Average salary: $117,747 /yearly
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- Assisting in the detection and investigation of fraud, waste, and abuse, the full-time salaried Fraud Investigation Senior Analyst will review claims data, conduct investigations, and collaborate with regulatory agencies while working remotely. Key responsibilities Leverage...SuggestedWork experience placementRemote work
- As a full-time Senior Fraud Analyst, the successful candidate will define, detect, and mitigate fraudulent behaviors for the Send Now Pay Later (SNPL) product, working remotely while reporting to the Head of Credit Risk and collaborating with the broader Fraud Organization...SuggestedRemote work
- As a full-time Senior Fraud Analyst - Washington, the candidate will define, detect, and mitigate fraudulent behaviors for the Send Now Pay Later product, working remotely while collaborating closely with the Head of Credit Risk and the broader Fraud Organization. Key responsibilities...SuggestedRemote work
$61k - $77k
...Do you want your voice heard and your actions to count? Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations, the Investigator will complete fraud investigations to ensure that potentially suspicious transactions are identified within specified...SuggestedWork at officeLocal areaRemote workDormont Manufacturing Company
Tampa, FL3 days ago- ...Fraud Transaction Monitoring Analyst 100% TELECOMMUTE We are hiring 4 remote roles: each with a different schedule ( all times below listed in CST ): Role 1: Sun, Mon, Fri, Sat 12AM-8AM - Tue 8AM-4PM Role 2: Tue, Wed, Thu 12AM-8AM - Fri, Sat 8AM-4PM Role...SuggestedRemote workShift work
$85.04k - $162.55k
...active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules...SuggestedH1bWork at officeRemote workRelocation packageFlexible hoursUSAA Careers
Colorado Springs, CO3 hours agonew- ...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 - ...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 - ...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
EdFed
Springfield, IL4 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, communicates with member, and posts GL entries as necessary. Prepares Hold Harmless Agreements. Reports Elder Abuse to the...SuggestedHourly payWork at officeMonday to FridayCommunity Credit Union
North Liberty, IA2 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 - ...Location This position can be located at any Seacoast office within the state of Florida. Job Summary The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses,...SuggestedWork at office
Seacoast Bank
Florida, NY20 hours ago - ## Fraud AnalystApplylocations: San Antonio, TXtime type: Full timeposted on: Posted Todayjob requisition id: R15844### IBC Bank successes... ...****Department:******775 Fraud******Job Summary:******The Fraud Analyst is responsible for the analysis and support of all data trends...SuggestedFull timeWork experience placementWork at officeFlexible hours
International Bank of Commerce
San Antonio, TX1 day ago $114.08k - $218.03k
...for active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated Fraud Strategy Analyst Senior , you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for...SuggestedH1bWork at officeRemote workUSAA
San Antonio, TX10 days ago$80k - $93k
...“No Identity Left Behind” to enable all people to have a secure digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on investigating account takeover...SuggestedFull timeTemporary workWork at officeFlexible hoursID.me
McLean, VA7 hours ago- ...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...Work experience placementWork at officeImmediate startRemote workAfternoon shift
Lighthouse Credit Union
Dover, NH4 days ago $65k - $81.2k
...Opportunity: Contribute To The Growth Of Your Career. As a Loss Prevention Investigations Analyst , you will play a vital role in protecting the business by identifying and addressing fraud, waste, and abuse. In this position, you’ll combine data analytics with investigative...Temporary workLocal areaRemote workHome officeTJX
Marlborough, MA20 hours 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...Remote work
Affirm
New York, NY7 hours ago - ...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
Prism Bank
Oklahoma City, OK7 hours ago $81k - $90k
...Wealthfront Corporation is hiring a fully remote Fraud Operations Specialist to manage daily fraud monitoring and investigations. The position involves identifying unusual financial activities, conducting complex investigations, and analyzing account transaction histories...Remote workWealthfront
Palo Alto, CA3 days 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...Remote workFlexible hours
Affirm
Portland, OR7 hours ago - ...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 do not need to be cleared at the time of application...Full timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
ITC Federal, Inc
Fairfax, VA1 day ago - ...Roe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that... ...fraudulent activities. Role Description This is a part-time Fraud Analyst role based in the San Francisco Bay Area, following a hybrid work...Part timeRemote work
ROE
San Francisco, CA4 days ago - ...Role: Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels. Proactively monitor, investigate, and resolve fraudulent or suspicious activity involving Digital Banking (online/mobile...Work at officeRemote work
First Service Credit Union
Houston, TX1 day ago - ...Job Summary The Fraud Analyst is responsible for identifying, analyzing, and mitigating fraudulent activities within the organization. This role ensures full compliance with Regulation E and other applicable banking regulations while driving operational efficiency and...Work at officeLocal area
Panhandle First Bank
Guymon, OK3 days ago $18 - $28 per hour
...Position Title: Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt Location: In Office, Zumiez Home Office – Lynnwood, WA Wage Range: $18.00 - $28.00 Hourly Effective Date: 04/25/2025 Benefits: Medical, dental, vision, stock...Hourly payWork at officeImmediate startHome officeShift workWeekend workROLE
Lynnwood, WA1 day ago$114.6k - $171.8k
...everyone's reach while doing the most important work of your career. The Team 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...Work at officeLocal areaRemote workWork from homeRelocationStripe
Atlanta, GA7 hours ago$124k - $190k
Affirm is seeking a Fraud Strategy and Analytics Analyst to enhance fraud decisioning strategies. This role requires 2-4 years of experience in customer risk management, proficiency in SQL and Python, and strong analytical skills. The successful candidate will explore...Remote workFlexible hoursAffirm
Phoenix, AZ7 hours ago$107.43k - $176.49k
...Role Overview We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible... ...dashboards to enable the risk team to detect, prevent, and mitigate fraud risks. You will analyze complex data sets, identify trends, and...Temporary workRemote workWork from homeMcAfee
San Jose, CA7 hours ago- ...Fraud Analyst I# Fraud Analyst IFirst Internet Bank of Indiana Fishers - Fishers, IN 46038## OverviewPosition TypeFull Time## Position Details**About the Position:**As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing customer...Full timePart timeFor contractorsWork at office
Priority Dispatch
Fishers, IN3 days ago
