Fraud Analyst jobs

Mountain View, California

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Today

RESPONSIBILITIES: A client with Kforce is seeking a Cyber Fraud Analyst to join their team in Mountain View, CA. Summary: The will have the opportunity to utilize your skills in Investigations and Data Analysis to protect valuable information, mitigate risks, and enhance our enterprise security posture. As a Cyber Fraud Analyst, you will be responsible for identifying, investigating, and addressing potential fraud cases within our ecosystem. This includes taking immediate remedial action, recom

Contract

$32.00 - $42.12 hourly

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 43.00 - 49.15 per hour

Cyber Fraud Investigations Analyst

Chicago, Illinois

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Today

Contract

USD 30.00 - 35.62 per hour

Data Fraud Analyst

San Francisco, California

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Today

Description We are seeking a detail-oriented and proactive Data Analyst/Fraud Specialist. You will partner with the Fraud team and help protect both our business and our customers. You will blend deep analytical skills with strategic thinking to monitor, investigate, and mitigate fraud risks and keep false positives to a minimum. Responsibilities Monitor and analyze fraud KPIs. Define, track, and report on fraud metrics-including block vs. false positive rates, incoming fraud pressure, recall, f

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Contract

USD 47.50 - 55.00 per hour

Fraud Data Analyst

Mountain View, California

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Today

JOB DESCRIPTION This global financial technology leader has an immediate long-term contract opportunity in Mountain View, CA for a Fraud Data Analyst This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will play a crucial part in safeguarding our products from fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud, aiming to gain a comp

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Full-time

0/hr - 95/hr

Merchant Fraud Analyst

Chicago, Illinois

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17d ago

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca

Full-time

USD 85,000.00 - 110,000.00 per year

Banking Fraud Analyst

Chicago, Illinois

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17d ago

Full-time

USD 85,000.00 - 110,000.00 per year

Sr Fraud Strategy Analyst

San Francisco, California

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Today

Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in the U.S., having helped our nearly 5 million members secure over $90 billion in loans to refinance high-cost debt and achieve their financial goals. Members today have mobile-first access to a growing range of products and services designed to work seamlessly

Full-time

USD 103,000.00 - 120,000.00 per year

Information Technology Application Support Analyst - Fraud Systems

Birmingham, Alabama

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9d ago

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifi

Full-time

Information Technology Application Support Analyst - Fraud Systems

Birmingham, Alabama

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Today

Full-time

Technical Fraud Analyst

Hybrid in New York, New York

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6d ago

Technical Data Analyst Financial Fraud Investigations Contract-to-Hire | 1 Year | Hybrid New York, NY 10003 About the Role We are seeking a Technical Data Analyst to support the migration to a new case management system that will transform how tax fraud and financial fraud investigations are conducted. In this role, you will not be performing investigations directly but will design and implement the data flows, integrations, and reporting structures that empower investigators to uncover fraudu

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Contract

Depends on Experience

Anti-Fraud Data Analyst - USDS

San Jose, California

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Today

Responsibilities Team Intro: Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directe

Full-time

USD 106,400.00 - 232,223.00 per year

Anti-Fraud Data Analyst - USDS

Seattle, Washington

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Today

Full-time

USD 101,080.00 - 168,889.00 per year

Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President

Remote or Jacksonville, Florida

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Today

The Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. Respon

Full-time

USD 79,120.00 - 118,680.00 per year

Data and Analytics Analyst - Card Fraud Analytics

Birmingham, Alabama

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Today

Full-time

Credit Risk Strategy Analyst Security, Risk & Fraud *** Direct End Client ***

Mountain View, California

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Today

Job OverviewWe are seeking a seasoned Credit Risk Analyst to help shape the future of consumer lending within a dynamic financial technology environment. This role focuses on building and optimizing risk strategies that enable responsible growth in lending products. You will work at the intersection of data analytics, compliance, and product innovation, ensuring that risk frameworks support both customer experience and regulatory standards. If you thrive on leveraging data to solve complex chall

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Third Party, Contract

Depends on Experience

Fraud Analyst - VR Developer Support (Onsite)

Austin, Texas

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Today

Job Title: Fraud Analyst - VR Developer Support (Onsite) Job Description The Fraud Analyst within the VR (Virtual Reality) support group plays a key role in building a trusted, abuse-resilient environment for our VR developers. This position is responsible for detecting and mitigating large-scale abuse networks that target the developer ecosystem. Investigating and uncovering abuse vectors such as fraud, collusion, fake accounts, and engagement manipulation. The ideal candidate is passionate ab

Full-time

USD 31.00 per hour

Fraud Strategy & Analytics Lead (Banking)

Remote

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Today

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

Check Fraud Investigator

Hybrid in Morristown, New Jersey

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12d ago

Check Fraud Investigator is responsible for conducting internal and external investigations in connection with check fraud against the Bank, its subsidiaries, and its customers. Responsibilities Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or others in the case management system. Prepare Suspicious Activity Referrals in compliance with applicable regulations. Collaborate with other investigators to assist with the successful completion of

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Contract

Depends on Experience

Check Fraud Investigator

Remote

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Today

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

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Contract

$35 - $45

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Fraud Analyst jobs