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...SuggestedPart timeWork at office
Educational Federal Credit Union
Miami, FL7 days ago - Title: Fraud Analyst Duration: 12+ months with the possibility of extension (potential to convert full-time as well) Location: Plano, TX Working Schedule: Currently Hybrid. May work from home but also may be called in to be onsite at Plano HQ What we’re looking for: Looking...SuggestedFull timeWork from home
- 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...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$60k - $70k
.... This is Hybrid role (3 days in office /2 days 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 will...SuggestedRemote work$55k - $70k
Description This position will be responsible for execution of the daily operational efforts in Fraud Prevention & Detection tasks, including timely delivery. The ideal candidate will be process oriented with an eye for quality. This position will require the need to work...SuggestedTemporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours$23.32 - $30.76 per hour
Fraud Alerts Analyst Location: Boise, Idaho, 5777 North Meeker Ave, US-ID-Boise. Salary: USD $23.32/Hr. - USD $30.76/Hr. Job Summary The Fraud Analyst reports to the Fraud Team Lead and is responsible for reviewing fraud alerts by analyzing customer account activity,...SuggestedWork at office$52k - $64k
...and Illinois SHRM (Society for Human Resource Management) Forbes America’s Best Small Employers 2023 Objective of Position The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard the Bank and its customers against Fraud. Investigates...SuggestedBank staffLocal areaRemote 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 the...SuggestedHourly payWork at officeMonday to Friday$61k - $77k
Fraud Investigation Analyst page is loaded## Fraud Investigation Analystlocations: Tempe, AZtime type: Full timeposted on: Posted Todayjob requisition id: 10076117-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial...SuggestedWork at officeLocal areaRemote work- Atlanta, GA (Hybrid - 3 days onsite / 2 remote) Initial 12-Month Contract We are looking for a strong Risk Analyst with experience in fraud investigations, financial risk, transaction monitoring, and case management to join a growing Risk team. This role is more focused...SuggestedContract workRemote workFlexible hoursShift workDay shiftAfternoon shift
$58k - $72k
Role Overview KSL is hiring for a Fraud Analyst I. In this role, you will be instrumental in protecting our platform and users from fraudulent activity. You will be responsible for identifying, investigating, and preventing various types of fraud to ensure a safe and trustworthy...SuggestedWork at office$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 hours$61k - $77k
A global financial services firm is seeking a Fraud Investigation Analyst in Tempe, AZ. The ideal candidate will have at least three years of experience in fraud investigations within a financial institution and strong investigative skills. Responsibilities include monitoring...SuggestedRemote job1 day per week$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$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...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- 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
- ...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...Work at officeRemote work
- ...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 timeWork at office
$61k - $77k
A leading financial institution in Tempe, AZ seeks a Fraud Investigation Analyst to investigate suspicious transactions and report findings to management. Applicants should have a minimum of three years' experience in fraud investigations, strong communication skills, and...Remote job1 day per week- ...and reporting skills. Knowledge of relevant laws, regulations, and compliance standards. Experience: Previous experience in fraud detection, risk assessment, or investigations preferred. Experience working with fraud detection tools and software is an...Remote job
- ...Fraud Analyst Job Category: Audit/Com/Risk Mgmt Requisition Number: FRAUD001685 Full-Time Hybrid Texas City, TX 77591, USA Description The Fraud Analyst assists AMOCO in achieving its mission of "serving the financial needs of our members" by safeguarding the...Full timeWork at officeRemote work
- ...Fraud Detection Specialist Monitor and detect potential fraudulent activities in a timely and effective manner. Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive...Temporary workWork experience placementWork at officeFlexible hoursNight shiftWeekend work
$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 payWork at officeLocal area$100k - $120k
...in-office by design. For example, our engineering team in India works primarily from our Gurugram office. Role The Fraud Intelligence Team (FIT) Analyst at SentiLink plays a critical role in the company’s mission to stop synthetic and identity fraud. This role serves as...Work at officeRemote workRelocationHome officeFlexible hours- The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, and has a solid understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional...Work experience placementRemote work
$53.96k - $86.18k
FRAUD TEAM SUPPORT ANALYST What Is the Opportunity? Responsible for analytical and project support for Fraud operations, including conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, creating and testing rules for implementation...Remote work- Job Title: Fraud Analyst/Admin Location: 6565 Headquarters Drive, Plano, TX, 75024 Remote/On-site/Hybrid: Currently Hybrid. May work from home but also may be called in to be onsite at Plano HQ based on management discretion and/or business need. Local or non-local:...Full timeLocal areaRemote workWork from home
- MORE ABOUT THIS SKILLSET Responsible for handling customer escalations related to Fraud and/or Dispute actions, processes, or follow ups. As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direction to the...
- ...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
