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Fraud analyst Jobs

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540 fraud analyst Jobs

  • Peraton Logo3.6
    Peraton
    Fraud Data Analyst - Medicare
    Chantilly, VA
    $57,400 (Employer est.)
    10d
    SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make……
  • Kforce Logo4.1
    Fraud Analyst
    San Francisco, CA
    $36,088 - $71,813 (Glassdoor est.)
    24h
    A Kforce client is seeking to hire a Fraud Analyst in San Francisco, California (CA). Responsible for performing daily reconciliation of settlement, balance……
  • Robert Half Logo3.9
    Fraud Analyst
    Norman, OK
    $17 - $20 Per Hour(Employer est.)
    Easy Apply
    10d
    This cutting-edge organization is looking for someone with previous experience working in financial analysis, data flow analysis and project management.…
  • eTeam Inc Logo4.4
    Fraud Analyst
    Menomonee Falls, WI
    $24 Per Hour(Employer est.)
    Easy Apply
    3d
    Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws……
  • BSA Analyst
    Irvine, CA
    $70 - $80 Per Hour(Employer est.)
    Easy Apply
    4d
    Conduct analytical reviews against customers and transactions to identify trends and possible suspicious activity and initiate filing of a suspicious activity……
  • Fortira Inc Logo3.2
    AML Analyst
    Jacksonville, FL
    $26 Per Hour(Employer est.)
    Easy Apply
    6d
    Prior experience with financial institution AML and case management tools preferred. Leveraging internal and external sources to understand expected activity……
  • Eteam Infoservices Private Limited Logo4.4
    Fraud Analyst
    Omaha, NE
    $35 Per Hour(Employer est.)
    Easy Apply
    30d+
    Participate in cross-functional, global initiatives by identifying potential current or future site-related risks and driving recommendations to resolution.…
  • ETEAM INFOSERVICES PRIVATE LIMITED Logo4.4
    Risk Analyst
    Houston, TX
    $35 - $39 Per Hour(Employer est.)
    Easy Apply
    30d+
    Self-starter who can work independently demonstrating personal drive and taking own initiative, yet can collaborate and work effectively in a team.…
  • RIVER CITY BANK Logo3.6
    BSA & Fraud Analyst
    Remote
    6d
    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,……
  • 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.…
  • Tekrek solutions Inc Logo
    Fraud Analyst
    Remote
    Easy Apply
    20d
    Demonstrated skills, knowledge, and experience of credit card risk management, credit card-related regulatory compliance, and operations functions, including……
  • Overstock.com Inc. Logo3.6
    Fraud Analyst I
    Remote
    27d
    Attempt to stop any approved fraud orders found by calls or linking orders by contacting the warehouses or carriers which ever applies.…
  • Zoom Video Communications, Inc. Logo4.4
    Fraud Analyst
    Remote
    Top Company
    7d
    In-depth payment business and technical domain knowledge including interchange, payment systems, payment risk, business development, tax, legal, and accounting.…
  • BNY Mellon Logo3.6
    Lead Representative Analyst, AML/Prevention/KYC
    Wilmington, DE
    $68,494 - $164,839 (Employer est.)
    Easy Apply
    30d+
    Conducts qualitative reviews of AARs for adherence to procedures and ensure high quality for findings including, but not limited to, holistic transactional……
  • Akraya Inc. Logo4.9
    Card Fraud Analyst I : 22-03979
    Los Angeles, CA
    $33,773 - $83,327 (Glassdoor est.)
    Top Company
    2d
    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……
  • Digital Dhara LLC Logo3.5
    Technical Analyst with Fraud Detection and Fraud Management.
    Remote
    $70 Per Hour(Employer est.)
    Easy Apply
    30d+
    Determine and develop user requirements for systems in production, to ensure maximum usability. Serve as thought leader for technical business processes,……
  • Veear Projects Inc. Logo4.3
    Fraud Analyst
    Phoenix, AZ
    $20 - $23 Per Hour(Employer est.)
    Easy Apply
    23d
    Maintain accurate and proper documentation with dispute files and makes independent decisions for appropriate action to be taken within regulatory and……
  • kraken Logo4.4
    Fraud Analyst
    Remote
    24h
    Documents actions and information found throughout the investigation to develop and maintain case files. Monitors and analyzes various information provided……
  • TikTok Logo3.6
    Data Analyst, Payments Fraud
    Los Angeles, CA
    $40,739 - $80,403 (Glassdoor est.)
    30d+
    Proficiency in data analysis and statistical analysis tools such as SQL. Contribute to the design of the fraud risk rules in line with the defined roadmap and……
  • Fraud Analyst
    White Plains, NY
    $70,000 - $80,000 (Employer est.)
    Easy Apply
    6d
    Identify suspicious activities that require a SAR filing and collaborate with the Senior BSA & Fraud Analyst, BSA Officer for filing.…
  • Viasat Logo4.1
    QA Fraud Data Analyst
    Englewood, CO
    $58,240 (Employer est.)
    Top Company
    Easy Apply
    30d+
    Bachelor's degree in related field of study or equivalent experience. Create reports to communicate analysis, trends, and risks with operational performance,……
  • Instacart Logo3.6
    Sr. Data Analyst, Fraud
    San Francisco, CA
    $68,757 - $168,623 (Glassdoor est.)
    Easy Apply
    30d+
    Experience with analytical visualization tools such as Tableau, Looker, Periscope or similar tools. Experience in Fraud or Transaction Risk field.…
  • eBay Inc. Logo4.1
    Risk & Fraud Analyst - Emerging Threats
    Salt Lake City, UT
    $32,373 - $66,294 (Glassdoor est.)
    Top Company
    4d
    Qualifications:Strong experience and proficiency in SQL, Excel, proven understanding of database concepts and practical experience with analytic tools (Tableau,……
  • WesBanco Bank, Inc. Logo3.1
    FIU Analyst - BSA/AML Fraud & Security Admin
    Wheeling, WV
    $34,025 - $62,869 (Glassdoor est.)
    5d
    This is an entry level position and is responsible for ongoing monitoring of accounts and transactions that help the Bank to identify unusual activity.…
  • Wheelhouse Credit Union Logo3
    BSA and Compliance Analyst I
    San Diego, CA
    $44,620 - $77,431 (Glassdoor est.)
    Easy Apply
    2d
    A Bachelor’s Degree in Business Administration or related field plus one plus years of related experience in financial services environment and/or fraud……
  • AppFolio Logo4.3
    Sr. Fraud Ops Analyst (AML)
    Remote
    Top Company
    5d
    Initiate and design solutions to mitigate fraudulent transactions for the Appfolio Property Management and Investment Management businesses safely and……
  • Alma Bank Logo2.3
    BSA Analyst
    Astoria, NY
    $45,536 - $93,676 (Glassdoor est.)
    Easy Apply
    2d
    Perform independent analysis for cases involving suspicious activity including, but not limited to, structuring, unusual transactions, check fraud, and kiting……
  • GeoComply Logo4.6
    Compliance Analyst
    Manhattan
    $46,715 - $82,042 (Glassdoor est.)
    Easy Apply
    6d
    B.A. in, government affairs, business, finance, law or related field. Collaborate with internal teams (such as Account Management, Compliance Fraud Analytics,……
  • American Heritage Credit Union Logo3.6
    Fraud Data Analyst
    Philadelphia, PA
    $42,957 - $78,989 (Glassdoor est.)
    Easy Apply
    3d
    Equivalent to a college degree (BS or BA) preferably in a quantitative field (Finance, Risk, Mathematics or Statistics) or the equivalent combination of……
  • Academy Sports + Outdoors Logo3.4
    Fraud Analyst
    Katy, TX
    $25,479 - $44,588 (Glassdoor est.)
    5d
    You will need to identify shortcomings of the automated fraud tools by diving into real-time transactions on the site and performing detailed analysis of charge……

Jobs

Job TitleEmployerLocationSalary
Fraud Data Analyst - MedicarePeratonChantilly, VA
Fraud AnalystKforceSan Francisco, CA
Fraud AnalystRobert HalfNorman, OK
Fraud AnalysteTeam IncMenomonee Falls, WI
BSA AnalystXtended ResourcesIrvine, CA
AML AnalystFortira IncJacksonville, FL
Fraud AnalystEteam Infoservices Private LimitedOmaha, NE
Risk AnalystETEAM INFOSERVICES PRIVATE LIMITEDHouston, TX
BSA & Fraud AnalystRIVER CITY BANKRemote
Fraud AnalystFiveByRemote
Fraud AnalystTekrek solutions IncRemote
Fraud Analyst IOverstock.com Inc.Remote
Fraud AnalystZoom Video Communications, Inc.Remote
Lead Representative Analyst, AML/Prevention/KYCBNY MellonWilmington, DE
Card Fraud Analyst I : 22-03979Akraya Inc.Los Angeles, CA
Technical Analyst with Fraud Detection and Fraud Management.Digital Dhara LLCRemote
Fraud AnalystVeear Projects Inc.Phoenix, AZ
Fraud AnalystkrakenRemote
Data Analyst, Payments FraudTikTokLos Angeles, CA
Fraud AnalystNorthEast Community BankWhite Plains, NY
QA Fraud Data AnalystViasatEnglewood, CO
Sr. Data Analyst, FraudInstacartSan Francisco, CA
Risk & Fraud Analyst - Emerging ThreatseBay Inc.Salt Lake City, UT
FIU Analyst - BSA/AML Fraud & Security AdminWesBanco Bank, Inc.Wheeling, WV
BSA and Compliance Analyst IWheelhouse Credit UnionSan Diego, CA
Sr. Fraud Ops Analyst (AML)AppFolioRemote
BSA AnalystAlma BankAstoria, NY
Compliance AnalystGeoComplyManhattan
Fraud Data AnalystAmerican Heritage Credit UnionPhiladelphia, PA
Fraud AnalystAcademy Sports + OutdoorsKaty, TX
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🔎What should I search on Glassdoor to find Fraud Analyst jobs?
People who searched for Fraud Analyst jobs also searched for fraud manager, fraud investigator, fraud detection specialist, financial crimes investigative analyst, risk analyst, fraud specialist, special investigator, loss prevention analyst, claims analyst, crime analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities with open Fraud Analyst jobs?
There are open Fraud Analyst jobs in several cities including Washington, Charlotte, New York, Nashville, Atlanta, Phoenix, Tampa, San Francisco, Philadelphia, Austin
🤝What companies are hiring for Fraud Analyst jobs?