entry level fraud analyst jobs

Senior Security Analyst (Forensic & Fraud)

Ocoee, Florida

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5d ago

ASSYST is looking for a highly experienced and meticulous Senior Security Analyst (Forensic & Fraud) with a strong background in financial controls and digital forensics to support our government customer based in Ocoee, FL. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring our systems and processes meet the highest standards for protecting sensitive data. Title: Senior Security Analyst (Forensic & Fraud) This is

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Third Party, Contract

Depends on Experience

Fraud Analyst

New York, New York

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13d ago

A client of Innova Solutions is immediately hiring for a Fraud Analyst. Position type: Full-time Location: New York City (Onsite) As a Fraud Analyst you will need: The ideal candidate will have: 4 8 years of total experience in Fraud Analytics or Credit Risk Analytics within the banking/financial services domain.Proven track record in strategy creation, model development, rule writing, and data deep dives.Exposure to fraud / credit risk management platforms, transaction monitoring systems, or c

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Full-time

$100,000 - $120,000

Fraud & Risk Analyst

New York, New York

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Today

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a Fraud & Risk Analyst. Responsibilities: * Transform raw data into actionable and relevant information for stakeholders * Conduct exploratory analysis of internal and external data sources using advanced techniques, algorithms, and tools * Identify emerging fraud trends across Intuit's product portfolio * Provide regular updates and insights to leadership, peers, and stakeholders, emphasizing actionable outcomes and business impact *

Contract

$59.50 - $80.50 hourly

Senior Data Analyst, Fraud & Payments

New York, New York

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Today

ABOUT FANDUEL FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America's #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry's unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product. In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable

Full-time

USD 126,000.00 - 158,000.00 per year

Technical Fraud Analyst

Hybrid in New York, New York

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5d 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 Team Support Analyst

Los Angeles, California

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4d ago

FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects, which may include requirement documentation, testing and implementation support such as training and procedures. The incumbent may be

Full-time

USD 53,955.00 - 86,177.00 per year

Sr. Fraud Risk Strategies Analyst

Scottsdale, Arizona

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15d ago

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 envi

Full-time

USD 80,000.00 - 95,000.00 per year

Fraud Strategy Analyst 1LOD

Newark, New Jersey

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22d 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 (Multiple Positions)

San Jose, California

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Today

Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data,

Full-time

USD 106,400.00 - 177,778.00 per year

Fraud Data Analyst (Fraud Analytics)

Jersey City, New Jersey

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Today

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Cybersecurity Operations position at Associate level, which is part of the job family responsible for monitoring, detecting, and responding to security incidents to ensure the organization's systems and data are protected from actual and potential threats or breaches. Since 19

Full-time

USD 90,000.00 - 150,000.00 per year

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

Data and Analytics Analyst - Deposit Fraud Strategy

Birmingham, Alabama

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15d 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

Senior Fraud & AML Solution Architect

Hybrid in Quincy, Massachusetts

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7d ago

An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a key role on the project roster and shall act as a leadership voice to functional & technical best practices.Solution Architect is responsible for creation of Macro Architecture, detailed Single Design (Technical Design), Process

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Contract

Depends on Experience

Engagement Manager - Banking, Fraud

Pittsburgh, Pennsylvania

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Yesterday

Job Title: Analytics Engagement Manager US Banking Fraud Location: Hybrid Pittsburgh About the Role We are seeking a highly skilled and motivated Data Analytics Manager to lead a team of 4 7 data analysts while also serving as a hands-on contributor for key client and internal projects. This role requires a balance of technical expertise, project management, and leadership skills, with direct accountability for delivering high-quality analytics solutions in fast-paced, deadline-driven environ

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Full-time

Fraud Specialist/Fraud Prevention Specialist

Hybrid in Overland Park, Kansas

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6d ago

Title: Fraud Specialist/Fraud Operations Specialist I Location: Overland, Park, KS (Hybrid Role) Job Type: 07 months (Contract with possibility of extension) Job Description: 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 authentication and violations of fraud

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Contract

$18 - $20

Enterprise Architect (Financial Crime & Fraud Prevention) / Contract to Hire

Hybrid in Buffalo, New York

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13d ago

Job Title: Enterprise Architect Financial Crime & Fraud Prevention Location: Hybrid/Buffalo, NY Preferred (3 days onsite/2 days remote) / Remote (Will be expected to travel to Buffalo, NY every 4-6 weeks with Monday through Thursday in office) Department: Enterprise Architecture Reports To: Enterprise Chief Architect Company Profile Founded in 1856, our client has grown from a local institution in Buffalo, New York, to one of the largest regional banks in the United States. With over $208 billio

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Contract

$70 - $80

Fraud Strategy Consultant: Claims Capability and Continuous Improvement

Birmingham, Alabama

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Yesterday

Full-time

Technical Lead - Fraud Risk Services

Dallas, Texas

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15d ago

Looking for a role where you can help manage and mitigate risk across lines of business? The Fraud Risk Services team is responsible for all fraud prevention tools that support the enterprise. We are on a quest to integrate and mature fraud prevention which involves working to get the latest fraud threat intel, build out tech to support fraud strategy, & work with teams all over the company to stop bad actors from exploiting our clients. This role will have the opportunity to have influence on a

Full-time

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entry level fraud analyst jobs