Average salary: $123,621 /yearly

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  • Trademark Fraud Investigative Analyst I

     ...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support...  ...include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize... 
    Suggested
    Contract work
    Work at office
    Immediate start

    Global Patent Solutions, LLC

    Scottsdale, AZ
    8 days ago

  • Fraud Analyst

     ...class products and services to clients by delivering innovative fraud and compliance solutions and services that ensure clients meet...  ...and receive excellent customer service. The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst... 
    Suggested
    Work at office
    Remote work

    Nymbus, Inc.

    Jacksonville, FL
    27 days ago

  • Fraud Investigations Analyst

    $80k - $93k

     ...committed to "No Identity Left Behind" to enable all people to have a secure digital identity. To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused... 
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    Full time
    Temporary work
    Work at office
    Remote work
    Flexible hours

    ID.me

    McLean, VA
    27 days ago

  • Sr. BSA Fraud Analyst

     ...services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts... 
    Suggested
    Work at office
    Work from home
    2 days per week
    3 days per week

    River Run Services LLC

    Haverhill, MA
    15 days ago

  • Fraud Analyst

     ...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... 
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    Work at office

    Educational Federal Credit Union

    Miami, FL
    14 days ago

  • Cyber Fraud Investigations Analyst

    $40 - $49.14 per hour

     ...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location: Chicago IL 60611 Duration: 11/10/2025 to 11/09/2026 Team: Global Payments and Billings Key Responsibilities: Investigate... 
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    Hourly pay
    Contract work
    Work experience placement
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    Cypress HCM

    Chicago, IL
    24 days ago

  • Operations Fraud Analyst

     ...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... 
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    Work at office
    Local area
    Remote work

    Burke & Herbert Bank & Trust

    Camp Hill, PA
    28 days ago

  • Senior Fraud Strategy Analyst

    $1,000 per month

     ...If you’re as passionate as we are about our mission, read more below, and let’s build something great together. The Senior Fraud Strategy Analyst will report to Senior Manager, Fraud Strategy. You will help build and scale fraud strategy for a growing lending business—... 
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    Work from home
    Home office

    Socotra

    San Francisco, CA
    4 days ago

  • Senior Fraud Analyst

    $61 per hour

     ...Overview C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States Securities and Exchange Commission Division of Enforcement’s Office of Market Intelligence (OMI). Responsibilities Serve as an expert for all Office of Market Investigator... 
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    For contractors
    Casual work
    Work at office
    Remote work

    Chenega Corporation

    Washington DC
    4 days ago

  • Remote LTC Fraud Analyst & Investigator

    $73.35k - $122.25k

     ...We’re looking for a detail-oriented, analytical LTC Fraud Consultant to help strengthen our Long-Term Care (LTC) Fraud, Waste & Abuse (FWA) program. In this role, you’ll turn claims and operational data into insights that support investigations, surface emerging fraud... 
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    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours

    Manulife Financial

    Oklahoma City, OK
    5 days ago

  • eCommerce Fraud Investigator / Analyst - Order-to-Cash (O2C)

     ...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... 
    Suggested
    Long term contract
    Immediate start
    Remote work

    Inabia Software & Consulting Inc.

    Redmond, WA
    21 hours ago

  • Remote Fraud Analytics Analyst II

    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... 
    Suggested
    Remote work
    Flexible hours

    Affirm

    Portland, OR
    5 days ago

  • Fraud Analyst - FinTech, Remote-First, Growth Impact

    $70k - $105k

     ...Till Financial, based in New York, is seeking a Fraud Analyst to enhance our fraud detection systems. This hands-on role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with banking regulations. The ideal candidate has... 
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    Remote work
    Flexible hours

    Till Financial

    New York, NY
    20 hours ago

  • Fraud Analyst

     ...Fraud Analyst Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications, transactions, and payment data to identify and mitigate fraudulent... 
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    Work at office
    Local area

    Corpay

    Peachtree Corners, GA
    1 day ago

  • Sr. Fraud Strategy Analyst

    $57.76k - $124.17k

     ...Senior Fraud Strategy Analyst The Sr. Fraud Strategy Analyst reports directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi‑channel payment systems. The role is hybrid (Mon through Thu on‑site, Fri remote) for... 
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    Remote work
    Visa sponsorship
    Flexible hours

    UMB Financial Corporation

    Kansas City, MO
    4 days ago

  • Fraud Analyst

    $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 pay
    Work at office
    Immediate start
    Home office
    Shift work
    Weekend work

    ROLE

    Lynnwood, WA
    20 hours ago

  • Real-Time Fraud Analyst

     ...Role, Inc. is looking for a Fraud Analyst to manage fraud queues and ensure secure online transaction processing. The candidate will analyze risks, interact with customers for identity verification, and coordinate with teams for fraud resolution. Required qualifications... 

    ROLE

    Lynnwood, WA
    19 hours ago

  • Payments & Fraud Analyst - iGaming

     ...A leading online gaming company in Atlantic City seeks an Analyst to join their Payments & Fraud team. The role requires navigating financial portals, validating transactions, and performing analysis to counter disputes. Ideal candidates will possess banking or fraud... 

    Hard Rock Digital

    New York, NY
    4 days ago

  • Remote Fraud Strategy Analyst II

    $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-... 
    Remote work

    Affirm

    Los Angeles, CA
    19 hours ago

  • Fraud Strategy Analyst - Intermediate Level

    $69.92k - $133.62k

     ...military spouses consistent with applicable policy and business needs. The Opportunity We are seeking a detail-oriented Fraud Strategy Analyst II with a strong background in debit card transactions to join our team. In this role, you will be responsible for... 
    H1b
    Work at office
    Remote work

    USAA

    Glendale, AZ
    1 day ago

  • Fraud Analytics & Strategy Analyst II

    $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 work
    Flexible hours

    Affirm

    Phoenix, AZ
    5 days ago

  • Fraud Analytics & Strategy Analyst II

    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, NY
    5 days ago

  • FID Fraud Analyst I

     ...JOB SUMMARY The FID Analyst I assists the Financial Intelligence Department in maintaining compliance with all aspects of the Bank's BSA/AML/OFAC and Anti-Fraud Programs. An FID Analyst I is a first tier analyst position that will report to a FID Team Lead and/or... 
    Work at office
    Trial period
    Monday to Friday
    Flexible hours

    Lone Star National Bancshares

    Edinburg, TX
    1 day ago

  • Fraud Analyst

    $107.43k - $176.49k

     ...Job Title: Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building analytics dashboards to enable the risk team to detect... 
    Temporary work
    Remote work
    Work from home
    Flexible hours

    McAfee

    Reston, VA
    5 days ago

  • Chargeback & Fraud Analyst

     ...Chargeback & Fraud Analyst Cottonwood Heights, Utah, United States Working at Breeze Airways is an exciting endeavor and a serious commitment to bring "The World's Nicest Airline" to life. We work cross-functionally with truly awesome Team Members to deliver on our... 
    Work experience placement
    Work at office
    Local area

    Breeze Airways

    Salt Lake City, UT
    2 days ago

  • Senior Payments Fraud Analyst

    $23.93 - $32.31 per hour

     ...Senior Payments Fraud Analyst Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus. Summary The Senior Payments Fraud Analyst utilizes sound judgment to review and disposition... 
    Hourly pay
    Work at office
    Local area

    Community Bank

    Rancho Cucamonga, CA
    2 days ago

  • Fraud Prevention Analyst

     ...FRAUD PREVENTION ANALYST WHAT IS THE OPPORTUNITY? This Fraud Prevention Analyst supports the fraud risk organization through data analysis, reporting, and operational insights. This entry-level role is responsible for producing recurring fraud performance reports... 
    Hourly pay
    Work at office
    Remote work

    City National Bank

    Newark, DE
    2 days ago

  • Senior Fraud Investigations Analyst

    $90k - $120k

     ...Senior Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly... 
    Full time
    Temporary work
    Work at office
    Flexible hours

    ID.me

    McLean, VA
    3 days ago

  • Fraud Analyst

    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... 
    Full time
    Contract work
    Interim role
    Remote work
    Work from home
    Home office
    Flexible hours

    ITC Federal, Inc

    Fairfax, VA
    10 days ago

  • Senior Fraud Analyst

    $75k - $117k

     ...Compensation: $75,000 - $117,000 Location Type: Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and members'... 
    Full time
    Temporary work
    Work experience placement
    Remote work

    Suncoast Credit Union

    Tampa, FL
    1 day ago