Average salary: $109,197 /yearly

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 ...services, consulting, and business solutions, leverages technology for business transformation and helps catalyze change. Sr Fraud Prevention Analyst • In depth Knowledge in Fraud domain - Cards , Payments, ACH, Check related functions etc... • Candidate should... 
Fraud
Work experience placement
Immediate start

Tata Consultancy Services

Tempe, AZ
10 hours ago
 ...Fraud Prevention Analyst The FP Analyst will identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate action steps or seek appropriate assistance to protect bank from financial loss. Position Responsibilities... 
Fraud

Comerica

Auburn Hills, MI
10 hours ago
JOB SUMMARY The Fraud Prevention Manager Sr. applies an extensive knowledge of banking fraud management in leading the strategy and execution of the Bank’s enterprise fraud management prevention program. Proactively anticipates and recognizes fraud trends and opportunities... 
Fraud

Flagstar Bank

Lansing, MI
a month ago
 ...brightest in technology and entertainment. Together we keep the world cheering. Read more about AXS here and here. The Senior Fraud Prevention Analyst will play a pivotal role in safeguarding AXS operations from fraudulent activities and ensuring the trust and... 
Fraud
Work experience placement
Worldwide

Careerbuilder

Los Angeles, CA
10 hours ago
 ...innovative self-starters in a supportive, entrepreneurial environment? As part of the larger Employer Risk vertical, Fraud Prevention is a new team built from the ground up. The team will focus on building the backend services and frontend experiences and toolings... 
Fraud
Casual work

Justworks

New York, NY
4 days ago
 ...Fraud Prevention/Full Stack Developer Location: Hybrid 3x a week onsite in Chicago IL (Local Only) Interview Mode: Virtual Interview Type: Contract (potential for CTH) Rate: 60/hr C2C Notes: We are looking for a full stack developer (java) with fraud... 
Fraud
Contract work
For contractors
Local area
Remote job

Expert In Recruitment Solutions

Chicago, IL
10 hours ago
 ...us every step of the way. Join us to invest in yourself, your career, and the financial world. The role Vice President, Fraud Prevention CoE (Center of Excellence) will drive strategic approach, governance, operational execution excellence, and act as the... 
Fraud
Temporary work
Remote job

SoFi

Jacksonville, FL
2 days ago
 ...promote inclusion and innovation is in everything we do. There are many reasons to build your career at Carter's. The Retail Fraud Prevention Specialist plays a crucial role in preventing and detecting retail-associated fraud and theft in stores and eCommerce. The... 
Fraud
Local area
Remote job

Carter's/OshKosh

Atlanta, GA
1 day ago
 ...Job Description Job Description Title: Tax Fraud Prevention Auditor Location: St, Phoenix, AZ, 85007 Duration: Contract Job Description: Strong ability to multitask; basic use of Microsoft Word, Excel and Google Workspace applications; communicate... 
Fraud
Contract work

Axius Tek

Phoenix, AZ
3 days ago
 ...Job Description Job Description Sail into a career with Seacoast Bank! The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery... 
Fraud

Seacoast Bank

Stuart, FL
23 days ago
 ...to make work fun. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limits... 
Fraud
Flexible hours

TIB,N.A.

Dallas, TX
24 days ago
 ...internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies. Drafts corrective action plans and participates in change management. Leads, participates in and/or provides... 
Fraud
Contract work
Home office

Dexian

Arizona
11 hours ago
 ...Role is on-site 5 days a week, In Lewisville, TX PAY 25-30HR Contracting Role As a Fraud Analyst, you will be responsible for monitoring, detecting, and preventing fraudulent financial activities within the organization. You will analyze data, identify patterns... 
Fraud

Hamlyn Williams

Lewisville, TX
10 hours ago
 ...Description: Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III in Overland Park, KS ! The primary responsibility of this role is to conduct thorough investigations into... 
Fraud
Holiday work
Full time
Work experience placement
Bank staff

Sunflower Bank NA

Overland Park, KS
7 days ago
 ...we do - from how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well... 
Fraud
Holiday work
Relocation package
Sunday
3 days per week

United Services Automobile Association

San Antonio, TX
10 hours ago
Fraud Prevention Job Description CKitchen is seeking analytical, determined, and diplomatic individuals to join our team as Fraud Prevention Specialists in our Order Optimization Department. This critical role requires an investigative eye, the ability to collect information... 
Fraud
Work from home
Worldwide
Home office

E. Friedman Associates, Inc.

Montebello, NY
16 days ago
Kforce has a client that is seeking a Fraud Data Analyst in Draper, UT. How you can make a difference: The Fraud Data Analyst uses a...  ...teams across the organization to report on and recommend new fraud prevention strategies. Duties Include: Develop and maintain fraud... 
Fraud
Shift work

Kforce Technology

Draper, UT
7 days ago
 ...Title: Fraud Investigator- AML/KYC Type: Full-time Location: Lewisville, Texas (fully in office) Compensation: $28/hr, converting $75,000+ On behalf of our client, a leading national bank, we are looking for multiple Fraud Investigators to join our team. This... 
Fraud
Full time
Contract work
Monday to Friday

Turn2Partners

Texas
11 hours ago
 ...Job Title: Fraud Analyst Location: Cincinnati, OH 45226(Onsite) Duration: 6 Months(Contract), possible extension Pay: $25/hr Job Description: Top 3 Skills: 1) Prior Banking experience ( preferably in Fraud, investigative experience, credit card fraud... 
Fraud
Contract work

eTeam

Cincinnati, OH
10 hours ago
 ...Engineer III Location: San Antonio, TX (Onsite 1x a month) Project/Overview: Setting up a program called Financial Crimes within Fraud group. Enhancing Fraud detection--onboarding Featurespace and will need to build integrations to multiple in-house systems for... 
Fraud

Apex Systems

Texas
3 days ago
care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All...
Fraud

FIS

Atlanta, GA
4 days ago
Fraud Prevention Team Lead   The Fraud team is a passionate team of crime fighters, who do the best to keep our good customers happy and unbothered, whilst kicking the bad actors out the door. We take great pride in balancing Wise mission, our values and fraud mitigation... 
Fraud
Holiday work
Full time
Temporary work
2 days per week

Wise Payments Limited

Austin, TX
1 day ago
Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst. Summary: The Senior Fraud Data Analyst uses a combination...  ...across the organization to report on and recommend new fraud prevention strategies. Responsibilities: Leads the periodic review of... 
Fraud
Shift work

Kforce Technology

Draper, UT
7 days ago
 ...exposure to the work of a first-class public agency. The Office of Inspector General is looking for an intern to join their Fraud Prevention team! About the Office of Inspector General: The Office of Inspector General (OIG) works to keep the agency... 
Fraud
Hourly pay
Summer work
Internship
Remote job

The Port Authority of NY & NJ

Hoboken, NJ
1 day ago
 ...we were selected for Built In Startups to Watch and Forbes' Best Startup Employers. We are seeking a Manager/Director of Fraud Prevention to join our growing Risk team. Reporting to the Chief Risk Officer, you will be responsible for developing and implementing robust... 
Fraud
Full time
Remote job
Flexible hours

Kafene

New York, NY
7 days ago

$120k - $200k

 ...franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a new Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver... 
Fraud
Full time
Temporary work
Bank staff

Citi

Wilmington, DE
5 hours agonew
 ...The Payments and Fraud Associate is an analytical role, responsible for monitoring patron’s accounts for potentially fraudulent activity to protect patrons and mitigate losses for the casino/sportsbook. The ideal candidate has experience in the Payments Field and has a... 
Fraud
Work from home
Weekend work
Sunday
Saturday

conduet

New Jersey
1 day ago
 ...Chargebacks MUST HAVE: At least 1 year of financial services experience in a customer service focused role MUST HAVE: Fraud prevention and authentication or Chargeback experience - ability to identify potential fraud risk and take appropriate action to... 

Dexian - DISYS

Salt Lake City, UT
12 days ago
 ...and rewarded for all that they do. Purpose of the Job The Fraud Investigator II is responsible for execution of end-to-end...  ..., regulations and compliance within financial crimes and fraud prevention.. Must have the ability to respond objectively and appropriately... 
Fraud
Holiday work
Full time
Temporary work
Local area
Flexible hours

Truliant Federal Credit Union

Winston Salem, NC
12 days ago
 ...SENIOR FRAUD SPECIALIST Overview: Security and integrity are foundational to our ability to meet the changing needs of our customers...  ...and bank personnel on potential fraud to mitigate risk and prevent loss to the bank or the customer Maintaining good working knowledge... 
Fraud
Flexible hours

Fidelity Bank

Wichita, KS
9 days ago