27 fraud analyst jobs at 11 companies in Middletown, DE
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Fraud Strategy Analyst
Malvern, Pennsylvania, United States
HybridFull Time
2+ YOE2+ years fraud analytics or financial crimes experience; experience with fraud rules/transaction monitoring or payments fraud; strong analytical skills; proficiency in SQL, SAS, Python, Tableau or Power BI; cross-functional collaboration.
SQL, SAS, Python, Tableau, Power BI
3w
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Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
2+ YOERequires 2+ years in fraud analytics, strategy, or financial crimes; experience with fraud controls or transaction monitoring; analytical skills; SQL, SAS, Python, Tableau, or Power BI proficiency; and cross-functional communication.
SQL, SAS, Python, Tableau, Power BI
1mo
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and rule-writing experience (Falcon or comparable), 3+ years project management and reporting/query tools experience (Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports or Business Objects); strong analytical and communication skills.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
1w
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Senior Fraud Analyst II (1st and 2nd Shift)
Newark, Delaware, United States
OnsiteFull Time
High school diploma or equivalent; strong analytical, organizational, research, communication, multitasking, problem-solving, and time-management skills. Fraud servicing or detection experience preferred.
technology platforms
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; experience with fraud oversight, authentication and analytic/statistical models; strong presentation and leadership skills; Bachelor's degree required, Master's preferred.
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
6d
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Senior Fraud Analyst II (1st and 2nd Shift)
Newark, Delaware, United States
OnsiteFull Time
1+ YOERequires strong analytical, organizational, research, communication, multitasking, and problem-solving skills, high school diploma/GED, and ability to use multiple systems while following regulatory procedures.
technology platforms
3mo
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Senior Loans Fraud Data Analyst
Wilmington, Delaware, United States
OnsiteFull Time
3+ YOEBachelor’s in quantitative field; 3+ years in quantitative risk analytics; SAS/SQL/Python; data visualization (Tableau/Power BI); Excel; independent and collaborative work.
SAS, SQL, Python, Tableau, Power BI, Microsoft Excel
2d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
1w
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Financial Intelligence Group Analyst
Indiana or Pittsburgh or Pittsburgh or West Chester or Downingtown or Plum or Pittsburgh or Downingtown or West Chester
$34k-$69k/yr HybridFull Time
2+ YOEFour-year degree or equivalent experience, specialized training, 2–5 years general experience, and 1–2 years banking or BSA/AML, fraud monitoring, or similar software experience.
Verafin, QualiFile, eWire, Online Account Creation (OAC), Consumer Electronic Banking (CEB), Microsoft?, keypad device, mouse
2mo
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Lead Analyst - Credit Risk Management
Philadelphia, Pennsylvania, United States
OnsiteFull Time
7+ YOE7+ years relevant experience; Bachelor's degree preferred; expertise in credit & fraud risk, analytics, SQL, Python, Alteryx; translate policies to system requirements, perform testing, and communicate data-driven recommendations.
SQL, Python, Alteryx
6d
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Anti-Money Laundering Investigator II - List Screening Investigations
Chicago or McLean or Richmond or Plano or Wilmington or Riverwoods
$63k-$72k/yr HybridFull Time
0.5+ YOEHigh school diploma or GED, 6+ months of investigations or research experience, and 1+ year of Microsoft Office or Google Suite experience. AML, fraud, financial services, or analyst experience preferred.
Microsoft Office, Google Suite, Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), Financial Crime Enforcement Network (FinCEN), Currency Transaction Report (CTR), Politically Exposed Person (PEP)
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