Average salary: $122,908 /yearly
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- ...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...SuggestedWork at office
Educational Federal Credit Union
Miami, FL2 days ago $49.14 per hour
...Job ID: 25-11667 Job Title : Cyber Fraud Investigations Analyst Location: Chicago IL, 60611 Duration: 12 Months Contract Type : W2 Payrate: $49.14/hr Duties : Investigate, analyze, and report cases of fraud/abuse related...SuggestedContract workWork experience placementRemote workShift workIntelliswift
Chicago, IL4 days ago$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- A leading financial institution is seeking a Fraud Operations Analyst to monitor transactions and digital activities to detect and prevent fraud. The role requires strong investigative skills and attention to detail. Successful candidates will work remotely and must have...SuggestedRemote jobAfternoon shift
$2,122.2 - $2,316.2 per month
...Professional Regulations Total Compensation Estimator Tool Division of Florida Condominiums, Timeshares and Mobile Homes Fraud Investigator/Analyst III Working Title: FRAUD INVESTIGATOR / ANALYST III - 79001459 Pay Plan: Career Service Position Number: 79001459...SuggestedWork at office$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...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$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...SuggestedRemote job$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...SuggestedHourly payWork at officeMonday to Friday- ...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...SuggestedWork at officeLocal areaWork from homeShift workNight shiftDay shiftAfternoon 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...SuggestedWork at officeRemote work
- ...uncover what others might miss, with a passion for protecting members? If so, we would love to have you on our team! Full-Time BSA/Fraud Analyst Acadia Federal Credit Union is seeking a full-time BSA/Fraud Analyst to support our ongoing commitment to compliance, risk...SuggestedFull time
- Overview The Fraud Analyst is responsible for mitigating fraud risk to the Credit Union and its members by identifying, investigating, and remediating fraudulent activity occurring in member accounts. This includes, but is not limited to, daily alert and report reviews,...SuggestedLocal area
$60k - $70k
...technology. This is Hybrid role (4 days in office /1 day 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...SuggestedRemote work- 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...SuggestedRemote job
- As an Analytics Analyst you will be one of Enovas most valuable resources. You will develop, enhance and test the companys rules, models... ...and verification procedures, specifically related to preventing fraud. At times, you may be asked to conduct ad hoc analysis using statistical...SuggestedSummer workLocal area
$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- ...extraordinary, personalized customer service? If your answer is yes, FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account and transaction characteristics. The main...Flexible hoursWeekend work
- ...Fraud Rules Analyst SHAZAM recognizes that financial institutions build better communities, and this drives our passion to strengthen financial institutions. We are a trusted partner to our valued customers providing answers, choice, and innovation with an impeccable...Temporary workH1bRemote workFlexible hours
- A leading financial institution is seeking a Fraud Operations Analyst for night shifts. In this role, you will monitor transactions and digital interactions to detect and prevent fraud while working with various stakeholders. Candidates should possess strong investigative...Remote jobWork from homeNight shiftWeekend workWeekday work
- ...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
- ...Opportunity for career advancement and growth within the organization Work remotely with flexible scheduling options Engaging in critical fraud prevention and detection efforts Supportive and collaborative work environment Opportunity to make a significant impact on the...Remote jobWork experience placementImmediate startFlexible hours
- Fraud Operations Analyst - afternoon shift page is loaded## Fraud Operations Analyst - afternoon shiftlocations: Field/Home Based, Polandposted on: Posted Todaytime left to apply: End Date: April 19, 2026 (16 days left to apply)job requisition id: 2026-0008062At U.S. Bank...Work experience placementWork at officeLocal areaRemote workWork from homeFlexible hoursAfternoon shift
- ...digital experience without physical branches. About The Role The Fraud Optimization & Monitoring Team within Marcus US Deposits... ...robust frameworks that minimize risk and maximize efficiency. The Analyst will be a key contributor to the Agent Monitoring team, conducting...
$87.28k - $130.92k
...As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi’s North American internal... ...across functional teams by interacting with data engineers, analysts, and business leaders to ensure shared understanding of data...Full timeRemote workCitigroup Inc
United States4 days ago$65k - $75k
...valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com Position Title: ACH Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Hours: 9:00am - 6:00pm Position Overview: The ACH Digital Fraud Analyst is dedicated...- ...Fraud Analyst/Admin Ampcus Inc. is a certified global provider of a broad range of Technology and Business consulting services. We are in search of a highly motivated candidate to join our talented team. Job location: Plano, TX. Remote/On-site/Hybrid: Currently hybrid...Work at officeRemote workWork from home
$65k - $75k
A leading sports prediction platform in New York is seeking a Fraud and Risk Specialist. This full-time role involves investigating user behavior, identifying risks, and ensuring marketplace integrity. Ideal candidates have 1-3 years in fraud operations and experience in...Remote jobFull timeWork at officeNight shiftWeekend work$65.7k - $77.29k
Loyalty Fraud Risk Analyst page is loaded## Loyalty Fraud Risk Analystlocations: North Bethesda MD - Corporate Headquarterstime type: Full timeposted on: Posted Todayjob requisition id: R21386**JOB SUMMARY:**The Loyalty Fraud Risk Analyst supports fraud risk management...Work at officeRemote workWork from homeWorldwideHome officeFlexible hours- Join to apply for the Fraud Risk Analyst role at First Bank (FBNC) . Job Summary First Bank is seeking an experienced Fraud Risk Analyst who will be an integral member of our first line Fraud Operations team focused on detecting, analyzing, and mitigating fraud and financial...Remote work
- Fraud Risk Analyst at First Bank (FBNC) Overview First Bank is seeking an experienced Fraud Risk Analyst who will be an integral member of our first line Fraud Operations team focused on detecting, analyzing, and mitigating fraud and financial transaction risk across...Full timeWork at office
