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. ◦ ...
Quick apply
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. ◦ ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to ...
Quick apply
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to ...
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. ◦ ...
Quick apply
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. ◦ ...
Wells Fargo is seeking a Lead Analytics Consultant to join the Global Employee Fraud Monitoring Strategies (GEFMS) team. This role is responsible for leading Front Line Proactive Monitoring ...
New
Wells Fargo is seeking a Lead Analytics Consultant to join the Global Employee Fraud Monitoring Strategies (GEFMS) team. This role is responsible for leading Front Line Proactive Monitoring ...
New
New York, NY · Hybrid
$135K - $160K/yr
Retirement
Orchestrate fraud monitoring through full customer journey across payment rails, funding flows, logins, and behavioral signals. * Strengthen case management process * Partner with Engineering for ...
New York, NY · Hybrid
$135K - $160K/yr
Retirement
Orchestrate fraud monitoring through full customer journey across payment rails, funding flows, logins, and behavioral signals. * Strengthen case management process * Partner with Engineering for ...
Little Silver, NJ · On-site
* 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 ...
Little Silver, NJ · On-site
* 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 ...
Sheridan, WY · On-site
This position monitors transactions and account activity, investigates suspected fraud, communicates with customers and employees, analyzes fraud trends, and prepares related documentation and ...
Sheridan, WY · On-site
This position monitors transactions and account activity, investigates suspected fraud, communicates with customers and employees, analyzes fraud trends, and prepares related documentation and ...
New York, NY · On-site
$135K - $160K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Orchestrate fraud monitoring through full customer journey across payment rails, funding flows, logins, and behavioral signals. * Strengthen case management process * Partner with Engineering for ...
New York, NY · On-site
$135K - $160K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Orchestrate fraud monitoring through full customer journey across payment rails, funding flows, logins, and behavioral signals. * Strengthen case management process * Partner with Engineering for ...
San Francisco, CA · On-site
$37.50 - $45/hr
This role focuses on transaction monitoring, fraud decisioning, and rule optimization for a card portfolio. The ideal candidate is analytical, self-directed, and thrives in a fast-paced environment.
New
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San Francisco, CA · On-site
$37.50 - $45/hr
This role focuses on transaction monitoring, fraud decisioning, and rule optimization for a card portfolio. The ideal candidate is analytical, self-directed, and thrives in a fast-paced environment.
New
This role is responsible for leading highimpact fraud analytics, monitoring, and response initiatives across the enterprise. The position partners closely with executives, senior stakeholders, and ...
This role is responsible for leading highimpact fraud analytics, monitoring, and response initiatives across the enterprise. The position partners closely with executives, senior stakeholders, and ...
This role is responsible for leading highimpact fraud analytics, monitoring, and response initiatives across the enterprise. The position partners closely with executives, senior stakeholders, and ...
This role is responsible for leading highimpact fraud analytics, monitoring, and response initiatives across the enterprise. The position partners closely with executives, senior stakeholders, and ...
This role is responsible for leading highimpact fraud analytics, monitoring, and response initiatives across the enterprise. The position partners closely with executives, senior stakeholders, and ...
This role is responsible for leading highimpact fraud analytics, monitoring, and response initiatives across the enterprise. The position partners closely with executives, senior stakeholders, and ...
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.
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.
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
Works with business units and vendors to evaluate monitoring tools, alert parameters, authentication practices, and fraud prevention controls. * Provides fraud awareness guidance and training on red ...
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
Works with business units and vendors to evaluate monitoring tools, alert parameters, authentication practices, and fraud prevention controls. * Provides fraud awareness guidance and training on red ...
Evansville, IN · On-site
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... This role assists with monitoring high-risk transactions, identifying unusual activity, and ...
Evansville, IN · On-site
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... This role assists with monitoring high-risk transactions, identifying unusual activity, and ...
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
Works with business units and vendors to evaluate monitoring tools, alert parameters, authentication practices, and fraud prevention controls. * Provides fraud awareness guidance and training on red ...
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
Works with business units and vendors to evaluate monitoring tools, alert parameters, authentication practices, and fraud prevention controls. * Provides fraud awareness guidance and training on red ...
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
Works with business units and vendors to evaluate monitoring tools, alert parameters, authentication practices, and fraud prevention controls. * Provides fraud awareness guidance and training on red ...
Quick apply
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
Works with business units and vendors to evaluate monitoring tools, alert parameters, authentication practices, and fraud prevention controls. * Provides fraud awareness guidance and training on red ...
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... This role assists with monitoring high-risk transactions, identifying unusual activity, and ...
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... This role assists with monitoring high-risk transactions, identifying unusual activity, and ...
$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.
The most popular types of Fraud Monitoring jobs are:
States with the most job openings for Fraud Monitoring jobs include:
The top searched job categories for Fraud Monitoring jobs are:
$85 - $90/hr
Contractor
Re-posted 21 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:
