Fraud Analyst jobs

Morristown, New Jersey

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7d ago

3 years of fraud, banking, or related experienceStrong analytical, research, and organizational skillsProficiency with computer systems and technologyHigh School Diploma or GEDReview fraud alerts and determine appropriate next stepsResearch customer and transaction activity using internal banking systemsCommunicate with branches and internal teams regarding suspicious activityMake pay/no-pay decisions on flagged transactionsMaintain accurate documentation and recordsSupport team training and add

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Contract

Depends on Experience

Lead Data Analyst (Fraud Investigations & Data Discovery)

District of Columbia

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Today

job summary: Randstad is seeking a Lead Data Analyst to join the Enterprise Fraud Risk Management team for a major transit and infrastructure client based in Washington, DC. In this fully remote role, you will act as a foundational member of a rapidly growing program, utilizing exploratory analytics and data discovery to hunt for anomalous patterns across more than 180 identified fraud risks-including procurement, cyber, and financial statement fraud. This is an ideal opportunity for a proactiv

Contract

USD60 - USD65

Data Scientist - Fraud Risk Analyst

New York, New York

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Today

3+ years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, and partition-filtered queries on large transactional tables Strong understanding of A/B testing and shadow testing frameworks for platform migrations or model deployments Proven ability to independently scope and deliver end-to-end data analyses with clear,

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Full-time

Up to $120,000

Senior Fraud Data Analyst

Georgia

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Today

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

Full-time

USD 104,900.00 - 174,700.00 per year

Senior Fraud Data Analyst

Georgia

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Today

Full-time

USD 104,900.00 - 174,700.00 per year

Sr. Fraud Data Analyst (Remote USA)

Remote or Alpharetta, Georgia

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Today

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. About the Job: The Sr Fraud Analyst wi

Full-time

USD 78,800.00 - 131,300.00 per year

Sr. Fraud Data Analyst (Remote USA)

Remote or Alpharetta, Georgia

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Today

Full-time

USD 78,800.00 - 131,300.00 per year

Sr. Fraud Risk Strategies Analyst - Paze

Scottsdale, Arizona

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Today

At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle , Paze , and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses. Positions located in Scottsdale, San Francisco, Chicago, or New York follow a hybrid work model to allow for a more collaborative working env

Full-time

USD 84,000.00 - 105,000.00 per year

Zelle Fraud Analyst

Hybrid in Morristown, New Jersey

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Today

Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary.Gather and analyze reports, records, and information from internal and external sources, including online information and bank records, to facilitate investigations.Utilize multiple technologies and sound judgement to examine account activity and detect potentially fraudulent activity.Make recommendations for exiting customer accounts/relatio

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Full-time

$60,000 - $90,000

Senior Fraud and Abuse Operations Analyst

New York, New York

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6d 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

Fraud and Abuse Operations Analyst

New York, New York

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7d ago

Full-time

Data & Reporting Senior Analyst, Claims Fraud & Recovery

Charlotte, North Carolina

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Today

Job Summary As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and data management for GI Claims Fraud and Recovery (F&R). This position will work globally and cross functionally with internal and external teams such as F&R Leadership, Regional Leads, Country Managers, F&R Performance as well as Claims, Risk, Legal, Compliance, Underwriting, and the Data Office. The Data & Reporting Senior Analyst will also be

Full-time

Data Analyst II - LMD Fraud Prevention

Bentonville, Arkansas

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Today

Position Summary What you'll do About the Role The Senior Analyst, Fraud Detection Operations is responsible for identifying, analyzing, and mitigating fraudulent activity across the Spark Driver platform. This role combines advanced analytics, an investigative mindset, and real-world context to detect emerging threats and protect the integrity of the system. The ideal candidate thrives in ambiguous problem spaces, thinks like an adversary, and can translate complex behavioral patterns into act

Full-time

USD 70,000.00 - 130,000.00 per year

(USA) Senior, Data Analyst - Last Mile Delivery - Fraud Detection

Bentonville, Arkansas

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Today

Position Summary What you'll do About the Role This role serves as the lead architect responsible for building, scaling, and optimizing fraud-detection capabilities across complex data ecosystems. It requires a blend of data analytics and behavioral science to architect relational data structures and ontologies while developing end-to-end SQL and Python pipelines (via fraud analytics tools) that power the detection engine. The core of the position involves developing risk-signal logic, buildi

Full-time

USD 80,000.00 - 155,000.00 per year

Senior Associate, Fraud Strategy Analyst

Hybrid in Newark, Delaware

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Today

When you join Sallie Mae, you become a champion for all students. We're on a mission to power confidence as students begin their unique journey. To help them plan their higher education, successfully finish, and prepare for life after school. To help them Start smart. Learn big. Students need guidance navigating this important time in their life. They need someone who acknowledges that their education path is unique. They need a partner willing to evolve and not only meet but surpass their exp

Full-time

AI Product Manager – Fraud Detection (Banking Domain)

Remote

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Today

Momento USA is a global technology consulting, talent acquisition and creative development firm that addresses clients most pressing needs and challenges. We currently looking for AI Product Manager Fraud Detection (Banking Domain)our client location based on - Remote.Please see the job description below for your reference. Job Title: AI Product Manager Fraud Detection (Banking Domain) Location: Remote Job Type : Contract bout the Role We are seeking a dynamic AI Product Ma

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Third Party, Contract

$55 - $65

AI Product Manager (AML, KYC, Fraud, Client Lifecycle)

Remote

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Today

Role: AI Product Manager Banking (Fraud, AML, KYC & Client Lifecycle) Location: REMOTE (US) Experience: 10+ Years Minimum Role Summary: We are seeking an AI Product Manager with deep Banking and Financial Services domain expertise to drive AI-powered transformation across Fraud, AML, KYC, Customer Onboarding, and Client Lifecycle Management processes. This role will work closely with business stakeholders, risk and compliance teams, operations, data scientists, and engineering teams to identify

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Contract

Depends on Experience

Project manager - Credit Risk and Fraud strategy

San Francisco, California

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7d ago

Manager Credit Risk Strategy Location:SF Bay Area, CA (Hybrid 2-3 days/week in office) Experience:8-12 Years Employment Type:Full-Time Role (No Contract)About the Role: We are seeking a Manager Credit Risk Strategy with strong Banking or FinTech analytics experience to design and execute data-driven financial risk and fraud strategies across money movement products. This role requires ownership of the end-to-end policy lifecycle, from hypothesis development and testing to deployment and p

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Full-time, Third Party

Depends on Experience

Senior Manager, Fraud Solutions Engineering (Pre-Sales)

San Francisco, California

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Today

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that

Full-time

USD 199,900.00 - 320,000.00 per year

Senior Manager, Fraud Solutions Engineering (Pre-Sales)

San Francisco, California

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5d ago

Full-time

USD 199,900.00 - 320,000.00 per year

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Fraud Analyst jobs