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$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...SuggestedHourly pay- A leading digital financial services company is seeking an Associate Analyst for Bank Fraud Detection. This hybrid role focuses on assessing risks and conducting research to prevent fraud against the company. The ideal candidate will have a high school diploma, with 1-...Suggested
Asset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Bengaluru Bengalu[...]
Overview Opportunity Overview sitemap_outline CORPORATE TITLE Analyst language OFFICE LOCATION(S) Bengaluru assignment JOB FUNCTION... ...an experienced Operations Team Leader, who has a passion for fraud detection and investigation work, to join our growing fraud operations...SuggestedFull timeTemporary workWork at office- A leading financial institution is seeking a Detection & Investigation Analyst Lead to join their team in Louisville, KY. This role focuses on analyzing and investigating potential fraud cases, working closely with customers to ensure the integrity of transactions. Candidates...SuggestedWork at office
$56.57k - $115.12k
A financial institution in San Diego is seeking a Fraud Analyst responsible for detecting and preventing fraud across multiple platforms. The ideal candidate will possess a Bachelor's Degree and strong communication skills, with experience in fraud management tools or banking...Suggested$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...SuggestedRemote work- A leading fintech company in New York is looking for a Fraud Detection and Investigation expert with 5-7 years of experience in fraud operations. This role involves monitoring and analyzing signals for suspicious activity, investigating fraud cases, and collaborating with...Suggested
- A leading e-commerce platform in Los Angeles is seeking a Fraud Analyst to review transactions, analyze fraud patterns and enhance fraud detection processes. The ideal candidate should have 3-5 years of experience in e-commerce fraud, strong attention to detail, and excellent...Suggested
- A community-focused bank is seeking a motivated Fraud Analyst I or II to join its team in Colorado Springs. The role involves investigating fraudulent activities, analyzing transactions for fraud indicators, and maintaining compliance with banking regulations. The ideal...SuggestedFull time
- A community-focused bank in Cerritos, California is looking for a full-time Fraud Prevention Analyst. The role involves researching account activity to assess risk, monitoring for potential fraud, and communicating findings to management. Ideal candidates should have a...SuggestedFull time
$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across... ...Responsibilities Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity, including...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$25.96 - $32.69 per hour
...roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily... ...Responsibilities Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity;...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- ...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
- ...Fraud Analyst At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences... ...related field; or 1-2 years of experience in field of fraud detection/prevention, preferably in financial services industry. Possess...SuggestedLocal area
$55.19k - $74.67k
The BSA/AML/Fraud Analyst assists the Bank’s BSA Officer in areas related to compliance with the Bank Secrecy Act, regulations issued by the... .... Remains proficient in automated or manual systems used to detect fraud. Acquires and applies foundational knowledge of the...SuggestedHourly payFull timeWork at officeLocal areaFlexible hours- ...responsible for ensuring protection of the organization against frauds. Activities include one or more of the following: monitoring... ...establishing strategies/tactics for fraud management, preventing/detecting/investigating fraud cases against customer accounts and taking...Temporary workWork experience placementWork at officeLocal areaMonday to Friday
- ...Fraud Risk Analyst I The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance's fraud prevention efforts by... ...information, document validation, and analysis of third-party fraud detection tools Utilize fraud scoring systems and internal data to...Work at office
$35 - $45 per hour
...financial and operational risks across e‑commerce, retail, internal systems, and operational processes. This includes proactive fraud detection, internal and external investigations, and continuous auditing. Within this function, the Fraud Controls team supports fraud...Contract workTemporary workFor contractorsRemote work- ...make money. About the Role We are seeking a sharp and dedicated Fraud Analyst to join X’s Safety team, where you will play a critical role... ...you will leverage advanced tools and analytical expertise to detect, investigate, and prevent fraudulent activities, ensuring user...Full timeTemporary work
- ...Fraud and AML Analyst Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money laundering...Work at office
$93k - $179k
...the Role: We’re looking for an experienced fraud risk professional to help shape and drive... ...teams on best practices in fraud detection, prevention, and response. What You Bring... ...type Full-time Job function Job function Analyst Referrals increase your chances of interviewing...Full timeImmediate start- A Florida-based financial institution is seeking a Fraud Prevention Analyst to protect its customers by detecting and preventing fraudulent transactions. The role involves monitoring alerts, investigating risks, and supporting recovery efforts for fraud incidents. Candidates...Temporary work
$45 - $55 per hour
...Temp Fraud Analyst Remote job opportunity within Online Gambling Industry. Contract role until the end of the year offering competitive... .... Recommend process improvements to enhance fraud detection and prevention measures. Work closely with other departments...Hourly payContract workTemporary workLocal areaRemote work- Position: Fraud Analyst Department: Risk & Compliance Location: Wichita, Kansas Status: FT Hourly The Fraud Analyst is responsible for... ...This position focuses on high-volume alert triage, basic fraud detection, and developing foundational investigative skills under the...Hourly payWork experience placementWork at office
$55k - $70k
A leading global advisory company based in Tampa, Florida, is seeking an individual to join their Fraud Prevention & Detection team. The role involves developing expertise in fraud monitoring, delivering operational reports, and contributing to an inclusive team environment...- ...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...Work at officeShift workAfternoon shift
$84.75k - $124.3k
...sits at the heart of our eCommerce business. As an ePayments & Fraud Analyst, you'll help drive sustainable growth while safeguarding... ...ePayments operations, including payment processing and fraud detection. Monitor and analyze sales transactions to identify suspicious...Daily paidWork from homeHome officeFlexible hours$79.2k - $118.8k
Mutual of America Financial Group Job Title: Senior Fraud Analyst Location: New York, NY or Boca Raton, FL (hybrid) Who We Are At Mutual... .... Role Summary The Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities across financial...$16 - $20 per hour
...Description Contract Duration: 6 months Pay rate: $16-$20/hr Fraud Analyst and or analytical experience is no longer a nice to have but... ...Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and...Contract workWork experience placementFlexible hours- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts... ...and collaborating with various teams to strengthen fraud detection processes. Ideal candidates should have strong analytical...