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Fraud Analyst
United States
RemoteFull Time
3+ YOE3+ years in fraud detection/investigation; fintech/financial institution background; familiarity with fraud tools; fraud certification desired; ability to work independently.
Verafin, DataVisor, Microsoft Office
3mo
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Fraud Researcher
San Francisco, California, United States
$139k-$191k/yr HybridFull Time
3+ YOE3+ years fraud investigation/research experience; strong communication; experience with fraud tooling; SQL/Python preferred.
SQL, Python, BI tools, Graph analysis, Anomaly detection, Rule engines, Large-scale monitoring systems
3w
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Fraud Manager
Edison, New Jersey, United States
$90k-$110k/yr OnsiteFull Time
5+ YOE5+ years fraud or financial crime experience in banking, knowledge of fraud schemes and regulatory guidance, strong analytical and communication skills, college degree preferred.
1mo
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Fraud Analyst
San Jose or Frisco or New York City or Newport Beach
$107k-$176k/yr HybridFull Time
4+ YOE4+ years fraud or data analysis experience, strong SQL and analytics skills, familiarity with fraud vendors and payment risk, ability to build dashboards and present to leadership.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
1w
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Fraud Analyst
Lehi, Utah, United States
HybridFull Time
3+ YOE3-5 years in payment fraud or financial investigations; strong analytical, communication, and problem-solving skills; experience creating data queries and learning fraud tools.
Stripe, SQL, Snowflake, Sigma
1mo
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Fraud Strategist
Texas, United States
$78k-$132k/yr RemoteFull Time
3+ YOE3+ years fraud or risk experience, mandatory SQL, exposure to data science/Python/R, ability to design and evaluate fraud strategies and collaborate with cross-functional stakeholders.
SQL, Python, R, Oscilar
3w
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Fraud Supervisor
Allen, Texas, United States
OnsiteFull Time
2+ YOE2+ MgmtHigh school diploma, 2+ years analytic/fraud experience, 2+ years supervisory experience, proficient with fraud tools (CyberSource, Kount, Forter, Adyen), and basic Microsoft Office skills.
CyberSource, Kount, Adyen, Forter, Microsoft Outlook, Microsoft Word, Microsoft Excel
2mo
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Fraud Investigator
Dallas, Texas, United States
HybridFull Time
2+ YOEBachelor’s degree in business or related discipline; 2 years bank fraud investigations or 5 years banking experience; strong communication, analytical, and office skills; financial fraud experience preferred.
Microsoft Office
1mo
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Fraud Investigator
Texas City, Texas, United States
OnsiteFull Time
3+ YOE3+ years fraud investigation/recovery experience investigating ID theft, check fraud, and account takeover; preparing detailed reports; analyzing data; collaborating with business units to recommend preventive measures.
2w
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Fraud Associate
Warren, Michigan, United States
OnsiteFull Time
Perform fraud reviews, verify customer identity/billing/shipping, use fraud prevention tools, strong computer skills, HS diploma/GED, attention to detail, ability to work irregular hours.
1w
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Fraud Analyst
Terre Haute, Indiana, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1 year banking or fraud-related experience, knowledge of fraud detection and BSA/AML concepts, strong analytical and communication skills, proficiency with Microsoft Word/Excel/Windows.
Microsoft Word, Microsoft Excel, Windows, Verafin, CWS, Oasis
15h
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Fraud Analyst
Lexington County, South Carolina, United States
$60k-$89k/yr HybridFull Time
Review individual income tax returns and taxpayer systems for fraud; requires 12 semester hours in accounting/business, knowledge of SC tax law, transcripts, and background check; Certified Fraud Examiner preferred.
Criteria Corp, Spark Hire
2mo
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Fraud Analyst
North Liberty or Clive
$29-$34/hr OnsiteFull Time
3+ YOEHigh school diploma and 3+ years banking/fraud experience; review and investigate fraud alerts, analyze data, handle disputes, maintain confidentiality, computer literate with alert monitoring systems, able to work independently.
Verafin, iPay, Q2, YellowHammer, Springboard, MC Connect
1mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
1mo
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Fraud Investigator, Marketplace Fraud
Brooklyn, New York, United States
$91k-$119k/yr HybridFull Time
3+ YOE3+ years in fraud prevention or risk management (e-commerce preferred); proficiency in SQL and Looker/Tableau; strong analytical, investigative, and critical thinking skills; experience with chargebacks and ML model feedback.
SQL, Looker, Tableau
1mo
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Fraud Analyst
Malvern, Pennsylvania, United States
OnsiteFull Time
1+ YOE1+ years fraud detection/prevention experience or degree in criminal justice/finance; knowledge of fraud threats, regulatory requirements, data analysis, strong communication, and MS Office skills. Cryptocurrency and SBA/PPP experience preferred.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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Fraud Analyst
Rosemont, Illinois, United States
$50k-$65k/yr HybridFull Time
3+ YOE3+ years fraud/BSA-AML/banking or related experience; experience with fraud case management tools (Verafin, Alloy, Actimize, ACI, FIS Falcon); proficient with Microsoft Office; ability to work hybrid schedule with weekend rotation.
Verafin, Alloy, Actimize, ACI, FIS Falcon, WTFC Case Management System, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Office
1mo
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Fraud Analyst
San Antonio, Texas, United States
OnsiteFull Time
Analyze check fraud, chargebacks and disputes using VISA Data Manager and related systems; prepare reports, document business and technical requirements, and support Fraud and Reg E teams. Bachelor's preferred; 1-2 years experience preferred.
VISA Data Manager, VISA Resolve OnLine (VROL), Microsoft Word, Microsoft Excel, Microsoft Project, Microsoft PowerPoint
2mo
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Fraud Manager
Lancaster, Pennsylvania, United States
OnsiteFull Time
3+ YOEOversee fraud prevention, detection, and investigations; 3+ years in financial crimes; certifications such as CFE or CAMS.
Fraud detection platforms, Case management systems, Reg E knowledge
3w
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
3+ YOE3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets.
SQL
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