Within Nintendo of America (NOA)'s Financial Planning & Analytics (FP&A) department, this position is part of the Fraud team. This is a 3-6 month temporary contract position. Work schedule is normal ...
Within Nintendo of America (NOA)'s Financial Planning & Analytics (FP&A) department, this position is part of the Fraud team. This is a 3-6 month temporary contract position. Work schedule is normal ...
Contract Duration: 6 / 12 Month Work Type: Onsite Rate: Pay range offered to a successful candidate ... The Fraud Analyst will act as a key partner to the credit card business getting portfoliolevel ...
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Contract Duration: 6 / 12 Month Work Type: Onsite Rate: Pay range offered to a successful candidate ... The Fraud Analyst will act as a key partner to the credit card business getting portfoliolevel ...
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Bellview, FL · On-site
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Management Specialist
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Kennesaw, GA · On-site
$16 - $20/hr
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Fraud Analyst (CSR)
Kennesaw, GA · On-site
$16 - $20/hr
Contract Duration: 6 months Pay rate: $16-$20/hr Shift Hours:Tue - Sat 12:30PM - 9:00PM EST Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have ...
Fraud Analyst (CSR)
Kennesaw, GA · On-site
$16 - $20/hr
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Fraud Analyst (CSR)
Kennesaw, GA · On-site
$16 - $20/hr
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Atlanta, GA · On-site
$65 - $85/hr
... contract opportunity in Atlanta, GA. This position will focus on strengthening risk oversight ... The ideal candidate brings a strong background in risk analysis and investigations, with the ...
Quick apply
Fraud Program Owner
Atlanta, GA · On-site
$65 - $85/hr
... contract opportunity in Atlanta, GA. This position will focus on strengthening risk oversight ... The ideal candidate brings a strong background in risk analysis and investigations, with the ...
Fraud Management Specialist
Vienna, VA · On-site
$30 - $40/hr
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Management Specialist
Vienna, VA · On-site
$30 - $40/hr
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Quick apply
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Management Specialist
Vienna, VA · On-site
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Management Specialist
Vienna, VA · On-site
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Management Specialist
Vienna, VA · On-site
Shift (Time): 9:00am - 5:30pm (in respective time zones) 6 Month Contract Benefits * Comprehensive ... Review and analyze potential fraud and forgery cases prior to Security submission. * Track and ...
Fraud Management Specialist
Vienna, VA · On-site
Shift (Time): 9:00am - 5:30pm (in respective time zones) 6 Month Contract Benefits * Comprehensive ... Review and analyze potential fraud and forgery cases prior to Security submission. * Track and ...
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Quick apply
Multi-year Contract Candidates must be able to pass both a credit and criminal background check ... The position is analytical and operational in nature, requiring someone who can review large ...
Fraud Analyst (CSR)
Kennesaw, GA · On-site
$16 - $20/hr
Contract Duration: 6 months Pay rate: $16-$20/hr Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have requirement. Strong candidates without this ...
Fraud Analyst (CSR)
Kennesaw, GA · On-site
$16 - $20/hr
Contract Duration: 6 months Pay rate: $16-$20/hr Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have requirement. Strong candidates without this ...
Healthcare Fraud Attorney - Of Counsel
Dallas, TX · On-site
$55 - $65/hr
Analyze complex medical records and billing practices. * Provide legal advice to clients on ... contract fraud, and related areas of practice. Our clients trust us for our expertise and ...
Quick apply
Healthcare Fraud Attorney - Of Counsel
Dallas, TX · On-site
$55 - $65/hr
Analyze complex medical records and billing practices. * Provide legal advice to clients on ... contract fraud, and related areas of practice. Our clients trust us for our expertise and ...
Manage program cost, schedule, staffing, risk, quality, and contract deliverables to ensure ... Oversee development and delivery of advanced fraud analytics, machine learning models, anomaly ...
Manage program cost, schedule, staffing, risk, quality, and contract deliverables to ensure ... Oversee development and delivery of advanced fraud analytics, machine learning models, anomaly ...
Manage program cost, schedule, staffing, risk, quality, and contract deliverables to ensure ... Oversee development and delivery of advanced fraud analytics, machine learning models, anomaly ...
Manage program cost, schedule, staffing, risk, quality, and contract deliverables to ensure ... Oversee development and delivery of advanced fraud analytics, machine learning models, anomaly ...
Of Counsel Federal Criminal Defense Attorney Florida
Miami, FL · On-site
$75 - $110/hr
Of Counsel - Federal Criminal & Healthcare Fraud Defense Attorney * Type: Part-time Contract ... Conduct high-level legal research and strategic analysis of federal investigations * Provide legal ...
Quick apply
Of Counsel Federal Criminal Defense Attorney Florida
Miami, FL · On-site
$75 - $110/hr
Of Counsel - Federal Criminal & Healthcare Fraud Defense Attorney * Type: Part-time Contract ... Conduct high-level legal research and strategic analysis of federal investigations * Provide legal ...
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious ... and applicable contract requirements. Praescient does not unlawfully discriminate or provide ...
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious ... and applicable contract requirements. Praescient does not unlawfully discriminate or provide ...
Join our Talent Network - Financial Crimes Analyst (FinCEN) with Security Clearance
Vienna, VA · On-site
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
Join our Talent Network - Financial Crimes Analyst (FinCEN) with Security Clearance
Vienna, VA · On-site
This contract is in support of FinCEN's work to combat financial crimes, including terrorist ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
Contract Fraud Analyst information
See salary details
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
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CONTRACT - Assoc Fraud Specialist
Redmond, WA • Hybrid
Contractor
Posted 10 days ago
Nintendo rating
7.5
Based on 11 frontline employees who took The Breakroom Quiz
Job description
Nintendo of America
About Nintendo of America: From the launch of the Nintendo Entertainment System more than 30 years ago, Nintendo's mission has been to create smiles through unique entertainment experiences. Here at Nintendo of America Inc., we deliver on this mission by partnering closely with Nintendo Co., Ltd., to bring Nintendo's iconic and cherished franchises including Mario, Donkey Kong, The Legend of Zelda, Metroid, Animal Crossing, Pikmin and Splatoon across the Americas through our video games, hardware systems, and collaborations with partners on a range of other entertainment initiatives like feature films and theme parks.Based in Redmond, Wash.,
Nintendo of America serves as headquarters for Nintendo's operations in the Americas. We are an equal opportunity employer offering a welcoming and inclusive environment in service to one another, our products, and the diverse consumers and communities we call home. For more information about Nintendo, please visit the company's website at https://www.nintendo.com/.
Team Summary: Within Nintendo of America (NOA)'s Financial Planning & Analytics (FP&A) department, this position is part of the Fraud team. This is a 3-6 month temporary contract position. Work schedule is normal business hours, 40hrs a week, but will include one weekend shift (Sat or Sun)
DESCRIPTION OF DUTIES
- Reviews payment transactions placed on all DTC business channels for potential fraud and abuse to prevent financial losses.
- Conducts account investigations using available tools, to identify fraudulent activity and abuse.
- Detects activity and patterns indicative of fraudulent behavior such as account takeover (ATO), credential stuffing, friendly fraud, payment card theft, and other similar risks based on manual review and data analysis.
- Performs data analysis, creates customer risk profiles, and detects trends to mitigate the risk of fraud and chargebacks.
- Takes real-time action on assigned suspected fraudulent activity using fraud system tools.
- Monitors and escalates activity spikes and trends detected to key stakeholders, enabling them to make strategic, operational and policy decisions.
- Communicates and works closely with internal and external business partners to respond to ad hoc requests, provide analysis, and share results and recommendations to support objectives.
- Maintains detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
- Uses investigative research tactics to identify suspicious activity and resolve customer disputes.
- Ensures appropriate confidentiality and PCI-DSS adherence in all communications and interactions.
SUMMARY OF REQUIREMENTS
- One (1) to two (2) years' experience in fraud prevention, including chargeback/dispute resolution.
- Experience researching and analyzing data and presenting findings and recommendations.
- Strong attention to detail and analytical skills, including the ability to be hands-on and dive deep into details to identify root causes.
- Ability to effectively perform investigations using all available tools, including open-source, social media and ID verification.
- Awareness of industry regulations.
- Excellent verbal and written communication skills.
- Proficient in the use of Word, Excel, PowerPoint and SharePoint.
- Experience working with logic-based languages such as SQL, database analysis software, preferred.
- Bachelor's degree in business, finance, or equivalent and/or Certification in a field that demonstrates quantitative and analytical orientation preferred.
- Gaming industry or ecommerce experience a plus
- Bilingual Spanish and/or Portuguese a plus
This position is hybrid in Redmond, WA. Hybrid positions require regular onsite work following the schedule and guidelines for their division. This position is not open to fully remote status at this time.
About Nintendo
Sourced by ZipRecruiter
Industry
Arts, entertainment, and recreation
Company size
5,001 - 10,000 Employees
Headquarters location
Redmond, WA, US
Year founded
1980