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- ...possible suspects Investigate external fraud involving Identity Theft and suspected... ...Suspicious Activity Reports and regulations. Working knowledge and experience with banking... ...of both worlds: in-office and work from home. Our approach enables our teams to deepen...Work from homeHourly payFull timeH1bWork at officeRemote workMonday to FridayFlexible hoursShift work
- ...strengthened by stability and a great work environment. Our success-driven... ...JOB MISSION We’re looking for an analyst to help protect Sun Finance from internal fraud — suspicious activity by employees... ...arrangements allowing to combine work from home and office Flexible working hours...Work from homeFor contractorsWork experience placementWork at officeFlexible hoursDay shift
- ...Monitoring and Payment Risk to Refund Fraud and Dispute Management.... ...of your career as a Fraud Analyst with the industry leader- and... ...powering exceptional client results Work well with a team of industry... ...office, one day working from home) after the six‑month point. Accertify...Work from homeWork at officeLocal areaShift workNight shiftDay shiftAfternoon shift
$65.7k - $77.29k
Loyalty Fraud Risk Analyst page is loaded## Loyalty Fraud Risk Analystlocations: North Bethesda MD... ...verbal communication skills.* Ability to work effectively across teams.* Comfortable operating... ...of Loop 101, the Scottsdale office is home to our technology, eCommerce and...Work from homeWork at officeRemote workWorldwideHome officeFlexible hours- Summary The Bank Fraud Enforcement Analyst works collaboratively with various external and internal resources to retrieve, review, and deliver requested... ...schedule: 3 days in the office and 2 days work from home, based on business needs. This arrangement may change without...Work from homeBank staffWork at officeImmediate startFlexible hours
$21 - $33 per hour
Mechanics Bank is currently searching for a full time Fraud Prevention Analyst to join our team at our Cerritos Administrative Office. The Fraud... ...program is designed for you to live your best life at work, home, and everywhere in between. Employees working 25 hours or...Work from homeHourly pay16 hoursFull timeWork experience placementWork at officeFlexible hours- Fraud Prevention Analyst page is loaded## Fraud Prevention Analystlocations: Cerritos, California: Irvine Exchange - Auto: Corona, Californiatime... ...program is designed for you to live your best life at work, home, and everywhere in between. Employees working 25 hours or...Work from home16 hoursFull timeWork experience placementWork at officeFlexible hours
$111.5k - $153.5k
...Fraud Analyst We're looking for an experienced Fraud Analyst to help protect the integrity of our community of brands and retailers by... ...delivering a safe, trusted experience for our customers. You'll work hands-on with fraud data, investigations, and operational...SuggestedWork experience placementWork at officeRemote workMonday to FridayFlexible hours3 days per weekFaire Inc
San Francisco, CA4 hours 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
Riverside, CA1 day ago - ...Fraud Analyst At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity...SuggestedLocal area
Customers Bank
Malvern, PA3 days ago - ...Fraud Analyst 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...SuggestedWork at office
Educational Federal Credit Union
Miami, FL5 days 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
San Diego, CA2 days ago - ...Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication. Stay adaptable in a dynamic, fast-paced environment. Work with your team to maintain efficiency and service quality. Perks include competitive pay, flexible schedules...SuggestedFlexible hours
TradeJobsWorkForce
Houston, TX1 day ago - ...this position is supporting the Director of Fraud Prevention ensuring the organization's... ...authentication prior to completion. The Fraud Analyst must investigate outsorted items and... ...payments process. The Fraud Analyst will work with their leader to enhance automation to...SuggestedWork experience placementMonday to Friday
First Horizon Bank
Memphis, TN1 day ago - ...Position: Senior Fraud Business Systems Analyst The full job description covers all associated skills, previous experience, and any qualifications... ..., risk, payments, or transactional systems ~ Ability to work in a 70% technical / 30% functional role ~ Comfortable...SuggestedContract workFlexible hours
Insight Global
Miami, FL2 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...Contract workRelocation
NR Consulting
O Fallon, MO3 days ago $20 - $22 per hour
...onsite in Pittsburgh, PA. * *Description* Fraud Support will consume inbound/outbound... ...the company's website. The Fraud Support Analyst will act as a liaison between the Fraud Support... ...PITTSBURGH, PA or BIRMINGHAM, AL Will work holidays. *Experience Level* Entry...Contract workTemporary workRemote workDiversityJobs
Pittsburgh, PA2 days ago- ...Job Description Job Description Job Title: Fraud Analyst-Admin Location: Plano, TX Duration: 12 Months Currently Hybrid. May work from home but also may be called in to be onsite at Plano HQ based on management discretion and/or business need. Description...Work from home
- ...opportunity. JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the Bank... ...and negative accounts to minimize existing and future losses. Work with management to identify incidents/trends and utilize fraud...Temporary workBank staffWork at office
Seacoast Bank
Boca Raton, FL4 hours ago $120k - $150k
...Senior Fraud Analyst We're looking for a Senior Fraud Analyst to join our Identity & Fraud Strategy team. This role sits at the center... ...covering containment, member communications, and monitoring Work hands-on with our fraud stack to build and tune rules, signals...Bilt
New York, NY1 day ago$228.7k
...and growth within a collaborative environment Flexible hybrid work model, allowing remote work options Comprehensive benefits program... ...the process What to Expect (Job Responsibilities): Analyze fraud alerts and customer tickets to identify and mitigate fraudulent...Remote workFlexible hours$60k - $70k
...your Team: Interactive Brokers LLC (“IBLLC”) is searching for a Fraud Analyst on the Risk Assessment Team (“RA”) within the New Accounts... ...applications and MS Office suite of products Must be comfortable working in an automated, hands‑on environment Excellent written and...Remote work$105 per hour
Revenue Fraud Analyst page is loaded## Revenue Fraud Analystlocations: Washington, DCtime type: Full timeposted on: Posted 5 Days Agojob requisition... ...Trust ClearanceSchedule: Due to the nature of law enforcement work and operation, position may require occasional support outside...Permanent employmentWork at officeLocal areaRemote workWeekend work$111.5k - $153.5k
...join ours. About this role We’re looking for an experienced Fraud Analyst to help protect the integrity of our community of brands and retailers... ...a safe, trusted experience for our customers. You’ll work hands-on with fraud data, investigations, and operational processes...Work experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week- ...Who You Are: The Fraud & Chargeback Analyst plays a crucial role in maintaining the integrity of financial transactions and protecting the assets of our organization against fraudulent activities. You must be detail-oriented, analytical, and proactive in identifying...Summer workLocal area
Michael Kors
East Rutherford, NJ2 days ago - ...Fraud Analyst Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies... ...fraudulent activities across our platforms. The ideal candidate will work closely with other fraud and risk, and product owners on the...Work experience placementWork visaFlexible hours
- 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...
$25.2 - $29.5 per hour
Full-time Description This position will focus on card dispute/fraud claims including, but not limited to, assisting member with card... ...claim. Serves as a backup to assist on non-card fraud issues. Work Type: Full-time, on-site at our Larpenteur Administrative office...Full timeWork at office$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- ...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...
