Average salary: $99,665 /yearly
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- ...office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identification, research,...SuggestedTemporary workBank staffWork at office
Seacoast Bank
Winter Park, FLa month ago - ...Job Description Job Description At ServisFirst, Our Name is Our Mission. DUTIES AND RESPONSIBILITIES The Fraud Analyst reviews and analyzes customer account activity through Fraud prevention tools to avoid loss. The Fraud Specialist will investigate forgery...SuggestedWork at office
ServisFirst Bank
Birmingham, AL11 days ago - ...Job Description Job Description First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention...SuggestedFlexible hours
First Merchants Bank
Greenwood, INa month ago - ...leading provider of financial technology software, is hiring a Risk Analyst to join their team in Plano, Texas! *This is a 1 year W2... ...handling 50+ inbound calls per day, resolving complex risk and fraud-related inquiries from their payment processing merchants. This...SuggestedFull timeContract work
Motion Recruitment
Plano, TX4 days ago - ...the best place on the internet for creators to share content and 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 in safeguarding the integrity and trustworthiness of our platform....SuggestedFull timeTemporary work
$119.77k - $140.9k
...your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description The Fraud AI/ML Strategy & Enablement Analyst is responsible for supporting the definition, analysis, and delivery of enterprise fraud AI initiatives to drive...SuggestedTemporary work3 days per week- A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard against fraudulent activities. The candidate will investigate fraud cases, assist staff, and design preventive programs. This role requires strong banking experience, knowledge in...Suggested
$91.2k - $160.45k
...and Security team within GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight... ...enforcement, automation, and prevention. Role Overview As an Anti‑Fraud Analyst, you will investigate, analyze, and deep dive into various types...SuggestedTemporary work- A community credit union in Maine is seeking a detail-oriented Full-Time BSA/Fraud Analyst. The role involves monitoring high-risk accounts, conducting investigations into fraud and suspicious activities, and preparing Suspicious Activity Reports (SARs). The ideal candidate...SuggestedFull time
- A state government agency in Orlando, Florida is seeking an Audit Evaluation & Review Analyst. This position involves auditing complex healthcare fraud investigations and requires significant auditing experience or relevant education. Candidates with a CPA or CIA designation...SuggestedFlexible hours
$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- ...geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We... ...'s where you come in. About the role We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our...SuggestedWork at officeRemote work
$27.9 - $34.87 per hour
...Provident Bank, we are committed to enhancing our customer and employees’ experience. Position Summary Provident Bank is seeking a Fraud Analyst - Debit to support the monitoring, development, and enhancement of fraud risk strategies for our Debit Card program. This role...SuggestedHourly payWork at officeLocal areaFlexible hours- Fraud Analyst 1-M-F 9:00 AM-6:00 PM page is loaded## Fraud Analyst 1-M-F 9:00 AM-6:00 PMlocations: Cincinnati, OHtime type: Full timeposted on: Posted Todaytime left to apply: End Date: May 20, 2026 (29 days left to apply)job requisition id: R67482**Make banking a Fifth...SuggestedWork experience placementWork at office
$80k - $130k
Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...Suggested$58k - $72k
A leading digital media organization in Salt Lake City is seeking a Fraud Analyst I to help protect its platform from fraudulent activity. In this hybrid role, you will analyze data for suspicious patterns, investigate possibly fraudulent accounts, and collaborate across...- ...customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and... .... Be in the driver’s seat of your career as a Fraud Analyst with the industry leader- and build a career you can trust. As...Work at officeLocal areaWork from homeShift workNight shiftDay shiftAfternoon shift
- ...financial solutions provider is hiring a Client Service & Product Support Consultant in San Dimas, CA. The role emphasizes expertise in fraud investigations and technical support for the Wisely Card product. Candidates should have at least 2 years of relevant experience and...
- Wage Range: Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially fraudulent situations, and proceeds with the appropriate action to protect the Bank from a financial loss. Assists in performing...Work experience placement
- A financial institution in Florida is seeking a Fraud and Security Specialist to investigate and resolve fraud-related issues. Responsibilities include analyzing cases, providing reports, and ensuring compliance with banking regulations. Ideal candidates will have 2+ years...Temporary workWork at office
$26.78 - $33.48 per hour
Deposit Fraud Analyst I Full-Time Regular Hybrid - Rye, NY About This Role The Deposit Fraud Analyst will deliver a range of support services in the areas of risk mitigation, fraud analysis and loss prevention. Key Responsibilities Analyze transactional data to make determinations...Hourly payFull timeWork at office$21 per hour
A leading financial services organization in Omaha is seeking a Fraud & Dispute Associate to support dispute resolution and fraud prevention efforts. The candidate will process disputes, monitor for fraud, and interact with cardholders while demonstrating strong analytical...Full time- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
- Fraud Analyst - Job Description The Fraud Analyst assumes the role of the Verafin administrator for the Bank’s fraud management platform. He or she is responsible for the investigation of fraudulent, improper and/or illegal activities by employees and customers. The Fraud...For contractorsWork at office
$58k - $72k
Role Overview KSL is hiring for a Fraud Analyst I. In this role, you will be instrumental in protecting our platform and users from fraudulent activity. You will be responsible for identifying, investigating, and preventing various types of fraud to ensure a safe and trustworthy...Work at office- Duties & Responsibilities Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. Investigate suspected fraudulent activity and document cases in accordance with enterprise...Work at office
- At Surt AI we make compliance simple, proactive and effective. Fraud signals are everywhere but spotting them before they become losses... ...of all sizes. Role Overview The Fraud Machine Learning Analyst will combine analytical skills and fraud detection knowledge to...Visa sponsorship
$52k - $64k
...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Fraud Analyst (Chicago, IL) Full Time Corporate Operations Chicago, IL, US 7 days ago Requisition ID: 2293 Salary Range: $52,000.00 To $64,0...Full timeBank staffLocal area$85k - $105k
A financial services company located in Atlanta, GA is looking for an entry-level position to analyze fraudulent activities. The role involves researching account activity, making decisions based on sound judgment, and interacting with customers and merchant partners. Ideal...Full timeWork at office$80k - $93k
...No Identity Left Behind” to enable all people to have a secure digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on investigating account takeover...Full timeTemporary workWork at officeFlexible hours
