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Fraud analyst Jobs

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474 fraud analyst Jobs

  • Federated Mutual Insurance Company Logo4
    Federated Mutual Insurance Company
    Analyst - Special Investigative Unit
    Owatonna, MN
    Assisting in state fraud reporting requirements. Optimizing search engine utilization for online content and interprets web traffic from all social media……
  • Senior Fraud Risk Analyst
    Scottsdale, AZ
    $80,000 (Employer est.)
    Easy Apply
  • Fraud Analyst
    Orlando, FL
    $45,000 (Employer est.)
    Easy Apply
    Trazi Ventures utilizes fraud detection/prevention tools as well as several custom-built proprietary CRMs. This division manages one of the largest sites in the……
  • MUFG Logo3.4
    Sr Fraud Analyst I
    San Diego, CA
    Escalate customer or branch calls. Perform daily review and analysis of suspected check fraud items and a risk assessment on suspicious accounts and activities.…
  • MUFG Logo3.4
  • MUFG Logo3.4
    Fraud Analyst II
    Tempe, AZ
    As a member of the Payments Fraud team the candidate will have thorough working knowledge of electronic payments products, and will manage and prioritize alerts……
  • 3.9
  • Mason Companies, Inc. Logo3.4
    Credit - Fraud Analyst
    Chippewa Falls, WI
    Easy Apply
  • Cardinal Financial Logo4.2
  • Capitol Federal Logo3.4
  • International Financial Group (IFG) Logo3.1
    Senior Fraud Analyst
    Chicago, IL
    $78,000 - $118,000 (Employer est.)
    Easy Apply
  • Crescent Bank Logo3.7
    Fraud Operations Analyst
    Carrollton, TX
    Easy Apply
    The person in this position will be investigating and eliminating fraud risks stemming from incoming auto loan applications. AD&D and Multiple Life Insurances.…
  • Insight Global Logo3.9
    REMOTE Fraud Analyst
    Wilmington, DE
    Places outbound and receive inbound customer calls, regarding The Bancorp fraud blocked accounts. Reviews cardholder accounts using processor systems, internal……
  • Wipro Limited Logo3.4
    Fraud Analyst
    Tampa, FL
    $16 Per Hour(Employer est.)
    Easy Apply
    The Fraud Analyst reviews transactions and user accounts for policy violations. Investigate transactions for any policy violations. Temporarily due to COVID-19.…
  • 3.6
  • Idaho Central Credit Union Logo4.1
  • Indeed Logo4.3
    Legal Analyst, Product Compliance
    Austin, TX
    $46,000 - $60,000 (Employer est.)
    Easy Apply
  • BSA Analyst
    Atlanta Central City Post Offi, GA
    The BSA Analyst under the guidance of the BSA/AML Officer, will be responsible for monitoring the AML software alerts, performing enhanced due diligence on……
  • Wipro Limited Logo3.4
    Bilingual Fraud Analyst
    Tampa, FL
    $17 Per Hour(Employer est.)
    Easy Apply
    The Bilingual Fraud Analyst reviews transactions and user accounts for policy violations. Investigate transactions for any policy violations.…
  • Kelly Logo3.5
  • TEKsystems Logo3.9
    Data Analyst (Fraud Prevention)
    Richfield, MN
    Digital video skills (can teach). 6 months - 2 years experience with fraud, asset protection, law enforcement (in a retail environment preferred).…
  • Aston Carter Logo4.4
    Fraud Analyst
    Phoenix, AZ
    $22 Per Hour(Employer est.)
  • Infinity Consulting Solutions, Inc. Logo3.6
  • VIRTUAL* Fraud Analyst
    Tampa, FL
    Easy Apply
    Placing outbound and receiving inbound customer calls regarding fraud blocked accounts. Associate degree or higher in a relevant field.…
  • Affirm Logo4.5
    Fraud Analyst
  • Capital Staffing Solutions Logo4.3
    SARs Writing Compliance Analyst- 100% Remote
    $29 - $38 Per Hour(Employer est.)
    Easy Apply
    Experience with Verafin (a fraud detection software) would be a big plus. 1+ month with likely contract extension*. Job Types: Full-time, Contract.…
  • Genpact LLC Logo3.8
    Fraud Analyst
    Richardson, TX
    $18 Per Hour(Employer est.)
    Easy Apply
    Responsibilities for this role include, but are not limited to, investigating and eliminating fraud risks emanating from credit card transactions.…
  • Capital Staffing Solutions Logo4.3
    Compliance Analyst
    $29 - $34 Per Hour(Employer est.)
    Easy Apply
    Experience with Verafin (a fraud detection software) would be a big plus. Compliance Analyst (SARs Writing) - Remote*. Job Types: Full-time, Contract.…
  • The Bachrach Group Logo4.4
    AML Analyst
    Washington, DC
    Easy Apply
  • OpTech LLC Logo4.3
    Money Laundering Analyst (BSA/AML)
    $55,000 - $65,000 (Employer est.)
    Easy Apply


Job TitleEmployerLocationSalary
Analyst - Special Investigative UnitFederated Mutual Insurance CompanyOwatonna, MN
Senior Fraud Risk AnalystPlain Green, LLCScottsdale, AZ
Fraud AnalystTrazi VenturesOrlando, FL
Sr Fraud Analyst IMUFGSan Diego, CA
Fraud Investigator - AnalystMUFGTempe, AZ
Fraud Analyst IIMUFGTempe, AZ
Compliance AnalystChesapeake BankWilliamsburg, VA
Credit - Fraud AnalystMason Companies, Inc.Chippewa Falls, WI
Credit Risk Analyst II | RemoteCardinal FinancialRemote
Fraud Strategy AnalystCapitol FederalTopeka, KS
Senior Fraud AnalystInternational Financial Group (IFG)Chicago, IL
Fraud Operations AnalystCrescent BankCarrollton, TX
REMOTE Fraud AnalystInsight GlobalWilmington, DE
Fraud AnalystWipro LimitedTampa, FL
Digital Forensic Incident Response AnalystRTXDulles, VA
IT Compliance AnalystIdaho Central Credit UnionChubbuck, ID
Legal Analyst, Product ComplianceIndeedAustin, TX
BSA AnalystAtlantic Capital Bank NaAtlanta Central City Post Offi, GA
Bilingual Fraud AnalystWipro LimitedTampa, FL
Fraud Analyst (Remote)KellySan Diego, CA
Data Analyst (Fraud Prevention)TEKsystemsRichfield, MN
Fraud AnalystAston CarterPhoenix, AZ
BSA Analyst (Contractor)Infinity Consulting Solutions, Inc.Glastonbury, CT
VIRTUAL* Fraud AnalystTemp ExpertsTampa, FL
Fraud AnalystAffirmCalifornia
SARs Writing Compliance Analyst- 100% RemoteCapital Staffing SolutionsRemote
Fraud AnalystGenpact LLCRichardson, TX
Compliance AnalystCapital Staffing SolutionsRemote
AML AnalystThe Bachrach GroupWashington, DC
Money Laundering Analyst (BSA/AML)OpTech LLCMichigan
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