116 fraud data analyst jobs at 86 companies in United States
🚀PromotedHiringCafe
Founding Machine Learning / AI Search Engineer
Cupertino, CA, US
$160k-$310k/yrOn-SiteFull Time
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.
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.
Guadalajara or Mexico City or Miami or Mexico or United States
RemoteFull Time
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.
Frisco or New York City or San Jose or Newport Beach
$107k-$176k/yrHybridFull Time
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
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.
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.
Lagos or London or Nairobi or Nigeria or United States or United Kingdom or Kenya
RemoteFull Time
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
Wallet Technical Fraud Analyst Manager - Strategic Data Solutions
Austin, Texas, United States
OnsiteFull Time
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.
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.
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.
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.
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.
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
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.
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
Data Analyst Supervisor, Medicaid Fraud Control Unit
Richmond, Virginia, United States
$95k-$120k/yrOnsiteFull Time
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
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
San Francisco or New York City or Seattle or San Francisco
$115k-$216k/yrOnsiteFull Time
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.