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Fraud Analyst Jobs

6,189 Jobs

  • 4.0
    Meriwest Credit Union – San Jose, CA
    $35k-$56k(Glassdoor est.)
    HOT
    Fraud Investigative Analyst Operational Support Department San Jose Position Summary The Fraud Investigative Analyst… in fraud investigation or law enforcement. Experience with analyzing fraud trends, working with law enforcement, fraud detection…
  • 3.6
    Tinder – West Hollywood, CA
    EASY APPLY
    $53k-$77k(Glassdoor est.)
    HOT
    a story of success. We are looking for an FraudAnalyst to help us investigate fraud and abuse on a global scale, and help protect… for problem solving, we want to hear from you. In this FraudAnalyst role you will: Investigate user reports, and review…
  • 2.6
    CO-OP Financial Services – Rancho Cucamonga, CA
    $30k-$36k(Glassdoor est.)
    13 days ago 13d
    Services and the Lending Call Center is currently recruiting a FraudAnalyst I to join our Card Member Security Department. This position… position is located in Rancho Cucamonga, CA. A FraudAnalyst provides the highest quality customer care to members of CO-OP…
  • 3.3
    Kforce – Hamilton, OH
    Today 3hr
    Kforce has a client in search of a FraudAnalyst in Henderson, Nevada (NV). Overview: Fraud Operations is responsible for… activity on accounts. Fraud Operations consists of; Fraud Detection, Fraud Investigations, and Deposit Fraud. We utilize a variety…
  • 3.2
    Bank of Hawaii – Honolulu, HI
    $38k-$60k(Glassdoor est.)
    24 days ago 24d
    Welcome to your tomorrow! A day in your life as a Fraud Prevention Analyst Under the supervision of the Manager and Supervisor… research and analysis of customer transactions with a focus on fraud detection and mitigation, and the identification and reporting…
  • 3.4
    Robert Half Finance & Accounting – Smyrna, GA
    $35k-$51k(Glassdoor est.)
    13 days ago 13d
    The FraudAnalyst will assist with various efforts to protect the assets by identifying and addressing potential losses proactively… and assisting with other Sales Audit tasks as needed. The FraudAnalyst will work alongside Sales Audit, Operations, IT, and Safety…
  • 4.1
    JUUL Labs – San Francisco, CA
    HOT
    ROLE AND RESPONSIBILITIES: JUUL Labs is seeking a FraudAnalyst to join our Customer Support Team. The ideal candidate enjoys… that have been flagged Determine if the flagged orders are fraud or an order abuse activity Analyzing and setting precedents…
  • 3.7
    Robert Half Management Resources – San Francisco, CA
    $53k-$79k(Glassdoor est.)
    NEW
    looking for a FraudAnalyst down in San Jose! Document Fraud Processes and Controls: ? This includes Fraud Operations… Operations, Customer Service Fraud and Model Strategy Processes ? Identifying current SLAs related to partner relationships and third-parties…
  • 3.7
    Collabera – Fort Worth, TX
    Today 4hr
    Description : The FraudAnalyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for… call center experience and/or fraud experience Knowledge of banking operations Knowledge of fraud systems applications Strong…
  • 3.2
    WEX – Hartford, CT
    $33k-$50k(Glassdoor est.)
    NEW
    and exciting, right? FraudAnalyst This team member will be a part of the WEX Health Fraud Team located in Simsbury,… the VP of Product Development/Director of Fraud Prevention to expand the daily fraud operations for WEX Health. The proper candidate's…
  • 3.1
    MoneyGram – Frisco, TX
    Today 5hr
    counter financing of terrorism (AML), and fraud prevention. Additionally, the analyst is responsible for the investigation and… activity as warranted. The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand…
  • 4.4
    BlueSnap – Waltham, MA
    EASY APPLY
    $40k-$60k(Glassdoor est.)
    16 days ago 16d
    FraudAnalyst The FraudAnalyst is primarily responsible for analyzing transactional data to identify fraudulent behavior… Track and report on chargeback and refund activity Reply to fraud inquiries from payment processors and card issuing banks Reconcile…
  • 3.7
    First Busey – Champaign, IL
    4 days ago 4d
    as needed. Review new account fraud alerts. Review daily fraud alerts in an automated fraud monitoring system. Review large… determine if fraud activity is present. Block accounts or place holds on accounts to limit potential losses. Investigate fraud cases…
  • 3.6
    BCforward – Phoenix, AZ
    5 days ago 5d
    Description: The FraudAnalyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for… Role: FraudAnalyst (Level II) Location: Phoenix, AZ 85034 Contract length : 12 Months Contract TRAINING: Mon – Fri…
  • 3.3
    Neiman Marcus – Dallas, TX
    $34k-$49k(Glassdoor est.)
    NEW
    store-related fraud. Collaborate with postal inspectors, fraud victims, and law enforcement for arrest of fraud suspects. Professionally… field (preferred). At least 1 year previous experience in LP or fraud prevention. Moderate to Advanced computer skills. Ability…
  • 2.1
    Highmark Health – Pittsburgh, PA
    $36k-$57k(Glassdoor est.)
    7 days ago 7d
    annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and… maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. This…
  • 3.4
    CACI International – Washington, DC
    $39k-$62k(Glassdoor est.)
    NEW
    FraudAnalyst Req #: 136466 Location: Washington, DC US Job Category: Finance and Accounting Security… Description Seeking analysts with experience working with and analyzing Medicare claims data, healthcare fraud allegations and to…
  • 3.4
    Jack Henry – Louisville, KY
    $68k-$110k(Glassdoor est.)
    NEW
    6 years of experience as a business analyst, system analyst or work within Banking Fraud Analysis PREFERRED QUALIFICATIONS… knowledge of Fraud is Key. Candidate needs to know how transactions run through an institution and all necessary fraud regulations…
  • 3.1
    MoneyGram – Frisco, TX
    Today 5hr
    counter financing of terrorism (AML), and fraud prevention. Additionally, the analyst is responsible for the investigation and… activity as warranted. The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand…
  • 2.8
    InComm – Columbus, GA
    NEW
    reading and writing French *** Responsibilities of the FraudAnalyst include but are not limited to: Monitor cardholder accounts… retailer or notifying the InComm Fraud and Risk Group. Work with retailers to minimize fraud losses on prepaid products. Train…
  • 5.0
    Virginia Credit Union – Richmond, VA
    15 days ago 15d
    concerns about fraud and identity theft. Receives and researches incident referrals from VACU staff. Reports potential fraud to investigators… Provides technical, research, and administrative support for fraud investigations. Assists investigators and management with tracking…
  • 3.6
    COMPUGAIN LLC – Pittsburgh, PA
    13 days ago 13d
    Administration skills for Actimize Fraud System ? 2-4 years Actimize experience ? Actimize Fraud Tools ? Fraud Rules Administration would… becomes available.) Job : The Fraud Strategies Team is responsible for looking at fraud trends in the market place and understanding…
  • 3.3
    East West Bank – El Monte, CA
    $33k-$50k(Glassdoor est.)
    NEW
    currently seeking a FraudAnalyst. The FraudAnalyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor… conduct transaction analysis Provide assistance to other FraudAnalysts, Fraud Investigators, and Legal Process Specialists to resolve…
  • 3.7
    24 Seven Talent – El Segundo, CA
    $35k-$56k(Glassdoor est.)
    NEW
    fun and creative e-commerce stamp company is looking for a FraudAnalyst to support their team! The candidate will be responsible… 2 years of experience in an e-commerce environment as a FraudAnalyst Undergraduate degree from an accredited university is…
  • 3.3
    M&T Bank – Amherst, NY
    $31k-$45k(Glassdoor est.)
    NEW
    maximize efficiency of fraud detection activities as required. Remain current on national and world fraud trends to incorporate… OPPORTUNITY: Completes analyses on suspected reports or alerts of fraud and escalations on various suspicious events or Bank products…
  • 2.9
    IMVU – San Jose, CA
    $42k-$67k(Glassdoor est.)
    8 days ago 8d
    Have at least 2 year’s recent experience as a transactional fraudanalyst. Analytical and investigative mindset to follow complex… creating scalable fraud-prevention and risk processes? Are you excited about building world-class anti-fraud practices? We are!…
  • 3.2
    GreenSky – Atlanta, GA
    $37k-$54k(Glassdoor est.)
    26 days ago 26d
    Position: FraudAnalyst The FraudAnalyst position requires an individual who is passionate about finding and stopping fraud. Successful… mitigate fraud activity, monitor and review high risk transactions, review transaction reports for trending analysis and fraud mitigation…
  • 3.8
    American Express – Itasca, IL
    $40k-$60k(Glassdoor est.)
    15 days ago 15d
    problem-solving skills Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus Strong… wholly-owned subsidiary of American Express and a leading provider of fraud prevention, chargeback management, and payment gateway solutions…
  • 4.5
    Quest Financial – Atlanta, GA
    26 days ago 26d
    enforcement agencies and regulators · Identify fraud patterns to report back to analysts · Maintain a role in the preparation of… FRAUD INVESTIGATOR The Fraud Investigator will lead and organize routine to complex investigations across several product lines…
  • 5.0
    Zola – New York, NY
    EASY APPLY
    1 days ago 12hr
    position: We are looking for a fraudanalysts to review orders and transactions and identify fraud attempts. While we employ a suite… analytical individual to join our Operations Team as a Junior FraudAnalyst. You will work closely with all members of the Operations…
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