46 fraud operations analyst jobs at 37 companies in United States
2w
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Fraud Analyst
Columbus, Ohio, United States
OnsiteFull Time
0+ YOEBachelor's degree in business, finance, or equivalent field; less than one year of bank or fraud-related experience and banking operations experience; knowledge of regulations, fraud analysis, and Microsoft Office.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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Fraud Insights Operations Analyst, Cx False Positive
Tempe, Arizona, United States
OnsiteFull Time
2+ YOERequires 2+ years in fraud, finance, or professional operations; strong analytical and problem-solving skills; advanced Google Sheets and Excel skills; fraud prevention knowledge; and cross-functional collaboration ability.
Google Sheets, Microsoft Excel, fraud detection software, fraud detection systems
11h
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Fraud Insights Operations Analyst, Cx False Positive
Tempe, Arizona, United States
$24-$35/hr OnsiteFull Time
2+ YOERequires 2+ years in fraud, finance, or professional operations; strong analytical and problem-solving skills; advanced Google Sheets and Excel skills; fraud prevention knowledge; and cross-functional collaboration ability.
Google Sheets, Microsoft Excel, fraud detection software, Covey Scout for Inbound
2w
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Head of Fraud Operations
United States
$180k-$240k/yr RemoteFull Time
8+ YOE4+ MgmtRequires 8+ years in fraud, risk, trust and safety, investigations, analytics, or related work; 4+ years managing Fraud Analysts; operational leadership, analytics, process design, talent development, and cross-functional influence.
AI
3mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
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
3w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
2mo
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Fraud Operations Specialist
Palo Alto or United States
$81k-$90k/yr RemoteFull Time
1+ YOE1–3 years fraud investigations experience in financial services; strong research and investigative skills; experience with Wire/ACH/debit card/OATO/identity theft/new account fraud; excellent communication and cross-functional collaboration.
SQL
3d
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Fraud Analyst
Plano, Texas, United States
OnsiteFull Time
1+ YOEStrong executive-level written and oral communication, adaptability, confidentiality, organization, attention to detail, and analytical skills; at least 1 year of client service experience preferred.
1w
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BSA/Fraud Analyst
Monticello or Champaign or Bloomington or Heyworth or Tuscola or Atwood or Hammond
$50k-$65k/yr OnsiteFull Time
2+ YOEAssociate's or bachelor's degree preferred; 2–5 years in banking, fraud, BSA/AML, or operational risk; hands-on Verafin experience required, with strong analytical, investigative, and confidential-data handling skills.
Verafin
1w
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Fraud Data Analyst
United States
$100k-$165k/yr OnsiteFull Time
10+ YOEBachelor’s degree and 10+ years of experience required. Requires US citizenship or green card, fraud and identity operations experience, Tableau, LexisNexis, SQL, analytics tools, and relational and non-relational database experience.
Tableau, LexisNexis, SQL, Login.gov, DevOps, SecOps
1mo
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Senior Fraud Response Analyst
Austin, Texas, United States
HybridFull Time
5+ YOE8+ years relevant experience typical (or 6+ with advanced degree);5+ years fraud investigations experience;knowledge of banking operations and fraud investigations;ability to prepare executive communications;industry certifications preferred.
6d
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Fraud Delivery Analyst
Newark, Delaware, United States
$31-$50/hr OnsiteFull Time
1+ YOEBachelor's degree or equivalent experience and 1+ year in product management, business analysis, or related technical roles. Requires analytical, communication, problem-solving, teamwork, and adaptability skills.
5d
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Card Fraud Analyst
Harrisburg or Indiana or State College
HybridFull Time
High school education required; equivalent combinations of education and experience accepted. Knowledge of Regulation E, Regulation Z, and Visa/Debit Network operating rules required.
Visa, Debit Network
1w
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Analyst, Fraud Risk Management-1
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOERequires 3–4 years in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement, or related work; banking regulations knowledge and strong analytical and computer skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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Senior Staff Fraud and Risk Analyst
Mountain View or Mountain View or California or United States
$200k-$270k/yr OnsiteFull Time
10+ YOE10+ years in risk, finance, compliance, audit, or related fintech operations; bachelor's degree required; advanced R, Python, SQL, visualization, AI governance, controls, and model validation experience.
R, Python, SQL, Quicksight, Tableau
1mo
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Payment Operations Analyst
Indianapolis, Indiana, United States
$45/hr OnsiteFull Time
3+ YOE3–5 years payment operations experience; hands-on with PSPs (Adyen, Stripe), SAP, advanced Excel; chargeback/dispute, reconciliation, fraud monitoring and reporting experience.
Adyen, Stripe, SAP, Microsoft Excel
1w
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Research Analyst - Fraud Prevention Unit - DAYS
Portsmouth, New Hampshire, United States
OnsiteFull Time
Bachelor's degree and research or reporting experience required. Requires data analysis, report writing, database use, government regulation comprehension, communication skills, U.S. citizenship, and ability to obtain Secret clearance.
Microsoft Office
1w
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Investigative Analyst (Operations Analyst)
Philadelphia, Pennsylvania, United States
$117k-$152k/yr OnsiteFull Time
1+ YOERequires one year of GS-12-equivalent specialized experience analyzing financial and program data, identifying fraud or risks, evaluating evidence, developing leads, conducting pattern analysis, and preparing investigative reports.
ACH, USAJOBS, USA Hire, Microsoft Outlook
3w
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CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
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