EquifaxNew York Stock Exchange: EFX: Provides consumer credit reporting and data analytics services globally.
2+ YOE2+ years fraud/security data analysis, Bachelor’s in a related field, familiarity with AI/ML, experience with Python/SQL/Excel and automation/scripting, strong analytical and decision-making skills.
AI/ML, Python, SQL, Microsoft Excel, Google spreadsheets
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
Requires fraud or related risk investigation experience, strong analysis and problem-solving, client communication, multitasking, and knowledge of digital banking, financial services, or payment systems.
EquifaxNew York Stock Exchange: EFX: Provides consumer credit reporting and data analytics services globally.
2+ YOE2+ years fraud/security analysis experience, Bachelor’s degree, familiarity with AI/ML, ability to use data systems, automation/scripting (Python, SQL), and advanced spreadsheet skills.
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
Sr Fraud Analyst II - On Line-Fraud Detection Operations
Kennesaw, Georgia, United States
OnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
1+ YOERequires high school diploma or equivalent, 1 year of experience, analytical and organizational skills, complex problem-solving, multitasking across systems, client communication, research, and adherence to procedures and regulations.
Sr Fraud Analyst II - On Line-Fraud Detection Operations
Kennesaw, Georgia, United States
OnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
High school diploma or equivalent; strong analytical, research, organizational, communication, problem-solving, multitasking, and customer service skills; ability to use multiple systems and work flexible hours.
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
2+ YOEMaster's degree plus 2 years or bachelor's degree plus 4 years in data analytics or related work; advanced Python and SQL preferred, with fraud analytics and visualization experience highly preferred.
SQL, SAS, SAS Enterprise Miner, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Tableau, Power BI, Python
Technical College System of Georgia: Provides technical education and workforce development across Georgia.
2+ YOEHigh school diploma/GED and 2 years commercial driving-industry or compliance experience (or 1 year equivalent), ability to travel statewide, inspect vehicles, interpret federal/state regulations, maintain confidentiality, and conduct audits.
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
Ameris BankNYSE: ABCB: Regional bank providing commercial and consumer financial services.
3+ YOE3+ years fraud review banking experience, knowledge of Reg CC/BSA/AML, strong communication, analytical and time-management skills, intermediate Microsoft Office and Actimize proficiency.
PayMitto: Provides embedded cross-border payment solutions for financial institutions.
2+ YOERequires 2+ years in financial crimes, fraud, BSA/AML, sanctions, payments, or support operations; fraud typology, OFAC, BSA/AML, AI tools, decision-making, documentation, and Microsoft Office skills.
Claude, Microsoft Office, Zendesk, Sardine, Alacer/Velocity
Global PaymentsNYSE: GPN: Provides payment technology and software solutions for businesses.
1+ YOEBachelor's degree or equivalent experience, 1–2 years in insider threat, counterintelligence, fraud, or related work, with investigation, data analysis, UEBA, DLP, and security technology experience.
User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, Data Loss Prevention (DLP), MITRE ATT&CK, Endpoint Detection and Response (EDR), Cloud Access Security Broker (CASB), Security Information and Event Management (SIEM), Intrusion Prevention System (IPS), Intrusion Detection System (IDS), Privileged Access Management (PAM)
CBIZNYSE: CBZ: Provides financial, tax, and business advisory services to organizations.
3+ YOEBachelor's degree in accounting (required), strong SQL proficiency, 3+ years healthcare data analysis or audit experience preferred, knowledge of Medicaid/payer regulations, audit and fraud detection experience, strong written and client-facing communication.
New York City or Los Angeles or Atlanta or Jersey City or Canada or United Kingdom or Ireland or Portugal or Romania or Australia or Puerto Rico or United States
$149k-$186k/yrHybridFull Time
FanDuelNYSE: FLUT: Offers online sports betting and daily fantasy sports services.
5+ YOE1+ Mgmt5+ years analytics experience preferred, 1+ year managing analysts, bachelor's in a quantitative field preferred, proficiency in SQL and Microsoft Excel, Python/R preferred, experience in fraud/payments/operations analytics.
SQL, Microsoft Excel, Python, R, Databricks SQL, Delta Lake, Notebooks, Tableau