1mo
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Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
3d
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Fraud Prevention Analyst
Katy, Texas, United States
OnsiteFull Time
3+ YOE3+ years financial-institution or fraud prevention experience preferred; high school/GED required; proficiency with Microsoft Office; strong research, analytical, and communication skills; must become CUNA compliance certified within 12 months.
Microsoft Office
1mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
3w
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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
2w
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Fraud Investigation and Prevention Analyst, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
3+ YOE3+ years in fraud investigations or related disciplines, undergraduate degree or equivalent, Excel/data analysis skills, ability to manage multiple priorities, CFE preferred (must obtain within one year; employer sponsors).
Microsoft Excel
1w
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
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
5d
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Analyst, Fraud Risk Management
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOEAnalyze transactions and accounts to identify anomalous activity, document findings, escalate risks, interact with clients and colleagues, and recommend fraud prevention updates.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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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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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
2mo
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Cargo Loss Prevention Analyst
Cedar Rapids, Iowa, United States
OnsiteFull Time
Experience identifying and mitigating cargo fraud/loss prevention threats; risk/insurance awareness in transportation; build relationships; bachelor’s degree or equivalent; travel 10-20%.
3w
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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.
1mo
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Risk & Loss Prevention Analyst
Quincy, Illinois, United States
$60k-$90k/yr OnsiteFull Time
Proven experience building or auditing retail operational processes; strong analytical skills; cross-functional collaboration with Finance, Operations, HR, and IT; knowledge of fraud detection and internal controls.
Excel, SQL, Business Intelligence tools
3w
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Treasury Analyst - Bank Access & Fraud Prevention
United States
$25-$26/hr RemoteFull Time
2+ YOE2+ years treasury or banking operations experience; manage bank user access, process Check/ACH Positive Pay, research account/transaction issues; advanced Excel and online banking platform experience; bachelor's preferred.
Microsoft Office Suite, Microsoft Excel, JPMorgan Access, Wells Fargo CEO, Bank of America CashPro, Positive Pay
1mo
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Loss Prevention Anaylst I
Montgomery, Alabama, United States
$15-$23/hr OnsiteFull Time
Managing legal notices and case files, coordinating subpoenas, monitoring financial activity for fraud, reviewing reports, conducting DVR system checks, collaborating with IT, and maintaining audit trails.
DVR
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Detection & Investigation Analyst Lead: SEC DEF CYBER FRAUD DETECTION
Pittsburgh or Denver or Birmingham
$41k-$76k/yr OnsiteFull Time
0+ YOEInvestigate and review customer cases to detect and prevent fraud/AML risk; document analysis; may lead and train staff. Requires bachelor's degree (typical), strong analytical and communication skills, and basic Excel; Mainframe/Service Browser/Edge knowledge encouraged.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
3mo
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Compliance Analyst
Winston-Salem, North Carolina, United States
OnsiteFull Time
3+ YOEBachelor’s degree in healthcare administration, law, or related fields; 3-5 years in healthcare compliance; CMS PACE, HIPAA, and fraud prevention knowledge; internal investigations and audits experience.
3w
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Senior Financial Analyst, Financial Operations
United States
$87k-$118k/yr OnsiteFull Time
3+ YOE3+ years experience in fraud prevention/risk management or data analysis preferred; strong analytical skills, payment/fraud knowledge, Excel/Access/Word proficiency, BS/BA in related field preferred.
Microsoft Excel, Microsoft Word, Microsoft Access
3d
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Compliance Program Analyst
Alexandria, Minnesota, United States
$60k/yr OnsiteFull Time
Coordinate compliance initiatives, conduct audits and monitoring, analyze compliance data, prepare regulatory reports, and support fraud/waste/abuse prevention.
1w
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Functional Analyst (Claims) with Scrum Master Exp
Bedminster, New Jersey, United States
$110k-$130k/yr OnsiteFull Time
6+ YOEElicit business and system requirements, create BRDs and user stories, manage agile backlog, experience in claims fulfillment and fraud prevention, stakeholder management, Scrum (CSM), bachelor's in computer science.
SCRUM
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