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  • Fraud Analyst, Merchant Services

     ...have a sense of urgency. About the Position :    The Fraud Analyst works closely with the Fraud Manager as well as the Compliance...  ...complex data and providing meaningful insights; capable of detecting anomalous activity and identifying concerns within complex data... 
    Suggested
    Work at office
    Local area
    Home office

    Fresno First Bank

    Fresno, CA
    15 days ago

  • AML Fraud Analyst

     ...in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part...  ...the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief... 
    Suggested
    Weekly pay
    Temporary work
    Remote work
    Flexible hours

    Manpower Group Inc.

    Paoli, PA
    2 days ago

  • Senior Fraud Analyst - Long-Term Care Insurance

    $54k - $103k

     ...Summary We are seeking a highly skilled and experienced Senior Fraud Analyst (Senior Operations Analyst) to lead complex investigations...  ...our claims processes by applying deep analytical expertise to detect emerging fraud patterns, evaluate high risk activity, and guide... 
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    Work experience placement
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    CNA

    Chicago, IL
    14 hours ago

  • Fraud Analyst

     ...the behaviors and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. A background...  ...fraudulent activity that derive from the bank's alert detection systems and processes. Conduct due diligence, evaluate the circumstances... 
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    Flexible hours

    Patriot Bank, N.A.

    Los Angeles, CA
    4 days ago

  • Fraud Analyst

     ...Job Purpose & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions Performs proactive fraud reviews derived from various alert and non-alert... 
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    Local area

    Bank OZK

    Clearwater, FL
    4 days ago

  • Senior Fraud Analyst

    $63.9k - $171.18k

     ...ADP is Hiring a Senior Fraud Analyst Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for...  ...high complexity security threats generated by ADP''s automated detection systems, 3rd party and internal intelligence, and manual... 
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    Minimum wage
    Temporary work
    Work experience placement
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    Shift work
    3 days per week

    ADP

    Roseland, NJ
    1 day ago

  • Fraud Analyst

     ...What you'll do: We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at...  ...related field; or 1-2 years of experience in field of fraud detection/prevention, preferably in financial services industry. Possess... 
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    Local area

    Customers Bank

    Malvern, PA
    4 days ago

  • Fraud Analyst

     ...clients a competitive edge. Job Description Job Title: Fraud Analyst Location: Remote role Position Description: The FIU...  ...comprehensive fraud prevention program, using various systems to analyze, detect, and prevent fraud. The Analyst will monitor for potentially... 
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    Remote work

    Zillion Technologies

    United States
    4 days ago

  • Fraud Analyst

    $57.5k - $117.9k

     ...Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ MBI Employee...  ...agents, investigators, attorneys and other experts in the detection of criminal activity. You will sharpen your data analysis... 
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    CACI International

    United States
    3 days ago

  • Fraud Analyst

     ...) team to help us build the next generation of financial markets. About the Role As a Fraud Analyst at Kalshi, you'll help protect our users and platform by detecting, investigating, and preventing fraud. You'll analyze transactional and behavioral data, monitor... 
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    Kalshi

    United States
    4 days ago

  • VISA Fraud Prevention Analyst

     .... Responsible for evaluating and controlling the potential fraud risk of the Visa debit, credit and ATM cards. Develop appropriate...  ...by utilizing various systems, methods, and reports to detect, prevent, and track fraud activity on transactions. Research,... 
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    Municipal Credit Union

    New York, NY
    14 hours ago

  • Fraud Analyst

    $85k - $95k

     ...ears. But now, instead of just spotting fraud as it pops up, you're thinking bigger: patterns...  ...trust at scale. As a Fraud Prevention Analyst, you'll be responsible for proactively...  ...experience. RESPONSIBILITIES Detect, investigate, and mitigate fraudulent transactions... 
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    Visa sponsorship
    Flexible hours

    goodr

    Los Angeles, CA
    2 days ago

  • Fraud Prevention Analyst - ATO (Daytime/Weekends)

    $25.96 - $32.69 per hour

     ...POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst - ATO role is responsible for analyzing and monitoring daily...  ...to play Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; including... 
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    Temporary work
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    Worldwide
    Flexible hours
    Night shift
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    FanDuel

    New York, NY
    4 days ago

  • AML/CFT Fraud Analyst

     ...We're hiring an AML/CFT Fraud Analyst at Border Bank! This position may office at any of our current Border Bank locations in Fargo, North...  .... The AML/CFT & Fraud Analyst plays a critical role in detecting, investigating, and preventing fraudulent activity across all... 
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    Border Bank

    Minneapolis, MN
    4 days ago

  • Senior Fraud Analyst

    $59.1k - $120.2k

     ...ADP is hiring a Senior Fraud Analyst, Client Svc & Prod Supt Consultant - Wisely Card Product in our Employee Financial Solutions organization...  ...Identify process gaps and propose solutions to enhance fraud detection and mitigation Support compliance initiatives, audits, and... 
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    Minimum wage
    Temporary work
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    Local area

    ADP

    San Dimas, CA
    2 days ago

  • Fraud Analyst

     ...money and awareness together. SUMMARY Q2 is seeking a Fraud Analyst . This role is responsible for identifying, investigating,...  ...Stakeholders. The individual will use data analysis techniques to detect and prevent first and third-party debit & prepaid card... 
    Work experience placement
    Local area
    Work visa
    Flexible hours

    Q2 Software, Inc.

    Austin, TX
    1 day ago

  • Fraud Analyst III

     ...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 placement
    Bank staff
    Work at office
    Shift work

    First United Bank

    Plano, TX
    2 days ago

  • Senior Fraud Intelligence Analyst

     ...awareness together. The Job At-A-Glance: The Senior Fraud Intelligence Analyst oversees complex fraud investigations and drives the...  ...independently, applying expert knowledge to develop advanced fraud detection models and support business-wide fraud mitigation... 
    Work experience placement
    Local area
    Work visa
    Flexible hours

    Q2 Software, Inc.

    Austin, TX
    3 days ago

  • Fraud Team Lead | Analyst | Richardson, TX

     ...Responsible for handling customer escalations related to Fraud and/or Dispute actions, processes, or follow ups. As part of...  ...review candidates for multiple Fraud teams including, Fraud Detections Fraud Investigations Fraud Intelligence Fraud Servicing... 

    The Goldman Sachs Group

    Richardson, TX
    2 days ago

  • Fraud Operations Analyst

     ...nalyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent Credit/Debit and ATM cards and other, and take the appropriate action according to applicable procedures. nalyze fraud cases to identify possible trends and points of compromise... 
    Work experience placement

    Next Level Business Services, Inc.

    Youngstown, OH
    4 days ago

  • Fraud Investigation Support Analyst I (Hybrid) Miami Lakes, Florida

     ...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
    Remote work

    BankUnited

    United States
    4 days ago

  • Fraud & Risk Analyst

    $280k

     ...Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse, and account-level...  ...the Role We're hiring a Fraud & Risk Analyst to help safeguard OpenAI by investigating...  ...is appropriate, and emerging threats are detected early. You'll handle sensitive and... 
    Work at office

    OpenAI

    San Francisco, CA
    2 days ago

  • Fraud Risk Analyst (Bank) / (on-site only)

     ...Fraud-Risk Analyst Department: Compliance Department Reports to: Compliance Officer Supervises : N/A Status: Full Time...  .... Assist in the development and refinement of fraud detection tools and processes. Stay current with fraud trends, schemes... 
    Full time
    Contract work
    Relocation
    Flexible hours

    Partners Bank

    Sanford, ME
    2 days ago

  • Senior Fraud Data Analyst

    $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 area
    Flexible hours

    EchoStar

    Centennial, CO
    1 day ago

  • Transaction Fraud Analytics (Senior Fraud Risk Analyst)

     ...Job Description Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst) Location: Atlanta, GA (Hybrid...  ...Responsibilities: Develop and implement fraud detection models using advanced analytics and machine learning techniques... 

    Atlanticus

    Atlanta, GA
    1 day ago

  • Fraud System & Data Analyst (Hybrid in Syracuse, NY)

    $75.7k - $113.55k

     ...NMLS you may be subject to a credit check. Role: The Fraud System & Data Analyst's primary role is to drive strategic insights and data-...  ...independently. Responsibilities include developing fraud detection models, refining rule-based systems, and leveraging large... 
    Work experience placement
    Work at office
    Local area
    Remote work

    Empower Federal Credit Union

    United States
    3 days ago

  • Staff Fraud and Risk Analyst

     ...Staff Fraud & Risk Analyst Intuit is seeking a highly motivated, passionate and technically skilled professional to join our Trust and...  ...Responsibilities Proactively identify areas for improvement in fraud detection, investigation, and prevention processes, making... 
    Immediate start

    Atlanta Staffing

    Atlanta, GA
    3 days ago

  • Director, Risk Detection & Mitigation

    $152k - $190k

     ...The Crown Is Yours As a Director, Risk Detection & Mitigation, you’ll lead the strategy behind...  ...: Lead and develop a team of risk analysts, fostering a collaborative environment that...  ...years of experience in risk management, fraud detection, or related roles in... 
    Full time
    Immediate start
    Suffolk, VA
    2 days ago

  • Remote AML Fraud Analyst SARs & Regulatory Compliance (, NJ, United States)

     ...A leading financial services provider is seeking an AML Fraud Analyst to support compliance and fraud investigation. This role involves investigating fraud related to government relief programs, analyzing complex data, and drafting Suspicious Activity Reports. The ideal... 
    Full time
    Remote work
    Flexible hours

    Lupin Pharmaceuticals

    New Jersey
    7 days ago

  • Revenue Fraud Analyst

     ...Title: Revenue Fraud Analyst Location: Seattle, WA Security Clearance: Moderate Background Investigation (MBI) Salary: Approximately $104, 000 / annual Schedule: Due to the nature of law enforcement work and operation, position may require occasional... 
    Permanent employment
    Work at office
    Local area
    Weekend work

    KACE

    Seattle, WA
    4 days ago