Miramar, FL · On-site
Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive actions. Responsibilities: Daily monitoring ...
Miramar, FL · On-site
Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive actions. Responsibilities: Daily monitoring ...
Position Summary The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity ...
Position Summary The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity ...
Spartanburg, SC · On-site
Familiarity with SQL and/or AWS-based systems, including the ability to write and interpret basic-level code or queries to support fraud analysis, reporting, and process automation. * 2-3 years of ...
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Spartanburg, SC · On-site
Familiarity with SQL and/or AWS-based systems, including the ability to write and interpret basic-level code or queries to support fraud analysis, reporting, and process automation. * 2-3 years of ...
Lynnwood, WA · On-site
$18 - $28/hr
... * 2+ years of hands-on experience in order operations, queue management, customer service-related ... Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt ...
Lynnwood, WA · On-site
$18 - $28/hr
... * 2+ years of hands-on experience in order operations, queue management, customer service-related ... Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt ...
Lebanon, TN · On-site
Position Summary The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity ...
Lebanon, TN · On-site
Position Summary The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity ...
Spartanburg, SC · On-site
Familiarity with SQL and/or AWS-based systems, including the ability to write and interpret basic-level code or queries to support fraud analysis, reporting, and process automation. * 2-3 years of ...
Spartanburg, SC · On-site
Familiarity with SQL and/or AWS-based systems, including the ability to write and interpret basic-level code or queries to support fraud analysis, reporting, and process automation. * 2-3 years of ...
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...
Miami, FL · On-site
... related field * 2 years of relevant experience in fraud detection, investigations, or risk ... Experience with data analytics, SQL, or reporting tools. Skills: * Strong understanding of ...
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Miami, FL · On-site
... related field * 2 years of relevant experience in fraud detection, investigations, or risk ... Experience with data analytics, SQL, or reporting tools. Skills: * Strong understanding of ...
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Overland Park, KS · On-site
$22/hr
This role will be hybrid, 3 days office/2 days remote after training is complete. Shift is 9-6pm ... Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations ...
New
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Overland Park, KS · On-site
$22/hr
This role will be hybrid, 3 days office/2 days remote after training is complete. Shift is 9-6pm ... Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations ...
New
Falcon Heights, MN · On-site
$25.20 - $29.50/hr
Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Minimum 1-2 years direct experience investigating credit card fraud or handling card disputes ...
Falcon Heights, MN · On-site
$25.20 - $29.50/hr
Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Minimum 1-2 years direct experience investigating credit card fraud or handling card disputes ...
$25.20 - $29.50/hr
Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Minimum 1-2 years direct experience investigating credit card fraud or handling card disputes ...
$25.20 - $29.50/hr
Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Minimum 1-2 years direct experience investigating credit card fraud or handling card disputes ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...
Bachelor's Degree or 5 years equivalent work experience * 2 years of investigation or quantitative analysis experience with compliance, fraud, financial services, IT, Human Resources, auditing ...
Bachelor's Degree or 5 years equivalent work experience * 2 years of investigation or quantitative analysis experience with compliance, fraud, financial services, IT, Human Resources, auditing ...
Saint Paul, MN · On-site
$25.20 - $29.50/hr
Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Minimum 1-2 years direct experience investigating credit card fraud or handling card disputes ...
Saint Paul, MN · On-site
$25.20 - $29.50/hr
Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Minimum 1-2 years direct experience investigating credit card fraud or handling card disputes ...
Columbia, SC · Hybrid
$60K - $88K/yr
As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible ... This position may be eligible to work remotely up to two days per week after one year of employment ...
Columbia, SC · Hybrid
$60K - $88K/yr
As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible ... This position may be eligible to work remotely up to two days per week after one year of employment ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
| Aspect | Fraud Analyst Two | Fraud Analyst One |
|---|---|---|
| Required Credentials | Bachelor's degree, relevant certifications (e.g., CFE) | High school diploma or equivalent, some certifications optional |
| Work Environment | More complex cases, increased responsibility, team collaboration | Entry-level tasks, supervised work, basic investigations |
| Employer & Industry Usage | Financial institutions, insurance, e-commerce | Retail, banking, credit card companies |
| Search & Comparison Intent | Understanding role progression, responsibilities, qualifications | Entry-level position details, career path |
Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.
Temporary
This job post has expired today. Applications are no longer accepted.
Monitor and detect potential fraudulent activities in a timely and effective manner. Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive actions. Responsibilities: Daily monitoring of monetary and non-monetary transactions for potential fraud.
This may include: Numerous real-time queues, for the prevention and detection of card fraud using case management /alert system. Channel reports or tools to detect any unusual activity or fraud pattern Out-of-band reports generated different Applications Often Tags and identify Possible fraud Patterns Always reviews numerous real-time alerts and non-realtime, for the prevention and detection of card fraud, ACH fraud, IVR, Personal & Business online banking. Always performs outbound call backs for the following scenarios: verify transactions with high amounts, anomalies in the fraud alerts outside customer's normal behavior, etc.
Take appropriate and timely actions to block and prevent future fraud while minimizing negative customer impact. Processes all disputes according to regulatory guidelines Adheres to all rules and parameters set by the Fraud Prevention unit, Risk Management and Security Areas. Provide daily case information for further analysis and investigation.
Works effectively with peers and leadership by communicating fraud trends and sharing ideas and information in a constructive and positive manner. Keep abreast of Fraud trends that impact financial payment industry. May represent Fraud Operations in cross-functional initiatives to proactively prevent fraud.
Maintains or exceeds established standards for customer service. Demonstrated ability in leading root cause analysis Strong analytical, interpretive, and problem solving skills, which will require interpreting large amounts of data and its impact in both operational and financial areas required Ability to organize/manage multiple priorities and projects Ability to develop effective working relationships, internal and external to Fraud, Claims and Disputes Must be adaptable to changing work priorities to address fast-moving fraud trends Minimum Education and/or Certifications Requirements: Associate Degree or equivalent of experience ABA Certificate in Fraud Prevention Minimum Work Experience Requirements: One years of banking experience. Ability to multi-task, conflict management, and telephone etiquette Experience in a card payment or loss prevention environment preferred.
Flexible schedule to work nights, holidays and weekends Technical and/or Other Essential Knowledge: Fluency in Windows Operating Systems Fluent knowledge in Windows Office: Outlook, Excel, Word and Powerpoint Familiarity with multiple browsers, multiple tabs, window navigation and instant messenger tools Basic eCommerce specific to banking portals, online authentication, identity and fraud protection highly desired
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Finance and insurance
501 - 1,000 Employees
Miami, FL, US
1979
