entry level fraud analyst Jobs

1 - 20 of 31 Jobs

Senior Crypto Fraud AnalystJob Title - Senior Crypto Fraud Analyst

IO AssociatesCompany Name - IO Associates

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New York, New York, USA

Contract

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire) Location: New York City, NY (On-site/Remote) ship/ needed Company Overview: Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they are at the forefront of innovation in fraud detection and prevention. Position Overview: We are seeking a Senior Crypto/ACH

Fraud BI AnalystJob Title - Fraud BI Analyst

Mitchell Martin, Inc.Company Name - Mitchell Martin, Inc.

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Oakland, California, USA

Full-time, Contract

Title: Fraud BI AnalystLocation: Western US (Onsite) Employment Type: ContractCompensation Pay Range:$57.33-$81.90/HrsDescription * Join the Trust & Safety team on a contract basis. * Utilize data analytics to identify fraud patterns. * Support risk mitigation efforts through data insights.Key Responsibilities * Analyze large datasets to detect fraudulent activities and trends. * Develop and maintain dashboards and reports to visualize fraud metrics. * Collaborate with stakeholders to provide in

Fraud & Risk AnalystJob Title - Fraud & Risk Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a Fraud & Risk Analyst whose primary responsibility will be to analyze data to uncover patterns of fraud, aiming to gain a comprehensive understanding of how bad actors operate. This requires a keen eye for detail, strong analytical skills, and familiarity with data visualization techniques. The Fraud & Risk Analys will be responsible for creating intuitive dashboards that will allow stakeholders to monitor and mitigate these fraudulen

Fraud & Risk Analyst IIJob Title - Fraud & Risk Analyst II

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Mountain View, California, USA

Full-time

Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in Mountain View, CA! You will have the opportunity to work a hybrid schedule (3 days onsite / 2 days remote). Contract Duration: 6 months to start (possibility to extend) Required Skills and Experience: Strong business acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech Working kn

Fraud/Abuse Management Technical AnalystJob Title - Fraud/Abuse Management Technical Analyst

U.S. Tech Solutions Inc.Company Name - U.S. Tech Solutions Inc.

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Sunnyvale, California, USA

Contract

Duration: 9 months contract Job Description: Prevent online and offline scams from platforms, by identifying and mitigating product, system, and processing vulnerabilities through verification, transparency, and advertiser knowledge initiatives.Enhance advertising experience by resolving gaps stemming from gaps in process, product, infrastructure, or human reviews. Support Transparency reporting & disclosure initiatives through incorporating user feedback and supporting feature launches.Support

Fraud Data AnalystJob Title - Fraud Data Analyst

Software Guidance & AssistanceCompany Name - Software Guidance & Assistance

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Auburn Hills, Michigan, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Fraud Data Analyst for a RIGHT TO HIRE assignment with one of our premier Banking clients in Auburn Hills, or Farmington Hills, MI. Hybrid schedule 2x weekly on-site Responsibilities : Maintain analytics systems to help reduce instances of fraud. Implement new solutions and processes to increase effectiveness. Prepare evidence and testify in court concerning any findings Collaborate with analytics engineers and data engineers t

Anti-Fraud Data Analyst - USDS (Multiple Positions)Job Title - Anti-Fraud Data Analyst - USDS (Multiple Positions)

TikTokCompany Name - TikTok

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Seattle, Washington, USA

Full-time

Location : Seattle Employment Type : Regular Job Code : A199106 Apply to this job Share this listing: 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.

AMP Fraud Data AnalystJob Title - AMP Fraud Data Analyst

Apple, Inc.Company Name - Apple, Inc.

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No location provided

Full-time

Imagine what you can do here. Apple is a place where extraordinary people gather to do their lives best work. Together we create products and experiences people once couldn't have imagined, and now, can't imagine living without. It's the diversity of those people and their ideas that inspires the innovation that runs through everything we do. Description APPLE INC has the following available in Austin, Texas. Develop and implement a set of techniques or analytics applications to transform raw da

Cyber Fraud SOC Analyst, AVPJob Title - Cyber Fraud SOC Analyst, AVP

CitiCompany Name - Citi

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Remote or Irving, Texas, USA

Full-time

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemic

Fraud SpecialistJob Title - Fraud Specialist

Psinapse TechnologyCompany Name - Psinapse Technology

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Livermore, California, USA

Full-time

Our client is seeking a dedicated and detail-oriented Fraud Specialist to join our team on a contract to hire basis. Ideal candidates will have experience in monitoring accounts, identifying fraudulent activities, and collaborating with various stakeholders to resolve fraud-related issues. This role requires analytical skills, strong communication abilities, and a commitment to maintaining the highest level of professionalism. The hourly pay rate is $25.55 - $34.74. RESPONSIBILITIES: Review ne

Business Analyst - Trade Finance, Trade Compliance, or Financial Crime/Fraud domains.Job Title - Business Analyst - Trade Finance, Trade Compliance, or Financial Crime/Fraud domains.

Kavi Software Technologies Private LimitedCompany Name - Kavi Software Technologies Private Limited

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Remote

Contract

Role : Trade Finance Business Analyst Location : Remote Domains : - Trade Finance, Trade Compliance, or Financial Crime/Fraud. Required Qualifications: 10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud domains. Deep understanding of fraud typologies, boycott regulations, and compliance controls within international trade environments. Demonstrated ability to act as a bridge between business and technology, translating regulatory goals into design-ready inputs.

Fraud InvestigatorJob Title - Fraud Investigator

Mitchell Martin, Inc.Company Name - Mitchell Martin, Inc.

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Oakland, California, USA

Full-time, Contract

Title: Fraud InvestigatorLocation: Western United States (Onsite) Employment Type: ContractCompensation Pay Range:$57.33-$81.90/HrsDescription * Seeking a detail-oriented professional to join the Trust & Safety team. * Focus on analyzing data and investigating suspicious activities to mitigate fraud risks. * Conduct investigations of reported fraud cases. * Analyze transaction patterns and user behavior to identify anomalies. * Prepare detailed reports and present findings to management. * Stay

Banking Operations Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a WeekJob Title - Banking Operations Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a Week

Zillion TechnologiesCompany Name - Zillion Technologies

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Winchester, Virginia, USA

Contract

THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Banking Check Fraud Specialist Location : Remote and Onsite Twice a week ( Winchester, VA // Pensacola, FL ) Duration : Long term ongoing with no end date Per the hiring leader this role consists of pulling check images and attaching to a excel spreadsheet and then uploading to a sharepoint as well as making outbound phone ca

Architect, Payment & Fraud Systems - Full-Time (Hybrid)Job Title - Architect, Payment & Fraud Systems - Full-Time (Hybrid)

Techaffinity ConsultingCompany Name - Techaffinity Consulting

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Atlanta, Georgia, USA

Full-time

Architect, Payment & Fraud Systems Location: Atlanta, GA/ Bellevue, WA Hybrid - in the office at least 3 days a week Duration: Fulltime Job Description The Systems Architect crafts scalable, secure, and high-performance payment and fraud management solutions. This role focuses on payment processing, in-house tokenization, fraud detection, and risk mitigation across e-commerce, in-store, and mobile channels. The architect defines and maintains architecture, technology standards, and best method

Principal Architect, Payment & Fraud Systems (On-Site Hybrid)Job Title - Principal Architect, Payment & Fraud Systems (On-Site Hybrid)

Zenox Global, LLCCompany Name - Zenox Global, LLC

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Atlanta, Georgia, USA

Full-time

Principal Architect, Payment & Fraud Systems Location: Atlanta, GA/ Bellevue, WA Hybrid - in the office at least 3 days a week Fulltime Job Responsibilities: Help define software development processes and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to improvement of platform capabilities. Und

Fraud BAJob Title - Fraud BA

Nityo Infotech CorporationCompany Name - Nityo Infotech Corporation

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Alpharetta, Georgia, USA

Full-time

About The Role The Fraud Business Analyst will play a crucial role in ensuring the organization's compliance with anti-money laundering regulations.This position involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's Fraud framework.The ideal candidate will have over six years of experience in Fraud subject matter, strong analytical skills, and a deep understanding o

Product Manager (AML/Fraud Management)Job Title - Product Manager (AML/Fraud Management)

Kavyos Consulting IncCompany Name - Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

This individual will work closely with cross-functional teams to define product requirements, drive product development, and ensure successful delivery to market. The Senior Product Manager will leverage their expertise in product management to drive innovation and deliver value to our customers. How will you make an impact? Product Strategy and Roadmap Development: Lead the development of the AI and analytics Fraud products and roadmap, aligning with the company's overall vision and objectives

Fraud InvestigatorJob Title - Fraud Investigator

Robert HalfCompany Name - Robert Half

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Oakland, California, USA

Contract

Description We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will play a pivotal role in safeguarding operations by identifying and addressing fraudulent activities. This role requires a proactive approach to analyzing patterns, investigating anomalies, and mitigating risks. Responsibilities: Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution. Exami

Business Analyst (Credit Card, Disputes, Fraud)Job Title - Business Analyst (Credit Card, Disputes, Fraud)

ZuplonCompany Name - Zuplon

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Berkeley Heights, New Jersey, USA

Full-time, Part-time, Third Party, Contract

W2 Only No C2C Title: Business Analyst (Credit Card, Disputes, Fraud) Location: Berkeley Heights, NJ (5 Days Onsite) Job Description: Seeking a strong Business analyst with Previous development or coding background and then becoming a BA preferred. Candidate should have Minimum 10+ Years of IT experience. Also, last two or three projects to be in Credit card transactions. Should be able to understand technology infrastructure data flows etc. Interaction with java developers and architects to

Credit Fraud Data ScientistJob Title - Credit Fraud Data Scientist

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Chicago, Illinois, USA

Full-time

We have a new exciting opportunity in Chicago, IL for data scientists to work with a leading multi-brand online consumer lender. This is a full-time hybrid position focused on applying cutting-edge data science to detect and mitigate fraud. You'll use tools like Python, SQL, and AWS to develop and deploy machine learning models that protect our customers and business. Looking for a high-impact role where you can fight fraud with data? Join our collaborative data science team and help shape the