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Fraud analyst Jobs in United States

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523 fraud analyst Jobs in United States

  • Alaska USA Federal Credit Union Logo3.7
    Alaska USA Federal Credit Union
    Fraud Analyst I
    Glendale, AZ
    $32,486 - $52,647 (Glassdoor est.)
    20d
    Execute the development, creation and implementation of fraud detection and prevention systems utilizing a proprietary programming/scripting language.…
  • Co-Op Financial Services Logo3.6
    Fraud Prevention Strategy Analyst - REMOTE
    Des Moines, IA
    $32,000 - $49,292 (Glassdoor est.)
    26d
    Some college level courses in a business-related field helpful. A minimum 3 years of fraud monitoring and analysis experience in a financial institution or EFT……
  • Navy Federal Credit Union Logo4.1
    Data Analyst (Fraud Analytics)
    Vienna, VA
    $72,300 - $123,500 (Employer est.)
    6d
    Significant experience in the application of statistical methods, mathematical techniques, forecasting, cost-benefit analysis, and related analytical tools ……
  • MUFG Logo3.4
    Sr Fraud Analyst - Remote/AZ
    Tempe, AZ
    $51,724 - $99,032 (Glassdoor est.)
    12d
    5% Escalate customer or branch calls. Perform daily review and analysis of suspected check fraud items and a risk assessment on suspicious accounts and……
  • Bitcoin of America Logo4.3
    Compliance Analyst
    Remote
    $57,000 (Employer est.)
    Easy Apply
    23d
    Bachelor's degree in Mathematics, Criminal Justice, Finance, or related field. Enjoys working in this field and takes pride in the work.…
  • Highmark Inc. Logo3.7
    Fraud Analyst
    Pennsylvania
    2d
    Develop and maintain annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and……
  • Highmark Health Logo4
    Investigations Analyst
    Pennsylvania
    30d+
    Analyzes assessment results against physical, technical, and administrative safeguards and company-specific contractual requirements in the evaluation of risk.…
  • Apple Logo4.2
    Fraud Data Analyst -
    Austin, TX
    Top Company
    30d+
    A Fraud Data Analyst plays a significant role in driving and supporting the evolution of Apple Wallet, working in lockstep with internal and external business……
  • MAKE Corporation Logo4.1
    Senior Fraud Analyst
    Remote
    $69,000 - $70,000 (Employer est.)
    Easy Apply
    30d+
    Review and analyze risk activity on alerted accounts to determine potential fraud related to items such as checks or ACH items processed, credit or debit cards,……
  • MAKE Corporation Logo4.1
    Fraud Analyst
    Houston, TX
    $55,000 - $60,000 (Employer est.)
    Easy Apply
    26d
    Advanced knowledge of related state and federal credit union compliance regulations, operational policies and procedures, and the Credit Union’s products and……
  • kraken Logo4.4
    Senior Fraud Analyst
    Remote
    1d
    Documents actions and information found throughout the investigation to develop and maintain case files. Monitors and analyzes various information provided……
  • Assurant Logo3.7
    Fraud Analyst
    Remote
    24h
    The Fraud Analyst will develop and implement operational data analysis initiatives for the benefit of the Mobile Services group and its customers.…
  • DocuSign Logo4.3
    Senior Fraud Analyst
    San Francisco, CA
    $105,400 - $145,000 (Employer est.)
    Top Company
    2d
    Experience performing intelligence gathering research from public sources, research databases, and other analytical tools.…
  • AML Fraud Analyst
    Remote
    $30 - $40 Per Hour(Employer est.)
    Easy Apply
    30d+
    Familiarity with loan documentation and the analysis of business records. Five or more years of relevant investigative experience in the areas of fraud, loan……
  • Branch Logo4
    Fraud Analyst
    Minneapolis, MN
    $31,998 - $53,362 (Glassdoor est.)
    Easy Apply
    30d+
    Investigate suspicious activity though manual reviews and outbound calls to customers. Identify new fraud trends and partner with the risk team to develop new……
  • Teachable Logo4.4
    Fraud Analyst
    Remote
    9d
    Use software tools (including our in house Staff app alongside third-party tools like JIRA, Sigma, and Sift Science) to monitor Teachable customers for elevated……
  • KeyBank Logo3.8
    Fraud Strategy Senior Analyst
    Remote
    $54,000 - $76,000 (Employer est.)
    24h
    Our perfect candidate has experience in mining fraud data, has a bachelor’s degree in criminal justice, computer science, or a relevant field, financial……
  • Corserv Holdings Inc Logo5
    Fraud Detection Analyst
    Remote
    22d
    Make outbound calls/emails to cardholder to verify authorizations. The Fraud Detection Analyst will work cases making outbound calls to verify suspected……
  • TIAA Logo3.9
    Fraud Detection Analyst II - Bank Fraud Detection
    Lewisville, TX
    $68,800 (Employer est.)
    30d+
    Provides desk or telephone assistance to employees alleging compliance violations. Identifies common technology, security, or financial risks relevant to own……
  • Stessa Logo4.5
    Fraud Risk Analyst
    Remote
    1d
    We are seeking a highly motivated Fraud Risk Analyst who will develop, test, and implement a risk mitigation framework to protect our financial services……
  • ID.me Logo3.4
    Fraud Investigations Analyst (Remote Eligible)
    McLean, VA
    $52,815 - $98,049 (Glassdoor est.)
    Easy Apply
    30d+
    Excellent verbal and written communication skills; you have the ability to deliver technical data in a digestible format to stakeholders of all technical……
  • FiveBy Logo4.2
    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.…
  • Roofstock Logo4.5
    Fraud Risk Analyst
    Remote
    1d
    We are seeking a highly motivated Fraud Risk Analyst who will develop, test, and implement a risk mitigation framework to protect our financial services……
  • Delta Logo4.2
    IT Security Fraud Analyst
    Washington, DC
    $73 - $79 Per Hour(Employer est.)
    Easy Apply
    2d
    Performs data analysis and applies SME level data science techniques to identify suspicious behavior trends, outliers, anomalies, and other issues that……
  • Avidia Bank Logo3.7
    BSA Analyst
    Remote
    13d
    Assist in guidance and training of front-line banking staff regarding BSA matters. The analyst conducts research and analysis in order to recommend actions and……
  • Instacart Logo3.6
    Data Analyst, Fraud
    San Francisco, CA
    $61,538 - $140,636 (Glassdoor est.)
    Easy Apply
    22d
    Experience with analytical visualization tools such as Tableau, Looker, Periscope or similar tools. Experience in Fraud or Transaction Risk field.…
  • Truist Financial Logo3.4
    Fraud Strategy Analyst - Ring Identification & Link Analysis
    Atlanta, GA
    $50,852 - $107,905 (Glassdoor est.)
    4d
    In this role you will utilize multiple data sources and analytical tools to develop insights into fraud trends. 1st shift (United States of America).…
  • LOCKHEED MARTIN CORPORATION Logo4.1
    AP Fraud Analyst
    Lakeland, FL
    19d
    These reviews must be performed timely and thoroughly to ensure fraudulent activity is prevented or identified as soon as possible; this allows any risks to be……
  • Live Nation Logo4
    Business Analyst - Fraud
    West Hollywood, CA
    7d
    Ability to develop and monitor performance metrics for staff and systems and to concisely report data using various business intelligence tools.…
  • KeyBank Logo3.8
    Lead Specialist - Case Analyst
    Remote
    6d
    Perform detailed examinations on depository relationships and transactions to confirm or disprove potential fraud related transactions and related activity.…

Jobs

Job TitleEmployerLocationSalary
Fraud Analyst IAlaska USA Federal Credit UnionGlendale, AZ
Fraud Prevention Strategy Analyst - REMOTECo-Op Financial ServicesDes Moines, IA
Data Analyst (Fraud Analytics)Navy Federal Credit UnionVienna, VA
Sr Fraud Analyst - Remote/AZMUFGTempe, AZ
Compliance AnalystBitcoin of AmericaRemote
Fraud AnalystHighmark Inc.Pennsylvania
Investigations AnalystHighmark HealthPennsylvania
Fraud Data Analyst -AppleAustin, TX
Senior Fraud AnalystMAKE CorporationRemote
Fraud AnalystMAKE CorporationHouston, TX
Senior Fraud AnalystkrakenRemote
Fraud AnalystAssurantRemote
Senior Fraud AnalystDocuSignSan Francisco, CA
AML Fraud AnalystTurn2Remote
Fraud AnalystBranchMinneapolis, MN
Fraud AnalystTeachableRemote
Fraud Strategy Senior AnalystKeyBankRemote
Fraud Detection AnalystCorserv Holdings IncRemote
Fraud Detection Analyst II - Bank Fraud DetectionTIAALewisville, TX
Fraud Risk AnalystStessaRemote
Fraud Investigations Analyst (Remote Eligible)ID.meMcLean, VA
Fraud AnalystFiveByRemote
Fraud Risk AnalystRoofstockRemote
IT Security Fraud AnalystDeltaWashington, DC
BSA AnalystAvidia BankRemote
Data Analyst, FraudInstacartSan Francisco, CA
Fraud Strategy Analyst - Ring Identification & Link AnalysisTruist FinancialAtlanta, GA
AP Fraud AnalystLOCKHEED MARTIN CORPORATIONLakeland, FL
Business Analyst - FraudLive NationWest Hollywood, CA
Lead Specialist - Case AnalystKeyBankRemote
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🔎What should I search on Glassdoor to find Fraud Analyst jobs in United States?
People who searched for Fraud Analyst jobs in United States also searched for fraud investigator, fraud manager, risk analyst, loss prevention analyst, fraud detection specialist, special investigator, fraud specialist, financial crimes investigative 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 near United States with open Fraud Analyst jobs?
There are open Fraud Analyst jobs in several cities near United States including Charlotte, New York, Washington, Atlanta, San Francisco, Phoenix, Tempe, Chicago, Pittsburgh, Dallas
🤝What companies are hiring for Fraud Analyst jobs in United States?