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- ...Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves analyzing fraud detection alerts, communicating with customers, and making decisions to mitigate fraud risks. The ideal candidate will possess strong analytical and communication skills...FraudWork experience placementWork at office
Dormont Manufacturing Company
Cincinnati, OH2 days ago - ...SpaceX is seeking a Sr. Platform Integrity Analyst (Starlink) to detect, disrupt, and investigate potential misuse while protecting... ...privacy. You will develop detection strategies, respond to scams and fraud, and partner with cross‑functional teams to uphold compliance...Fraud
SpaceX
Wausau, WI3 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 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
- 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
- ...enabling human life on Mars. SR. CUSTOMER INTEGRITY & THREAT DETECTION ANALYST (STARLINK) At SpaceX, we are committed to ensuring... ...strategies React to investigate potential issues such as scams, fraud, and illicit goods/activities Partner with cross-functional...FraudPermanent employmentRemote workWorldwideWeekend work
SpaceX
Bastrop, TX2 days ago - ...Fifth Third Bank is seeking a Fraud Analyst I for an on-site role in Cincinnati, OH. You will review alerts, communicate with customers and staff, and open cases to mitigate fraud risk. The position emphasizes analytical thinking, collaboration, and strict adherence to...FraudBank staffWork at office
Fifth Third
Cincinnati, OH2 days ago - ...Description Job Description THE ROLE The Loss Prevention Detective’s primary responsibility is to prevent the loss of company... ...merchandise and apprehend shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal...FraudFlexible hoursAfternoon shift
Century21 NYC
New York, NY28 days ago - ...Wilson Bank & Trust is looking for a Fraud Analyst II to provide operational support in detecting and preventing fraud. This role will involve reviewing daily fraud alerts, researching potential fraudulent items, and documenting findings. The ideal candidate will have...Fraud
Wilson Bank & Trust
Indianapolis, IN2 days ago - ...identify concerning behavior and non-obvious correlations Performing all-source analysis in support of the Sponsor’s mission Detecting fraud, waste, abuse, and misuse of information technologies systems Researching, preparing, and presenting reports and briefings...FraudWork at office
MANTECH
Chantilly, Loudoun County, VA14 days ago - ...exceptional professionals for this role. We are seeking a seasoned fraud professional to lead strategy and execution of fraud controls... ..., and distribution activity through modern, real-time fraud detection and prevention capabilities. The leader will own the end-to-end...FraudVisa sponsorship
Vanguard
Malvern, PA5 days ago - ...City National Bank is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent, or out of pattern, and to initiate disputes as needed. This role supports loss prevention and requires knowledge of banking operations and...Fraud
City National Bank
Newark, DE1 hour ago - ...Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure and... ...this dynamic position, you will analyze risks, implement fraud detection strategies, and collaborate with cross-functional teams to enhance...Fraud
Corpay
Richmond, VA1 day ago - Role Description We’re looking for an engineering leader to lead and grow a strong team of engineers, build relationships with customers internally and externally, and champion our vision of making Stripe’s risk management a feature that attracts and retains merchants, ...FraudFull timeRemote work
Stripe
Remote7 days ago $67k
LE SENIOR INSPECTOR DETECTIVE - 70026657 Date: Jul 13, 2026 Requisition No: 878210 Agency: Department of Corrections Working Title: LE... ...designed to detect, deter, prevent, and eradicate fraud, waste, mismanagement, misconduct, and other abuses in state government...FraudFull timeWork experience placementWork at office$22.27 - $33.43 per hour
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various...FraudHourly payWork at officeFlexible hours- ...professionals for this role. Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you will lead and execute fraud prevention, detection, investigation, and response activities designed to protect Vanguard, its...Fraud
Vanguard
Charlotte, NC14 days ago - ...informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection... ...Decisioning: Design and manage fraud rules, decision logic, and detection strategies within real-time decisioning platforms. Lead...FraudVisa sponsorship
Vanguard
Charlotte, NC11 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... ...recommendations Design and enhance fraud prevention strategies, including detection logic, controls, workflows, and behavioral risk indicators...FraudWork at officeRemote workFlexible hours
Employee Benefits Corporation
Florida, NY1 day ago - ...duties and assumes responsibility for monitoring and reviewing fraud items on customer accounts or received by the bank. Responsibilities... ...monthly. Assists in daily monitoring of bank fraud detection systems and partner with other team members with respect to analyzing...FraudFull time
City National Bank
Lawton, OK5 days ago $90k - $120k
...Job Description Position: Analyst (Fraud Management & Forensics) Location: Glen Burnie, MD Salary: $90,000 to $120,000 per year Responsibilities... ...credit/debit card cases produced by the ServiceNow Fraud Detection System to prevent high‑dollar liability. Monitor and...FraudTata Consultancy Services
Glen Burnie, MD5 days ago- ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and... ..., accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and Escalate as needed...Fraud
Future Sign Company
New York, NY5 days ago - ...Monitor merchant and transaction activity in real-time and over time to detect patterns, anomalies, and potential fraud. Analyze large sets of data to identify risk trends, including chargebacks, returns, and unusual volume spikes. Create and refine rules, alerts, and...Fraud
Jobtailor
Newark, NJ1 day ago $90k - $105k
...their first U.S. team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement,... ...stop fraudulent activity Develop, implement, and optimize fraud detection rules and risk controls Analyze data trends to detect emerging...FraudWork at officeWoods & Co
Dallas, TX2 hours ago- A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial...FraudRemote job
- ...Responsibilities Analyze fraud decisioning performance across enterprise alert volumes, evaluating alert drivers, decision outcomes... ...decision outcomes, identifying drivers of unnecessary alerts, missed detection opportunities, and workflow bottlenecks. Develop and maintain...FraudWork experience placementWork at officeShift work
Jobtailor
Phoenix, AZ5 days ago - Practical Adult Insights is seeking an Insurance Fraud Investigator in North Carolina to evaluate insurance claims and verify their authenticity. This position entails collecting information about claimants, conducting surveillance, and documenting findings clearly. The...Fraud
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role... ...'re looking for: ~5+ years of fraud investigations, fraud detection, or similarly complex investigative work within a financial institution...FraudGusto
San Francisco, CA2 days ago- ...like to know: Are you FIS? About the role The FIS Retail Payments Fraud Operations team is made up of individuals who are passionate... ...policies, programs and other company-wide efforts designed to prevent, detect, identify and resolve fraudulent activity by customers,...FraudFull timeMonday to FridayWeekend work
FIS
Brown Deer, WI2 days ago - ...The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit... ...assessments. Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those...FraudWork at office
Educational Federal Credit Union
Doral, FL1 day ago
