Entry Level Fraud Analyst jobs

Redmond, Washington

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19d ago

A client of Innova Solutions is immediately hiring for a Fraud Detection Analyst Position type: Contract Duration: 6+ months Location: Redmond, WA (Onsite) As a Fraud Detection Analyst, you will be responsible for: Responsibilities: Deep experience with Microsoft Azure ecosystem: Azure ML, Synapse, Data Factory, Data Lake, Cosmos DB.Strong in Python, SQL, Spark on Azure Databricks, and ML frameworks (PyTorch, Scikit-Learn, TensorFlow).Knowledge of fraudulent patterns in digital ads (click fraud,

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Contract

$50 - $55

Fraud Governance Analyst III

Birmingham, Alabama

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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

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Full-time

USD 25.00 - 27.00 per hour

Fraud Analyst - VR Developer Support (Onsite)

Austin, Texas

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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

Fraud Governance Analyst III-Remote

Remote or Birmingham, Alabama

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Today

Fraud Governance Analyst Remote, CST hours. 12-month contract Pay Range $20.00-25.00/hr. The Fraud Governance Analyst will provide critical operational and administrative support to the Bank Secrecy Act (BSA) and Fraud Procedure team. As the fifth member of a small, high-impact group, this individual will be responsible for maintaining procedure documentation, assisting with training organization and reporting, and supporting change management activities. This role is not "just admin work"

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Full-time

Compensation information provided in the description

Fraud Operations Specialist (Onsite - Florida)

St. Petersburg, Florida

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21d ago

Job Title: Fraud Operations SpecialistDuration: 6+ Months ContractLocation: Onsite - St. Petersburg, FloridaJob Description:We are looking for two strategic and hands-on Fraud Operations Specialists to work on-site at our St. Petersburg, FL office. The resource will be responsible for conducting a comprehensive review of our current fraud operations, designing and implementing process improvements, and developing a robust training and talent management framework. This role is ideal for a proacti

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Contract

Fraud Data Analyst

Mountain View, California

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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

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Full-time

0/hr - 95/hr

Fraud Support Analyst (Credit/Debit Card)

Springfield, Virginia

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2d ago

At Jack Henry, we're more than a technology company, we're a force for good in financial services. We're redefining how community banks and credit unions connect with the people they serve. Our mission is rooted in people inspired innovation, empowering financial institutions to deliver seamless, secure, and human centered experiences. We deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates.

Full-time

USD 47,172.00 - 70,705.00 per year

Fraud Strategy Analyst 1LOD

Remote or Phoenix, Arizona

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2d ago

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The individual sh

Full-time

USD 92,114.00 - 156,880.00 per year

Fraud Strategy Analyst 1LOD

Newark, New Jersey

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16d ago

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The individual should be able to iden

Full-time

USD 92,114.00 - 156,880.00 per year

Anti-Fraud Data Analyst - USDS

Seattle, Washington

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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

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Today

Full-time

USD 106,400.00 - 232,223.00 per year

Merchant Fraud Analyst

Chicago, Illinois

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Yesterday

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

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

Cottonwood Heights, Utah

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Today

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

Anti-Fraud Data Analyst Graduate (TikTok Shop - Governance & Experience) - 2026 Start (BS/ MS)

Seattle, Washington

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Today

Responsibilities About our team TikTok Shop's Governance and Experience (GNE) team is a global, mission-driven group dedicated to building a safe, fair, and seamless marketplace for users, sellers, and creators. Behind every transaction, we shape trust policies, engineer intelligent systems, and design secure, intuitive user journeys that protect the integrity of the platform and enhance the e-commerce experience for millions every day. We're looking for passionate, curious individuals who care

Full-time

USD 82,228.00 - 128,356.00 per year

Fraud Risk Data Scientist (Associate)

Hybrid in San Jose, California

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Today

Note: This is a hybrid position, so candidates must be based in the San Jose area. JOB DESCRIPTION: We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation Org. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who has experience with machine learning, model development with cutting edge AI/ML fr

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Contract

$48 - $50

Associate Fraud Risk Data Scientist

San Jose, California

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Today

Job Title: Associate Fraud Risk Data Scientist Location: San Jose, CA (Hybrid) Duration : Long-Term Interview Mode : Video Looking for Local Consultants Only Job Description : We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation Org. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who has exp

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Contract

Depends on Experience

Fraud

Hybrid in San Francisco, California

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Today

Strong data skills, advanced SQL, they shd be able to search data and get meaningful output strong Fraud analysis - saas, ecommerce domain exp needed Snowflake is a must - they will be looking at data which is in snowflake. Within fraud - account creation fraud, false positives etc Client is seeking a detail-oriented and proactive Fraud Specialist to join our team as a contractor. In this critical role, you will partner with the Fraud team and help our organization protect both our business an

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Contract, Third Party

Depends on Experience

Engagement Manager - Banking, Fraud

Pittsburgh, Pennsylvania

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Today

Job Title: Analytics Engagement Manager US Banking Fraud Location: Hybrid Pittsburgh About the Role We are seeking a highly skilled and motivated Data Analytics Manager to lead a team of 4 7 data analysts while also serving as a hands-on contributor for key client and internal projects. This role requires a balance of technical expertise, project management, and leadership skills, with direct accountability for delivering high-quality analytics solutions in fast-paced, deadline-driven environ

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Full-time

Enterprise Architect Financial Crime & Fraud Prevention

Buffalo, New York

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12d ago

Job Title: Enterprise Architect Financial Crime & Fraud Prevention Location: Buffalo, NY (Onsite) Duration: 12+ Months Enterprise Architect Financial Crime & Fraud Prevention Lead architecture for KYC, AML, and fraud detection systems using platforms like NICE Actimize and LexisNexis Bridger. Help us stay ahead of evolving threats.

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Third Party, Contract

Depends on Experience

Alloy Product Manager - Fraud Strategy

Tukwila, Washington

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Today

We are seeking a seasoned Product Manager to lead fraud strategy initiatives through the Alloy identity orchestration platform. This role is responsible for managing product delivery, fraud rule configuration, and cross-functional collaboration to enhance member onboarding and fraud prevention capabilities. This role is remote and candidates must be willing to work PST time zone. Key Responsibilities: Product Management: Own the strategy and execution of the Alloy platform to support fraud pr

Full-time

USD 60.00 - 75.00 per hour

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Entry Level Fraud Analyst jobs