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Fraud Jobs

13,971Jobs

  • 2.7
    TracFone Wireless – Miami, FL
    $33k-$52k(Glassdoor est.)
    7 days ago 7d
    prevent fraud or allow orders when card holder identity is verified and/or losses are recovered from customer. Analyze fraud chargeback… customers to validate credit card orders and mitigate risk of fraud losses. Render approval or decline decisions within SLA time…
  • 3.8
    Payoneer – New York, NY
    5 days ago 5d
    Fraud Investigator, New York Build Your Career | Have Fun | Make a Difference Payoneer empowers entrepreneurs and businesses… Risk/Compliance and experience in online investigation. The Fraud Investigator needs to be a team player who also have the ability…
  • 3.9
    F5 Networks – Seattle, WA
    HOT
    Operations Analyst provides real-time incidents handling once online fraud attacks are initiated against F5 clients. This includes actively… monitoring and handling security incidents and preventing online fraud and will have close cooperation with the sales team to investigate…
  • Platphorm – San Francisco, CA
    $44k-$71k(Glassdoor est.)
    13 days ago 13d
    claims of fraud. Review member account activity for potential fraud and/or abuse. Identify and investigate potential fraud transactions… weekly reports on fraud rates and chargeback rates. Monitor internal and industry-wide fraud trends and make recommendations to…
  • 3.4
    Bank of Hawaii – Honolulu, HI
    $38k-$60k(Glassdoor est.)
    26 days ago 26d
    innovation. Welcome to your tomorrow! A day in your life as a Fraud Prevention Analyst Under the supervision of the Manager and… research and analysis of customer transactions with a focus on fraud detection and mitigation, and the identification and reporting…
  • 2.9
    CardWorks – Woodbury, NY
    NEW
    monitor, detect, and prevent fraud for our clients and account holders. Monitors a fraud detection system that is designed… in-depth analysis to identify emerging fraud trends and communicate trends identified to fraud prevention management. Place outbound…
  • 2.4
    Pentagon Federal Credit Union – Alexandria, VA
    $39k-$61k(Glassdoor est.)
    NEW
    59 AM Apply Now Card Fraud Specialist Summary PenFed is hiring a Card Fraud Specialist in Alexandria, VA . The… to resolve payments and fraud claims Complete daily assigned report cases, as well as regular fraud claim cases Scan mail…
  • 4.0
    iHerb – Irvine, CA
    4 days ago 4d
    Fraud Prevention Manager Irvine, CA ​ Job Summary: The Fraud Prevention Manager manages the Fraud Prevention Team in… performance Research fraud and user behavior, both existing and emerging, driving the optimization and improvement of fraud prevention mechanisms…
  • 3.4
    Target – Brooklyn Park, MN
    28 days ago 28d
    and procedures as related to Retail and Credit Fraud Prevention and Credit Fraud Resolution. MINIMUM REQUIREMENTS 4… Join us as a Team Lead, Financial Services Fraud Prevention Use your skills, experience and talents to be a part of an exciting…
  • 3.0
    Genesis Financial Solutions, Inc. – Beaverton, OR
    19 days ago 19d
    passionate about helping credit card customers work through the fraud and dispute process? If you answered yes, then you found… opportunity with Genesis Financial Solutions! We are looking for a Fraud/Dispute Representative to join our team in the greater Portland…
  • 3.3
    Enova International – Chicago, IL
    $53k-$79k(Glassdoor est.)
    NEW
    maintained from the fraud risk perspective. Cross-functional projects are highly encouraged and vital to the Fraud Operation Analyst… operations. Fraud Analytics this team uses advanced data mining techniques to identify and fight online fraud. Marketing Analytics…
  • 4.8
    JUUL Labs – San Francisco, CA
    $40k-$64k(Glassdoor est.)
    HOT
    professionals. ROLE AND RESPONSIBILITIES: JUUL Labs is seeking a Fraud Analyst to join our Customer Support Team. The ideal candidate… that have been flagged Determine if the flagged orders are fraud or an order abuse activity Analyzing and setting precedents…
  • 3.6
    TwinStar Credit Union – Lacey, WA
    EASY APPLY
    12 days ago 12d
    Temporary Fraud Services Specialist to analyze credit union practices to minimize losses due to member and employee fraud. This… and fraudulent charges, setting up fraud files, following up on open cases and summarizing fraud losses; Administering all bond claims…
  • 3.1
    Vivid Seats – Chicago, IL
    $40k-$51k(Glassdoor est.)
    HOT
    Risk Analyst works between the Fraud and Risk team, Legal, and senior management to monitor for fraud and mitigate any issues by using… reporting. Responsibilities: Identify fraud patterns, create and track fraud metrics and implement accurate, data driven…
  • 3.8
    Payoneer – New York, NY
    24 days ago 24d
    while maintaining operational SLAs Analyzing payments for fraud and compliance issues Implementing strategic rules to detect…
  • 3.7
    Discover Financial Services – Phoenix, AZ
    5 days ago 5d
    behavioral attributes and leverage these in fraud prevention strategies and rules in the fraud decision platform. Work closely with… behavioral attributes and leverage these in fraud prevention strategies and rules in the fraud decision platform. Work closely with Business…
  • 3.3
    Assurant Solutions – Atlanta, GA
    $78k-$112k(Glassdoor est.)
    6 days ago 6d
    
 Analysis of data to identify fraud and provide insights into fraud solution and fraud workflow analysis and contribute towards… between Data Analytics and Fraud/Risk management team and drive to help companies better understand fraud and how to resolve these…
  • 4.5
    Wish – San Francisco, CA
    $42k-$67k(Glassdoor est.)
    13 days ago 13d
    users. Its a digital mall, right in your back pocket! The Fraud Specialist plays an important role, identifying any suspicious… Bachelor's degree required 1-2 years of experience within Fraud or a related field Strong attention to detail and extremely…
  • 3.8
    Raymond James – Saint Petersburg, FL
    $46k-$73k(Glassdoor est.)
    8 days ago 8d
    asassigned. Knowledge of: Fraud-related controls, policies, and procedures. Inherent fraud risks associated withbrokerage… variousbusiness lines, with direct reporting to the enterprise fraud lead. Resolves orrecommends solutions to complex problems, with…
  • 2.9
    CardWorks – Woodbury, NY
    6 days ago 6d
    Saturday or Sunday. Job Description Investigates credit card fraud or abuse of account holder information. Responsible for… the company Responsible for advising management of any new fraud trends, system problems, or any other event that may impact…
  • 3.1
    Vivid Seats – Chicago, IL
    $36k-$57k(Glassdoor est.)
    5 days ago 5d
    Risk Analyst works between the Fraud and Risk team, Legal, and senior management to monitor for fraud and mitigate any issues by using… reporting. Responsibilities: Identify fraud patterns, create and track fraud metrics and implement accurate, data driven…
  • 4.5
    City of Chicago Office of Inspector General – Chicago, IL
    $35k-$61k(Glassdoor est.)
    7 days ago 7d
    conduct of surveillance work to observe acts of misconduct (e.g., fraud, residency violations) Prepares reports of investigative activities…
  • 3.4
    Comcast – Tucson, AZ
    5 days ago 5d
  • 3.0
    Randstad Professionals – San Antonio, TX
    $29k-$46k(Glassdoor est.)
    10 days ago 10d
    Financial Institution, is looking for a Fraud Analyst who can detect and prevent fraud activity and who also enjoys a fast paced… Industry: Banking and Financial Services Position: Fraud Prevention & Detection Analyst Location: San Antonio, TX…
  • 3.6
    Barclays – Henderson, NV
    NEW
    Supporting the following businesses: Fraud Risk, Credit Policy, Fraud Operations, Decision Sciences, Impairment ·… customer programs including new acquisition campaigns, credit/fraud strategies, and ECM campaign and strategy support. CD also…
  • 2.4
    Pentagon Federal Credit Union – Alexandria, VA
    $39k-$61k(Glassdoor est.)
    NEW
    corporate-wide fraud to include, first party fraud, third party fraud, deposit fraud and loan fraud. The Fraud Analyst’s responsibilities… Now Fraud Analyst Summary PenFed is hiring a Fraud Analyst for the Financial Security Office (FSO). The Fraud Analyst…
  • 3.7
    Discover Financial Services – Riverwoods, IL
    $71k-$99k(Glassdoor est.)
    6 days ago 6d
    that will take fraud detection capabilities to next level and leverage Real Time decision platform such as SAS Fraud Manager.… the attribute set and data sources available for fraud decisioning on SAS Fraud Manager Develop account level as well as device…
  • 3.0
    Purchasing Power – Atlanta, GA
    20 days ago 20d
    maintain fraud data Create and maintain fraud policies Work with outside vendors and internal partners on fraud and identity… environment. Purchasing Power is seeking a Fraud Analyst to join our team. The Fraud Analyst relies on proven research, analytical…
  • Localised – New York, NY
    $49k-$78k(Glassdoor est.)
    18 days ago 18d
    plus or a similar online fraud role is preferred Thoroughly investigate orders which enter our fraud detection queue Use… each other down We’re looking for an experienced Ecommerce Fraud Prevention Analyst to join our Operations team in the New York…
  • 4.3
    Pindrop – Atlanta, GA
    $85k-$122k(Glassdoor est.)
    14 days ago 14d
    Manager - Fraud The Job Pindrop is looking for a high-performing product manager with experience in anti-fraud enterprise… the pioneer in voice fraud prevention and authentication. We provide enterprise solutions to reduce fraud losses and authentication…
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