282 Fraud analyst jobs in United States
- Fraud Analyst Supplemental SupportVSoftCincinnati, OH$70.00 - $80.00 Per Hour (Employer est.)Easy ApplyAdvanced degree in quantitative analytics economics statistics engineering or a related area; Minimum 1 year of card fraud authorization strategy experience……18d
- BSA/AML Analyst - Non Remote PositionF&M BankClarksville, TNEasy ApplyDemonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and……30d+
- Compliance Analyst
Imperial Health Plan of CaliforniaPasadena, CA$67K - $74K (Employer est.)Easy ApplyPerform audits of operational areas and FDRs (desk or off-site) in accordance with annual workplan or ad-hoc audits to determine compliance with CMS operational……30d+ - Fraud Analyst (On-Site in Wichita, KS)
Nuvative, Inc.Wichita, KS$40K - $59K (Glassdoor est.)Ability to process calls effectively. _JOB_*_ _*_PURPOSE_**: *The Fraud Analyst is an entry level position responsible for assisting in efforts to ensure fraud……2d - BSA Analyst / BookkeeperLegacy Staffing Solutions, Inc.Bakersfield, CA$20.00 - $22.00 Per Hour (Employer est.)Easy ApplyPerform risk assessments and develop strategies to mitigate potential risks. Experience in conducting internal audits and risk assessments.…24h
- BSA AML Analyst (Fraud) and (Monitoring)First Century Bank, N.A.Commerce, GA$37K (Employer est.)Easy ApplyIdeal candidates will possess a Bachelor’s degree in related field and one to two years of related Banking, Fraud, BSA AML or other relevant experience or a……10d
- BSA Analyst
First Secure Bank Group, Inc.Joliet, IL$42K - $55K (Employer est.)Easy ApplyProvides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.…30d+ - Fraud Analyst
Embers Credit UnionMarquette, MI$20.50 - $30.75 Per Hour (Employer est.)Easy ApplyMaintains fraud management tools, takes full advantage of functionality and resources available, and advocates for additional available tools or resources when……2d - Fraud Risk Analyst
CrossFirst BankLeawood, KS$46K - $66K (Glassdoor est.)Easy ApplyPayment or Fraud related certification (e.g., AAP, APRP, NCP, BSA/AML, CFE) is preferred. Two or more years of fraud risk analysis or fraud investigative……9d - Fraud Analyst
TEKsystemsPittsburgh, PA$38K - $58K (Glassdoor est.)In addition, the Remote Fraud Support Team will support incoming and outgoing customer contact using approved methods (i.e. call, email, web portal) to identify……24h - Fraud Analyst
ANB BankColorado Springs, CO$20.00 - $23.00 Per Hour (Employer est.)Review checks and electronic transactions for indicators of fraud, analyze fraud cases, and conduct investigations. Fight fraud with ANB Bank.…27d - AML ANALYST II & IIIRegional BankSaddle Brook, NJ$70K - $80K (Employer est.)Easy Apply>Ability to communicate technical concepts to business unit and business concepts to IT staff. Performs simple to complex investigations using data from Bank’s……29d
- Deposit Operations Fraud System Analyst - Hybrid in Winter Haven, FL
South State BankWinter Haven, FL$38K - $49K (Glassdoor est.)A bachelor’s degree in business, finance, or suitable equivalent in a related field. They monitor and analyze confirmed check fraud, investigate suspicious……30d+ - Audit Analyst II
Horizon Global Partners LLCVirginiaEasy ApplyUnder management review, conducts special studies for management such as those required to discover mechanics of detected fraud and to develop controls for……16d - Fraud Analyst
krakenRemoteDocument actions and information found throughout the investigation to develop and maintain case files. Krakenites are industry pioneers who develop premium……3d - Fraud Review Analyst
Radial, Inc.Remote(Desired) Bachelor’s degree in Criminal Justice, Economics, Statistics, or Business-related field, HS diploma required. Experience working as part of a team.…16d - Fraud Analyst: Fintech Payments
PEXRemoteEasy ApplyMaintains professional and technical knowledge by attending educational workshops, reviewing professional publications, establishing personal networks and……4d - Fraud Risk Analyst
Ramp FinancialUnited States$115K - $135K (Employer est.)As a founding member of Ramp's Fraud Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B,……30d+ - Payment Anti-Fraud Analyst
QuadcodeRemoteEasy ApplyExperience in payment antifraud, risk management, or a related field in the IT industry; Payment Fraud Detection: Utilize advanced tools and techniques to……8d - Fraud Analyst I
RSAWest Lafayette, IN$37K - $49K (Glassdoor est.)Takes responsibility for own learning - knows personal strengths and recognizes development needs. Perform forensics analysis and research.…30d+ - Associate, Fraud/Risk AnalystCFSBNew York, NY$60K (Employer est.)Respond to inbound calls from customers and other financial institutions concerning unusual activity. Bachelor degree in Finance, Business, Science, Engineering……9d
- BSA / AML Analyst
R BankRound Rock, TX$45K - $60K (Employer est.)Easy ApplyDetermine the appropriate course of action for adjudication, including but not limited to, closing the alert, creating a case for further investigation,……30d+ - Risk Analyst - Payments Compliance
PlaidSan Francisco, CA$78K - $106K (Employer est.)Bachelor’s degree in a relevant field of study (Business, Finance, Economics, CS, etc.,)Strong verbal and written communication skills.…1d - Fraud Analyst
Hanscom Federal Credit UnionLittleton, MA$40K - $56K (Glassdoor est.)CFE, CFCS, CFCI, or equivalent financial crime certification preferred. Attends fraud and other networking meetings and training; stays abreast of new tips,……7d - TM Fraud Analyst Team LeadSouthState Bank, National AssociationAtlanta, GA$51K - $77K (Glassdoor est.)Receive escalated, high risk inbound calls from TM Support in addition performing outbound client calls for further authentication and research.…9d
- TM Fraud Analyst Team LeadSouthState Bank, National AssociationAtlanta, GA$51K - $77K (Glassdoor est.)Receive escalated, high risk inbound calls from TM Support in addition performing outbound client calls for further authentication and research.…9d
- Fraud Analyst II
S3 Shared ServicesEnglewood, CO$42K - $56K (Glassdoor est.)Easy ApplyCFE, ACAMS or related fraud certification preferred. Independent authority to recognize trends and high-risk incidents and escalate responses appropriately.…24h - Fraud Quant Analyst(A1401)
RADcube, LLCCincinnati, OH$72K - $107K (Glassdoor est.)Easy ApplyBased on current state fraud rules, Fifth Third’s target state fraud strategy, and EY’s observed industry practices, develop target state fraud rules to be……30d+ - Card Fraud Analyst
First Horizon BankMetairie, LA$35K - $49K (Glassdoor est.)Use independent judgment to determine the need to cancel or maintain cards based on information received from customer contact and activity analysis to prevent……30d+ - Analyst, Payment Systems (Fraud Data Strategy)
Oriental Bank in San JuanUnited StatesThe Analyst, Payment Systems (Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize……16d - Acme Corporation - Job Listing 1008989353448
Frequently asked questions
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There are open fraud analyst jobs in several cities near United States including Washington, DC, New York, NY, Austin, TX, San Antonio, TX, Winter Haven, FL, Houston, TX, Atlanta, GA, McLean, VA, Phoenix, AZ, Sioux Falls, SD
The top companies hiring now for fraud analyst jobs in United States are F&M Bank, Imperial Health Plan of California, Nuvative, Inc., First Secure Bank Group, Inc., Embers Credit Union, CrossFirst Bank, TEKsystems, ANB Bank, South State Bank, Horizon Global Partners LLC
VSoft
Fraud Analyst Supplemental Support
Cincinnati, OH