Be Seen First
Lewisville, TX · On-site
$17 - $18/hr
Use conflict-management and de-escalation techniques to resolve customer concerns. * Thoroughly document fraud investigations, research, actions, and findings. * Execute appropriate countermeasures ...
Quick apply
Be Seen First
Lewisville, TX · On-site
$17 - $18/hr
Use conflict-management and de-escalation techniques to resolve customer concerns. * Thoroughly document fraud investigations, research, actions, and findings. * Execute appropriate countermeasures ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Be Seen First
Lewisville, TX · On-site
$17 - $18/hr
Use conflict-management and de-escalation techniques to resolve customer concerns. * Thoroughly document fraud investigations, research, actions, and findings. * Execute appropriate countermeasures ...
Quick apply
Be Seen First
Lewisville, TX · On-site
$17 - $18/hr
Use conflict-management and de-escalation techniques to resolve customer concerns. * Thoroughly document fraud investigations, research, actions, and findings. * Execute appropriate countermeasures ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Design and document the escalation path for SAR filing decisions between your team and the AML Officer. * Build and maintain the fraud universe map including what vectors matter the most, where they ...
Roseland, NJ · Hybrid
Serve as level 2 escalation for fraud cases, acting as fraud investigator and incident owner, where needed. * Validate possible security incident and alerts for suspicious activities or transactions ...
Roseland, NJ · Hybrid
Serve as level 2 escalation for fraud cases, acting as fraud investigator and incident owner, where needed. * Validate possible security incident and alerts for suspicious activities or transactions ...
Roseland, NJ · On-site
Serve as level 2 escalation for fraud cases, acting as fraud investigator and incident owner, where needed. * Validate possible security incident and alerts for suspicious activities or transactions ...
Roseland, NJ · On-site
Serve as level 2 escalation for fraud cases, acting as fraud investigator and incident owner, where needed. * Validate possible security incident and alerts for suspicious activities or transactions ...
Overland Park, KS · On-site
$18.50 - $20/hr
... escalations. - Establishes and improves fraud-related process. - Identifies issues and recommends solutions on team projects. Training hours will be : 8:00-5:00 CST. Must be able to work flexible ...
Quick apply
Overland Park, KS · On-site
$18.50 - $20/hr
... escalations. - Establishes and improves fraud-related process. - Identifies issues and recommends solutions on team projects. Training hours will be : 8:00-5:00 CST. Must be able to work flexible ...
Brooklyn, NY · Remote
$70K - $105K/yr
Suspicious activity escalation and reporting; maintain audit-ready case records. * OFAC screening review at onboarding and continuously. * Track fraud trends and propose rule-tuning to reduce false ...
Quick apply
Brooklyn, NY · Remote
$70K - $105K/yr
Suspicious activity escalation and reporting; maintain audit-ready case records. * OFAC screening review at onboarding and continuously. * Track fraud trends and propose rule-tuning to reduce false ...
Additionally, the Fraud Analyst will ensure that all cases of suspicious or potentially fraudulent activity are evaluated, documented, and escalated in accordance with the standard operating ...
Additionally, the Fraud Analyst will ensure that all cases of suspicious or potentially fraudulent activity are evaluated, documented, and escalated in accordance with the standard operating ...
The goal of the Customer Care Fraud Prevention Investigator is to prevent further escalations and reduce additional consumer complaints by serving as a dedicated point of contact, providing ...
The goal of the Customer Care Fraud Prevention Investigator is to prevent further escalations and reduce additional consumer complaints by serving as a dedicated point of contact, providing ...
Austin, TX · On-site
You will manage the end-to-end fraud response process, including incident intake, investigation support, stakeholder communications, escalation management, root cause analysis, and remediation ...
Austin, TX · On-site
You will manage the end-to-end fraud response process, including incident intake, investigation support, stakeholder communications, escalation management, root cause analysis, and remediation ...
Additionally, the Fraud Analyst will ensure that all cases of suspicious or potentially fraudulent activity are evaluated, documented, and escalated in accordance with the standard operating ...
Additionally, the Fraud Analyst will ensure that all cases of suspicious or potentially fraudulent activity are evaluated, documented, and escalated in accordance with the standard operating ...
The goal of the Customer Care Fraud Prevention Investigator is to prevent further escalations and reduce additional consumer complaints by serving as a dedicated point of contact, providing ...
The goal of the Customer Care Fraud Prevention Investigator is to prevent further escalations and reduce additional consumer complaints by serving as a dedicated point of contact, providing ...
This role investigates fraud alerts generated by the Bank's suspicious activity monitoring systems as well as fraud-related referrals escalated by program managers. The Fraud Analyst analyzes risk ...
This role investigates fraud alerts generated by the Bank's suspicious activity monitoring systems as well as fraud-related referrals escalated by program managers. The Fraud Analyst analyzes risk ...
Manassas, VA · On-site
$70K - $79K/yr
Communication & Escalation: Serve as a primary point of contact for fraud-related matters. Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud with ...
Quick apply
Manassas, VA · On-site
$70K - $79K/yr
Communication & Escalation: Serve as a primary point of contact for fraud-related matters. Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud with ...
Jacksonville, FL · Remote
Additionally, the Fraud Analyst will ensure that all cases of suspicious or potentially fraudulent activity are evaluated, documented, and escalated in accordance with the standard operating ...
Quick apply
Jacksonville, FL · Remote
Additionally, the Fraud Analyst will ensure that all cases of suspicious or potentially fraudulent activity are evaluated, documented, and escalated in accordance with the standard operating ...
The goal of the Customer Care Fraud Prevention Investigator is to prevent further escalations and reduce additional consumer complaints by serving as a dedicated point of contact, providing ...
The goal of the Customer Care Fraud Prevention Investigator is to prevent further escalations and reduce additional consumer complaints by serving as a dedicated point of contact, providing ...
$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
For Fraud Escalation jobs, the most frequently searched job titles are:
Lewisville, TX • On-site
$17 - $18/hr
Contractor
Medical, Dental, Vision, Life, Retirement
Posted 4 days ago
Fraud Support Analyst
Location: Lewisville, TX
Work Schedule: Hybrid – 3 days onsite / 2 days remote
Pay Rate: $17–$18/hour on W-2
Contract Duration: 1+ year with potential extensions
Openings: Multiple
Position Overview
We are seeking Fraud Support Analysts to support fraud detection, investigation, and loss-prevention activities within a high-volume banking environment.
This role combines bank fraud research, transaction review, risk identification, detailed documentation, and customer support. Analysts will handle a minimum of approximately 25 inbound and/or outbound calls per day while reviewing potentially fraudulent activity involving deposit accounts.
The ideal candidate will have experience in retail banking, bank fraud, financial services, or a customer service/call center environment and possess strong communication and de-escalation skills.
Key Responsibilities
Qualifications
Preferred Systems Experience
Experience with any of the following is beneficial:
Schedule
This is a hybrid position requiring three days per week onsite and two days remote. Available schedules include weekday and weekend coverage.
Sourced by ZipRecruiter
A-Line Staffing Solutions is an established full-service recruiting and staffing provider that operates in the industry of human resources and recruitment. Based in Utica, Michigan, A-Line Staffing Solutions has been committed to its mission of providing innovative and effective workforce solutions since its foundation. The company specializes in providing high-quality staffing solutions for a range of disciplines, including Information Technology, Professional, Administrative, Healthcare, and more. A-Line prides itself on its ability to offer comprehensive and tailored staffing solutions in line with the varying needs of different businesses, which has played a crucial role in the company's growth and success.
Recruiting and staffing services
201 - 500 Employees
Utica, MI, US
2004
