Cupertino, CA · On-site
$85 - $90/hr
Development to design and implement fraud monitoring solutions and fraud prevention strategies. ◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud. ◦ ...
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Cupertino, CA · On-site
$85 - $90/hr
Development to design and implement fraud monitoring solutions and fraud prevention strategies. ◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud. ◦ ...
Bodega Bay, CA · On-site
Development to design and implement fraud monitoring solutions and fraud prevention strategies. ◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud. ◦ ...
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Bodega Bay, CA · On-site
Development to design and implement fraud monitoring solutions and fraud prevention strategies. ◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud. ◦ ...
The role focuses on driving the delivery of fraud initiatives, monitoring execution progress, and supporting overall fraud management activities to ensure alignment with the Bank's risk appetite ...
The role focuses on driving the delivery of fraud initiatives, monitoring execution progress, and supporting overall fraud management activities to ensure alignment with the Bank's risk appetite ...
The role focuses on driving the delivery of fraud initiatives, monitoring execution progress, and supporting overall fraud management activities to ensure alignment with the Bank's risk appetite ...
The role focuses on driving the delivery of fraud initiatives, monitoring execution progress, and supporting overall fraud management activities to ensure alignment with the Bank's risk appetite ...
Edison, NJ · On-site
$90K - $110K/yr
Designs enterprise-wide fraud strategies to monitor channels, identify trends, and refine detection systems. * Configures detection rules to maximize accuracy and counters emerging cyber-fraud and ...
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Edison, NJ · On-site
$90K - $110K/yr
Designs enterprise-wide fraud strategies to monitor channels, identify trends, and refine detection systems. * Configures detection rules to maximize accuracy and counters emerging cyber-fraud and ...
* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary. * Gather and analyze reports, records, and ...
* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary. * Gather and analyze reports, records, and ...
About this role Wells Fargo is seeking a Senior Analytics Manager to join the Global Employee Fraud Monitoring Detection Analytics (GEFMDA) team. This role is responsible for leading and overseeing ...
About this role Wells Fargo is seeking a Senior Analytics Manager to join the Global Employee Fraud Monitoring Detection Analytics (GEFMDA) team. This role is responsible for leading and overseeing ...
About this role Wells Fargo is seeking a Senior Analytics Manager to join the Global Employee Fraud Monitoring Detection Analytics (GEFMDA) team. This role is responsible for leading and overseeing ...
About this role Wells Fargo is seeking a Senior Analytics Manager to join the Global Employee Fraud Monitoring Detection Analytics (GEFMDA) team. This role is responsible for leading and overseeing ...
Bettendorf, IA · On-site
Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...
Bettendorf, IA · On-site
Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...
Monitor and investigate suspicious activity involving: * Wire transfers * ACH transactions * Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve fraud ...
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Monitor and investigate suspicious activity involving: * Wire transfers * ACH transactions * Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve fraud ...
Bettendorf, IA · On-site
Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...
Bettendorf, IA · On-site
Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...
Bettendorf, IA · On-site
Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...
Bettendorf, IA · On-site
Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...
Bettendorf, IA · On-site
Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...
Bettendorf, IA · On-site
Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...
Damariscotta, ME · On-site
Duties: • Monitor fraud and BSA alerts within the Bank's monitoring systems, including Verafin alerts related to ACH, deposit, wire, and customer activity. • Assist with the timely preparation ...
Damariscotta, ME · On-site
Duties: • Monitor fraud and BSA alerts within the Bank's monitoring systems, including Verafin alerts related to ACH, deposit, wire, and customer activity. • Assist with the timely preparation ...
Monitor fraud and BSA alerts within the Bank's monitoring systems, including Verafin alerts related to ACH, deposit, wire, and customer activity. Assist with the timely preparation and filing of ...
Monitor fraud and BSA alerts within the Bank's monitoring systems, including Verafin alerts related to ACH, deposit, wire, and customer activity. Assist with the timely preparation and filing of ...
Damariscotta, ME · On-site
Monitor fraud and BSA alerts within the Bank's monitoring systems, including Verafin alerts related to ACH, deposit, wire, and customer activity. Assist with the timely preparation and filing of ...
Damariscotta, ME · On-site
Monitor fraud and BSA alerts within the Bank's monitoring systems, including Verafin alerts related to ACH, deposit, wire, and customer activity. Assist with the timely preparation and filing of ...
Jersey City, NJ · On-site
$100K - $135K/yr
The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card transactions, with a strong focus on real-time ...
Jersey City, NJ · On-site
$100K - $135K/yr
The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card transactions, with a strong focus on real-time ...
Lancaster, PA · On-site
This role oversees daily fraud monitoring, leads investigations into suspicious activity, and collaborates cross-functionally with operations, compliance, information security, and law enforcement to ...
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Lancaster, PA · On-site
This role oversees daily fraud monitoring, leads investigations into suspicious activity, and collaborates cross-functionally with operations, compliance, information security, and law enforcement to ...
Jersey City, NJ · Hybrid
$100K - $135K/yr
The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card transactions, with a strong focus on real-time ...
Jersey City, NJ · Hybrid
$100K - $135K/yr
The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card transactions, with a strong focus on real-time ...
Fraud Monitoring & Risk Assessment * Perform proactive monitoring of business fraud risks through risk assessments, control testing, vulnerability identification, and monitoring activities.
Fraud Monitoring & Risk Assessment * Perform proactive monitoring of business fraud risks through risk assessments, control testing, vulnerability identification, and monitoring activities.
$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
One of the most common challenges in Fraud Monitoring is keeping up with the constantly evolving tactics used by fraudsters, which requires ongoing learning and adaptability. You may also face high-volume workloads, especially during peak times or when new scams emerge, making time management and prioritization important. Collaborating closely with investigation teams, IT departments, and customer service is typical, so strong communication skills are helpful. To prepare, stay updated on industry trends, familiarize yourself with current detection tools, and continually refine your analytical skills.
To thrive in Fraud Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often bolstered by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools (like Excel or SQL), and, at times, certifications such as CFE (Certified Fraud Examiner) are valuable. Effective communication, problem-solving abilities, and a proactive mindset are standout soft skills for this role. These competencies are essential to accurately detect, prevent, and report fraudulent activity, safeguarding organizational assets and reputation.
A Fraud Monitoring job involves analyzing transactions and activities to detect and prevent fraudulent activities. Professionals in this role use fraud detection tools, monitor account behavior, and investigate suspicious patterns. They collaborate with risk management teams to mitigate potential threats and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud prevention techniques are essential for this role.
$85 - $90/hr
Contractor
Posted 13 days ago
Citizens only
6 months
full linkedin
Date of birth
NO FAKE RESUMES
Overview
We are seeking an experienced Fraud Data Analyst specializing in gift card fraud to join our team in the Bay Area. In this critical role, you will leverage your advanced PySpark expertise (6–9 years) and strong analytical skills to develop and implement robust fraud monitoring solutions that protect our customer's business. You will work cross-functionally with Fraud, Legal, Operations, Product, and Business Development teams to proactively detect, analyze, and mitigate complex gift card fraud schemes.
Key Responsibilities
Required Qualifications:
