50 payments fraud analyst jobs at 37 companies in United States
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Payments Fraud Analyst
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
1+ YOEInvestigate suspicious wire/ACH/check/online transactions, prepare reports, communicate with customers and law enforcement; bachelor\u0002s degree or 1-2 years related experience; strong written/verbal skills and data interpretation.
Microsoft Access, Internet Explorer, Verafin, Sentinel, Microsoft Office, Spreadsheet software
1w
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Fraud Analyst - Payments and Risk
United States
RemoteFull Time
3+ YOE3+ years BSA/AML, fraud, or financial crime experience, 1+ year card/payments fraud preferred; strong analytical, investigative, and communication skills; familiarity with fraud/BSA monitoring; bachelor's degree or equivalent experience.
Microsoft Office, Verafin, Unit21, LexisNexis
3w
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Fraud Analyst
Lehi, Utah, United States
HybridFull Time
3+ YOE3-5 years in payment fraud or financial investigations; strong analytical, communication, and problem-solving skills; experience creating data queries and learning fraud tools.
Stripe, SQL, Snowflake, Sigma
6d
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Senior Fraud Analyst
United States
OnsiteFull Time
5+ YOERequires 5–8 years of fraud analysis experience in payments or financial services, strong analytical and communication skills, payment processing knowledge, and familiarity with fraud management platforms.
Aperia, Fraud.net
1mo
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Payments Fraud Analytics Lead "Vice President"
Newark or Phoenix
$101k-$172k/yr OnsiteFull Time
5+ YOEBachelor's degree, 5+ years financial services with payments experience, 3+ years Falcon or comparable rule writing, 3+ years using Brio/MS Query/MS Access/Excel/Crystal Reports/Business Objects, strong analytical and communication skills.
Falcon, FICO Falcon Fraud Manager, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, VCAS, VRM, TSYS, BAE
2w
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Analyst - Payments
Hollywood, Florida, United States
HybridFull Time
Experience with e-commerce financial disputes, investigations, and transaction review; strong judgement, analytical skills, MS Office literacy, and ability to work flexible hours; banking/payments/fraud or iGaming experience preferred.
Microsoft Office
3d
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Sr. Fraud Analyst
Boston, Massachusetts, United States
$82k-$88k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent experience, five years in fraud management or business analysis, payment processing knowledge, transactional and fraud detection systems experience, and SAS or SQL experience.
SAS, SQL, ReD Shield, Apache Storm, Payment Card Industry Data Security Standard (PCI DSS)
3mo
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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
2w
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Payment & Fraud Analyst
Cleveland, Ohio, United States
$55k/yr OnsiteFull Time
Bachelor's in Business/Finance/Data Analytics required, advanced Microsoft Excel proficiency, experience with payment/fraud prevention preferred, ability to analyze large datasets and communicate findings.
Microsoft Excel
1mo
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Fraud Strategy Analyst
Texas, United States
$78k-$132k/yr RemoteFull Time
3+ YOE3+ years fraud or payments risk experience, mandatory SQL, exposure to data science (Python/R), ability to evaluate and optimize fraud rules, and collaborate with cross-functional teams.
SQL, Python, R, Oscilar
2mo
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Payments Risk Analyst II
United States
$135k-$159k/yr RemoteFull Time
4+ YOE4+ years in risk/fraud/payments (min 2 years payments fraud), 2+ years SQL, experience with identity-provider data and fraud tooling, knowledge of ACH/NACHA rules, and ability to quantify financial impact of fraud controls.
SQL, LibreChat, Gemini, Glean
3w
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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
2mo
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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
6d
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Fraud Strategy Senior Analyst
Charlotte or Malvern
HybridFull Time
5+ YOERequires 5–8+ years in fraud or payments risk, card and real-time payments expertise, fraud decisioning experience, analytical skills, and a bachelor's degree in a quantitative or related field.
Python, R, SAS, SQL, Tableau, Power BI, Zelle, RTP, P2P, Bill Pay
2w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
Python, R, SAS, SQL, Tableau, Power BI
2d
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Risk and Payments Analyst
New Jersey, United States
$50k-$57k/yr OnsiteFull Time
Experience in financial services, fraud, risk, compliance, or operations; knowledge of payment methods, chargebacks, fraud detection, and analytical risk assessment; strong communication and organizational skills.
Microsoft Excel, HSA, FSA, Employee Assistance Program (EAP)
1mo
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Fraud Strategy Analyst Lead
San Antonio or United States
$143k-$274k/yr HybridFull Time
8+ YOE8+ years in financial crimes, expertise in fraud rules management, knowledge of payments regulations, ability to gather requirements and recommend technology solutions; Bachelor's degree or substitute experience required.
Snowflake SQL, SAS, Python, SQL
1w
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Fraud Risk Support Analyst
New York City, New York, United States
$50k-$1000k/yr HybridFull Time
2+ YOE2+ years in fraud, payments risk, or financial crime; proficiency with SQL and Excel; strong communication and investigative skills; experience with Visa tools and Python is a plus.
SQL, Microsoft Excel, Python, Visa tool suite
3w
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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
2w
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Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Eden Prairie or Draper
$73k-$130k/yr HybridFull Time
4+ YOE4+ years banking/financial services and payment fraud investigation experience, 2+ years SQL and data analytics, Excel proficiency, strong communication and independent work skills.
SQL, Microsoft Excel, VBA, Microsoft Access
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