Entry Level Fraud Analyst jobs

Summer Associate Internship (Fraud Analyst)

Hybrid in Vienna, Virginia

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Today

Overview The Security Strategic & Ops Analytics team supports business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via dashboards and reports. The team uses innovative data analytic techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Summer Associate projects may include: Build out a centralized risk assessment dashboard that provides a comprehen

Full-time

Fraud & Risk Operations Analyst *** Direct end client ***

San Diego, California

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Today

Fraud and Risk Ops Analyst We're looking for a Fraud/Risk Ops Analyst contractor to join Security, Risk & Fraud team with a focus on operations. This is a foundational role: you'll serve as first line of defense on fraud/risk triage, drive process and governance improvements, and collaborate across teams to keep operations running smoothly while building core analytical skills under guidance. What You'll DoOperations & Triage (primary focus) Serve as first line of defense on fraud/risk issues t

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Contract

$40 - $53

Payments and Fraud Analyst

Lansing, Michigan

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5d ago

At Aristocrat, we believe in bringing happiness to life through the power of play. As a world leader in gaming content and technology, we offer an outstanding opportunity for a Payments, Fraud, and Risk Analyst to join our dynamic team. This role is pivotal in ensuring flawless payment performance, detecting fraud, managing risk, and optimizing operations across our iLottery and iGaming businesses. You'll have the chance to work closely with various teams and apply modern AI tools and techniques

Full-time

Fraud Intelligence Analyst

San Francisco, California

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4d ago

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their

Full-time

Data Analyst - Fraud Intelligence

Canada, Kentucky

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Today

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy

Full-time

USD 115,000.00 - 145,000.00 per year

Entry Level Finance Specialist

Hybrid in Pensacola, Florida

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Today

Job Title: Quality Control Specialist Location: Pensacola, FL Type: Contract Compensation: 20.00-21.00/hr Work Model: Hybrid onsite and remote Hours: 40.0 Responsibilities Monitor, document, and evaluate interactions to ensure service consistency, regulatory compliance, and determine service quality Provide and document feedback to team members and leadership through standardized tools Identify team member and peer areas of improvement and provide prompt recognition of positive performanc

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Contract

Depends on Experience

SIU Clinical Healthcare Fraud Investigator III

Remote

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20d ago

Title: SIU Clinical Healthcare Fraud Investigator Location:Remote Position Type: Contract Compensation Pay Range:$45.00-$55.53 Per Hr Description Lead complex investigations into suspected healthcare fraud, waste, and abuse. Independently manage investigations from intake through closure. Develop strategies and prepare evidentiary packages for referrals. Collaborate cross-functionally to safeguard organizational integrity. Provide clinical and operational insight into billing patterns. Act a

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Third Party, Contract

$45 - $55.53

Principal Associate, Data Science - US Card Fraud Authentication Team

Virginia

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Today

<>Job Description Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data Scientist at Capital One, you ll be part of a team tha

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Third Party, Contract

New Grad 2027 - Cybersecurity Analyst

Fort Mill, South Carolina

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Today

Where Ambition Meets Innovation Build a career that matches all your initiative with an impressive dose of innovation. From cutting-edge resources and a collaborative environment to the freedom to make an impact and more, you'll find the ingredients you need at LPL Financial to shape your success while helping clients pursue their financial goals. Job Overview: The Cybersecurity New Grad role at LPL offers hands-on experience across a broad range of cybersecurity domains, including cloud securi

Full-time

USD 29.56 - 49.27 per hour

New Grad 2027 - Foundational Analyst Rotational Program (FAR) - Data Analytics

Fort Mill, South Carolina

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Today

Where Ambition Meets Innovation Build a career that matches all your initiative with an impressive dose of innovation. From cutting-edge resources and a collaborative environment to the freedom to make an impact and more, you'll find the ingredients you need at LPL Financial to shape your success while helping clients pursue their financial goals. Job Overview: The Financial Analyst Rotational (FAR) Program - Data Analytics track is a two-year, full-time development program designed to provide e

Full-time

USD 29.36 - 48.93 per hour

Fraud Investigator

Berkeley Heights, New Jersey

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5d ago

Fraud Investigator Fulltime/W2- Infinite Computer Solutions Onsite Role BerkeleyHeights,NJ Join our Risk Operations team and help protect clients, investigate fraud, and recover funds. As a Fraud Recovery Investigator, you ll investigate suspicious transactions, identify fraud patterns, and collaborate with clients, financial institutions, and internal teams to resolve fraud cases.What You ll DoInvestigate fraud cases and support recovery of fraudulent fundsResearch transactions and conduct clie

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Full-time

Up to $90,000

Customer Service Representative(Fraud) - Charlotte, NC

Hybrid in Charlotte, North Carolina

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Today

DTS is looking for Customer Service Representative(Fraud) for long term project with our direct client in Charlotte, NC Job Description: The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence of fraud against Bank. This requires the ability to conduct research, execute various methods and provide clear documentation of all findings. This

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Contract

Depends on Experience

Fraud Prevention Specialist

Allentown, Pennsylvania

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Today

Fraud Prevention Specialist - Fraud Investigation Analyst Allentown, PA or Overland Park, KS (Hybrid) 6 + Months $21-22/HR Role: Review accounts and investigate eCommerce fraud. Must Have: 1-2 years experience and 20+ cases daily. Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-o

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Contract

$21 - $22 per hour

Fraud Management Specialist

Hybrid in Vienna, Virginia

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7d ago

Job Title: Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate: 30-40/hr W-2 Position Type: Multi-year Contract Candidates must be able to pass both a credit and criminal background check. This role requires candidates with 2-5 years of professional experience and real estate lending experience (required). Key skills for this role include fraud detection and investigation, data analysis, communication a

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Contract

$30

Fraud Management Specialist

Hybrid in Pensacola, Florida

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7d ago

Job Title: Fraud Management Specialist Location: Pensacola, FL Type: Contract (multi-year) Compensation: 30-40/hr W2 Work Model: Hybrid 3 days onsite and 2 days remote Background check and credit check conducted upon offer Looking for a Fraud Management Specialist for a long term hybrid contract position in Pensacola, Florida. Preference for someone with finance experience and real estate/ mortgage experience. Responsibilities Assist business unit management in establishing effective departmen

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Contract

$30

Fraud Management Specialist

Hybrid in Bellview, Florida

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7d ago

Job Title: Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate: Open to W2 Position Type: Multi-year Contract Candidates must be able to pass both a credit and criminal background check. This role requires candidates with 2-5 years of professional experience and real estate lending experience (required). Key skills for this role include fraud detection and investigation, data analysis, communication a

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Contract

$33 - $37

Fraud Investigator - Charlotte, NC

Hybrid in Charlotte, North Carolina

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Today

DTS is looking for Fraud Investigator for long term project with our direct client in Charlotte, NC Job Description: This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize basic business, research, and communication skills as the candidate develops sound investigative knowledge and practices in supp

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Contract

Depends on Experience

Fraud, Waste, and Abuse (FWA) Medical Record Reviewer

Hybrid in Elkridge, Maryland

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30+d ago

Fraud, Waste, and Abuse (FWA) Medical Record ReviewerElite Technical is seeking a Fraud, Waste, and Abuse (FWA) Medical Record Reviewer! We are seeking an experienced healthcare fraud investigator and medical record reviewer with expertise in analyzing medical documentation, claims data, provider billing patterns, and regulatory compliance requirements. Skilled in identifying potential fraud, waste, and abuse indicators through detailed record review, coding validation, and investigative researc

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Contract

40 - 50

Data Scientist - Fraud

New York, New York

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2d ago

Full-time

Data Scientist - Fraud

New York, New York

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Today

Full-time

USD 176,400.00 - 226,800.00 per year