Entry Level Fraud Analyst jobs

Ocoee, Florida

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Today

Job Description We're looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls and digital forensics to join our team. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring systems and processes meet the highest standards for protecting sensitive data. Complexity Intermediate professional level role. Develops security solutions for medium to high-co

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Third Party, Contract

Cyber Fraud Investigations Analyst

Chicago, Illinois

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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 38.00 - 42.07 per hour

Fraud Product Manager

Hybrid in Hoboken, New Jersey

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19d ago

How will you make an impact? Design, validate, and bring to market innovative technology platform tools for financial institutions, leveraging footprint and advanced analytics.Strategy and planning to support business growth and market leadership through understanding the market (market segmentation, growth opportunities, key industries, and solution areas)Product strategy, roadmap, and requirements for building market leading productsHelp define and execute a partner strategy for enriching our

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Full-time

$80 - $90

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

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Contract, Third Party

Depends on Experience

Business Analyst - Fraud domain

Cleveland, Ohio

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3d ago

Role: Business Analyst - Fraud domain Exp 10-15 years Location - Cleveland OH 5+ years of Fraud domain experience is must Job Description 10+ years of IT experience, 5+ years of experience as Business Analyst 10+ in Banking and financial services 5+ years of Fraud domain experience is must Strong Agile and Waterfall delivery experience Good to have experienced with new Product implementation such as Verafin, Workfusion and Bottomline Strong written and verbal communication Strong stakeholders ma

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Contract

60 - 65

Fraud SME

Remote

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4d 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 Strategy & Analytics Lead (Banking)

Remote

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15d ago

Hybrid role in Malvern, PA | Charlotte, NC | Phoenix, AZ. Candidate must be local or willing to relocate. Other Details: Work Authorization: Open to F1 OPT, STEM, TN, etc.Interview Process: 3 rounds via MS TeamsRelocation Assistance for non-local candidates. Required Skills: Proven experience in fraud strategy or fraud data science, including building strategies or models in the banking industry.Demonstrated leadership in retail banking or consumer card fraud initiatives, driving client priorit

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Full-time

Depends on Experience

Fraud Waste Abuse - FWA - Data Analyst - Remote

Remote or Eden Prairie, Minnesota

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Today

Optum Insight is improving the flow of health data and information to create a more connected system. We remove friction and drive alignment between care providers and payers, and ultimately consumers. Our deep expertise in the industry and innovative technology empower us to help organizations reduce costs while improving risk management, quality and revenue growth. Ready to help us deliver results that improve lives? Join us to start Caring. Connecting. Growing together. The Fraud, Waste, and

Full-time

USD 72,800.00 - 130,000.00 per year

Fraud Waste Abuse - FWA - Senior Data Analyst - Remote

Remote or Eden Prairie, Minnesota

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Today

Full-time

USD 91,700.00 - 163,700.00 per year

Senior Fraud Intelligence Analyst

Austin, Texas

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24d ago

As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people as we are about o

Full-time

Transfer Agent Fraud Data Analyst (Hybrid)

Edgewood, Iowa

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14d ago

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. Broadridge is growing! We are seeking an enthusiastic Data Analyst (Transfer Agent / Fraud) to join our team. This role is responsible for conducting internal reviews, audits, and investigations to ensure compliance with policies, procedures, and regulatory requirements. The analy

Full-time

USD 70,000.00 - 90,000.00 per year

Fraud Analyst

Austin, Texas

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24d ago

Full-time

Senior Manager, Fraud Strategy

Port Charlotte, Florida

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24d ago

Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the recommendation, development, implementation and monitoring of risk prevention and data programs. Core responsibilities Hires, evaluates, and supervises crew. Provides guidance and training as necessary to develop crew. Sets performance standards, reviews performance, and makes informed compensation decisions in accordance with all applicable Huma

Full-time

AI Scientist Consumer Risk & Fraud *** Direct End Client ***

Sunnyvale, California

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Today

We re seeking a seasoned AI Scientist to lead the development of advanced fraud detection and credit risk models for next-generation financial products. This role combines deep technical expertise with strategic thinking to build scalable, production-ready AI solutions that safeguard money movement systems and lending platforms. What You ll DoOwn the end-to-end lifecycle of fraud risk models from design and development to deployment and monitoring.Build efficient data pipelines for feature engin

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Contract

Depends on Experience

Principal Associate, Process Manager - Small Business Fraud Strategy

McLean, Texas

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5d ago

Principal Associate, Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join our team. This fast paced environment includes opportunities for cross functional collaboration with partners across the Retail Bank. Our small and evolving SBB Fraud Team offers the opportunity to join in developing best practices and exposure to a number of aspects of process management. As a Principal Process Manager you will help refine in

Full-time

USD 108,900.00 - 124,300.00 per year

Software Engineer - Fraud Detection

Cary, North Carolina

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24d ago

Full-time

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Texas

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Today

Overview This is a remote role that may only be hired in the following location(s): AZ, FL, GA, NC, and TX. At First Citizens Bank we're in the midst of a bold digital transformation-simplifying, consolidating, and modernizing the way we serve our customers. We're evolving toward a foundational North Star Architecture that enables us to scale smarter, move faster, and deliver experiences that truly differentiate us in the market. This is not business-as-usual. We're reimagining our digital bank

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Florida

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Today

Full-time

depends on experience

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Entry Level Fraud Analyst jobs