Average salary: $98,434 /yearly
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- ...$130,900.00 - $196,300.00Job DescriptionThe Senior IT Security Analyst uses their knowledge of current security methods and standards to... ...and turning insights into stronger protections? As a Senior IT Fraud Analyst, you will have the opportunity to help shape and mature...SuggestedFull timeFlexible hours
$100k - $135k
...more useful products, and what we learn from people using those products shapes what we build next.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,...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workWeekend work$20 per hour
...and open-source tools, and investigative work to combat payments fraud and protect Metas users and business partners. Looking for... ...acknowledge and agree that your application may be reviewed using AI tools.Job SummaryJob number: JP-006365719Profession: Business/Systems AnalystSuggestedContract workTemporary workWork experience placementRemote work$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...SuggestedHourly payWork at officeMonday to Friday- ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams. Key responsibilities...SuggestedFull timeWork experience placementRemote work
- ...Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve issues. You will develop and deploy fraud prevention tools and produce management reports on...SuggestedRemote work
$85.04k - $162.55k
...military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated Mid-Level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management...SuggestedH1bWork at officeRemote workRelocation package$69.4k - $99.2k
...leadership and technical development academies to help build your skills and capabilities. Summary The Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical, client-facing role supporting state Medicaid agencies by applying existing fraud, waste, and...SuggestedFull timeWork at officeRemote workFlexible hours- ...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 efforts by analyzing trends, monitoring...SuggestedFull timeWork at office
- ...Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. The Fraud Analyst will...SuggestedFull timeRemote work
- ...SpaceXSI is seeking a Fraud Analyst to join the BSA/AML team in the US. You will detect, investigate, and mitigate financial crime risks while ensuring compliance with BSA/AML regulations and protecting customers from fraud. This full-time role has a Saturday–Wednesday...SuggestedFull timeWork at officeRemote workWeekend work
- ...is to increase the freedom of money and financial access for people around the world. About the Role Binance is seeking a Fraud Prevention Analyst to join our Brazil fraud team, focused on transactional monitoring, investigation, and fraud prevention within the Pix ecosystem...SuggestedRemote workWork from homeWeekend work
- ...To protect the Mode Mobile ecosystem from fraud and abuse, the full-time remote Senior Fraud Analyst will review fraud data, investigate accounts, analyze partner network data, and track fraud trends while collaborating with cross-functional teams. Key responsibilities...SuggestedFull timeRemote work
- ...Fraud Analyst Full-Time Remote We made a money+ app that gives everyone high-end rewards on every payment. Fluz aims to disrupt the payment experience by making it more social. Positioned at the intersection of social media, payments, and rewards, we are a fast-moving...SuggestedFull timeWork experience placementH1bRemote workVisa sponsorshipWork visa
- ...DataDome Fraud Detection Specialist DataDome delivers real-time bot and agent trust management, giving businesses complete visibility and control over all traffic—human, bot, or AI. Named a Leader in The Forrester Wave™ for Bot And Agent Trust Management Q2 2026, DataDome...SuggestedWork at officeRemote workFlexible hours
- ...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 do not need to be cleared...Full timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
- ...Fraud Analyst IFirst Internet Bank of Indiana Fishers - Fishers, IN 46038Position DetailsAbout the Position:As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing customer account relationships to prevent or minimize financial,...Full timePart timeWork at office
- ...Fraud AnalystAs a Fraud Analyst, you serve as a primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the bank and our customers by leading complex fraud investigations, providing guidance...Local area
$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...Full timePart timeWork at officeRemote work$60.2k - $107.4k
...in making healthcare work better for everyone through people-led, responsible AI while Caring. Connecting. Growing together. The Fraud Analyst will be responsible for reviewing daily reports to identify suspicious bank account and debit card activity and as needed,...Minimum wageFull timeWork experience placementLocal areaMonday to Friday$23.99 per hour
...CRP Fraud Operations Analyst Under the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best in class correspondence and disbursements of legal requests for the bank including subpoenas, garnishments, and...Hourly payFull timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visa$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 payMonday to Friday- ...Fraud Analyst Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective...Work at officeLocal areaRemote work
$104.9k - $174.7k
...that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to... ...Solutions products. We are a collaborative team of consultants, analysts, and subject matter experts who combine technical expertise,...Full timeLocal areaWork from home$72k - $120k
...strongest when we embrace the voices of our employees, customers, partners, and the communities we serve. About the Role: Within the Fraud Risk Management and Operations function, this role is specifically responsible for analyzing fraud-related data across alerts, cases...Full timeWork experience placementWork at officeLocal areaRemote work$37.44k - $41.6k
Outseer is on a mission to liberate the world from transactional fraud. Our market-leading payment and account monitoring solutions... ...looking for passionate individuals to join us as Part-time Analysts, to work 19 hours a week on Friday and Saturdays with rotating...Part timeWork at officeLocal areaRemote workWork from homeWorldwideNight shiftRotating shift$20 - $27 per hour
...Operations Fraud Analyst Full Time Camp Hill, PA, US 27 days ago Requisition ID: 2399 CLASSIFICATION: Non-Exempt REPORTS TO: Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and strengthening...Hourly payFull timeWork at officeLocal areaRemote work- ...As a full-time remote AML Operations Analyst (Fraud), the successful candidate will investigate fraud alerts and cases, manage chargebacks, and handle fraud reports while ensuring a balance between loss prevention and customer experience. Key responsibilities Review...Full timeRemote work
$10 - $20 per hour
...TELUS Digital is building the Shield of Trust for global digital identity. You will join our freelance pool to train AI in fraud detection, document verification, and KYC standards. As an Identity Trust & Fraud Intelligence Specialist - Intermediate, you will audit...Hourly payFor contractorsFreelanceRemote workFlexible hours- BMO is seeking a detail-oriented investigator to conduct financial crime investigations in a remote role. The position focuses on identifying and assessing activity that indicates exposure to financial crimes, documenting findings, and escalating cases as required. ...Remote work



