Manage Regulation E claims and dispute investigations * Create and maintain fraud rules, filters ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
Quick apply
Manage Regulation E claims and dispute investigations * Create and maintain fraud rules, filters ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
Quick apply
Manage Regulation E claims and dispute investigations * Create and maintain fraud rules, filters ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... management. * Proposes fraud control enhancements through coordination with fraud solution ...
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... management. * Proposes fraud control enhancements through coordination with fraud solution ...
Weslaco, TX · On-site
TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Our world-class team of technologists, program managers, and subject matter experts is uniquely ...
Weslaco, TX · On-site
TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Our world-class team of technologists, program managers, and subject matter experts is uniquely ...
San Jose, CA · On-site
$140K - $165K/yr
Independently manage analytics initiatives in a client-facing and cross-functional environment. What We're Looking For * 3-10 years of experience in Payments Analytics, Fraud Analytics, Risk ...
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San Jose, CA · On-site
$140K - $165K/yr
Independently manage analytics initiatives in a client-facing and cross-functional environment. What We're Looking For * 3-10 years of experience in Payments Analytics, Fraud Analytics, Risk ...
$90K - $110K/yr
First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across ...
$90K - $110K/yr
First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across ...
Reston, VA · On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... The role also requires comfort managing the natural ebbs and flows of work, including responding to ...
Reston, VA · On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... The role also requires comfort managing the natural ebbs and flows of work, including responding to ...
TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Our world-class team of technologists, program managers, and subject matter experts is uniquely ...
TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Our world-class team of technologists, program managers, and subject matter experts is uniquely ...
$25.20 - $29.50/hr
Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...
$25.20 - $29.50/hr
Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...
Dayton, OH · Remote
Navia is seeking a detail-oriented and highly analytical Fraud Analyst to join our team. This role ... Strong time management skills and ability to meet deadlines * Excellent written communication ...
New
Quick apply
Dayton, OH · Remote
Navia is seeking a detail-oriented and highly analytical Fraud Analyst to join our team. This role ... Strong time management skills and ability to meet deadlines * Excellent written communication ...
New
Be Seen First
Overland Park, KS · On-site
$22/hr
Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. * This includes customer authentication, fraud investigations and/or compliance with fraud policies in ...
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Be Seen First
Overland Park, KS · On-site
$22/hr
Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. * This includes customer authentication, fraud investigations and/or compliance with fraud policies in ...
Lebanon, TN · On-site
Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... This position reports to the Fraud Manager and provides excellent service and support to team ...
Lebanon, TN · On-site
Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... This position reports to the Fraud Manager and provides excellent service and support to team ...
Falcon Heights, MN · On-site
$25.20 - $29.50/hr
Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...
Falcon Heights, MN · On-site
$25.20 - $29.50/hr
Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Participates in special projects and performs other duties as directed by management. * Experience ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Participates in special projects and performs other duties as directed by management. * Experience ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Participates in special projects and performs other duties as directed by management. * Experience ...
Malvern, PA · On-site
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Participates in special projects and performs other duties as directed by management. * Experience ...
Los Angeles, CA · On-site
... fraud and chargeback risks to clients and customers. * Review and analyze transactional data and ... Communicate with management on internal control deficiencies detected during the account monitoring ...
Los Angeles, CA · On-site
... fraud and chargeback risks to clients and customers. * Review and analyze transactional data and ... Communicate with management on internal control deficiencies detected during the account monitoring ...
... fraud and chargeback risks to clients and customers. * Review and analyze transactional data and ... Communicate with management on internal control deficiencies detected during the account monitoring ...
... fraud and chargeback risks to clients and customers. * Review and analyze transactional data and ... Communicate with management on internal control deficiencies detected during the account monitoring ...
Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Conducts in-house, telephone and database research; manages case file. * Reports to Fraud Examiner ...
New
Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Conducts in-house, telephone and database research; manages case file. * Reports to Fraud Examiner ...
New
Springfield, MA · On-site
$24.17 - $36.26/hr
Provide support to the Compliance Manager in order to ensure compliance of Credit Union policies ... Conduct thorough analyses of transactional activity for the detection of fraudulent activity on ...
Springfield, MA · On-site
$24.17 - $36.26/hr
Provide support to the Compliance Manager in order to ensure compliance of Credit Union policies ... Conduct thorough analyses of transactional activity for the detection of fraudulent activity on ...
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Participates in special projects and performs other duties as directed by management. * Experience ...
As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Participates in special projects and performs other duties as directed by management. * Experience ...
Saint Paul, MN · On-site
$25.20 - $29.50/hr
Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...
Saint Paul, MN · On-site
$25.20 - $29.50/hr
Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
| Aspect | Manager Telecom Fraud Analyst | Telecom Fraud Analyst |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Usually requires a bachelor’s degree; certifications like CFE or ACFE are also beneficial |
| Work Environment | Supervises teams, manages fraud prevention strategies, and collaborates with multiple departments | Focuses on analyzing fraud patterns, investigating cases, and implementing detection techniques |
| Industry Usage | Used in telecom companies, financial institutions, and fraud prevention firms | Common in telecom companies, banks, and security agencies |
The main difference is that the Manager Telecom Fraud Analyst oversees teams and strategies, while the Telecom Fraud Analyst primarily conducts investigations and analysis. Both roles require similar credentials and are integral to telecom fraud prevention, but the manager position involves leadership responsibilities.

Full-time
Posted 26 days ago
Payments Fraud Analyst
We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.
This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.
What You'll Be Doing
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 alerts, suspicious transactions, and exception items
Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk
Identify fraud patterns, anomalies, and emerging threats
Manage Regulation E claims and dispute investigations
Create and maintain fraud rules, filters, and monitoring controls within fraud systems
Track fraud losses, trends, and operational metrics
Assist with fraud reporting, audits, and operational improvements
Support debit card operational functions including travel exemptions and fraud-related restrictions
What They're Looking For
5+ years of banking or credit union operations experience with strong fraud exposure
Hands-on experience with:
ACH fraud
Wire fraud
Debit card fraud
Check fraud
Reg E claims and disputes
Strong understanding of payment systems and fraud prevention processes
Experience investigating fraud cases and making independent fraud decisions
Ability to identify trends and recommend fraud mitigation strategies
Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred
Ideal Background
This role is a strong fit for someone currently working as a:
Fraud Analyst
Fraud Operations Specialist
Electronic Fraud Specialist
Deposit Operations/Fraud Specialist
Payments Risk Analyst
Senior Fraud Specialist
Why This Opportunity
Broad exposure across all payment channels
Ability to influence fraud controls and operational processes
Stable and growing institution
High-impact role with visibility across operations and risk management
Opportunity to work in a collaborative, team-oriented environment