Average salary: $122,930 /yearly
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$140k - $190k
...Affirm is looking for a full-stack analyst to join our Fraud Strategy and Analytics team. In this role, you'll leverage data analytics to derive insights and develop strategies that minimize fraud while collaborating with cross-functional teams. Ideal candidates have 2...SuggestedRemote workAffirm
Los Angeles, CA8 days ago- ...Affirm is seeking a full stack analyst to join their Fraud Strategy and Analytics team, a remote role focused on preventing fraud losses through data-driven insights. The ideal candidate will leverage data analytics to develop fraud strategies and collaborate with Product...SuggestedRemote work
Affirm
New York, NY1 day ago - Affirm is seeking a Fraud Strategy Analyst for its Portland location. This role involves using data analytics to enhance fraud prevention strategies, collaborating with various teams, and developing new features to optimize performance. Candidates should have 2-4 years...SuggestedRemote workFlexible hours
Affirm
Portland, OR3 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, NY1 day 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, NY1 day ago - ...Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute fraud strategies, working closely with Product, Engineering, and Operations. The ideal candidate has 2–4 years of customer...SuggestedRemote work
Affirm
New York, NY3 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...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Moorefield, WV14 days ago $57.75k - $75k
...Conduent is seeking a Business Operations Analyst II – Fraud to analyze complex transaction data, identify fraud risks, and design operational dashboards. The ideal candidate will have a relevant bachelor's degree and experience in fraud detection or analysis, as well...SuggestedRemote workConduent
New York, NY1 day ago- ...Job Description Job Description Job Summary: 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...SuggestedWork at office
Educational Federal Credit Union
Miami, FL22 days ago - ...Description Job Description Monitor and detect potential fraudulent activities in a timely and effective manner. Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive...SuggestedTemporary workWork experience placementWork at officeFlexible hoursNight shiftWeekend work
Amerantbank
Hollywood, FL29 days ago - ...A leading cybersecurity firm is seeking an AI Fraud and Risk Automation Analyst to help protect intellectual property and prevent fraud. In this role, you will analyze large datasets, develop AI-assisted detection models, and engage with various stakeholders to enhance...SuggestedRemote work
CrowdStrike
Sunnyvale, CA3 days ago - ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing methodologies to assess risk, and utilizing SQL and programming skills. A Bachelor's degree and 5+ years...SuggestedRemote work
RELX
New York, NY1 day 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
$57.78k
...federal civil and criminal courts, from trial courts to the Supreme Court of the United States. Position Summary This Medicaid Fraud Analyst II position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida. Pay: $57,783.18...SuggestedWork at officeFlexible hours- ...Compensation: Competitive, based on experience Overview We are seeking a highly analytical and detail-oriented eCommerce Fraud Investigator / Analyst with hands-on experience in Order-to-Cash (O2C) fraud operations. This role is critical to protecting revenue, reducing...SuggestedLong term contractImmediate startRemote work
- Position Summary The Fraud Analyst I is an entry-level role responsible for supporting the Credit Union’s fraud prevention efforts by reviewing alerts, assisting with urgent concerns, monitoring transactional activity, conducting member outreach when account takeovers are...Work experience placementWork at officeImmediate startRemote workAfternoon shift
$61k - $77k
A leading financial institution in Tempe, AZ seeks a Fraud Investigation Analyst to investigate suspicious transactions and report findings to management. Applicants should have a minimum of three years' experience in fraud investigations, strong communication skills, and...Remote job1 day per week- 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...Work at officeRemote workFlexible hours
$57.78k
Position MEDICAID FRAUD ANALYST II (Requisition No. 875346) Agency: Office of the Attorney General, Florida Location: Tallahassee, Florida Our Organization and Mission The Office represents the State of Florida in state and federal civil and criminal courts, from trial...Self employmentInternshipWork at officeFlexible hours$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...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$61k - $77k
...selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations, the Investigator will complete fraud investigations to ensure that...Work at officeLocal areaRemote work- ...candidate must be able to draw logical and reasonable conclusions based on the behaviors and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. A background in BSA/AML fields. Protect the integrity of the prepaid and...Work at officeFlexible hours
- Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...Remote job
- The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across the Bank’s deposit, lending, and digital channels. This role plays a key part in safeguarding customer assets and maintaining the Bank’s integrity by monitoring transactions...Full timeBank staffWork at officeMonday to FridayShift work
- ...the lookout for people interested in progressing their career in Fraud & Scams. All roles will be full time (38 hours per week) and in... ...with the operating hours. Operating Hours Cards Fraud Analysts - 24 hours a day, 7 days a week Digital Fraud Analysts - 6am-1...Full timeContract workWork at officeWork from home
- Newtown Savings Bank seeks a Fraud Analyst I to identify fraudulent activities and protect our customers. This role involves monitoring daily alerts, responding to fraud-related inquiries, and ensuring compliance with regulations. The ideal candidate will have 1-3 years...Remote job
$3,000 - $4,000 per month
...Job: Follow up and analyze abnormal online/mobile banking transactions activity on customers’ account. Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up actions are taken to mitigate losses. Communicate and manage fraud verification...Shift 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- Atlanta, GA (Hybrid - 3 days onsite / 2 remote) Initial 12-Month Contract We are looking for a strong Risk Analyst with experience in fraud investigations, financial risk, transaction monitoring, and case management to join a growing Risk team. This role is more focused...Contract workRemote workFlexible hoursShift workDay shiftAfternoon shift
$52k - $64k
...and Illinois SHRM (Society for Human Resource Management) Forbes America’s Best Small Employers 2023 Objective of Position The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard the Bank and its customers against Fraud. Investigates...Bank staffLocal areaRemote work
