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- ...Check Fraud Detection Analyst New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud...SuggestedWork at office
- ...Fraud-Risk Analyst Department: Compliance Department Reports to: Compliance Officer Supervises : N/A Status: Full Time/... ...compliance. Assist in the development and refinement of fraud detection tools and processes. Stay current with fraud trends,...SuggestedFull timeContract workRelocationFlexible hours
Partners Bank
Sanford, ME16 hours ago - ...America, and India. Position Summary: We are seeking a detail-oriented and analytical Fraud Analyst to join our fraud management team. This role is responsible for detecting, investigating, and preventing fraudulent activity across customer accounts, transactions,...SuggestedFlexible hours
NationsBenefits
Plantation, FL20 days ago $90,000 per week
...innovative banking solutions. Located in the heart of Maine, we are currently expanding our Risk Management team to include a skilled Fraud Risk Analyst. This role is pivotal in safeguarding our banks assets and reputation by identifying and mitigating fraudulent activities....SuggestedPartners Bank
Sanford, ME21 hours ago$38.16 - $54.97 per hour
...for those in communities throughout Minnesota. Working Title: Fraud Risk and Audit Supervisor Job Class: State Program... ...Leave's fraud prevention program - including fraud prevention, detection, investigation, and response Internal and External Investigations...SuggestedHourly payFull timeTemporary workPart timeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftMinnesota Department of Employment and Economic Development
Saint Paul, MN15 days ago- ...Fraud Analyst At Wagepoint, we're good people. Sure, maybe we're biased. But that's only because Wagepointers bring the best versions... ...ensure safe client onboarding. Recommend improvements to risk detection processes based on trends and learnings. What You Bring To...SuggestedContract workWork at officeRemote workWork from home
- ...Fraud Analyst (Temporary) Location: This position can be located at any Seacoast Bank office within the state of Florida. This is... ...protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses...SuggestedTemporary workWork at office
- ...Fraud Analyst Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies... ...Stakeholders. The individual will use data analysis techniques to detect and prevent first and third-party debit & prepaid card...SuggestedWork experience placementWork visaFlexible hours
- ...Reporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the... ...should work closely with the Manager of Fraud to detect and mitigate new fraud trends, while aligning with outside...SuggestedWork at office
- .... Job Purpose & Scope: Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Knowledge, Skills & Abilities: Knowledge of banking laws and regulations. Ability to communicate...SuggestedWork experience placementWork at officeLocal area
- ...Responsibilities: Review potentially fraudulent activity and/or accounts for the prevention and detection of possible transactional and non-transactional fraud. The analyst will take appropriate action based on transaction characteristics and account changes with...SuggestedWork at officeShift workAfternoon shift
- ...Fraud Analyst Kalshi is defining a new category: prediction markets. Kalshi allows people to trade on the outcome of any events and... ...Analyst at Kalshi, you'll help protect our users and platform by detecting, investigating, and preventing fraud. You'll analyze...SuggestedLocal area
$24.04 - $31.25 per hour
...Wealth Management Fraud & Claims Merrill Wealth Management is a leading provider of comprehensive wealth management and investment... ...in a call center or a financial/banking center. Fraud Detection and Prevention. Credit Risk. Skills Customer and Client...SuggestedHourly payImmediate startShift workDay shift- ...AML Fraud Analyst Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team... ...the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief...SuggestedWeekly payTemporary workRemote workFlexible hours
- ...Fraud Analyst II Under the supervision of the VP of Member Services, the incumbent of this role will be responsible for several functions... ...accounts. This role supports the Credit Union's fraud detection and Bank Secrecy Act (BSA) compliance efforts. Core responsibilities...SuggestedPart timeWork at officeLocal areaMonday to FridayShift workRotating shift
- ...Contact Center Fraud Analyst The Contact Center Fraud Analyst is part of a dedicated team tasked with providing support to customers... ...is also responsible for monitoring fraud alerts through early detection, and other alert tools. During their investigation it is expected...Work at officeLocal area
- ...Fraud Analyst At Floor & Decor, we're transforming spaces and careers across the country. The most exciting thing we're building isn... ...functional projects that strengthen risk management and fraud detection. You'll be successful with: Bachelor's degree in Accounting...Work at office
$71k - $95k
...Fraud Investigation Analyst, Enterprise Fraud At Zelis, we Get Stuff Done. So, let's get to it! Zelis is modernizing the healthcare financial... ...in order to support Enterprise Fraud in prevention, detection, reporting, and monetary recovery related to financial fraud...Full timeWork at officeLocal areaRemote workFlexible hoursWeekend work- ...Fraud Analyst - Freelance, Remote Our client is a pioneering wellness company revolutionizing immune health through natural colostrum... ...dedicated workspace at home Your Superpowers: Fraud detection and prevention Risk assessment Pattern recognition Payment...Remote jobHourly payFreelanceWork from home
- ...being a part of First United. The Position Job Title Fraud Analyst III Job Description Summary The Fraud Analyst III is... ...and referrals escalated by other departments; tracks trends and detects unusual activity or behavior; determines if transactions are...Work experience placementBank staffWork at officeShift work
- ...SUMMARY: The Investigations Support Analyst is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible... ..., missing endorsement and fraud monitoring, to detect and prevent fraud losses to the bank and the customer. The...Work experience placement
BankUnited
Hialeah, FL1 day ago - ...Description Responsible for handling customer escalations related to Fraud and/or Dispute actions, processes, or follow-ups. As part of... ...We review candidates for multiple Fraud teams including Fraud Detections, Fraud Investigations, Fraud Intelligence, and Fraud Servicing....
$90k - $144k
...Senior Fraud Risk Analyst Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and... ...Enhance and execute analysis for identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events...Temporary workWork experience placementH1bWork at officeMonday to Friday$72.35k - $103.4k
...Responsibilities We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As a key member of... ...Fraud Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis...Local areaFlexible hours$51.48k - $99.33k
...The Sr. Fraud Data Strategy Analyst reports directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs... ...adjustments to the applicable fraud prevention systems to detect and mitigate fraudulent transactions. Continually...Full timeLocal areaRemote workFlexible hours$185k - $275k
...Fraud & Risk Analyst The Go To Market team is responsible for developing and implementing scalable fraud detection and review systems, conducting Trust & Safety and financial fraud investigations, and partnering cross functionally to address customer risk, compliance...Remote work- ...Senior Analyst For Fraud Policy Intuit QuickBooks is leading the charge in revolutionizing financial services for businesses with its groundbreaking... ...Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers....Work experience placement
- ...entity resolution The Gist… Our Data Analyst will be instrumental in working with the federal government to develop fraud analytic models that identify suspicious activity... .... Develop and maintain fraud models to detect identity fraud, account takeover, and...Full timeLocal areaShift work
- ...#jointheband What We Are Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team, you will assist... ...Assist with data analysis to improve Bandwidth’s ability to detect and stop fraudulent and unwanted traffic. Create and improve...Summer workInternshipSummer internship
- ...your needs in a timely manner. Job Summary The role of Fraud Data Analyst Lead takes a data-driven approach to research, prevent and... ...of fraud prevention platforms, including rules, models, and detection systems, both internally developed and with vendor partners....Full timeWork at office
