Entry Level Fraud Analyst jobs

ONLY Local - Visa Independent Candidates - Fraud Collections Specialist

Hybrid in Hartford, Connecticut

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Today

Looking for local candidate and Visa Independent Candidates Fraud Collections SpecialistLocation: Hartford, CTDuration: 9+ Months ContractJob Description:3 5 years of experience in fraud operations, risk operations, or financial crime investigationsKnowledge of fraud typologies, investigation techniques, and prevention controlsExperience using fraud detection and case management systemsStrong analytical and investigative skillsExperience in Payments, Collections, Credit Operations, or related f

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Contract

Depends on Experience

Data Analyst - Fraud Solution Consulting

Boca Raton, Florida

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Today

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get where they want to go. Regardless of job t

Full-time

USD 72,300.00 - 105,000.00 per year

Data Analyst - Fraud Solution Consulting

Greenwood Village, Colorado

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Today

Full-time

USD 72,300.00 - 105,000.00 per year

Data Analyst - Fraud Solution Consulting

Pennsylvania

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Today

Full-time

USD 72,300.00 - 105,000.00 per year

Data Analyst - Fraud Solution Consulting

Reston, Virginia

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Today

Full-time

USD 72,300.00 - 105,000.00 per year

Data Analyst - Fraud Solution Consulting

Chicago, Illinois

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Today

Full-time

USD 72,300.00 - 105,000.00 per year

Data Analyst - Fraud Solution Consulting

New York, New York

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Today

Full-time

USD 72,300.00 - 105,000.00 per year

Fraud Analyst

San Francisco, California

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Today

Description We are supporting a large retail Client's Risk Management team, responsible for identifying, analyzing, and mitigating financial and operational risks across ecommerce, retail, internal systems, and operational processes. This includes proactive fraud detection, internal and external investigations, and continuous auditing. Within this function, the Fraud Controls team supports fraud-prevention initiatives across business units, leveraging data tools, investigative approaches, and r

Full-time

USD 35.00 - 45.00 per hour

Financial Fraud Threat Intelligence Analyst

Remote or Hollywood, Florida

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Today

job summary: We are looking for an Intelligence Analyst who doesn't just monitor data but translates the "so-what" into mission-critical decisions that keep people and assets safe. In this role, your analysis will be the bridge between raw threat intelligence and executive action. You will be responsible for translating complex, fast-moving underground activity into actionable tactical and strategic assessments for our clients. location: Telecommute job type: Permanent salary: $100,000 - 120,

Full-time

USD100,000 - USD120,000

Fraud & Risk Data Analyst Fintech & Data Insights *** Direct End Client ***

Mountain View, California

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Today

Staff Fraud & Risk Analyst Fintech & Data Insights As a Fraud & Risk Data Analyst, you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic Risk Insights and Experimentation team that influences billions of dollars in transactions annually. You ll partner with cross-functional teams to uncover insights, design experiments, and shape strategies that drive secure, scalable growth. Domain expertise in Security, Risk & Fraud in Fintech space (c

Easy Apply

Contract, Third Party

Depends on Experience

Principal Fraud Analyst, Payments & Onboarding

New York, New York

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29d ago

About Toast Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy. We are seeking a Principal Analyst to join our Fraud Strategy & Analytics team to own the analytical strategy for assessing and mitigating fraud risk, including onboarding and early-lifecycle exposure. This role will report to the Senior Manager of Risk Analytics. This senior individual contributor role will be central

Full-time

USD 112,000.00 - 179,000.00 per year

Data Analyst - Fraud Solution Consulting

Chicago, Illinois

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2d ago

Full-time

USD 72,300.00 - 105,000.00 per year

Senior Fraud Data Analyst, SFS Financial Crimes

New York, New York

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Yesterday

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Full-time

USD 171,800.00 - 257,600.00 per year

Senior Cybersecurity Fraud Analyst Remote or Hybrid DC or MN

Remote or Eden Prairie, Minnesota

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Today

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers, comprehensive benefits and career development opportunities. Come make an impact on the communities we serve as you help us advance health op

Full-time

USD 91,700.00 - 163,700.00 per year

Fraud SME

Remote

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9d ago

Qualifications: 12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus. Bachelor's or master's degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus. Experience with Actimize solutions or similar financial crime and risk management platforms. Proficiency in presentation tools

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Contract

80 - 100

Fraud SME (Logistics experience)

Remote

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2d ago

Fraud Subject Matter Expert (SME) with deep experience in fraud prevention and detection within logistics, delivery, and large-scale operations environments. As a Fraud SME and leader, you will advise clients, shape fraud strategies, and guide the implementation of advanced tools, processes,and AIdriven capabilitiesto mitigate fraud across complex commercial organizations. Quals/Musts: Experience in logistics, delivery, transportation, or operations fraud, including parcel diversion, identity f

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Contract

Depends on Experience

Group Operations Manager - Fraud Operations

Los Angeles, California

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Today

RESPONSIBILITIES: A client with Kforce is seeking a Group Operations Manager - Fraud Operations to join their team. Responsibilities: * Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial); This role is critical in safeguarding the client's assets, customers, and reputation by driving operational excellence, leveraging advanced analytics, and collaborating with cross-functional stakeholders * Strategic Leadership: Deve

Contract

$58.66 - $58.66 hourly

Credit or Fraud Analytics Strategy Consultant

Hybrid in New York, New York

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15d ago

We have an exciting 9+ month contract opportunity for a Credit or Fraud Analytics Strategy Consultant with a well-established consulting firm based in New York City, NY. Job Title - Credit or Fraud Analytics Strategy Consultant Duration - 9 Months Location - NYC, NY This is a hybrid role within the NYC tri-state area and requires periodic travel to client offices in Connecticut, as well as occasional travel to other East Coast client and company locations, including New York and Georgia. We are

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Contract

Depends on Experience

Senior Consultant Fraud Operations

Hybrid in Hartford, Connecticut

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10d ago

Key Responsibilities Assess fraud operations processes, controls, case management, and monitoring effectiveness, ensuring compliance with internal policies and standardization across business unitsDevelop structured recommendations to improve operational effectiveness and loss prevention, leveraging internal and external fraud detection and decisioning tools and platforms (e.g., Feedzai, Featurespace)Create executive-ready storylines and presentations to highlight operational performance and pro

Easy Apply

Full-time

$120,000 - $140,000

Senior AI/ML Engineer (Fraud)

Austin, Texas

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Today

The Sr. AI Applied Scientist (Fraud Prevention): drives experimental research and novel algorithm development to detect and predict emerging fraud trends. The candidate has an innovative approach with passion for fraud detection and prevention along with creativity in data visualization. The scientist will work with different partners across Adobe to develop outstanding fraud detection capabilities. What you'll Do Develop LLM Agentic Workflow and ML models to predict and detect fraud from histo

Full-time

USD 142,700.00 per year

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Entry Level Fraud Analyst jobs