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 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
1w
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Fraud Analyst
Glen Burnie, Maryland, United States
$90k-$120k/yr OnsiteFull Time
8+ YOEAnalyze complex card fraud cases, monitor and investigate activity, develop fraud detection strategies and rules, research global fraud trends, and communicate findings.
ServiceNow Fraud Detection System
2w
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Fraud Analyst
Frisco or New York City or San Jose or Newport Beach
$107k-$176k/yr HybridFull Time
4+ YOE4+ years fraud or data analysis experience, strong SQL and dashboarding skills, experience with fraud vendors and payment risk tools, ability to present to leadership and handle time-sensitive requests.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
1mo
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Fraud Analyst
Norfolk, Nebraska, United States
OnsiteFull Time
3+ YOEMonitor fraud alerts, investigate transactions/accounts, document and escalate cases; 3–5 years bank experience; CFE preferred; familiarity with fraud regulations and reporting; strong analytical and communication skills.
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
4d
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Fraud Analyst
Rosemont, Illinois, United States
$50k-$65k/yr HybridFull Time
2+ YOE2+ years fraud or related experience, high school diploma or equivalent, fraud case management experience (Verafin/Alloy/Actimize/ACI/FIS Falcon), strong attention to detail and decision-making, proficient with Microsoft Office.
Verafin, Alloy, Actimize, ACI, FIS Falcon, Microsoft Word, Microsoft Excel, Microsoft Outlook
3w
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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
4w
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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
1w
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Fraud Analyst
Winston Salem, North Carolina, United States
OnsiteFull Time
3+ YOEConduct initial reviews of fraud alerts, assess transaction validity, document findings, escalate cases, support compliance, and communicate with internal teams.
Microsoft Office
1w
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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
2mo
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Fraud Analyst
North Liberty or Clive
OnsiteFull Time
3+ YOEHigh school diploma and at least 3 years of banking/fraud experience; punctual; analytical; detail-oriented; strong communication; computer literacy; familiarity with alert monitoring systems.
Verafin, iPay, Q2, YellowHammer, Springboard, MC Connect
1mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
4+ YOE4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting.
Sift, Astra, Cognito, Plaid, Zendesk, Socure, Metabase
6d
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Fraud Analyst
United States
$65k-$85k/yr RemoteFull Time
1+ YOE1+ years fraud/risk experience in fintech or trading, familiarity with funded-trading/futures, strong pattern recognition, Excel/Sheets and SQL proficiency, clear documentation and communication skills.
Microsoft Excel, Google Sheets, SQL
2d
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Fraud Analyst
Los Angeles, California, United States
$50k-$56k/yr HybridFull Time
Conduct fraud detection and research on checks, ensure BSA/AML/OFAC/CIP compliance, respond to inquiries, and report suspicious activity; strong knowledge of banking rules and attention to detail.
1d
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Fraud Analyst
Englewood, Colorado, United States
RemoteFull Time
2+ YOE2 years fraud investigation experience preferred, associate degree preferred, strong written and verbal communication, confidentiality, Microsoft Office (Word, Excel, Outlook), ability to document and prioritize caseloads.
Microsoft Word, Microsoft Excel, Microsoft Outlook, case management systems
2d
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Fraud Analyst
Kennewick, Washington, United States
$23-$35/hr OnsiteFull Time
Investigate and resolve fraud and identity-theft cases, apply Regulation E/CC, communicate with members, process reports, file documentation, and collaborate with compliance. High attention to detail and confidentiality required.
1w
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Fraud Analyst
Evansville, Indiana, United States
OnsiteFull Time
1+ YOE1–2 years banking/customer service or operations experience preferred; basic understanding of fraud types and red flags; strong analytical, attention to detail, organization, communication, and Microsoft Office skills.
Microsoft Office
3w
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Fraud Analyst,
Cranberry Township, Pennsylvania, United States
HybridFull Time
1+ YOE1–3 years fraud/analytics experience, advanced Microsoft Excel required, Power BI and SQL preferred, bachelor's degree in related field desired, experience analyzing transactional data and conducting investigations.
Microsoft Excel, Power BI, SQL
1mo
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Fraud Analyst
Fairfax, Virginia, United States
RemoteFull Time
2+ YOEAbility to obtain Public Trust clearance, authorized to work in the U.S., 2 years online database/telephone research experience, document analysis experience for fraud cases, familiarity with public information repositories, ability to work remotely.
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