Fraud Analyst
Miami, FL ยท On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
Miami, FL ยท On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
Miami, FL ยท On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
Miami, FL ยท On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
Miami, FL ยท On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
Miami, FL ยท On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
Quick apply
Miami, FL ยท On-site
Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking. * Investigate suspected fraudulent ...
Bird In Hand, PA ยท On-site
We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... Review mobile, ATM, and other incoming deposits to determine whether preventive measures are ...
Bird In Hand, PA ยท On-site
We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... Review mobile, ATM, and other incoming deposits to determine whether preventive measures are ...
Bird In Hand, PA ยท On-site
We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... Review mobile, ATM, and other incoming deposits to determine whether preventive measures are ...
Bird In Hand, PA ยท On-site
We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... Review mobile, ATM, and other incoming deposits to determine whether preventive measures are ...
Ruston, LA ยท On-site
A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Review and process mobile deposits daily to detect and prevent fraud while also ensuring ...
Ruston, LA ยท On-site
A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Review and process mobile deposits daily to detect and prevent fraud while also ensuring ...
Ruston, LA ยท On-site
A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Review and process mobile deposits daily to detect and prevent fraud while also ensuring ...
Ruston, LA ยท On-site
A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Review and process mobile deposits daily to detect and prevent fraud while also ensuring ...
Chicago, IL ยท Hybrid
$65K - $75K/yr
The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.
Chicago, IL ยท Hybrid
$65K - $75K/yr
The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.
Chicago, IL ยท Hybrid
$65K - $75K/yr
The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.
Chicago, IL ยท Hybrid
$65K - $75K/yr
The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.
New York, NY ยท On-site
We're a next-generation financial services company and national bank using innovative, mobile-first ... The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:
New York, NY ยท On-site
We're a next-generation financial services company and national bank using innovative, mobile-first ... The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:
Yuba City, CA ยท On-site
$85K - $97K/yr
... to online banking, mobile banking, digital account opening, remote deposit capture, card-not ... The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity ...
Quick apply
Yuba City, CA ยท On-site
$85K - $97K/yr
... to online banking, mobile banking, digital account opening, remote deposit capture, card-not ... The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity ...
Yuba City, CA ยท Remote
$85K - $97K/yr
... to online banking, mobile banking, digital account opening, remote deposit capture, card-not ... The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity ...
Yuba City, CA ยท Remote
$85K - $97K/yr
... to online banking, mobile banking, digital account opening, remote deposit capture, card-not ... The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity ...
Yuba City, CA ยท On-site
$85K - $97K/yr
... to online banking, mobile banking, digital account opening, remote deposit capture, card-not ... The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity ...
Yuba City, CA ยท On-site
$85K - $97K/yr
... to online banking, mobile banking, digital account opening, remote deposit capture, card-not ... The Senior Fraud Analyst serves as a subject matter resource in digital fraud trends, identity ...
Chicago, IL ยท On-site
$65K - $75K/yr
The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.
Chicago, IL ยท On-site
$65K - $75K/yr
The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.
Troy, NY ยท On-site
$19.34 - $31.22/hr
Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud ... Place outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit ...
Troy, NY ยท On-site
$19.34 - $31.22/hr
Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud ... Place outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit ...
Frisco, TX ยท On-site
We're a next-generation financial services company and national bank using innovative, mobile-first ... We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on ...
Frisco, TX ยท On-site
We're a next-generation financial services company and national bank using innovative, mobile-first ... We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on ...
Kansas City, MO ยท On-site
$57K - $124K/yr
These channels include Card (Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ACH ... Analyze fraud trends using statistical modeling, including decision tree analysis, and recommend ...
Kansas City, MO ยท On-site
$57K - $124K/yr
These channels include Card (Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ACH ... Analyze fraud trends using statistical modeling, including decision tree analysis, and recommend ...
Kansas City, MO ยท On-site
$59K - $86K/yr
As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients ... These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH ...
Kansas City, MO ยท On-site
$59K - $86K/yr
As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients ... These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH ...
Norwich, CT ยท On-site
... Mobile/Online Banking, Reg E Claims, and deposit account payment channels. The Analyst must work ... Collaborate with the bank's debit card processor to prevent fraud and support recovery efforts in ...
Norwich, CT ยท On-site
... Mobile/Online Banking, Reg E Claims, and deposit account payment channels. The Analyst must work ... Collaborate with the bank's debit card processor to prevent fraud and support recovery efforts in ...
Kansas City, MO ยท Hybrid
$59K - $86K/yr
As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients ... These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH ...
Kansas City, MO ยท Hybrid
$59K - $86K/yr
As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients ... These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH ...
$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
The most popular types of Fraud Analyst jobs are:
States with the most job openings for Mobile Fraud Analyst jobs include:
For Mobile Fraud Analyst jobs, the most frequently searched job titles are:

Miami, FL โข On-site
Full-time
Re-posted 8 days ago
Job Summary:
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Unionโs entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance
Duties & Responsibilities:
Preferred Qualifications:
Skills:
Sourced by ZipRecruiter
Finance and insurance
201 - 500 Employees
Miami, FL, US
1935