116 fraud data analyst jobs at 86 companies in United States

PromotedHiringCafe
Founding Machine Learning / AI Search Engineer
Cupertino, CA, US
$160k-$310k/yr On-SiteFull Time
HiringCafe
HiringCafe: Building a 100× better job search engine to take on Indeed and LinkedIn.
Build the ML and AI search behind HiringCafe — ranking, recommenders, retrieval, and LLM agents that surface jobs people would never find on their own.
Python, PyTorch, Elasticsearch, LLMs
2mo
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Fraud Data Analyst
Frisco or New York or San Jose or Newport Beach
HybridFull Time
McAfee
McAfee: Provides cybersecurity and privacy protection software for consumers.
4+ YOE4+ years fraud analysis or data-focused role; SQL; Databricks/Mosaic; PowerBI; advanced Excel; experience with fraud vendors; hybrid/work-from-home flexibility.
SQL, Databricks, PowerBI, Excel, Mosaic
3w
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Fraud Data Analyst
United States
$100k-$135k/yr OnsiteFull Time
Amivero
Amivero: Provides digital services and IT modernization for government agencies.
U.S. work authorization (citizen or green card) for Public Trust, bachelor\u0002s degree, experience in fraud/identity operations, Tableau, LexisNexis, SQL, relational and non-relational DBs, strong analytical and communication skills.
Tableau, LexisNexis, SQL
2w
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Data Analyst, Fraud
Guadalajara or Mexico City or Miami or Mexico or United States
RemoteFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
3+ YOEBachelors in a quantitative field, 3+ years as a data analyst with 2+ years in risk/fraud, advanced SQL, Looker/Tableau, Python, strong analytics and communication, advanced English.
SQL, Looker, Tableau, Python, WhatsApp
2w
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Fraud Analyst
Frisco or New York City or San Jose or Newport Beach
$107k-$176k/yr HybridFull Time
McAfee
McAfee: Provides consumer cybersecurity, identity protection, and online privacy software.
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
United States
RemoteFull Time
Nymbus
Nymbus: Cloud-native core banking platform for financial institutions.
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
1mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
Till Financial
Till Financial: Banking and money management platform for families.
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
2w
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Data Analyst - Fraud
Lagos or London or Nairobi or Nigeria or United States or United Kingdom or Kenya
RemoteFull Time
Moniepoint
Moniepoint: Integrated banking, payments, and credit platform for African businesses.
4+ YOE4+ years data analysis experience, advanced SQL, BI tool and spreadsheet proficiency, experience in fraud/risk or financial services, Python exposure, strong stakeholder management and communication, bachelor's degree in a related field.
SQL, Python, Microsoft Power BI, Looker, Tableau, Superset, Redash, Git, Microsoft Excel, Google Sheets
3w
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Wallet Technical Fraud Analyst Manager - Strategic Data Solutions
Austin, Texas, United States
OnsiteFull Time
Apple
AppleNASDAQ: AAPL: Designs and sells consumer electronics, software, and online services.
Experienced analytics manager to lead a team of technical fraud analysts, develop analytical solutions to detect and mitigate fraud, drive data-driven decisions, and manage career development.
1w
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
Betterment
Betterment: Automated investment management and retirement planning platform.
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
1w
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Lead Fraud Analyst
Jacksonville, Florida, United States
$65-$68/hr HybridContract
Blend360
Blend360: Provides data science, AI, and marketing consulting services.
Hands-on fraud analytics experience in payments, proficiency with SQL/Python/SAS/Hive, ability to analyze large datasets, support fraud risk strategies, and communicate insights to stakeholders.
SQL, Python, SAS, Hive
1mo
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Fraud Reporting Analyst
United States
$60k-$101k/yr RemoteFull Time
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
2+ YOEBachelor's degree or equivalent; up to 2+ years in data analysis, fraud risk, payments, or related fields; strong analytical and communication skills; ability to work with large data; familiarity with fraud KPIs/KRIs preferred.
fraud analytics tools, data analysis tooling, alert/case management systems, transaction monitoring platforms, SQL
2w
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Data Analyst - Fraud Intelligence
United States or Canada
$115k-$145k/yr RemoteFull Time
Sardine
Sardine: Real-time AI platform for fraud prevention and compliance.
3+ YOE3+ years in data analysis or related role (fraud/risk/fintech preferred). SQL required; Python or R; strong statistical evaluation skills, experience with third-party datasets, and strong written/verbal communication.
SQL, Python, R
1mo
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Senior Fraud Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
Suncoast Credit Union
Suncoast Credit Union: Provides consumer banking and financial services to member owners.
6+ YOEBachelor’s degree in finance, computer science, data analytics, risk management, or related field; 6+ years fraud analytics and rule writing; 4+ years BI/SQL; experience with fraud platforms.
Power BI, Tableau, Qlik, SQL, SSRS, FIS, Verafin, Alloy
1w
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
2mo
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Fraud Analyst I
Spartanburg, South Carolina, United States
OnsiteFull Time
American Credit Acceptance
American Credit Acceptance: Provides automobile financing and loan servicing for emerging credit consumers.
Analyze data to identify fraud patterns; support investigations; generate reports and insights; familiarity with SQL/AWS a plus.
SQL, AWS, Excel
2mo
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Fraud Analyst I
Spartanburg, South Carolina, United States
OnsiteFull Time
American Credit Acceptance
American Credit Acceptance: Provider of auto financing solutions for consumers.
Strong analytical skills; translate data into insights; familiarity with fraud risk concepts; SQL/AWS knowledge helpful.
SQL, AWS, Excel
2mo
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Fraud Analyst
North Liberty or Clive
$29-$34/hr OnsiteFull Time
GreenState Credit Union
GreenState Credit Union: Member-owned financial cooperative providing banking and insurance services.
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
1w
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Data Analyst Supervisor, Medicaid Fraud Control Unit
Richmond, Virginia, United States
$95k-$120k/yr OnsiteFull Time
Commonwealth of Virginia
Commonwealth of Virginia: State government providing public services to Virginia residents.
Lead and manage data analysts for Medicaid fraud investigations; strong programming and data analysis with healthcare data; use Microsoft Excel, Teradata, SQL, SAS, Azure and data visualization tools; strong leadership and communication.
Microsoft Excel, Teradata, SQL, SAS, Azure, data visualization software
3w
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Fraud Analyst
Malvern, Pennsylvania, United States
OnsiteFull Time
Customers Bank
Customers BankNYSE: CUBI: Provides commercial and consumer banking and digital financial solutions.
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
3mo
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Staff Fraud Analyst
San Francisco or New York City or Seattle or San Francisco
$115k-$216k/yr OnsiteFull Time
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
5+ YOE5+ years fraud analytics; expertise in debit card fraud, account takeover; strong SQL/Python; balance fraud mitigation with user experience; leadership in cross-functional initiatives.
SQL, Python, MFA, 3DS