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Check Fraud Detection Analyst
Troy, Michigan, United States
$19-$31/hr OnsiteFull Time
3+ YOE3+ years fraud-related experience, high school/GED, knowledge of check fraud schemes and regulations, proficiency with fraud detection systems and Microsoft Office, strong analytical and communication skills.
DNA, Nautilus, Salesforce, Compass, Partnercare, Microsoft Office, Edge, Chrome, Safari, Firefox, Android, iOS
1w
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Fraud Detection Analyst
Amherst or Bridgeport
$21-$34/hr HybridFull Time
1+ YOEAssociate’s degree or equivalent experience, minimum 1 year relevant experience, proficiency with PC and office software, strong analytical and communication skills, ability to navigate multiple mainframe systems.
mainframe
2mo
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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
Terre Haute, Indiana, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1 year banking or fraud-related experience, knowledge of fraud detection and BSA/AML concepts, strong analytical and communication skills, proficiency with Microsoft Word/Excel/Windows.
Microsoft Word, Microsoft Excel, Windows, Verafin, CWS, Oasis
1mo
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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
1w
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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.
2mo
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Operations Fraud Analyst
Camp Hill, Pennsylvania, United States
OnsiteFull Time
2+ YOEDetect and investigate fraud across payments and deposits; document investigations; support fraud controls and collaboration with branches.
Microsoft Office
3mo
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Fraud Investigations Analyst
McLean, Virginia, United States
$150k-$195k/yr OnsiteFull Time
2+ YOE2+ years in fraud investigations or risk, strong SQL/Python, experience with fraud detection tools and ML/risk scoring.
SQL, Python, Fraud detection tools, Machine learning models, Risk scoring
6d
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Fraud Prevention Analyst
Kansas City, Missouri, United States
$59k-$87k/yr HybridFull Time
Analyze and detect multi-channel payment and identity fraud using fraud systems; calibrate rule sets; test business continuity; partner with teams; strong analytical, time-management, and communication skills.
Microsoft Office, FIS, FISERV, IBM, First Data
1w
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
1mo
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Wallet Technical Fraud Analyst Manager - Strategic Data Solutions
Austin, Texas, United States
OnsiteFull Time
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.
2w
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Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, California, United States
$85k-$98k/yr OnsiteFull Time
3+ YOE3+ years fraud prevention/digital fraud experience in financial services; strong analytical, investigative, and communication skills; knowledge of digital fraud typologies and fraud detection tools; ability to document investigations and collaborate cross-functionally.
fraud detection tools, AI/ML-driven fraud detection platforms, behavioral analytics, rules engines, Case Management Systems, digital banking platforms, transaction-monitoring systems, behavioral biometric tools, device fingerprinting systems, identity verification solutions, data enrichment tools
1mo
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Sr. BSA Fraud Analyst
Haverhill, Massachusetts, United States
$27-$37/hr HybridFull Time
3+ YOE3+ years AML/CFT or fraud detection experience in a financial institution, high school diploma or equivalent, strong BSA/AML knowledge, AML CFT certification preferred, proficiency with transaction monitoring systems and Microsoft Office.
transaction monitoring systems, Microsoft Office
1mo
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Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
Pittsburgh or Denver or Birmingham or Dallas or Strongsville or Louisville or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEBachelor's degree typical; <1 year professional experience acceptable. Experience in fraud/AML detection, analytical thinking, customer communication, and familiarity with Actimize, Verint, Excel, Avaya, and related investigation tools.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, ZAP, Avaya, Innovis, Web Browsers, WebView, Verint
1mo
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Specialist, Cyber Enabled Fraud Analyst
Newark, New Jersey, United States
$96k-$159k/yr HybridFull Time
4+ YOE3+ years in fraud risk, cybercrime, or threat intelligence; experience in regulated industries; strong analytical and communication skills; familiarity with fraud detection tools, case management, SIEM, SQL, and Python.
Security Information and Event Management (SIEM), SQL, Python
4d
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Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yr OnsiteFull Time
2+ YOEBachelor's degree and 2+ years fraud detection or payments experience; knowledge of card networks and PCI, vendor management, large-dataset analysis, advanced Microsoft Excel and PowerPoint skills.
Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Visa, Mastercard, AMEX, AVS
1w
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Digital Banking Fraud Analyst (in-office) - Midvale, UT
Midvale, Utah, United States
$23-$28/hr OnsiteFull Time
2+ YOEBachelor's and 2+ years financial services experience with fraud or information security; knowledge of fraud detection, Zelle, strong communication and analytical skills.
Zelle
1mo
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Principal Fraud Protection and Controls Analyst
Smithfield or Merrimack
OnsiteFull Time
Develop, assess, document, and monitor controls to detect, prevent, and respond to customer account fraud; partner with cyber, fraud, risk and technology teams; strong analytical, communication, and risk-management skills; CISSP/CISM preferred.
2mo
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(USA) Senior, Data Analyst - Last Mile Delivery - Fraud Detection
Bentonville, Arkansas, United States
$80k-$155k/yr OnsiteFull Time
2+ YOE3+ years in fraud detection or investigations (or equivalent experience), strong SQL and Excel skills, Python experience, audit-ready investigation experience, executive communication, and background in behavioral/identity analytics.
SQL, Python, Microsoft Excel, Spark, Scala, R, Power BI, Tableau
1w
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Digital Banking Fraud Analyst (in-office) - Midvale, UT
Midvale, Utah, United States
$23-$28/hr OnsiteFull Time
2+ YOEBachelor's degree and 2+ years financial services experience in fraud or information security; knowledge of fraud detection, Zelle, dispute resolution, root cause analysis, and strong communication and analytical skills.
Zelle
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