Fraud Analyst
OR ยท On-site +1
Acting as a traffic control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds-letting ...
OR ยท On-site +1
Acting as a traffic control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds-letting ...
OR ยท On-site +1
Acting as a traffic control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds-letting ...
OR ยท On-site
As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned product line(s). You will investigate suspected fraud across the entire loan life cycle from ...
OR ยท Remote
About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining ...
OR ยท Remote
About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining ...
About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks ...
About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks ...
As a Sr Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the front lines of protecting Sezzle and our customers from financial loss and malicious activity.
You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and collaborate with stakeholders to enhance our fraud detection and prevention strategies at scale. Your ...
OR ยท On-site +1
Investigating and analyzing cases of suspected fraud affecting Veriff's customers. * Monitoring, inspecting, and validating fraud strategy outcomes to ensure they meet compliance standards.
OR ยท On-site +1
Investigating and analyzing cases of suspected fraud affecting Veriff's customers. * Monitoring, inspecting, and validating fraud strategy outcomes to ensure they meet compliance standards.
OR ยท On-site +1
$98K - $144K/yr
The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and analytics solutions that guide strategic business decisions across the organization. They collect and ...
OR ยท On-site +1
$98K - $144K/yr
The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and analytics solutions that guide strategic business decisions across the organization. They collect and ...
Key Responsibilities Analytics & Reporting Develop and maintain dashboards, KPIs, and reporting related to fraud, return rates, chargebacks, transaction performance, and compliance metrics. Analyze ...
Key Responsibilities Analytics & Reporting Develop and maintain dashboards, KPIs, and reporting related to fraud, return rates, chargebacks, transaction performance, and compliance metrics. Analyze ...
Beaverton, OR ยท On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
Beaverton, OR ยท On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
Beaverton, OR ยท On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
Beaverton, OR ยท On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
Beaverton, OR ยท On-site
$144K - $184K/yr
As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at Concora ...
Beaverton, OR ยท On-site
$144K - $184K/yr
As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at Concora ...
Beaverton, OR ยท On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
Beaverton, OR ยท On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
Beaverton, OR ยท On-site
$71K - $72K/yr
Sophisticated analytics, high-quality execution, strict adherence to regulatory and compliance ... Key Responsibilities As our Fraud and Disputes Unit Manager, you will monitor your team's daily ...
Beaverton, OR ยท On-site
$71K - $72K/yr
Sophisticated analytics, high-quality execution, strict adherence to regulatory and compliance ... Key Responsibilities As our Fraud and Disputes Unit Manager, you will monitor your team's daily ...
Beaverton, OR ยท On-site
$71K - $72K/yr
Sophisticated analytics, high-quality execution, strict adherence to regulatory and compliance ... Key Responsibilities As our Fraud and Disputes Unit Manager, you will monitor your team's daily ...
Beaverton, OR ยท On-site
$71K - $72K/yr
Sophisticated analytics, high-quality execution, strict adherence to regulatory and compliance ... Key Responsibilities As our Fraud and Disputes Unit Manager, you will monitor your team's daily ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
Analyze program performance, recovery results, and fraud prevention outcomes. * Identify fraud schemes, payment vulnerabilities, and emerging risks. * Collaborate with analytics teams to develop ...
$16.52 - $21.14
15% of jobs
$22.81 is the 25th percentile. Wages below this are outliers.
$21.14 - $25.76
28% of jobs
The median wage is $27.43 / hr.
$25.76 - $30.38
19% of jobs
$34.16 is the 75th percentile. Wages above this are outliers.
$30.38 - $35
16% of jobs
$35 - $39.63
12% of jobs
$39.63 - $44.25
3% of jobs
$44.25 - $48.87
1% of jobs
$48.87 - $53.49
3% of jobs
$53.49 - $58.11
0% of jobs
$58.11 - $62.73
3% of jobs
$62.73 - $67.35
0% of jobs
$16
$32
$67
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 20 days ago
DataDome delivers real-time bot and agent trust management, giving businesses complete visibility and control over all traffic-human, bot, or AI. Named a Leader in The Forrester Wave for Bot And Agent Trust Management Q2 2026, DataDome is trusted by enterprises like Etsy, PayPal, and Soundcloud. Acting as a traffic control plane, DataDome's multi-layered AI engine leverages thousands of models and 5 trillion signals daily to analyze intent and stop fraud in under 2 milliseconds-letting legitimate users through seamlessly across websites, apps, APIs, and MCPs. Backed by a 24/7 SOC and expert threat researchers, DataDome stops 20k+ attacks every second. With 30+ global PoPs, and 80+ ready-made integrations, DataDome is a recognized Leader on G2 across several categories-delivering protection that outperforms.
About the team:ย 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 proud to deliver a state-of-the-art solution for our clients and contribute to DataDome's worldwide success!
Job overview
You will integrate the Threats Research team which is responsible for constantlyย improving the detection capabilities across our product line.
Your goal will be to challenge and improve our detection capabilities regarding fraud including account take over, fake subscriptions, etc.
Responsibilities
ย It would be great if...
Must have:
Nice to have:
What's in it for you?
What are the next steps?
DataDome is an equal-opportunity employer, and proud to be committed to diversity and inclusion. We will consider all qualified applicants without regard to race, color, nationality, gender, gender identity or expression, sexual orientation, religion, disability or age.
Sourced by ZipRecruiter
Network security
51 - 200 Employees
New York, NY, US
2015