Average salary: $101,112 /yearly
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- Role Description 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 rulesets to prevent transaction fraud. ~Conducting data...SuggestedFull time
Stripe
Remote6 days ago $20 - $24.38 per hour
Role Description Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to validate that charges are authorized. Works with merchants to resolve customer service issues ...SuggestedFull timeTemporary workWork experience placementWork at officeMonday to FridayU.S. Bank
Remote22 days ago$75k - $117k
Role Description The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and members' exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational...SuggestedFull timeTemporary workWork experience placementSuncoast Credit Union
Remote4 days ago- ...SUMMARY The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions. This position works directly with alerts and cases generated by the bank's fraud detection systems and uses sound...SuggestedWork at officeShift work
Citizens Business Bank
Rancho Cucamonga, CA4 days ago - ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
Employee Benefits Corporation
Florida, NY4 days ago - ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
Framework Ventures
New York, NY3 days ago - ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...SuggestedRemote work
Framework Ventures
New York, NY3 days ago - ...Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have...SuggestedWork at officeRemote work
Stripe
Atlanta, GA4 days ago - ...geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We'... ...'s where you come in. About the role We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our...SuggestedWork at officeRemote work
Radar Labs, Inc.
New York, NY4 days ago - ...sustainable value 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...SuggestedRemote work
Flix
New York, NY1 day ago - ...services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts...SuggestedWork at officeWork from home2 days per week3 days per week
River Run
Haverhill, MA4 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 &...SuggestedWork at officeLocal areaRemote workFlexible hoursUMB Financial Corporation
Kansas City, MO2 days ago- ...Fraud Investigation Analyst Job Category: ESL Careers Requisition Number: FRAUD003076 Posted: July 27, 2026 Full-Time Hybrid Fraud Prevention & Investigation | Corporate Headquarters Rochester, NY 14604, USA Description Hours: 40 Schedule: Monday...SuggestedFull timeWork at officeLocal areaRemote workMonday to FridayFlexible hours
ESL All Companies
Rochester, NY4 days ago - ...Fraud Analytics Analyst Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together. If you...SuggestedFull timeWork at officeMonday to Friday
Fidelity National Information Services Inc
Milwaukee, WI3 days ago $107.43k - $176.49k
...Job Title: Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building analytics dashboards to enable the risk team to detect...SuggestedTemporary workRemote workWork from homeFlexible hoursMcAfee
San Jose, CA4 days ago$85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit Union’s digital fraud prevention program by monitoring, investigating, analyzing, and escalating fraud activity across digital channels. This role is responsible for reviewing alerts, identifying suspicious patterns,...Full timePart timeWork at officeRemote workFlexible hoursSierra Central Credit Union
Yuba City, CA2 days ago- ...Supporting the development and optimization of fraud strategies, the full-time remote Fraud Strategy Analyst will manage fraud prevention and detection across various payment processes, utilizing SQL and analytical methods to identify patterns and enhance controls. Key...Full timeRemote work
Virtual Vocations Inc
United States2 days ago - ...nationalities, all committed to delivering the future of business spending, together. About the role We are looking for a Fraud Analyst to join Pleo’s Decision Intelligence team and help strengthen how we detect, prevent, monitor, and respond to fraud risk across...Work at officeLocal areaRemote work
Pleo
United States1 day ago - ..., machine learning and AI to make machines do the heavy lifting About The Role We’re looking for a super-smart fraud strategy analyst who is great with numbers and loves problem-solving to come and have a big impact on our business. We want someone with basic...Work at officeRemote workFlexible hours
Lendable Inc
United States1 day ago - ...Fraud Operations Analyst – Night Shift In this role, you will analyze transactions and digital interactions to detect and prevent fraud, including monitoring money movement across various channels and reviewing website and mobile application activity. Successful candidates...Temporary workWork experience placementWork at officeLocal areaRemote workWork from homeNight shift
U.S. Bank
Poland, NY2 days ago - ...Passionate about safeguarding digital marketplaces, the full-time remote Fraud Specialist will monitor marketplace activity for suspicious behaviors, analyze data to identify fraud patterns, and collaborate with cross-functional teams to enhance fraud detection systems...Full timeRemote work
Virtual Vocations Inc
United States2 days ago - ...FVCbank Fraud Analyst - Job Description Title: Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating a...Local area
FVCB
Manassas, VA1 day ago $70k - $105k
...from day one. About the Role Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they... ...and we intend to keep it that way as we scale. As Till’s Fraud Analyst, you will own fraud detection throughout the customer lifecycle...H1bRemote workVisa sponsorshipWork visaFlexible hoursTill Financial
Brooklyn, NY4 days ago- ...Fraud Analyst At the South Carolina Department of Revenue (SCDOR), we are funding a better state to live, work, and play. Offering excellent benefits, hybrid work schedules, tuition assistance, and self-development opportunities, we are a trustworthy partner to our...Remote workMonday to FridayFlexible hours2 days per week
GovernmentJobs.com
Lexington, SC1 day ago - ...Employee Benefits Corporation is hiring a Fraud Prevention Analyst in the United States, specifically Wisconsin. In this role, you’ll identify and respond to fraud risks through investigation, analytics, and risk management. Strong communication and analytical skills...Remote work
Employee Benefits Corporation
Wausau, WI4 days ago - ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements, and help build a scalable compliance infrastructure. Key Responsibilities Collaborate with the AMLCO to implement...Remote work
Virtual Vocations Inc
United States2 days 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...Hourly payFull timeWork at officeMonday to FridayUniversity of Iowa Community Credit Union
North Liberty, IA4 days ago$60.23k - $88.6k
...oral and written communicators Committed to customer service and interested in helping others What you will do: As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible fraudulent taxpayers, and review taxpayer facing...Full timeTemporary workRemote workMonday to FridayFlexible hours2 days per weekState of South Carolina
Columbia, SC19 hours ago$98.21k - $144.71k
...The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and analytics solutions that guide strategic... ...and optimizing fraud data solutions. As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools...Work experience placementLocal areaRemote workFlexible hoursUMB Bank
Little Rock, AR2 days ago- ...Fraud Analyst IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated...Full timeWork experience placementWork at office
IBC Bank
San Antonio, TX4 days ago
