Average salary: $96,744 /yearly
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- ...Investigating and resolving fraud cases, the remote Fraud Analyst will manage fraud detection and chargeback processes for Engine X's corporate card and travel marketplace, ensuring thorough documentation and collaboration with cross-functional teams. Key responsibilities...SuggestedRemote work
Virtual Vocations Inc
United States3 days ago - ...Fraud Analyst IIGT, where innovation meets entertainment on a global scale! From the casino floor to your mobile screen, we deliver thrilling, responsible, and unforgettable gaming experiences —powered by world-class content, strong technical and commercial capabilities...SuggestedDaily paidPermanent employmentFull timeWorldwide
IGT
Providence, RI4 days ago - ...Enterprise Fraud AnalystThe 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...SuggestedWork at office
Educational Federal Credit Union
Miami, FL2 days ago - ...To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve...SuggestedFull timeRemote work
Virtual Vocations Inc
United States4 days ago $85k - $97.5k
...Senior Fraud AnalystThe 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...SuggestedFull timePart timeWork at officeRemote workSierra Central Credit Union
Yuba City, CA2 days ago$92.82k - $109.2k
...Fraud Risk AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter... ...One.We are hiring for an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp's Quantitative Fraud Strategy team. In this...SuggestedWork at officeShift work3 days per weekU.S. Bank
Minneapolis, MN10 hours ago$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing user activity, identifying fraudulent behavior, and ensuring accurate, fair outcomes. This is an execution-focused role centered on consistent, high-quality review work within established guidelines. Success...SuggestedHourly payFull timeWork at officeRemote workMonday to FridayFlexible hoursWeekend workDay shiftFetch
United States10 hours ago- ...just offering a job; we're inviting you to be a part of a culture built on excellence. Position Summary: As a SmartBank Fraud Analyst, you will investigate financial activity that exhibits unusual, illicit, or high-risk characteristics in our efforts to identify...SuggestedLocal area
SmartBank
Tuscaloosa, AL2 days ago - ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...SuggestedRemote work
Praescient Analytics
Fairfax, VA2 days ago $145k - $195k
...individuals who are obsessed with customer experience and ready for high-impact contributions to Mudflap’s explosive growth. Senior Fraud Analyst Location Palo Alto, CA Employment Type Full time Location Type Hybrid Department Risk Compensation $145K – $195K At Mudflap, we'...SuggestedFull timeWork at officeRemote workMudflapinc
Brooklyn, NY4 days ago- ...Fraud Analyst Location US- ID 2026-1567 Remote Yes 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...SuggestedFull timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
ITC Federal, Inc
Fairfax, VA2 days ago - ...Fraud AnalystTitle: Fraud AnalystDepartment(s): BSA Department / ManassasReports to: VP Director / BSA & FraudAbout Us:Since opening... ...in your career, then join us at FVCbank.Job summary:As a Fraud Analyst, you serve as a primary point of contact and subject matter expert...SuggestedLocal area
FVCB
Manassas Park, VA10 hours 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
Felix
New York, NY1 day ago $21.56 - $29.11 per hour
...skills, experience and/or education, and location. This position is also eligible for an annual bonus. SUMMARY The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions....SuggestedHourly payWork at officeShift workCitizens Business Bank
Rancho Cucamonga, CA1 day ago$143.32k - $273.93k
...for active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated Fraud Strategy Analyst Lead , you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud...SuggestedFull timeTemporary workH1bWork at officeRemote workHome officeUSAA
San Antonio, TX2 days ago- ...REPORTS TO: Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and strengthening fraud prevention practices across payment programs. Essential Functions Reasonable accommodations may...Work at officeLocal areaRemote work
Burke & Herbert Bank
Moorefield, WV4 days ago - ...Fraud Monitoring And Investigation Position This position is responsible for performing detailed fraud monitoring and investigation... ...compromise and presents case analysis to Senior Fraud Operations Analyst and/or Management when needed. Position role and...Work experience placementFlexible hoursShift workAfternoon shift
BankUnited
Miami Lakes, FL2 days ago - ...uses innovative data analytic techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team... ..., statistics, or related field Preferred internship analyst or full-time experience in data analysis and reporting Familiarity...Full timeSummer workInternshipSummer internshipMonday to Friday
- ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute/chargeback processes, and collaborate with internal teams to protect cardholders and program funds in a fully remote environment. Key Responsibilities...Full timeWork at officeRemote work
Virtual Vocations Inc
United States10 hours ago $31 per hour
VR App and Content Review Specialist (Onsite) Join a world-class team in Austin TX, as a VR App / Content Review Specialist! The VR App / Content Review Specialist interfaces with customers via inbound/outbound calls and/or via the Internet. This position provides customer...Minimum wageTemporary workWork at officeImmediate startFlexible hoursShift workRotating shift$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 shift- BankUnited seeks a detail‑oriented fraud investigator to monitor and analyze account activity across online banking, wires, ACH, and card transactions. You will conduct investigations, document findings, and coordinate with the Fraud Investigations Unit to mitigate risk...Afternoon shift
- Sr Fraud Investigative Analyst conducts meticulous investigation of various potentially fraudulent transactions and develops rules to assist with early fraud detection and prevention. Sr Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud...Flexible hours
- Félix is hiring a Senior Fraud Analyst for Consumer Lending to protect the unit economics of their Send Now Pay Later product. This role is pivotal in defining and mitigating fraudulent behaviors and requires an autonomous data specialist skilled in SQL and data manipulation...Remote job
$25 - $30.76 per hour
...puts people first and makes a difference in the communities we serve, Byline Bank is the place for you. Objective of Position: The Fraud Analyst I is primarily responsible for reviewing and dispositioning routine fraud alerts generated by fraud monitoring systems. This...Hourly payFull timeWork experience placementWork at officeRemote work$63.65k - $92.57k
...nurses, business people, tech experts, researchers, and systems analysts to advance our mission. As a not-for-profit, we support patient... ...work options, career growth opportunities, and much more. The Fraud Analyst is building data analytics for MGB Health Plan's...Full timeContract workWork at officeRemote workMonday to FridayFlexible hoursShift work$100k - $135k
...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,...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work- FUNCTION: The Fraud Analyst works within Risk Management team and is responsible for supporting Bangor Savings Bank’s mission to identify, monitor, investigate, and report suspicious activity relating to account fraud, payment card fraud, payment card disputes, money laundering...Work experience placementWork at officeLocal area
- ...able to work independently You will have advanced data mining experience You will have an Analytical mindset and love to crunch data Fraud background preferred (data driven/data analytics/AI) Excellent communication skills both verbally and written What you will be doing...Full time
- Félix is hiring a Senior Fraud Analyst for Consumer Lending, a high-visibility hybrid role reporting to the Head of Credit Risk. You will define and mitigate fraud in the Send Now Pay Later product, building prevention frameworks and detecting sophisticated attack vectors...Remote job
