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- ...American Eagle Financial Credit Union Incorporated is seeking a Fraud Analyst in East Hartford, CT, to assist in fraud detection and prevention programs while engaging in thorough investigations. This hybrid position emphasizes analytical skills, strong communication,...Fraud
American Eagle Financial Credit Union Incorporated
East Hartford, CT4 days ago - ...Fifth Third Bank, N.A. in Cincinnati, Ohio, is looking for a Fraud Analyst I to support fraud detection, communication, and collections. The position requires strong analytical and problem-solving skills, with responsibilities including managing fraud alerts and educating...FraudMonday to Friday
Fifth Third Bank, N.A.
Cincinnati, OH13 hours ago $185k - $275k
A leading AI research company is hiring a Fraud & Risk Analyst in San Francisco, CA. In this role, you will develop and operate fraud detection systems, conduct investigations, and drive continuous improvements. You will utilize automation and machine learning to manage...FraudRemote work- ...Fifth Third Bank, N.A., located in Cincinnati, Ohio, is looking for a Fraud Analyst I to work within their Fraud Operations team. This role involves analyzing alerts from fraud detection systems, engaging with customers regarding fraud risks, and providing necessary support...FraudWork at office
Fifth Third Bank, N.A.
Cincinnati, OH4 days ago $75k - $100k
Ascensus is seeking a Fraud Investigator to join its Risk Management team in Charlotte, North Carolina. The role involves detecting and preventing fraud, analyzing fraudulent activity, and collaborating with law enforcement and partners. The ideal candidate will have at...Fraud- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving...Fraud
- PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead in Phoenix, AZ. You will lead investigations, mitigate risks, and ensure compliance while working in the office five days a week. The ideal candidate will possess strong leadership, financial...FraudWork at office
- Fifth Third is seeking a Fraud Analyst I in Cincinnati, OH, to work within Fraud Operations. Responsibilities include analyzing fraud detection alerts and communicating with customers and bank personnel to manage fraud risk. The ideal candidate will have analytical skills...Fraud
$25 - $28 per hour
A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years...FraudHourly pay- Fifth Third Bank is seeking a Fraud Analyst I to support Fraud Detection, Communication, and Domestic Collections teams in Cincinnati, Ohio. The analyst will review alerts, handle customer communications, and assist in developing fraud policies. The ideal candidate will...Fraud
- F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent... ...a Bachelor’s in accounting or finance, with 3-5 years in fraud detection and familiarity with banking regulations and transaction monitoring...FraudHourly pay
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely with credit union management and law enforcement while developing fraud prevention strategies. The ideal...FraudHourly pay- ...Sr. Customer Integrity & Threat Detection Analyst (Starlink) Bastrop, TX SpaceX was founded under the belief that a future where humanity... ...React to investigate potential issues such as scams, fraud, and illicit goods/activities Partner with cross-functional teams...FraudPermanent employmentRemote workWeekend work
SPACE EXPLORATION TECHNOLOGIES CORP
Bastrop, TX3 days ago - ...aerospace company located in Bastrop, TX is seeking a Sr. Customer Integrity & Threat Detection Analyst responsible for risk assessment and developing strategies against scams and fraud. Candidates should have significant experience in global affairs, data querying, and...Fraud
- Detection & Investigation Analyst Lead As a Detection & Investigation Analyst Lead within PNC’s FDO Zelle Fraud organization, you will be based in one of the following locations: Pittsburgh, PA; Birmingham, AL; Strongsville, OH; Louisville, KY; Denver, CO; Dallas, TX; or...FraudWork at officeMonday to Friday
- ...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we... ...Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham,...FraudWork at office
- A leading fraud investigation firm in California is seeking a dedicated Fraud Investigator to uncover fraud, gather evidence, and implement... ..., and relevant certifications. Responsibilities include detecting fraudulent activities, collecting evidence, and recommending security...Fraud
- ...Business Analyst KYC / AML / Fraud Detection Location: Irving, TX (Hybrid) Position Type: Fulltime Job Description: We are seeking an experienced Business Analyst with strong expertise in KYC, AML, and Fraud Detection domains to join our team in Irving, TX. The ideal...FraudFull time
- A prominent tech firm in Sunnyvale is seeking a highly skilled Data Scientist to design and implement predictive models for fraud detection and abuse. The ideal candidate will excel in data storytelling and have a strong technical background in machine learning, specifically...Fraud
- Charter Communications is seeking a Supervisor, Fraud Operations in Overland Park, Kansas. This role involves supervising a team focused on fraud detection and prevention, coaching staff to ensure excellent performance, and analyzing data to drive decision-making. Qualified...Fraud
- BOK Financial Corporation is seeking a Fraud Prevention and Detection Team Lead based in Mesa, AZ. This role involves supporting fraud detection efforts and requires strong analytical skills and experience in banking operations. The ideal candidate will have extensive...Fraud
- Position Overview As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization, you will be based in... ...able to make risk‑based decisions with confidence. Financial and fraud experience, including branch work, detection work,...FraudTemporary workWork at office
- BOK Financial is seeking a Fraud Prevention & Detect Lead in San Antonio, Texas. In this role, you will support the organization's fraud detection and prevention efforts and collaborate with cross-functional teams. The ideal candidate will hold a Bachelor’s Degree and have...Fraud
$180k - $270k
Stripe in Seattle is seeking a skilled Machine Learning Engineer to lead the development and deployment of fraud detection models. This role involves working closely with various teams to enhance machine learning capabilities within Stripe’s payment systems and tackle critical...Fraud$41.25k - $75.63k
Position Overview Detection & Investigation Analyst Lead within PNC's SEC DEF CYBER FRAUD DETECTION organization, based in Pittsburgh, PA. The role is an in‑office position, Monday‑Friday 8:00am-5:00pm local time. The analyst will lead investigations, manage case load,...FraudWork at officeLocal areaFree visaMonday to Friday- BOK Financial in Mesa, Arizona is seeking a Fraud Prevention Analyst responsible for detecting and preventing fraud activities. The ideal candidate will have a Bachelor's Degree in a Business-related field and considerable experience in Fraud Services or banking operations...Fraud
$41.25k - $75.63k
PNC Financial Services Group, Inc. is looking for a Detection & Investigation Analyst Lead in Louisville, Kentucky. This role requires conducting thorough fraud investigations and identifying suspicious activities to minimize organizational risk. The ideal candidate will...FraudNight shift- HOPn UG is seeking a passionate intern to work on AI projects that focus on document verification and fraud prevention. The role involves developing models to detect deepfakes and analyzing invoices for authenticity. Candidates should be pursuing a degree in a relevant...FraudInternship
$41.25k - $75.63k
PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead based in Dallas, TX. This in-office role involves fraud support and customer interaction regarding suspicious transactions. The candidate will analyze fraud cases and report findings...FraudWork at office- Goldman Sachs Bank AG is seeking a Vice President for Fraud Detection Engineering in Richardson, Texas. This role involves leading the strategic development of AI and ML models to mitigate fraud risks across various banking operations. The ideal candidate will have over...Fraud
