Fraud Analyst
OR · Remote
Handle customer requests regarding fraud case analysis and reporting * Contribute to the fraud detection product development by acting as a power user, recommend UI evolution, new detection signals ...
OR · Remote
Handle customer requests regarding fraud case analysis and reporting * Contribute to the fraud detection product development by acting as a power user, recommend UI evolution, new detection signals ...
OR · Remote
Handle customer requests regarding fraud case analysis and reporting * Contribute to the fraud detection product development by acting as a power user, recommend UI evolution, new detection signals ...
OR · 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 ...
As a 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 ...
OR · 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 · 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 ...
OR · On-site
$48K - $58K/yr
The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include overseeing fraud prevention efforts ...
OR · On-site
$48K - $58K/yr
The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include overseeing fraud prevention efforts ...
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 · 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 · 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.
Lake Oswego, OR · On-site
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
Lake Oswego, OR · On-site
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
OR · 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 · 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 ...
Identifies potential fraud cases through analysis of data and leveraging of technology. In this role, you will assist in the design, implementation & delivery of processes, programs and policies ...
Identifies potential fraud cases through analysis of data and leveraging of technology. In this role, you will assist in the design, implementation & delivery of processes, programs and policies ...
Identifies potential fraud cases through analysis of data and leveraging of technology. In this role, you will assist in the design, implementation & delivery of processes, programs and policies ...
Identifies potential fraud cases through analysis of data and leveraging of technology. In this role, you will assist in the design, implementation & delivery of processes, programs and policies ...
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 · 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 · 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 ...
$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 ...
$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 ...
$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 ...
$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 · 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 · 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 ...
In Veriff's Fraud Platform team, we're tackling the online fraud challenge in a scalable way ... By fusing threat intel, behavioral analytics, and real-time signals, the Countermeasures team ...
In Veriff's Fraud Platform team, we're tackling the online fraud challenge in a scalable way ... By fusing threat intel, behavioral analytics, and real-time signals, the Countermeasures team ...
$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 ...
$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 · 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 · 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 ...
$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.

About the team:Â 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 constantly 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
 It would be great if...
Must have:
Nice to have:
What's in it for you?
What are the next steps?
DataDome stops cyberfraud and bots in real time, outpacing AI-driven fraud from simple to sophisticated across your sites, apps, and APIs. Named a Leader in the Forrester Wave for Bot Management, the DataDome platform is built on a multi-layered AI engine that focuses on intent, not just identity. Because it's not about knowing who's real, it's about what they intend to do. With thousands of AI models that adapt to every fraudulent click, signup, and login, DataDome blocks fraud in less than 2 milliseconds, without compromising performance. DataDome is fully automated and integrates seamlessly into any tech stack. Backed by a 24/7 SOC team of advanced threat researchers, DataDome stops over 350 billion attacks annually. Experience protection that outperforms with DataDome.
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