1w
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Fraud & Risk Analyst
Brattleboro, Vermont, United States
OnsiteFull Time
1+ YOE1+ year fraud or risk experience, high school diploma, knowledge of financial fraud and AML, proficiency with Microsoft Word and Excel, strong communication and analytical skills.
Verafin, Microsoft Word, Microsoft Excel
2mo
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Senior Fraud Risk Analyst
Addison, Texas, United States
HybridFull Time
4+ YOESenior fraud/risk analytics role requiring 4-6 years of experience with SQL/Python, fraud types, and risk tooling.
SQL, Python, Excel, fraud tools, identity_verification, device_fingerprinting, consortium_data
2w
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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
1mo
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Fraud Risk Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yr HybridFull Time
7+ YOEBachelor's degree or equivalent experience, typically 6+ years experience, strong fraud analytics and rule development skills, proficiency with SAS, SQL, Python, Actimize, Microsoft Office, and strong communication skills.
SAS, SQL, Python, Actimize, Microsoft Office
2mo
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Senior Fraud Risk Analyst
United States
RemoteFull Time
2+ YOE2+ years in fraud, risk, or transaction monitoring in crypto, casino, or high-risk digital environments; strong blockchain knowledge; SQL/Excel/Tableau; able to work UTC night hours.
SQL, Excel, Tableau
4w
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Staff Fraud & Risk Analyst
Mountain View or New York City
OnsiteFull Time
5+ YOE5+ years in risk analytics or financial analysis; strong quantitative accuracy; experience with loss forecasting, P&L and ROI frameworks; ability to partner with Finance, Accounting, and Risk stakeholders; strong communication skills.
Tableau, Looker
5d
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Part-Time Fraud Risk Analyst I
Arkansas City or Claremore or Wichita or Vinita
OnsitePart Time
1+ YOEKnowledge of Regulation E and dispute processes, analytical problem-solving, 1+ year customer service, high school diploma/GED, proficiency with Microsoft Office and fraud systems.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Visa Risk Manager, MS Access
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
4w
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Fraud Analyst
San Jose or Frisco or New York City or Newport Beach
$107k-$176k/yr HybridFull Time
4+ YOE4+ years fraud or data analysis experience, strong SQL and analytics skills, familiarity with fraud vendors and payment risk, ability to build dashboards and present to leadership.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; experience with fraud oversight, authentication and analytic/statistical models; strong presentation and leadership skills; Bachelor's degree required, Master's preferred.
2w
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Fraud Analyst
United States
$65k-$85k/yr RemoteFull Time
1+ YOE1+ years fraud/risk experience in fintech or trading, familiarity with funded-trading/futures, strong pattern recognition, Excel/Sheets and SQL proficiency, clear documentation and communication skills.
Microsoft Excel, Google Sheets, SQL
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
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
3w
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Senior Fraud Analyst
Lincoln or Des Moines or Austin or Charlotte or Cary
HybridFull Time
8+ YOE8+ years in card product/processing or card risk management (6+ with advanced degree); experience with card risk tools (Visa, Visa DPS) preferred; strong communication, data analysis, and fraud program management skills.
Visa DPS, Visa
1mo
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Senior Fraud Analyst
Miami or Mexico City
HybridFull Time
4+ YOE4+ years in fraud risk management for consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python or R) skills; experience with decision engines (Taktile, Provenir) and ML risk models; strong cross-functional communication.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
5d
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Senior Fraud Analyst
Atlantic City or Hollywood
HybridFull Time
2+ YOE2+ years fraud prevention or risk experience in iGaming, strong investigation and judgment, SQL proficiency, training/mentoring experience, knowledge of location compliance and financial crime, excellent communication.
SQL
2mo
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Senior Fraud Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
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
2mo
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Fraud Analyst I
Spartanburg, South Carolina, United States
OnsiteFull Time
Strong analytical skills; translate data into insights; familiarity with fraud risk concepts; SQL/AWS knowledge helpful.
SQL, AWS, Excel
1mo
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Fraud Reporting Analyst
United States
$60k-$101k/yr RemoteFull Time
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.
fraud analytics tools, data analysis tooling, alert/case management systems, transaction monitoring platforms, SQL
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