Fraud analyst jobs

Summer Associate Internship (Fraud Analyst)

Hybrid in Vienna, Virginia

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Today

Overview The Security Strategic & Ops Analytics team supports business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via dashboards and reports. The team uses innovative data analytic techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Summer Associate projects may include: Build out a centralized risk assessment dashboard that provides a comprehen

Full-time

Senior Fraud Analyst (Organization Fraud)

Plano, Texas

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12d ago

Job Title:Sr Analyst - AML - 1511930 Location:Plano, TX Job Type:ContractPosition SummaryWhat youll be doingConduct thorough investigations of suspicious transactions and activities.Conduct full enhanced due diligence (EDD) high-risk reviews of the banks highest risk customers.Conduct risk ratings of deposit and commercial lending customers upon onboarding.Prepare comprehensive reports for regulatory authorities as required.Monitor and analyze financial transactions to identify potential money l

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Contract

Depends on Experience

Fraud Strategy Analyst Lead

San Antonio, Texas

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Today

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. We are proud to support active-duty military spouses.

Full-time

Compensation information provided in the description

Payments and Fraud Analyst

Lansing, Michigan

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3d ago

At Aristocrat, we believe in bringing happiness to life through the power of play. As a world leader in gaming content and technology, we offer an outstanding opportunity for a Payments, Fraud, and Risk Analyst to join our dynamic team. This role is pivotal in ensuring flawless payment performance, detecting fraud, managing risk, and optimizing operations across our iLottery and iGaming businesses. You'll have the chance to work closely with various teams and apply modern AI tools and techniques

Full-time

Fraud Intelligence Analyst

San Francisco, California

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2d ago

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their

Full-time

Data Analyst - Fraud Intelligence

Canada, Kentucky

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Today

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy

Full-time

USD 115,000.00 - 145,000.00 per year

Fraud & Risk Operations Analyst *** Direct end client ***

San Diego, California

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Today

Fraud and Risk Ops Analyst We're looking for a Fraud/Risk Ops Analyst contractor to join Security, Risk & Fraud team with a focus on operations. This is a foundational role: you'll serve as first line of defense on fraud/risk triage, drive process and governance improvements, and collaborate across teams to keep operations running smoothly while building core analytical skills under guidance. What You'll DoOperations & Triage (primary focus) Serve as first line of defense on fraud/risk issues t

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Contract

$40 - $53

Fraud Investigator

Berkeley Heights, New Jersey

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3d ago

Fraud Investigator Fulltime/W2- Infinite Computer Solutions Onsite Role BerkeleyHeights,NJ Join our Risk Operations team and help protect clients, investigate fraud, and recover funds. As a Fraud Recovery Investigator, you ll investigate suspicious transactions, identify fraud patterns, and collaborate with clients, financial institutions, and internal teams to resolve fraud cases.What You ll DoInvestigate fraud cases and support recovery of fraudulent fundsResearch transactions and conduct clie

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Full-time

Up to $90,000

Fraud Management Specialist

Hybrid in Vienna, Virginia

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5d ago

Job Title: Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate: 30-40/hr W-2 Position Type: Multi-year Contract Candidates must be able to pass both a credit and criminal background check. This role requires candidates with 2-5 years of professional experience and real estate lending experience (required). Key skills for this role include fraud detection and investigation, data analysis, communication a

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Contract

$30

Fraud Management Specialist

Hybrid in Pensacola, Florida

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5d ago

Job Title: Fraud Management Specialist Location: Pensacola, FL Type: Contract (multi-year) Compensation: 30-40/hr W2 Work Model: Hybrid 3 days onsite and 2 days remote Background check and credit check conducted upon offer Looking for a Fraud Management Specialist for a long term hybrid contract position in Pensacola, Florida. Preference for someone with finance experience and real estate/ mortgage experience. Responsibilities Assist business unit management in establishing effective departmen

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Contract

$30

Fraud Prevention Specialist

Allentown, Pennsylvania

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Today

Fraud Prevention Specialist - Fraud Investigation Analyst Allentown, PA or Overland Park, KS (Hybrid) 6 + Months $21-22/HR Role: Review accounts and investigate eCommerce fraud. Must Have: 1-2 years experience and 20+ cases daily. Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-o

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Contract

$21 - $22 per hour

Senior Business Analyst – Fraud

Irving, Texas

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4d ago

Senior Business Analyst Irving TX / Tampa FL / Jacksonville FL - Onsite Full time - Any Visa Must Have: 8 plus years of Business Analyst experienceMust have exp with FRAUDExcellent communication and facilitation skills, Strong background in financial services, Proficiency in Agile/Scrum methodologies, JIRA, BRDs, FRDs, User Stories, Process Maps, and Use CasesApply:

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Full-time

100,000 - 110,000

SIU Clinical Healthcare Fraud Investigator III

Remote

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18d ago

Title: SIU Clinical Healthcare Fraud Investigator Location:Remote Position Type: Contract Compensation Pay Range:$45.00-$55.53 Per Hr Description Lead complex investigations into suspected healthcare fraud, waste, and abuse. Independently manage investigations from intake through closure. Develop strategies and prepare evidentiary packages for referrals. Collaborate cross-functionally to safeguard organizational integrity. Provide clinical and operational insight into billing patterns. Act a

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Contract, Third Party

$45 - $55.53

Fraud Management Specialist

Hybrid in Bellview, Florida

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5d ago

Job Title: Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate: Open to W2 Position Type: Multi-year Contract Candidates must be able to pass both a credit and criminal background check. This role requires candidates with 2-5 years of professional experience and real estate lending experience (required). Key skills for this role include fraud detection and investigation, data analysis, communication a

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Contract

$33 - $37

Customer Service Representative(Fraud) - Charlotte, NC

Hybrid in Charlotte, North Carolina

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3d ago

DTS is looking for Customer Service Representative(Fraud) for long term project with our direct client in Charlotte, NC Job Description: The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence of fraud against Bank. This requires the ability to conduct research, execute various methods and provide clear documentation of all findings. This

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Contract

Depends on Experience

Fraud Investigator - Charlotte, NC

Hybrid in Charlotte, North Carolina

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3d ago

DTS is looking for Fraud Investigator for long term project with our direct client in Charlotte, NC Job Description: This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize basic business, research, and communication skills as the candidate develops sound investigative knowledge and practices in supp

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Contract

Depends on Experience

Risk Analyst

Hybrid in Frisco, Texas

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13d ago

Contact center setting for these roles. Direct customer contact will be a vital part of this role. Role Details: Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our payment processing merchantsReview merchant cases to release funds held for fraud and financial concerns, collect balances owed, and assist with chargeback disputes.Provide world-class customer service through empathy during complex and escalated customer issuesAnalyze customer informatio

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Contract

30 - 32

Data Analyst

Washington, District of Columbia

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Today

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible. Job Description: Parsons is looking for an amazingly talented Data Analyst to join our

Full-time

USD 112,200.00 - 196,400.00 per year

Data Scientist - Fraud

New York, New York

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Today

Full-time

USD 176,400.00 - 226,800.00 per year

Sr. Insider Risk Analyst

El Monte, California

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Today

Senior Insider Risk Analyst Our client is looking for a Senior Insider Risk Analyst to help strengthen and mature their Insider Risk Program. This is an opportunity to join a collaborative Information Security team where you'll investigate insider threats, analyze security events, improve detection capabilities, and partner with teams across the organization to protect critical data and systems. If you enjoy investigations, threat analysis, and working cross-functionally to solve complex securi

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Full-time

USD74,000 - USD86,000