $63.8k
...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Analyst based in United States. This role is an opportunity to play a central part in protecting customers and a growing travel and...Remote workJobgether
United States3 days ago$66.3k - $75.33k
...Be New York's most loved financial institution by helping our members build their best financial futures Overview: The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses to ensure the highest level of loss avoidance and...Work experience placementLocal areaRemote workFlexible hoursMunicipal Credit Union
United States2 days ago- .... Maintain focus and accuracy during periods of increased workload or changing business demands. Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed, ensuring compliance with Identify Theft and Red Flag rules. Conducts...Full timeLocal areaShift work
Oklahoma Employees Credit Union
Oklahoma City, OK4 days ago $92.82k - $109.2k
...new skills and discover what you excel at—all from Day One. Job Description We are hiring for an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp’s Quantitative Fraud Strategy team. In this role, you will support fraud prevention, detection, and rule...Temporary workWork experience placementWork at officeLocal areaShift work3 days per weekU.S. Bank
Tempe, AZ5 days ago- ...dreams-we'd love to meet you. Apply today and start the most rewarding chapter of your career with us. Job Description A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent, deter, detect and investigate acts of fraud...Hourly payContract workWork at officeLocal areaImmediate startRemote work
Origin Bank
Ruston, LA3 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, FL3 days 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 Financial Corporation
Kansas City, MO3 days ago$65k - $75k
...Osaic 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 68128 Oakdale: 7755 3rd St. N, Oakdale...Full timeWork at officeAdvisor Group
Oakdale, MN3 days ago
