entry level fraud analyst Jobs

Refine Results
1 - 20 of 27 Jobs

Fraud Data Analyst

Software Guidance & Assistance

•

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
Posted 1 day ago | Updated 9 hours ago

Fraud Analyst/Specialist/Investigator

cyberThink, Inc.

•

Littleton, Colorado, USA

Contract

Job Title: Fraud Analyst Location: Lone Tree, CO/Hybrid Duration: 12+ months Job Description: Top minimum requirements: Organizational skills. Multi-tasking skills. Very good customer service skills Nice to have skills: Experience with Visa debit card/credit card fraud. Experience in banking industry. Exposure to Reg E. Responsible for conducting Visa fraud investigations. Must demonstrate initiative with minimal supervision when addressing their daily responsibilities. All casework must be com
Easy Apply
Posted 5 days ago

Fraud & Risk Analyst II

Motion Recruitment Partners, LLC

•

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
Easy Apply
Posted 5 days ago | Updated 8 hours ago

Senior Fraud Data Analyst

Pitisci & Associates

•

Remote

Full-time

YOU MUST HAVE FRAUD EXPERIENCE TO BE CONSIDERED FOR THIS POSITION The Senior Fraud Analyst participates actively in the Credit union s fraud prevention and risk management activities to mitigate both the credit union and our members exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational/threat trends by channel, as well as cross-channel. Performs ongoing analytics and prepares recommendations which are presented to first line VP s and SVP
Easy Apply
Posted 1 day ago | Updated 16 hours ago

Fraud & Risk Analyst II

Kforce Technology Staffing

•

Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client in Mountain View, CA that is seeking a Fraud & Risk Analyst. Responsibilities: * Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable business plans * Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performanc
Posted 7 days ago | Updated 5 hours ago

Fraud Data Analyst

Pitisci & Associates

•

Remote

Full-time

YOU MUST HAVE FRAUD EXPERIENCE TO BE CONSIDERED FOR THIS POSITION The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification and collection of data and subsequent designed reporting, the Fraud Analyst will identify fraud trends and build data-based recommendations to counter emerging threats. The solutions implemented will be monitored for quality, consistency, and performance, while actively looking for addition
Easy Apply
Posted 1 day ago | Updated 16 hours ago

Fraud and Risk Data Analyst II

Kforce Technology Staffing

•

Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Fraud and Risk Data Analyst II in Mountain View, CA. Responsibilities: Coordinate with Risk analytics, data capabilities, database engineers, and executives to accomplish the following: * Understand and translate business requirements into clear technical action plans * Execute on plans, clearly communicate progress, timelines and mitigate roadblocks * Constantly explore ways to improve and automate manual processes using data, machine lea
Posted 8 days ago | Updated 5 hours ago

Anti-Fraud Data Analyst - USDS (Multiple Positions)

TikTok

•

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.
Posted 12 days ago | Updated 12 hours ago

Fraud/Abuse Management Technical Analyst

U.S. Tech Solutions Inc.

•

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
Easy Apply
Posted 6 days ago

Fraud Specialist

Psinapse Technology

•

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
Easy Apply
Posted 14 days ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

•

Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
Easy Apply
Posted 12 days ago | Updated 4 hours ago

Fraud Specialist

Recruitment.ai

•

St. Petersburg, Florida, USA

Full-time, Third Party

Key Activities Phase 1: Process Review and OptimizationConduct a comprehensive review of existing fraud operations processesIdentify gaps, inefficiencies, and potential improvement areasDevelop detailed recommendations for process streamliningCreate a high-level plan for process improvementDevelop metrics and KPI tracking mechanismsPhase 2: Project Rollout and ImplementationVCA will develop an implementation roadmap based on expected benefit/impact of identified opportunities in phase 1Develop d
Easy Apply
Posted 6 days ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

•

Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
Easy Apply
Posted 17 days ago | Updated 4 hours ago

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

Zillion Technologies

•

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
Easy Apply
Posted 7 days ago | Updated 14 hours ago

Fraud Investigator

ALTA IT Services

•

Vienna, Virginia, USA

Contract

We are currently seeking a Fraud Investigator for a long term contracting position located in Pensacola, FL or Vienna, VA. Candidates will work onsite and have the option of working remotely one day a week. We are looking for candidates with 1-5 years of related experience in a bank/financial institution. We are looking for someone with banking/financial experience who has experience investigating fraudulent activities within a bank or financial institution. Description To identify, review, inve
Easy Apply
Posted 7 days ago | Updated 1 day ago

Need Fraud & Risk Tester at Phoenix, AZ

CCIT INC

•

Scottsdale, Arizona, USA

Contract

Role Fraud & Risk Tester Location Phoenix, AZ - Locals or Near By Only - Onsite Duration: 12+ Months Key Responsibilities:Develop and execute test plans and cases to validate fraud detection logic, scoring models, and transaction rulesIdentify gaps or anomalies in fraud detection systems and provide feedback to improve fraud prevention performance.Perform regression testing for new fraud rules, model updates, and product changes to ensure minimal impact on existing workflows.Collaborate with Fra
Easy Apply
Posted 13 days ago

Fraud Process Improvement (Business Analyst)

Mitchell Martin, Inc.

•

Charlotte, North Carolina, USA

Full-time, Contract

Title: Fraud Process Improvement (Business Analyst)Location: Regional Description (Onsite)Employment Type: ContractCompensation Pay Range:$38.41-$54.88/HrsDescription * Support fraud prevention initiatives through process design and documentation. * Gather requirements and analyze fraud-related data. * Collaborate with stakeholders to enhance operational processes. * Design and document fraud prevention processes for clarity and efficiency. * Develop automation processes using scripting tools an
Easy Apply
Posted 1 day ago | Updated 6 hours ago

Fraud Representative (On-site)

TEKsystems c/o Allegis Group

•

Honolulu, Hawaii, USA

Full-time

Fraud Representative Opening in Honolulu! 6 month contract fully on-site! Description Provide quality telephone/chat customer service and support for the bank's consumer online/mobile banking services including technical troubleshooting, product information, online enrollment support, service utilization assistance, billing research, etc. Responsible for assisting callers by providing general information & technical support related to the following categories of expected customer required assist
Posted 7 days ago | Updated 8 hours ago

Business Analyst (Credit Card, Disputes, Fraud)

Zuplon

•

Berkeley Heights, New Jersey, USA

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

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
Easy Apply
Posted 58 days ago | Updated 19 hours ago

Program Manager - Internal Fraud & Identity Risk

Kforce Technology Staffing

•

Remote or Boston, Massachusetts, USA

Contract

RESPONSIBILITIES: Kforce has a client in Boston, MA that is seeking a Program Manager - Internal Fraud & Identity Risk. Summary: As the Program Manager for Internal Fraud & Identity Risk, you will drive strategic approach to mitigating internal fraud risks by coordinating across Security, Risk, Compliance, Engineering, and Business teams. You will leverage existing risk frameworks and incident learnings to provide executive-level visibility into internal fraud risks and ensure that mitigation e
Posted 8 days ago | Updated 5 hours ago