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Top Companies Hiring for Fraud Analyst (Page 1 of 19)

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FVCBANK
Fraud Analyst
20109, Manassas, VA, US
Onsite
Full-time
$70k–$79k/year
1 day ago
Serve as a primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. Lead complex fraud investigations, provide guidance on high-risk activity, and ensure adherence to regulatory requirements and internal controls. Monitor, investigate, a...
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First Financial Bank NA
Fraud Analyst
47807, Terre Haute, IN, US
Onsite
Full-time
1 day ago
Fraud AnalystLocation: Terre Haute, IN (On-Site)Status: Full-Time, Hourly Non-ExemptWhy Join First Financial Bank?At First Financial Bank, protecting our customers and the Bank from fraud is one of our highest priorities. As a Fraud Analyst, you'll play a critical role in identifying suspicious acti...
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D.L. Evans Bank
Fraud Analyst
Boise, ID, US
Onsite
Full-time
5 days ago
The Fraud Analyst is responsible for investigating fraudulent activities by employees and customers, analyzing suspicious patterns and transactions, and using data analysis techniques to build cases against fraud perpetrators. The role involves monitoring alerts, communicating with affected parties,...
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DataDome
Fraud Analyst
United States
Remote
Full-time
4 days ago
⭐ About the team: Welcome to the DataDome Customer Experience Department! Our mission is to provide a white-glove onboarding experience on Day 1 and ensure customers are properly enabled to operate the product alongside us Day 2 and beyond. Thanks to a fantastic international team, we are extremely...
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Employvision Inc.
Fraud Analyst
Little Silver, NJ, US
Onsite
Full-time
4 days ago
Review and analyze activity flagged by fraud monitoring systems to determine if further investigation is necessary. Gather and analyze reports and records from various sources to facilitate investigations. Utilize technologies to examine account activity for potential fraud, make recommendations for...
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S3 Shared Services
Fraud Analyst
Englewood, CO, US
6 days ago
Independently review and investigate suspected fraudulent activities of credit union partners using various monitoring systems. Research fraudulent activity, validate transactions, and prevent losses. Document fraud incidents and collaborate with internal departments and law enforcement during inves...
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S3 Shared Service Solutions, LLC
Fraud Analyst
Englewood, CO, US
8 days ago
Independently review and investigate suspected fraudulent activities of credit union partners. Utilize various monitoring systems to identify suspicious activity, research incidents, and validate transactions to prevent losses. Provide documentation of fraud incidents and mentor Associate Fraud Anal...
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HAPO Community Credit Union
Fraud Analyst
Kennewick, WA, US
Onsite
Full-time
$23.42–$35.12/hour
8 days ago
Investigate and resolve fraud cases including identity theft or unauthorized usage of accounts. Communicate with members on sensitive issues, file necessary documentation, coordinate with the Compliance Department, and provide training to front line staff.
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CodeVertex Innovations
Fraud Analyst
United States
Remote
Full-time
8 days ago
Support investigations, record reviews, identity-related checks, and fraud-risk workflows. Maintain accurate documentation and structured internal records. Communicate updates and status clearly with team stakeholders. Protect sensitive business information and contribute to reliable execution.
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REI
Digital Fraud Analyst
98194, Seattle, WA, US
$20.38–$28.56/hour
5 days ago
**Overview** REI Co-op works together to find better ways to work. The goal is to help people enjoy the outdoors. Working for the co-op means doing your best work. Support is given to help you live your best life. You also help shape the future of the outdoors for people and the planet. This job c...
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Blend
Lead Fraud Analyst
Jacksonville, FL, US
Onsite
Full-time
6 days ago
Support fraud strategy and analytics across financial services clients by analyzing large datasets to identify fraud trends, developing fraud risk strategies, and collaborating with various teams to enhance fraud detection and control measures.
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Allegacy Financial
Fraud Analyst
Winston-Salem, NC, US
10 days ago
DescriptionAt Allegacy, our roots run deep — anchored in a longstanding commitment to doing right by our members and the communities we serve. Every role within our organization plays a vital part in nurturing the relationships that make that promise real. As a member of our team, you'll be empowere...
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City National Bank and Trust
Fraud Analyst
Lawton, OK, US
Onsite
Full-time
10 days ago
This position is responsible for minimizing the bank’s exposure to loss from fraudulent activity. Duties include responding to and investigating reports of external fraudulent activity, assisting bank personnel with information regarding fraud, preparing monthly reports, tracking fraud, and monitori...
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Educational Federal Credit Union
Fraud Analyst
Miami, FL, US
10 days ago
Job Summary:The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple chann...
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Pibank USA
Fraud Analyst
Miami, FL, US
Onsite
Full-time
10 days ago
The Fraud Analyst is responsible for the detection, investigation, analysis, and resolution of suspected fraudulent activity across digital banking channels. Key responsibilities include reviewing fraud alerts, analyzing transactions to identify potential fraud, documenting investigations, performin...
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Prism Bank
Fraud Analyst
Oklahoma City, OK, US
Onsite
Full-time
11 days ago
The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across the Bank’s deposit, lending, and digital channels. This role involves monitoring transactions, analyzing trends, and responding to suspicious activity. Essential functions include fraud detection...
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Tradeify
Fraud Analyst
United States
Onsite
Full-time
10 days ago
Monitor accounts and evaluate payout requests for fraud, investigate flagged accounts by reviewing trade history and identity documentation, analyze transaction patterns to detect emerging fraud trends, and collaborate with departments to improve fraud prevention measures.
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Blaze Credit Union
Fraud Analyst
Saint Paul, MN, US
Onsite
Full-time
$25.2–$29.5/hour
12 days ago
This position will focus on card dispute/fraud claims including assisting members with card fraud/dispute questions, investigating initial card claims, processing chargebacks, and completing the closeout/finalization of the claim. Responsibilities include utilizing technology to mitigate financial l...
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First New York Federal Credit Union
Senior Fraud Analyst
Albany, NY, US
Onsite
Full-time
9 days ago
Monitor fraud activities, process fraud disputes, investigate unauthorized transactions, manage credit issuance, handle lost/stolen card reports, respond to fraud alerts, and create reports. Stay updated on regulations and fraud compliance.
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State of Florida
Medicaid Fraud Analyst II - 41001293 1
United States
Onsite
Full-time
$57.8k–$57.8k/year
2 days ago
Provide analytical support for attorneys and investigators in health care fraud investigations and litigation. Conduct detailed research and analysis of investigative information relating to alleged violations of Medicaid program laws. Perform as lead analyst on specialized civil enforcement investi...
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Jobs 1 - 20 out of 364 for Fraud Analyst

Top Companies Hiring for Fraud Analyst (Page 1 of 19)

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