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2690 fraud analyst i Jobs

  • Alaska USA Federal Credit Union Logo3.7
    Alaska USA Federal Credit Union
    Fraud Analyst I
    Renton, WA
    $36,964 - $61,270 (Glassdoor est.)
    30d+
    Execute the development, creation and implementation of fraud detection and prevention systems utilizing a proprietary programming/scripting language.…
  • Parkway Bank Logo3.2
    Fraud Prevention Analyst I
    Harwood Heights, Cook, IL
    $31,756 - $52,528 (Glassdoor est.)
    Easy Apply
    30d+
    The Operational Risk area analyzes ATM Fraud risk, ATM adjustments, customer keying errors, and handle calls that pertain to Card/ACH disputes, fraud, and……
  • SimplePractice Logo4.2
    Risk Analyst I
    Santa Monica, CA
    $55,112 - $90,143 (Glassdoor est.)
    Easy Apply
    7d
    Lead customer professional license verification operations. To perform recruitment and hiring services; to manage the workforce; to comply with federal and……
  • Mphasis Digital Risk Logo3.7
    Foreclosure Review Analyst
    Remote
    Easy Apply
    10d
    Analyze loans using loan documentation and servicing systems for compliance with client policies and procedures and federal, state, and agency regulations……
  • Wipro Limited Logo3.8
    E Commerce Fraud Analyst
    Tampa, FL
    $25,578 - $53,585 (Glassdoor est.)
    24d
    Fielding all incoming help requests from clients via telephoneand/or emails in a courteous manner. Accurately process and record all incoming call and email……
  • Apple Logo4.2
    Fraud Product Analyst -
    Austin, TX
    Top Company
    30d+
    A Fraud Product Analyst plays a significant role in driving and supporting the evolution of Apple Wallet, working in lockstep with internal and external……
  • Kforce Logo4.1
    Fraud Analyst I
    Tempe, AZ
    $33,449 - $55,490 (Glassdoor est.)
    9d
    10%: Understand, record, and update case detail reports for all alerts received; Prepare documentation for suspicious activity reports (SAR) in accordance with……
  • Momenta Group Logo3.5
    Fraud Operations Associate
    Remote
    $50 - $125 Per Hour(Employer est.)
    Easy Apply
    10d
    Perform daily review and analysis of suspected check fraud items and a risk assessment on suspicious accounts and activities. 2 + years of related experience.…
  • swipejobs Logo3.7
    Fraud Analyst
    Ohio City, OH
    $18 Per Hour(Employer est.)
    Easy Apply
    7d
    Monitors account activity to identify fraudulent financial transactions and violations. Works with internal departments to validate that charges are authorized.…
  • FSA Federal Logo3.3
    Data Analyst Supporting the FBI
    Washington, DC
    $25 Per Hour(Employer est.)
    16d
    A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental……
  • CORESTAFF Services Logo3.7
    Chargeback Analyst I
    United States
    $17 - $19 Per Hour(Employer est.)
    Easy Apply
    22d
    The Chargeback Analyst can be assigned one of two ways: primarily assigned to taking customer phone calls and providing accurate and satisfactory answers to……
  • Calculated Hire Logo4.7
    Data Analyst
    Naperville, IL
    $18 - $20 Per Hour(Employer est.)
    Easy Apply
    24h
    Proactively work with others (i.e., on own team, shared service center, other operational areas, or with the internal business partner and/or external customer)……
  • Overstock.com Inc. Logo3.6
    Fraud Analyst I
    Remote
    25d
    Attempt to stop any approved fraud orders found by calls or linking orders by contacting the warehouses or carriers which ever applies.…
  • Tekrek solutions Inc Logo
    Fraud Analyst
    Remote
    Easy Apply
    17d
    Demonstrated skills, knowledge, and experience of credit card risk management, credit card-related regulatory compliance, and operations functions, including……
  • Truist Financial Logo3.4
    Financial Crimes Analyst I- Fraud Detection
    Atlanta, GA
    30d
    Experience in BSA/AML and/or compliance-related role, whether in a client facing or backroom/operational role. New Hires eligible for a $500 sign on bonus*.…
  • Bancorp Bank, The Logo3.3
    FCRM Investigations and Reporting Analyst I (Remote)
    Westmont, IL
    $41,911 - $70,918 (Glassdoor est.)
    15d
    Undergraduate degree in a related field. Investigate and analyze potential anti-money laundering and fraudulent transactions and document findings up to and……
  • RIVER CITY BANK Logo3.6
    BSA & Fraud Analyst
    Remote
    4d
    The BSA & Fraud Analyst provides guidance to front line staff on Bank policies and procedures related to Bank Secrecy Act (BSA), Anti-Money Laundering, OFAC,……
  • Akraya Inc. Logo4.9
    Card Fraud Analyst I : 22-03979
    Los Angeles, CA
    $33,773 - $83,327 (Glassdoor est.)
    Top Company
    24h
    Must possess desire to assist clients with a variety of client service-related issues in a fast-paced, independent, telephone based service environment with an……
  • Truist Financial Logo3.4
    Financial Crimes Analyst I
    Atlanta, GA
    $36,568 - $62,993 (Glassdoor est.)
    6d
    Experience in BSA/AML and/or compliance-related role, whether in a client facing or backroom/operational role. 1st shift (United States of America).…
  • FiveBy Logo4.1
    Fraud Analyst
    Remote
    Easy Apply
    30d+
    This role will join a team of specialists whose goal is to provide the first level of support in identifying and investigating potential product license abuse.…
  • Verifications Analyst PT (REMOTE) 4:00pm - 9:00pm
    Marietta, GA
    Easy Apply
    30d+
    Must be able to perform data entry, provide excellent customer service, and perform regular telephone and email communication.…
  • Pelican State Credit Union Logo4.6
    Fraud Analyst (Baton Rouge, LA)
    Baton Rouge, LA
    $18 - $23 Per Hour(Employer est.)
    Easy Apply
    30d+
    All candidates who wish to be considered must have a minimum of 1 years of experience in researching or investigating fraud, security, banking/financial……
  • Infinite Computing Systems Logo3.7
    Chargeback Analyst I - 22784
    Abbott Park, IL
    $35 - $40 Per Hour(Employer est.)
    Easy Apply
    30d+
    ONSITE- after training and becoming comfortable with the role 3 days in office 2 days remote. Managing chargebacks in high volume environment.…
  • Manufacturers Bank Logo3.1
    Fraud Strategy Analyst (Remote)
    Los Angeles, CA
    $48,613 - $111,203 (Glassdoor est.)
    Easy Apply
    28d
    Manage all process improvements and enhancements within area of responsibility, including evaluation of efficiency and effectiveness, cost-benefit analysis,……
  • AppFolio Logo4.3
    Sr. Fraud Ops Analyst (AML)
    Remote
    Top Company
    3d
    Initiate and design solutions to mitigate fraudulent transactions for the Appfolio Property Management and Investment Management businesses safely and……
  • NBCUniversal Logo4.1
    Fraud Analyst, E-Commerce
    Universal City, CA
    $45,998 - $85,524 (Glassdoor est.)
    2d
    Must be able to interface with guests and operations team during investigative process. Monitor guest and transactional records to identify potential……
  • Sunflower Bank NA Logo3.4
    BSA Due Diligence Analyst I
    Remote
    $34,000 - $38,000 (Employer est.)
    Easy Apply
    30d+
    Assist in identifying and reviewing higher risk customers through referrals from frontline (EDD Referral Investigations) and apply research and investigation……
  • Radial, Inc. Logo3.2
    Fraud Review Analyst
    King of Prussia, PA
    $30,631 - $54,855 (Glassdoor est.)
    Easy Apply
    10d
    Bachelor’s degree in Criminal Justice, Economics, Statistics, or business-related field. Assist in training incoming analysts to meet and exceed department……
  • Zoom Video Communications, Inc. Logo4.3
    Fraud Analyst
    Remote
    Top Company
    4d
    In-depth payment business and technical domain knowledge including interchange, payment systems, payment risk, business development, tax, legal, and accounting.…
  • Zoom Video Communications, Inc. Logo4.3
    Fraud Data Analyst
    San Francisco, CA
    $47,452 - $92,468 (Glassdoor est.)
    Top Company
    30d+
    Improve our fraud detection on all Zoom's products (Zoom Phone, Zoom Meeting Audio conference) by applying analysis techniques to help detectors to identify……

Jobs

Job TitleEmployerLocationSalary
Fraud Analyst IAlaska USA Federal Credit UnionRenton, WA
Fraud Prevention Analyst IParkway BankHarwood Heights, Cook, IL
Risk Analyst ISimplePracticeSanta Monica, CA
Foreclosure Review AnalystMphasis Digital RiskRemote
E Commerce Fraud AnalystWipro LimitedTampa, FL
Fraud Product Analyst -AppleAustin, TX
Fraud Analyst IKforceTempe, AZ
Fraud Operations AssociateMomenta GroupRemote
Fraud AnalystswipejobsOhio City, OH
Data Analyst Supporting the FBIFSA FederalWashington, DC
Chargeback Analyst ICORESTAFF ServicesUnited States
Data AnalystCalculated HireNaperville, IL
Fraud Analyst IOverstock.com Inc.Remote
Fraud AnalystTekrek solutions IncRemote
Financial Crimes Analyst I- Fraud DetectionTruist FinancialAtlanta, GA
FCRM Investigations and Reporting Analyst I (Remote)Bancorp Bank, TheWestmont, IL
BSA & Fraud AnalystRIVER CITY BANKRemote
Card Fraud Analyst I : 22-03979Akraya Inc.Los Angeles, CA
Financial Crimes Analyst ITruist FinancialAtlanta, GA
Fraud AnalystFiveByRemote
Verifications Analyst PT (REMOTE) 4:00pm - 9:00pmInfoMart, Inc.Marietta, GA
Fraud Analyst (Baton Rouge, LA)Pelican State Credit UnionBaton Rouge, LA
Chargeback Analyst I - 22784Infinite Computing SystemsAbbott Park, IL
Fraud Strategy Analyst (Remote)Manufacturers BankLos Angeles, CA
Sr. Fraud Ops Analyst (AML)AppFolioRemote
Fraud Analyst, E-CommerceNBCUniversalUniversal City, CA
BSA Due Diligence Analyst ISunflower Bank NARemote
Fraud Review AnalystRadial, Inc.King of Prussia, PA
Fraud AnalystZoom Video Communications, Inc.Remote
Fraud Data AnalystZoom Video Communications, Inc.San Francisco, CA
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📍What are the top cities with open Fraud Analyst I jobs?
There are open Fraud Analyst I jobs in several cities including New York, Washington, Atlanta, San Francisco, Austin, Chicago, Charlotte, Riverwoods, Philadelphia, Dallas
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