entry level fraud analyst jobs

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

Cyber Fraud Investigations Analyst

Chicago, Illinois

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Today

Contract

USD 36.00 - 41.44 per hour

Fraud Governance Analyst III

Birmingham, Alabama

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Today

Fraud Governance Analyst 12+ Months Contract Fully Remote Must haves: Good Experience with SharePoint, expert with Excel and word Job Description: At Client, the Fraud Governance Analyst evaluates and monitors key Fraud functions to ensure alignment to strategic business objectives and Fraudrelated goals. Primary Responsibilities: Supports the development of Fraud assessments and annual key process evaluations Supports as required the governance and controls to ensure formalized fraud docu

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Full-time

USD 25.00 - 27.00 per hour

Fraud Detection Analyst

Redmond, Washington

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30+d ago

A client of Innova Solutions is immediately hiring for a Fraud Detection Analyst Position type: Contract Duration: 6+ months Location: Redmond, WA (Onsite) As a Fraud Detection Analyst, you will be responsible for: Responsibilities: Deep experience with Microsoft Azure ecosystem: Azure ML, Synapse, Data Factory, Data Lake, Cosmos DB.Strong in Python, SQL, Spark on Azure Databricks, and ML frameworks (PyTorch, Scikit-Learn, TensorFlow).Knowledge of fraudulent patterns in digital ads (click fraud,

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Contract

$50 - $55

Technical Fraud Analyst

Hybrid in New York, New York

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Yesterday

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

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 Governance Analyst III-Remote

Remote or Birmingham, Alabama

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Today

Fraud Governance Analyst Remote, CST hours. 12-month contract Pay Range $20.00-25.00/hr. The Fraud Governance Analyst will provide critical operational and administrative support to the Bank Secrecy Act (BSA) and Fraud Procedure team. As the fifth member of a small, high-impact group, this individual will be responsible for maintaining procedure documentation, assisting with training organization and reporting, and supporting change management activities. This role is not "just admin work"

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Full-time

Compensation information provided in the description

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

Sr Fraud Strategy Analyst

San Francisco, California

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3d ago

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

Fraud Strategy Analyst 1LOD

Newark, New Jersey

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28d ago

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The individual should be able to iden

Full-time

USD 92,114.00 - 156,880.00 per year

Anti-Fraud Data Analyst - USDS

Seattle, Washington

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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 101,080.00 - 168,889.00 per year

Fraud Strategy Analyst 1LOD

Remote or Phoenix, Arizona

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9d ago

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The individual sh

Full-time

USD 92,114.00 - 156,880.00 per year

Anti-Fraud Data Analyst - USDS

San Jose, California

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Today

Full-time

USD 106,400.00 - 232,223.00 per year

Merchant Fraud Analyst

Chicago, Illinois

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13d 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

Information Technology Application Support Analyst - Fraud Systems

Birmingham, Alabama

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Today

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

Fraud Operations Analyst (in-office) - Midvale, UT

Cottonwood Heights, Utah

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12d ago

Zions Bancorporation is transforming what it means to work for a financial institution. We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands. Your ability to adapt, learn innovate and collaborate with a dynamic team helps us provide exceptional service to our customers and communities. ETO is committed to helping our employees grow, develop and advance in their career. Our W

Full-time

USD 24.00 - 33.00 per hour

Anti-Fraud Data Analyst Graduate (TikTok Shop - Governance & Experience) - 2026 Start (BS/ MS)

Seattle, Washington

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Today

Responsibilities About our team TikTok Shop's Governance and Experience (GNE) team is a global, mission-driven group dedicated to building a safe, fair, and seamless marketplace for users, sellers, and creators. Behind every transaction, we shape trust policies, engineer intelligent systems, and design secure, intuitive user journeys that protect the integrity of the platform and enhance the e-commerce experience for millions every day. We're looking for passionate, curious individuals who care

Full-time

USD 82,228.00 - 128,356.00 per year

Fraud Operations Specialist (Onsite - Florida)

St. Petersburg, Florida

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30+d ago

Job Title: Fraud Operations SpecialistDuration: 6+ Months ContractLocation: Onsite - St. Petersburg, FloridaJob Description:We are looking for two strategic and hands-on Fraud Operations Specialists to work on-site at our St. Petersburg, FL office. The resource will be responsible for conducting a comprehensive review of our current fraud operations, designing and implementing process improvements, and developing a robust training and talent management framework. This role is ideal for a proacti

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Contract

Check Fraud Investigator

Hybrid in Morristown, New Jersey

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4d 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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Depends on Experience

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entry level fraud analyst jobs