Average salary: $122,908 /yearly
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- Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote workWorldwideHome officeFlexible hours
$102.3k - $220k
...Influential Companies. About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud... ..., invoices, lending, or related industries We are hiring analysts across multiple levels. If you are excited to work on complex,...SuggestedFull timeWork at officeHome officeRelocation packageFlexible hours$25 - $48.56 per hour
...Conduct a complete, accurate, and thorough investigation to identify suspicious activity and possible suspects. Investigate external fraud involving identity theft and suspected elder exploitation using both internal databases and external investigative tools. Adhere to...SuggestedHourly payWork at officeRemote workMonday to FridayFlexible hoursShift work- A leading collaboration platform company is seeking an Analyst to join their Anti-Fraud team in California, Missouri. This role is integral in managing investigative workloads and supporting automation to uphold platform integrity. The ideal candidate will have a background...SuggestedRemote job
$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...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$60k - $70k
.... This is Hybrid role (3 days in office /2 days remote) About your Team: Interactive Brokers LLC (“IBLLC”) is searching for a Fraud Analyst on the Risk Assessment Team (“RA”) within the New Accounts Department to be located in our Chicago office. The Fraud Analyst will...SuggestedRemote work$66k - $97k
...$97,000 based on experience and credentials Location Type: Remote (Candidate must reside in FL) Position Type: Full Time The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification and...SuggestedFull timeTemporary workWork experience placementRemote work$98.9k
What you can expect The Anti-Fraud team requires additional resources due to growing operational demands and the strategic expansion of Zoom’s offerings. An Analyst is needed to manage investigative workloads and support automation and detection efforts. This ensures adequate...SuggestedWork at officeRemote work- ...December 31, 2024, our unified organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA. ROLE SUMMARY The Fraud Analyst is responsible for preventing, detecting, investigating, monitoring, and reporting fraud risk across both deposit and lending...Suggested
- Duties & Responsibilities Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. Investigate suspected fraudulent activity and document cases in accordance with enterprise...SuggestedWork at office
$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 Prevention Analyst researches account activity to assess the risk level to ensure customer satisfaction. This position is responsible...SuggestedHourly pay16 hoursFull timeWork experience placementWork at officeWork from homeFlexible hours- ...Equal Housing and Equal Opportunity Lender, and a member of the Federal Deposit Insurance Corporation. About this role: A Fraud Task Force Analyst will verify potentially fraudulent transactions directly with clients. This process ensures that each transaction is...SuggestedLocal areaWork from home
- ...located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift...SuggestedTemporary workWork at office
- ...ePayments play a vital role in how we interact with our consumers and sit at the heart of our eCommerce business. As an ePayments & Fraud Analyst, you’ll help drive sustainable growth while safeguarding Harman against fraud in the US market. You’ll be part of Harman’s...SuggestedDaily paidWork from homeHome officeFlexible hours
$111.5k - $153.5k
...we power the shop local movement. If you believe in community, come 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 by identifying fraud risks, improving detection, and...SuggestedWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week$60k - $70k
A leading financial services firm in Chicago seeks a Fraud Analyst to join their Risk Assessment Team. The role involves investigating fraud, ensuring compliance with regulations, and collaborating with departments to promote fraud prevention measures. Candidates should...Remote job$45 - $55 per hour
...Temp Fraud Analyst Remote job opportunity within Online Gambling Industry. Contract role until the end of the year offering competitive hourly pay rate. About Our Client Our client is a small-sized company operating in the business services sector, specializing...Hourly payContract workTemporary workLocal areaRemote work$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- ...customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and... .... Be in the driver’s seat of your career as a Fraud Analyst with the industry leader- and build a career you can trust. As...Work at officeLocal areaWork from homeShift workNight shiftDay shiftAfternoon shift
$25 - $48.56 per hour
A banking institution seeks a Fraud Investigator to assist in investigations of suspicious activities. The role requires a High School Diploma with three years of relevant investigative experience. Strong communication, problem-solving skills, and knowledge of banking regulations...Hourly payWork at officeRemote workAfternoon shift- ...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...Work at officeRemote work
- Fraud Prevention Analyst page is loaded## Fraud Prevention Analystlocations: Cerritos, California: Irvine Exchange - Auto: Corona, Californiatime type: Full timeposted on: Posted Yesterdayjob requisition id: R5663**Mechanics Bank** is currently searching for a full time...16 hoursFull timeWork experience placementWork at officeWork from homeFlexible hours
- Fraud Analyst (Ad Tech, Ad Fraud) 仕事概要 Spider AF is seeking an experienced Ad Fraud Analyst to join our growing team and contribute to the development and execution of strategies to detect, prevent, and mitigate ad fraud. This role presents an exciting opportunity to work...Full timeFlexible hoursWeekend work2 days per week
- A leading financial institution in the Town of Florida, NY, is seeking a fraud prevention specialist. This role involves analyzing fraud detection reports, managing case documentation, and maintaining communication with customers. Candidates should have 2-3 years of experience...Remote job
- Job Posting Job Description: Requirement/Must Have: Diploma or Bachelor's Degree in Finance, Cybersecurity, Criminal Justice, or a Related Field. Strong Analytical Skills with High Attention to Detail. Excellent Communication and Reporting Skills. Knowledge of Relevant...Remote job
- ...Fraud Mitigation Analyst II Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients...Work experience placementImmediate start
- ...Fraud Analyst Large Financial Client Location: Tempe, AZ or Fort Mill, SC Hybrid 3 days onsite, 2 Remote Duration: 12+ months Hourly Rate Range: 20-25/HR Fraud Detection & Mitigation Team Front-line team focused on detecting and mitigating fraud....Hourly payRemote 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
$27.9 - $34.87 per hour
...center of all we do. At Provident Bank, we are committed to enhancing our customer and employees’ experience. Position Summary Analyze fraud alerts generated from various third-party software systems for potential fraud. Assist in supporting various fraud related...Hourly payBank staffWork at officeLocal areaImmediate startFlexible hours- ...collection and use of your data in accordance with SoFi's privacy policies. The role We 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...Work experience placementRemote work