Average salary: $100,417 /yearly
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$100k - $150k
...products and expertise that help nearly 16 million people save for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve...SuggestedFull timeRemote work$21.56 - $29.11 per hour
...based on skills, experience and/or education, and location. This position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions....SuggestedWork at officeShift work- ...millions of Americans to achieve more.About the RoleReporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend...SuggestedFull timeWork at office
$88k - $158k
...business, and help ensure that Target operates smoothly, securely, and reliably from the inside out.As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and analysis of prioritized fraud threats that...SuggestedFull timeTemporary workWork experience placementFlexible hours- ...the way. Join us to invest in yourself, your career, and the financial world.The roleWe 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 fraud...SuggestedWork experience placementRemote work
$90k - $120k
...guidelines on how AI can be appropriately used during your application and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an...SuggestedFull timeTemporary workWork at officeRemote workFlexible hoursID.me
McLean, VA4 days ago- ...excellent customer experience. Time Type: Full time This is an in-office position. Department: 775 Fraud Job Summary: The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs,...SuggestedFull timeWork experience placementWork at office
International Bank of Commerce
San Antonio, TX3 days ago - ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
Employee Benefits Corporation
Saint Paul, MN3 days ago - ...preferred (data driven/data analytics)Excellent communication skills both verbally and writtenWhat you will be doing:Analyze overall fraud metrics, identify, and report on emerging trendsTest/Implement/Modify fraud strategies as appropriateAnalyze fraud databases and...SuggestedFull time
Fisglobal
Jacksonville, FL4 days ago - ...Supporting the compliance department, the full-time salaried Fraud Analyst will monitor banking transactions for suspicious activity, conduct investigations, and collaborate with internal teams to enhance fraud prevention strategies. Key responsibilities Monitor and analyze...SuggestedFull timeWork experience placementWork at officeRemote work
Virtual Vocations Inc
United States3 days ago - ...Fraud Prevention AnalystWe are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity... ...we'd love to hear from you.About the RoleAs a Fraud Prevention Analyst, you will play a key role in protecting financial institutions...SuggestedFull timeMonday to FridayShift work
Fidelity National Information Services Inc
Milwaukee, WI2 days ago - ...dreams-we'd love to meet you. Apply today and start the most rewarding chapter of your career with us. Job Description A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent, deter, detect and investigate acts of fraud...SuggestedHourly payContract workWork at officeLocal areaImmediate startRemote work
Origin Bank
Ruston, LA3 days ago - ...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, NY4 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, NY4 days ago $59.09k - $86.92k
...As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant...SuggestedWork at officeLocal areaRemote workFlexible hoursUMB Bank
Kansas City, MO5 days ago- ...Fraud Analyst Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good clients, more revenue, and more growth - without getting burned. It's a precise, confident...Work at officeWork from homeFlexible hoursShift workNight shiftDay shiftAfternoon shift
Accertify
Itasca, IL5 days ago - ...and a product that truly makes our users' lives better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product. This...Remote work
Felix Technologies, Inc.
Miami, FL3 days ago - ...of the system.Job Description:At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or... ...data analytics within the banking or financial services industry.Fraud‑prevention experience, such as evaluating transactional...Full timeWork at officeRemote workRelocationRelocation packageFlexible hours
- ...Conducting fraud, waste, and abuse investigations, the full-time remote Fraud Investigations Analyst will lead quality control efforts, manage regulatory deliverables, and ensure compliance with Medicaid standards while preparing documentation for regulatory inquiries....Full timeRemote work
Virtual Vocations Inc
United States3 days ago $70k - $79k
...FVCbank Fraud Analyst Salary Range: $70,000.00 - $79,000.00 Annually Title: Fraud Analyst Department(s): BSA Department / Manassas Reports to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating...Local areaFVCB
Manassas Park, VA3 days ago- ...tasks Strong oral and written communicators Committed to customer service and interested in helping others What You Will Do As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible fraudulent taxpayers, and review taxpayer facing...Temporary workRemote workMonday to FridayFlexible hours2 days per week
Nashville Public Radio
Columbia, SC3 days ago - ...SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst . This position is a contract for approximately 6 months. This position is REMOTE! Position Qualifications Education & Experience High School...Contract workRemote work
SNI USA Inc
Olney, MD5 days ago $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... ...without fear of being de-frauded.About the Role:The Fraud Data Analyst works as part of a customer engagement team to support large banking...Full timeLocal areaWork from home$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 payWork at officeMonday to FridayGreenState Credit Union
North Liberty, IA3 days ago- ...tasks Strong oral and written communicators Committed to customer service and interested in helping others What You Will Do As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible fraudulent taxpayers, and review taxpayer facing...Temporary workRemote workMonday to FridayFlexible hours2 days per week
NewsletterJobs.io
Columbia, SC4 days ago $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 shiftFanDuel
Orlando, FL1 day ago- ...entrepreneurial, passionate and above all fun. Are you FIS? What you bring: * You will coach, mentor, and lead a team of Fraud Prevention Analysts in performing their daily duties and responsibilities. You will provide the team guidance, direction, and constructive...Full time
FIS
Jacksonville, FL3 days ago - ...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...Work at officeLocal areaRemote work
Burke & Herbert Bank
Moorefield, WV4 days ago $28 - $33 per hour
...provide premium, innovative live experiences for our clients and their patrons. Major League Baseball is looking for a Fraud Prevention Analyst in the Risk & Fraud Operations team to focus on front-line fraud detection, applying healthy skepticism and sharp investigative...Hourly payTemporary workWork experience placementImmediate startRemote workWeekend workAfternoon shiftH star
United States5 days 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
United States3 days ago
