Entry Level Fraud Analyst jobs

Effingham, Illinois

•

Today

Position Title: Intern - Risk Management - Fraud Locations: Effingham_IL Time Type: Full time Req ID: JR1241-Effingham_IL At Midland, we're proud to be a little different. You can see it in our bright orange signs-but there's more to it than that. With our heartfelt and personalized approach, we're focused on meeting every customer's needs with the brightest solutions. For more than 140 years, we've learned by serving customers skillfully with dedication and follow-through, we can brighten ever

Full-time

USD 15.00 per hour

Cyber Fraud Investigations Analyst

Chicago, Illinois

•

Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Cyber Fraud Investigations Analyst for a CONTRACT assignment with one of our premier SaaS clients. This position is hybrid in Chicago, IL. Responsibilities : Investigate, analyze, and report cases of fraud/abuse related activity within or targeting the ecosystem. Create and synthesize various data tables into usable, actionable intelligence Detail key attributes driving Fraud through signal identification and incorporate int

Contract

USD 43.00 - 49.15 per hour

Cyber Fraud Investigations Analyst

Chicago, Illinois

•

Today

Contract

USD 30.00 - 35.62 per hour

Fraud Governance Analyst III

Birmingham, Alabama

•

Today

Fraud Governance Analyst 12+ Months Contract Fully Remote Must haves: Good Experience with SharePoint, expert with Excel and word Job Description: At Client, the Fraud Governance Analyst evaluates and monitors key Fraud functions to ensure alignment to strategic business objectives and Fraudrelated goals. Primary Responsibilities: Supports the development of Fraud assessments and annual key process evaluations Supports as required the governance and controls to ensure formalized fraud docu

Easy Apply

Full-time

USD 25.00 - 27.00 per hour

Fraud Operations Specialist

Denver, Colorado

•

Today

Top Skills' Details- Retail Fraud prevention - fraud detection - fraud investigation - retail payment operations -PCI compliance knowledge Description Will be required to understand why, where, and form who Fraud is happening, and then creating controls and processes to mitigate as much of it as possible. advise company on technologies that can help prevent and detect fraud quickly. Skills Fraud, Fraud detection, fraud prevention, retail fraud Pay and Benefits The pay range for this position is

Full-time

USD 38.50 - 43.25 per hour

Fraud Analyst - VR Developer Support (Onsite)

Austin, Texas

•

Today

Job Title: Fraud Analyst - VR Developer Support (Onsite) Job Description The Fraud Analyst within the VR (Virtual Reality) support group plays a key role in building a trusted, abuse-resilient environment for our VR developers. This position is responsible for detecting and mitigating large-scale abuse networks that target the developer ecosystem. Investigating and uncovering abuse vectors such as fraud, collusion, fake accounts, and engagement manipulation. The ideal candidate is passionate ab

Full-time

USD 31.00 per hour

Technical Fraud Analyst

Hybrid in New York, New York

•

13d ago

Technical Data Analyst Financial Fraud Investigations Contract-to-Hire | 1 Year | Hybrid New York, NY 10003 About the Role We are seeking a Technical Data Analyst to support the migration to a new case management system that will transform how tax fraud and financial fraud investigations are conducted. In this role, you will not be performing investigations directly but will design and implement the data flows, integrations, and reporting structures that empower investigators to uncover fraudu

Easy Apply

Contract

Depends on Experience

Data Fraud Analyst

San Francisco, California

•

Today

Description We are seeking a detail-oriented and proactive Data Analyst/Fraud Specialist. You will partner with the Fraud team and help protect both our business and our customers. You will blend deep analytical skills with strategic thinking to monitor, investigate, and mitigate fraud risks and keep false positives to a minimum. Responsibilities Monitor and analyze fraud KPIs. Define, track, and report on fraud metrics-including block vs. false positive rates, incoming fraud pressure, recall, f

Easy Apply

Contract

USD 47.50 - 55.00 per hour

Fraud Data Analyst

Mountain View, California

•

Today

JOB DESCRIPTION This global financial technology leader has an immediate long-term contract opportunity in Mountain View, CA for a Fraud Data Analyst This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will play a crucial part in safeguarding our products from fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud, aiming to gain a comp

Easy Apply

Full-time

0/hr - 95/hr

Merchant Fraud Analyst

Chicago, Illinois

•

5d ago

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca

Full-time

USD 85,000.00 - 110,000.00 per year

Banking Fraud Analyst

Chicago, Illinois

•

5d ago

Full-time

USD 85,000.00 - 110,000.00 per year

Senior Analyst - Fraud Operations Strategy and Program Management

Tempe, Arizona

•

Today

Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program Management, you will report to the Manager Fraud Operations Strategy and play a key role in developing, executing, and continuously improving fraud prevention and detection strategies across LPL's platforms. This position involves collaboration with cross-functional tea

Full-time

USD 65,888.00 - 109,813.00 per year

Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President

Remote or Jacksonville, Florida

•

Today

The Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. Respon

Full-time

USD 79,120.00 - 118,680.00 per year

Anti-Fraud Data Analyst - USDS

Seattle, Washington

•

Today

Responsibilities Team Intro: Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directe

Full-time

USD 101,080.00 - 168,889.00 per year

Anti-Fraud Data Analyst - USDS

San Jose, California

•

Today

Full-time

USD 106,400.00 - 232,223.00 per year

Information Technology Application Support Analyst - Fraud Systems

Birmingham, Alabama

•

12d ago

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifi

Full-time

Fraud Operations Analyst (in-office) - Midvale, UT

Cottonwood Heights, Utah

•

24d ago

Zions Bancorporation is transforming what it means to work for a financial institution. We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands. Your ability to adapt, learn innovate and collaborate with a dynamic team helps us provide exceptional service to our customers and communities. ETO is committed to helping our employees grow, develop and advance in their career. Our W

Full-time

USD 24.00 - 33.00 per hour

Check Fraud Investigator

Hybrid in Morristown, New Jersey

•

6d ago

Check Fraud Investigator is responsible for conducting internal and external investigations in connection with check fraud against the Bank, its subsidiaries, and its customers. Responsibilities Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or others in the case management system. Prepare Suspicious Activity Referrals in compliance with applicable regulations. Collaborate with other investigators to assist with the successful completion of

Easy Apply

Contract

Depends on Experience

Check Fraud Investigator

Hybrid in Little Silver, New Jersey

•

Today

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

Easy Apply

Contract

$30 - $40

Associate Fraud Strategy Data Scientist - San Jose CA

Hybrid in San Jose, California

•

Today

Note; This role is not eligible for C2C, as the candidate will be paid by the client directly. Skills: Associate Fraud Strategy Data Scientist, Risk Analytics, Data Science, eCommerce, Online Payment, Risk / Fraud, SQL, Python, MS Excel, Tableau MUST HAVE: Maximum 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse.Bachelor s degree in Data Analytics, Data

Easy Apply

Contract

$48 - $50

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization

Entry Level Fraud Analyst jobs