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Fraud Analyst jobs

75 results (9 new)

TEKsystems c/o Allegis Group

San Francisco, California

•

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

Randstad Digital

Financial Fraud Threat Intelligence Analyst

Remote or Hollywood, Florida

•

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

Toast

Principal Fraud Analyst, Payments & Onboarding

New York, New York

•

26d 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

Trans Union LLC

Data Analyst - Fraud Solution Consulting

Reston, Virginia

•

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

Trans Union LLC

Data Analyst - Fraud Solution Consulting

New York, New York

•

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

Trans Union LLC

Data Analyst - Fraud Solution Consulting

Greenwood Village, Colorado

•

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

Trans Union LLC

Data Analyst - Fraud Solution Consulting

Chicago, Illinois

•

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

Trans Union LLC

Data Analyst - Fraud Solution Consulting

Boca Raton, Florida

•

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

Trans Union LLC

Data Analyst - Fraud Solution Consulting

Pennsylvania

•

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

Block Inc

Senior Fraud Data Analyst, SFS Financial Crimes

New York, New York

•

Today

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

Projas Technologies, LLC

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

Mountain View, California

•

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

Kavyos Consulting Inc

Remote

•

6d 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

Easy Apply

Contract

80 - 100

MOONITSolutions Inc.

Senior Project Manager – Credit Risk Management & Fraud Management

Hybrid in New Brunswick, New Jersey

•

5d ago

Job Title:Senior Project Manager Credit Risk & Fraud Management Location: New Brunswick(Hybrid 3 Days Onsite)Project Managerwith strong Banking/Financial Services background.5+ years of hands-on experience in Credit Risk, Payment Systems, and Fraud Management projects.Experience managing fraud detection, dispute management, and chargeback systems.Solid knowledge of PCI-DSS, AML, KYC, and regulatory compliance frameworks.Lead end-to-end project delivery from initiation through production go-live

Easy Apply

Contract

Depends on Experience

Kforce Technology Staffing

Group Operations Manager - Fraud Operations

Los Angeles, California

•

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

Prodware Solutions

Credit or Fraud Analytics Strategy Consultant

Hybrid in New York, New York

•

13d 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

Easy Apply

Contract

Depends on Experience

Apidel Technologies

Senior Consultant Fraud Operations

Hybrid in Hartford, Connecticut

•

8d 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

Adobe Systems

Senior AI/ML Engineer (Fraud)

Austin, Texas

•

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

Apidel Technologies

Lead Consultant Fraud Risk Strategy

Hybrid in Hartford, Connecticut

•

8d ago

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

Easy Apply

Full-time

$120,000 - $140,000

TEKsystems c/o Allegis Group

Governance Control Tester (Cyber And/or Fraud)

Toronto, Ontario

•

Today

Description Key Responsibilities Design and execute cybersecurity testing strategies aligned with organizational risk and compliance standards. Conduct end-to-end testing of cybersecurity controls, including IAM, application security, infrastructure, and vulnerability management. Perform sample testing to validate control effectiveness and identify potential vulnerabilities. Document testing procedures, findings, and remediation recommendations. Prepare formal reports and stakeholder presentatio

Full-time

Compensation information provided in the description

Bank Of New York Mellon

Senior Director, Fraud Hub Data Lead

New York, New York

•

Today

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and cha

Full-time

USD 265,000.00 - 300,000.00 per year

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