entry level fraud analyst Jobs

1 - 20 of 47 Jobs

Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, PennsylvaniaJob Title - Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania

Prodware SolutionsCompany Name - Prodware Solutions

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Malvern, Pennsylvania, USA

Contract

Job Title: Fraud Data AnalystLocation: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office)Duration: 12+ Months ContractJob Description:Core Responsibilities1. Lead development of fraud strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data.2. Oversees and leads the divisional strategy for fraud strategy, including governance frameworks, data structures, and deliverables. Lever

Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)Job Title - Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Fraud Strategy & Anal

Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)Job Title - Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

Decision Science Analyst Senior - FraudJob Title - Decision Science Analyst Senior - Fraud

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Decision Science Analyst Senior - FraudJob Title - Decision Science Analyst Senior - Fraud

USAACompany Name - USAA

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Colorado Springs, Colorado, USA

Full-time

Decision Science Analyst Senior - FraudJob Title - Decision Science Analyst Senior - Fraud

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)Job Title - Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)

USAACompany Name - USAA

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Colorado Springs, Colorado, USA

Full-time

Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)Job Title - Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)

USAACompany Name - USAA

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San Antonio, Texas, USA

Full-time

Decision Science Analyst Senior - FraudJob Title - Decision Science Analyst Senior - Fraud

USAACompany Name - USAA

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San Antonio, Texas, USA

Full-time

Fraud AnalystJob Title - Fraud Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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California, USA

Full-time

Description About the Opportunity Are you ready to roll up your sleeves and make a real impact? We're looking for a Fraud Analyst who thrives in a fast-paced, hands-on environment. This is a contract opportunity to join one of Canada's largest and most respected financial institutions outside the Big 5, where innovation, agility, and integrity drive everything we do. This role is perfect for someone who's not afraid to dig into the details, ask tough questions, and take ownership of fraud detect

Senior Data Analyst, Fraud and PaymentsJob Title - Senior Data Analyst, Fraud and Payments

FanDuelCompany Name - FanDuel

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New York, New York, USA

Full-time

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

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

Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate onlyJob Title - Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate only

Maven CompaniesCompany Name - Maven Companies

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Remote

Contract

Data Analytics Engineer, Remote Must have AML/Fraud, and SQL/Python experience. Must work PST Hours. The role is a combo Data Analyst / Data Engineer; someone who is super strong in SQL and Python. They also need someone with Anti-Money Laundering / Fraud backgroundfrom the banking/finance industry. A huge bonus would be someone with Link Analytics experience.

Fraud Team Support AnalystJob Title - Fraud Team Support Analyst

City National BankCompany Name - City National Bank

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Los Angeles, California, USA

Full-time

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

Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance ProgramJob Title - Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program

KeyCorpCompany Name - KeyCorp

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Brooklyn, Ohio, USA

Full-time

Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and An

Techno Functional Fraud LeadJob Title - Techno Functional Fraud Lead

New York Technology PartnersCompany Name - New York Technology Partners

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Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I

Fulltime Role - Fraud Data Science LeadJob Title - Fulltime Role - Fraud Data Science Lead

BottechCompany Name - Bottech

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Malvern, Pennsylvania, USA

Full-time

Fraud Data Science Lead Fulltime Malvern, PA/TX/NC Salary Range - $120-160K/Annum Required: 7+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry.Experience in leading fraud strategy mandate in retail banks and consumer cards with thought leadership to drive client priorities successfully.Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.

Senior Engagement manager- Fraud StrategyJob Title - Senior Engagement manager- Fraud Strategy

Innova Solutions, IncCompany Name - Innova Solutions, Inc

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Dallas, Texas, USA

Full-time

A client of Innova Solutions is immediately hiring for a Senior Engagement manager- Fraud Strategy Position type: Full-time Location: Dallas, TX 75247 (onsite) As a Senior Engagement manager- Fraud Strategy, you will: Job Description The ideal candidate will have: Must have experience with focus on fraud strategy developmentExperience in consulting, analytics delivery experience in Fraud, Disputes, operations and exposure to credit card & retail banking domainsHands-on experience with SAS/SQL an

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

Data Scientist - Fraud & RiskJob Title - Data Scientist - Fraud & Risk

Federal Soft Systems Inc.Company Name - Federal Soft Systems Inc.

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Decatur, Georgia, USA

Contract

GA DHS - Data Scientist Hybrid- GA We are seeking a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will focus on developing and deploying machine learning models, statistical methods, and data-driven strategies to detect risky behaviors and prevent fraudulent activities across our products and services. Key Responsibilities Collect, clean, and analyze large, complex datasets from multiple sources.Develop pre