26 transaction fraud analyst jobs at 23 companies in United States
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Fraud Analyst
Winston Salem, North Carolina, United States
OnsiteFull Time
3+ YOEConduct initial reviews of fraud alerts, assess transaction validity, document findings, escalate cases, support compliance, and communicate with internal teams.
Microsoft Office
2w
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Fraud Analyst
Lebanon, Tennessee, United States
OnsiteFull Time
Review fraud alerts, research suspicious transactions, open cases, collaborate with BSA, and maintain regulatory compliance; high attention to detail and strong communication required.
Microsoft Office
5d
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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
1mo
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Fraud Analyst,
Cranberry Township, Pennsylvania, United States
HybridFull Time
1+ YOE1–3 years fraud/analytics experience, advanced Microsoft Excel required, Power BI and SQL preferred, bachelor's degree in related field desired, experience analyzing transactional data and conducting investigations.
Microsoft Excel, Power BI, SQL
1mo
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Fraud Investigation, Analyst
Syracuse or Rochester or Canton or Buffalo
$23-$34/hr OnsiteFull Time
3+ YOEAssociates degree preferred; 3+ years fraud or related financial services experience; experience handling elevated fraud cases; familiarity with fraud systems and transaction monitoring; relevant certifications (CFE, CAMS, CFCS, APRP) preferred.
1mo
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
2mo
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Fraud Patterns Analyst
United States or Atlanta or Chicago
$115k-$172k/yr RemoteFull Time
5+ YOE5+ years conducting advanced data analysis and managing transaction fraud rulesets, advanced SQL, ability to collaborate with product/data teams, create visualizations, and mitigate fraud while minimizing user impact.
SQL, Splunk, Python, Tableau
4w
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Fraud Analyst & Revenue Protection Specialist
Thomaston, Georgia, United States
OnsiteFull Time
Experience in fraud analysis or revenue protection, strong analytical and communication skills, proficiency with Power BI, QuickBase, and Microsoft Excel, transaction/system investigation and reporting.
Power BI, QuickBase, Microsoft Excel
4w
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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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Fraud Risk Unit Analyst
Nashville, Tennessee, United States
OnsiteFull Time
3+ YOE3+ years fraud/financial crimes experience, strong analytical and investigative skills, familiarity with transaction monitoring and case management, excellent written/verbal communication including SAR writing.
2mo
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Fraud Patterns Analysts
United States
RemoteFull Time
5+ YOEFive+ years experience in advanced data analysis and managing transaction fraud rulesets; strong SQL; experience with fraud controls and risk mitigation.
SQL, Splunk, Python, Tableau
1mo
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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
2w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Monitor and analyze financial transactions for fraud, conduct investigations, develop prevention strategies, generate reports; requires relevant bachelor's/master's and fraud/compliance certifications.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Statistics, Tableau, Talend, VBA Macros
2w
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Financial Intelligence Analyst - BSA
Green Bay or Omaha or Milwaukee
$47k-$80k/yr HybridFull Time
1+ YOEAssociate's degree or equivalent,1+ year in risk/compliance/fraud,strong analytical and communication skills,CAMS or CFE preferred,experience with fraud detection and transaction monitoring preferred.
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
16h
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Senior Compliance Analyst
United States
$85k-$109k/yr RemoteFull Time
4+ YOEBachelor's degree and 5 years of related experience, or 8 years of experience; at least 4 years in compliance; transaction monitoring, AML, CTF, fraud, analytical, writing, and communication skills required.
Microsoft Excel
2w
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Senior BSA Analyst
Manitowoc, Wisconsin, United States
OnsiteFull Time
5+ YOE5+ years BSA/AML or fraud investigation experience, strong knowledge of BSA/OFAC/Patriot Act, transaction monitoring and case management experience, strong analytical writing, bachelor's degree preferred.
2w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years banking or fraud/risk systems experience; Bachelor's (or equivalent); knowledge of AML/CFT, transaction monitoring, and controls; strong analytical, communication, and reporting skills.
Microsoft Excel
7h
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FinCrime Analyst
New York City, New York, United States
HybridFull Time
4+ YOERequires 4+ years in AML, fraud, transaction monitoring, or financial crimes investigations; US work authorization; AML/CFT, BSA/AML, OFAC, SAR expertise; investigative writing; and monitoring or blockchain analytics experience.
Sardine, Elliptic
3w
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Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
SQL, Python, R
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