Risk Analyst
Frisco, TX · On-site
$28 - $31/hr
This role supports a fast-paced financial services environment focused on fraud prevention, risk management, payment processing, and merchant support. The ideal candidate will have strong analytical ...
Frisco, TX · On-site
$28 - $31/hr
This role supports a fast-paced financial services environment focused on fraud prevention, risk management, payment processing, and merchant support. The ideal candidate will have strong analytical ...
Frisco, TX · On-site
$28 - $31/hr
This role supports a fast-paced financial services environment focused on fraud prevention, risk management, payment processing, and merchant support. The ideal candidate will have strong analytical ...
Birmingham, AL · On-site
$45K - $98K/yr
Understanding of Risk Framework Fraud Risk Assessment, Fraud Detection, Fraud Investigations ... Manages engagements with internal and external information suppliers ensuring solution is fit for ...
Birmingham, AL · On-site
$45K - $98K/yr
Understanding of Risk Framework Fraud Risk Assessment, Fraud Detection, Fraud Investigations ... Manages engagements with internal and external information suppliers ensuring solution is fit for ...
Facilitate operational risk event management data collection, including detailed reviews of specific fraud operational risk issues/events and trends to identify significant or emerging risks and ...
Facilitate operational risk event management data collection, including detailed reviews of specific fraud operational risk issues/events and trends to identify significant or emerging risks and ...
Facilitate operational risk event management data collection, including detailed reviews of specific fraud operational risk issues/events and trends to identify significant or emerging risks and ...
Facilitate operational risk event management data collection, including detailed reviews of specific fraud operational risk issues/events and trends to identify significant or emerging risks and ...
Facilitate operational risk event management data collection, including detailed reviews of specific fraud operational risk issues/events and trends to identify significant or emerging risks and ...
Facilitate operational risk event management data collection, including detailed reviews of specific fraud operational risk issues/events and trends to identify significant or emerging risks and ...
As a Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst) within PNC's Technology ... Manages engagements with internal and external information suppliers ensuring solution is fit for ...
As a Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst) within PNC's Technology ... Manages engagements with internal and external information suppliers ensuring solution is fit for ...
Plano, TX · Hybrid
... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...
Plano, TX · Hybrid
... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...
Plano, TX · On-site
... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...
Plano, TX · On-site
... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...
$38 - $42/hr
... Risk Management - Identify fraud control weaknesses existing within procedures, policies and processes. Communicate findings and actively work with Business Operations and Fraud Control members to ...
$38 - $42/hr
... Risk Management - Identify fraud control weaknesses existing within procedures, policies and processes. Communicate findings and actively work with Business Operations and Fraud Control members to ...
Plano, TX · Hybrid
... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...
New
Plano, TX · Hybrid
... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...
New
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Quick apply
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Spartanburg, SC · On-site
Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives. * Act as a problem solver by identifying inefficiencies, proposing ...
Portland, MI · On-site
$81K/yr
Description Fraud Specialist Department Risk Management Reports To Risk Manager/ Chief Risk Officer Pay Classification Hourly FLSA Status Non-Exempt Position Grade 8 Summary To assist the credit ...
Portland, MI · On-site
$81K/yr
Description Fraud Specialist Department Risk Management Reports To Risk Manager/ Chief Risk Officer Pay Classification Hourly FLSA Status Non-Exempt Position Grade 8 Summary To assist the credit ...
Description Fraud Specialist Department Risk Management Reports To Risk Manager/ Chief Risk Officer Pay Classification Hourly FLSA Status Non-Exempt Position Grade 8 Summary To assist the credit ...
Description Fraud Specialist Department Risk Management Reports To Risk Manager/ Chief Risk Officer Pay Classification Hourly FLSA Status Non-Exempt Position Grade 8 Summary To assist the credit ...
Serves as an advisor to Senior Management in the areas of fraud risk and make recommendations to mitigate risk exposure. * Partners with other Financial Institutions and Law Enforcement Agencies to ...
Quick apply
Serves as an advisor to Senior Management in the areas of fraud risk and make recommendations to mitigate risk exposure. * Partners with other Financial Institutions and Law Enforcement Agencies to ...
Birmingham, AL · Hybrid
£450 - £500/day
Accountabilities/Responsibilities Management of the Fraud Risk Assessment (FRA) programme including completion and maintenance of detailed, thematic and enterprise assessments, together with initial ...
Birmingham, AL · Hybrid
£450 - £500/day
Accountabilities/Responsibilities Management of the Fraud Risk Assessment (FRA) programme including completion and maintenance of detailed, thematic and enterprise assessments, together with initial ...
$25K - $29K
1% of jobs
$29K - $32.9K
6% of jobs
$32.9K - $36.9K
6% of jobs
$40.4K is the 25th percentile. Wages below this are outliers.
$36.9K - $40.8K
13% of jobs
$40.8K - $44.8K
17% of jobs
The median wage is $46.1K / yr.
$44.8K - $48.7K
20% of jobs
$51.3K is the 75th percentile. Wages above this are outliers.
$48.7K - $52.7K
18% of jobs
$52.7K - $56.6K
9% of jobs
$56.6K - $60.6K
5% of jobs
$60.6K - $64.5K
2% of jobs
$64.5K - $68.5K
2% of jobs
$25K
$47.8K
$68.5K
| Aspect | Entry Level Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Certifications | Basic certifications like ACFE's Certified Fraud Examiner (CFE) or relevant coursework | Similar certifications, often including CFE or related financial certifications |
| Work Environment | Financial institutions, retail, or e-commerce companies focusing on risk assessment | Banking, insurance, or retail sectors analyzing fraud patterns and investigations |
| Employer Usage | Entry-level role supporting fraud prevention strategies | Analyzing data to detect and prevent fraud, often with more investigative responsibilities |
Entry Level Fraud Risk Management focuses on supporting fraud prevention strategies and risk assessments, often with a broader scope. Fraud Analysts typically perform detailed investigations and data analysis to identify specific fraudulent activities. Both roles require similar certifications and work in related environments, but Fraud Analysts tend to have more specialized investigative duties.
$28 - $31/hr
Other
Medical, Dental, Vision, Life, Retirement
Posted 5 days ago
Our client, a leading financial technology company, is seeking a Fraud & Risk Support Specialist.
Apply today for consideration!
Title: Fraud & Risk Support Specialist
Location: Frisco, TX (Hybrid)
Duration: 12 months (08/03/2026 – 08/03/2027)
Pay Range: $28-31/hr. on W2
Job Description:
Provide front-line fraud and risk support within a high-volume contact center environment, assisting merchants with complex financial inquiries, fraud concerns, payment disputes, and account-related issues.
Review financial and transactional information to identify fraud patterns, assess risk, investigate account activity, and recommend appropriate resolutions while delivering exceptional customer service. Collaborate with cross-functional teams to ensure compliance with established procedures, maintain accurate documentation, and support continuous process improvement.
This role supports a fast-paced financial services environment focused on fraud prevention, risk management, payment processing, and merchant support. The ideal candidate will have strong analytical skills, excellent customer service abilities, and experience handling high-volume inbound calls within the banking or financial services industry.
Job Functions:
Skills/Abilities:
Experience:
________________________________________________________________________________
Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors.
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Equal Employment Opportunity
[Hiring Entity Name] is an equal opportunity employer. We do not discriminate on the basis of the race, religious creed, color, national origin, ancestry, physical disability, mental disability, reproductive health decision making, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, veteran or military status, or any other characteristic protected by applicable federal, state, or local law.
Fair Chance Employment
[Hiring Entity Name] is a Fair Chance employer. We consider all qualified applicants, including those with criminal histories, in a manner consistent with applicable state and local Fair Chance laws and ordinances, including, the California Fair Chance Act and all applicable local Fair Chance ordinances.
Accommodations
We are committed to providing reasonable accommodations to applicants and employees with disabilities. If you require a reasonable accommodation to participate in the application or interview process, or to perform the essential functions of this role, please contact us.
Only applicable for San Francisco Candidates: Under the San Francisco Lactation in the Workplace Ordinance, we will provide written notice of lactation accommodation rights, and this notice will automatically be given upon hiring, any inquiry of parental leave or lactation accommodation.
Sourced by ZipRecruiter
Russell Tobin is a leading minority-owned professional recruitment and staffing advisory organization. We are comprised of specialized practices focusing on a variety of skill sets and industries. Having a depth and breadth of industry expertise, our subject matter experts are able to provide tailored and swift sourcing solutions to fulfill client hiring needs. In other words, we connect top talent with companies We are the staffing arm of the Pride Global network, a minority-owned integrated human capital solutions firm, with additional offerings in vendor management, payroll programs, and business process optimization.
Recruiting and staffing services
51 - 200 Employees
New York, NY, US
2010