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
3w
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Fraud Analyst III - Fraud Operations
Kansas City or San Francisco or Sunnyvale or New York City or United States
$81k-$120k/yr RemoteFull Time
7+ YOE7+ years in fraud/financial crimes operations with experience handling alerts, investigations, SAR work, reporting, quality review, and coaching; strong judgment and stakeholder collaboration skills.
1mo
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Payments Operations & Fraud Analyst
New York City, New York, United States
$120k-$150k/yr OnsiteFull Time
4+ YOE4-7 years in payments operations, fraud operations, or risk analytics; SQL fluency; knowledge of dispute/chargeback lifecycles, ACH return codes, and fraud typologies; clear written communication; ownership mindset.
SQL, Nacha, Stripe, Adyen, Bill.com
1mo
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Fraud Operations Analyst Intern
Las Vegas or San Francisco or Los Angeles or Seattle or New York City or New Jersey
$24/hr HybridInternship
1+ YOE1-3 years fraud or risk operations experience, bachelor's degree or equivalent, knowledge of DFS/gaming and payment processes, strong analytical and investigative skills, ability to work hybrid schedule (may include weekends), familiarity with KYC/AML compliance.
Anti-Money Laundering (AML), Know Your Customer (KYC)
1d
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Fraud Operations Analyst (Hybrid)
Chicago, Illinois, United States
$21-$26/hr HybridFull Time
1+ YOE1+ year fraud experience preferred; strong Excel and SQL skills; excellent communication, investigative, and analytical abilities; willingness to join rotating on-call schedule.
SQL, Microsoft Excel, MS Office
1mo
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FRAUD OPERATIONS ANALYST
Lexington, Kentucky, United States
$17-$24/hr OnsiteFull Time
Bachelor's degree or equivalent experience; understanding of consumer and commercial banking; strong analytical, documentation, communication, and Windows application skills; ability to manage multiple tasks and work independently.
Windows
1mo
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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
1w
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Fraud Analyst
Evansville, Indiana, United States
OnsiteFull Time
1+ YOE1–2 years banking/customer service or operations experience preferred; basic understanding of fraud types and red flags; strong analytical, attention to detail, organization, communication, and Microsoft Office skills.
Microsoft Office
1mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
SQL
2d
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Fraud Operations Analyst-CEC
North Dakota or Minnesota
RemoteFull Time
7+ YOEHigh school diploma, typically 7+ years related experience, strong analytical and customer service skills, proficient with Microsoft Office, able to navigate multiple systems and follow regulatory procedures.
Microsoft Office
8h
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Fraud Protection Analyst
Memphis or Charlotte
OnsiteFull Time
2+ YOEBachelor's degree required; ~2 years fraud experience preferred; strong analytical, critical thinking, change management, and communication skills; ability to travel domestically.
2w
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and fraud rule-writing experience, project management and reporting/query tool proficiency, strong analytical and communication skills, ability to work independently and support escalations.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
3w
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Fraud Data Analyst
United States
$100k-$135k/yr OnsiteFull Time
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
1mo
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Fraud Analyst (Full Time) - Victoria
Victoria, Texas, United States
OnsiteFull Time
5+ YOEFive years banking experience with two years fraud investigations/analysis and compliance/operational support; associate degree required; proficient in MS Word, Excel, PowerPoint; ability to multitask; maintain confidentiality.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3mo
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Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Seattle, Washington, United States
$83k-$130k/yr OnsiteFull Time
4+ YOE4+ years fraud/risk investigations, SQL and Python, Bachelor's degree, strong analytical and project management skills.
SQL, Python, Microsoft Excel, PowerPoint
1mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
1mo
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Senior Analyst, Operations - Fraud Prevention and Investigation
Bentonville, Arkansas, United States
$60k-$110k/yr OnsiteFull Time
2+ YOE2+ years experience in operations, program management, fraud prevention, or identity verification; data analysis experience; proficiency with Microsoft Excel and PowerPoint; strong communication and stakeholder collaboration skills.
Microsoft Excel, Microsoft PowerPoint
1w
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Operations Analyst
Canada or United States or New York City or North America or South America
$95k-$105k/yr RemoteFull Time
2+ YOE2+ years in operations or compliance, strong analytical skills, familiarity with AI/LLM tools, experience reviewing account activity and fraud detection, clear communication and cross-functional collaboration.
AI tools, LLMs, data analysis tools, automation platforms, pattern recognition tools
1mo
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Senior Data Analyst - Fraud Strategy & Operations
New York or Lehi
$120k-$140k/yr HybridFull Time
8+ YOE8+ years in fraud risk analytics/financial crime within fintech or digital payments. Proficient in SQL and Python; experience building fraud dashboards. Knowledge of Deposits, ACH, and instant payment systems preferred.
SQL, Python, Data dashboards
2d
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Casino/iGaming Risk & Operations Analyst (Miami or London)
Miami Beach or London
OnsiteFull Time
Experience in payments, fraud, risk, or operations within iGaming; strong analytical and reporting skills; familiarity with payment flows and fraud indicators; Excel proficiency; able to work shifts including evenings/weekends.
Microsoft Excel
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