Entry Level Fraud Analyst jobs

Senior Financial Analyst/Investigator/Paralegal Health Care Fraud - Fairview Heights, IL 62208

Fairview Heights, Illinois

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Yesterday

Position: Senior Financial Analyst/Investigator/Paralegal Health Care Fraud Term: 5 Years Place: Fairview Heights, IL 62208 The Senior Financial Analyst/Investigator shall have at least seven(7) years of relevant medical and/or medical billing or health care fraud investigation experience. The contractor shall possess a valid driver s license and the ability to drive in support of investigations. Contractor shall have excellent written and oral communication, and familiarity with a variety of co

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Contract

Depends on Experience

Fraud Specialist

Hybrid in Overland Park, Kansas

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8d ago

Job Title: Fraud Specialist Location: Overland Park, KS Duration: Long Term This role will be hybrid, 3 days office/2 days remote after training is complete. At least 1 year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear fraud, validate customer ID authen

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Contract

Depends on Experience

Fraud Risk Strategy Consultant

New York, New York

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Today

Job Title: Fraud Risk Strategy Consultant Location: NYC, NY (Hybrid) [Once or twice a month] Job Type: Full Time About the Role This role focuses on shaping fraud risk strategy for telecom clients by assessing controls, monitoring frameworks, and fraud prevention programs. You'll help clients reduce exposure while balancing customer experience and operational efficiency. What You'll Do Evaluate fraud risk frameworks, controls, and monitoring effectiveness Identify opportunities to standardize

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Full-time

Fraud Operations Consultant

New York, New York

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Today

Job Title: Fraud Operations Consultant Location: NYC, NY (Hybrid) [Once or twice a month] Job Type: Full Time About the Role In this role, you'll support telecom clients by strengthening fraud operations, case management, and monitoring programs, ensuring consistency, compliance, and effectiveness across business units. What You'll Do Assess fraud operations processes and case management effectiveness Identify control gaps and operational improvement opportunities Support fraud loss reduction a

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Full-time

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

Mountain View, California

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Yesterday

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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Third Party, Contract

Depends on Experience

Data Analyst Fraud Waste & Abuse (GL 27)

Remote or Hopkins, Minnesota

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Today

job summary: Enterprise Healthcare client has an immediate opening for a highly motivated Data Analyst Fraud Waste & Abuse to join their dynamic and growing team. All qualified candidates are encouraged to apply! location: Telecommute job type: Contract salary: $40 - 50 per hour work hours: 8am to 5pm education: Bachelors responsibilities: Write simple to intermediate SQL statements to extract data for client inquiry and research Utilize production reports to perform research and assess

Contract

USD40 - USD50

Fraud Analyst

Remote

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Today

Job Number: R0231596 Fraud Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you understand the importance of transforming complex data sets into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good. We need a data expert like you to bring your expertise to strengthen government o

Full-time

USD 77,600.00 - 176,000.00 per year

Fraud SME

Remote

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14d 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 Analyst / Legal Specialist

Remote

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9d ago

Title: Fraud Analyst / Legal Specialist Location: Vienna, VA (REMOTE) Duration: Initial 6 month contract, with possible extensions Work Requirements: , Holders or Authorized to Work in the U.S. Fraud Analyst / Legal SpecialistPerform research and analysis of account activity to identify red flags, suspicious activity, and potential fraud schemes.Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typo

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Contract

Depends on Experience

Payments and Fraud Operations Senior Analyst

Atlanta, Georgia

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4d ago

THE POSITION Our roster has an opening with your name on it The primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments Ops and will help train new members and identify training gaps among the current team. The role involves a high level of attention to detail as there is no margin of error within many of the Fraud

Full-time

USD 72,000.00 - 90,000.00 per year

Fraud Technology Data Product Analyst

Hanover, New Jersey

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10d ago

Job Description Purpose of the role To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. Accountabilities Identification and analysis of business problems and client requirements that require change within the organisation. Development of business requirements that will address business problems and opportunities. Collaboration with stakeholders to ensure that proposed solution

Full-time

USD 75,000.00 per year

Fraud Technology Data Product Analyst

Hanover, New Jersey

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Today

Job Description Purpose of the role To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. Accountabilities Identification and analysis of business problems and client requirements that require change within the organisation.Development of business requirements that will address business problems and opportunities.Collaboration with stakeholders to ensure that proposed solution

Full-time

USD 75,000.00 per year

Senior Fraud Data Analyst, SFS Financial Crimes

New York, New York

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10d ago

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 Fraud Data Analyst, SFS Financial Crimes

New York, New York

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Today

Full-time

USD 171,800.00 - 257,600.00 per year

Transfer Agent Fraud Data Analyst (Hybrid)

Edgewood, Iowa

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25d 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 Product Manager

Hybrid in Hoboken, New Jersey

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30+d 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

Senior Consultant Fraud Operations

Hybrid in Hartford, Connecticut

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Today

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

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Full-time

$120,000 - $140,000

Lead Consultant Fraud Risk Strategy

Hybrid in Hartford, Connecticut

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Today

Key Responsibilities Assess the design and effectiveness of fraud processes, controls, monitoring and reporting frameworks and case management effectiveness, identifying opportunities for standardization across business unitsDevelop structured insight-driven recommendations for credit risk supported by analysis and industry best practices, leveraging internal and external fraud detection and decisioning tools and platforms such as Feedzai, FeaturespaceProduce compelling executive-ready storyline

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Full-time

$120,000 - $140,000

Principal Associate, Process Manager - Small Business Fraud Strategy

McLean, Texas

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15d 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

Risk Strategy Data Scientist (Credit / Fraud)

Draper, Virginia

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8d ago

Innovate with purpose At BILL, we believe in empowering the businesses that drive our economy. By replacing outdated financial processes with innovative tools, we help businesses-from startups to established brands-make smarter decisions and gain control of their operations. And we don't stop there: we're creating the future of financial automation so businesses can spend more time on what matters. Working here means you become part of a vision-driven team that's ready to tackle challenges and b

Full-time

USD 110,200.00 - 132,100.00 per year

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Entry Level Fraud Analyst jobs