ZipRecruiter

Log In

1

Mobile Fraud Analyst Jobs (NOW HIRING)

Dime Bank

... 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 ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for ... The ideal candidate has at least 3 years of fraud or financial crimes experience, strong analytical ...

Fiserv, Inc.

Risk Analyst

Omaha, NE · On-site

Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, w ... Take ownership of the implementation of fraud strategies for clients' card portfolios, ensuring ...

ONE

Fraud Strategy - Authentication

$140K - $170K/yr

... passcode reset, mobile wallet provisioning, etc. You will be responsible for supporting the ... Conducting independent data analytics of portfolio behavior to identify new or shifting fraud ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ... Conduct and perform review of alerted transaction activity involving "mobile app" payments (i.e ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ... Conduct and perform review of alerted transaction activity involving "mobile app" payments (i.e ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ... Conduct and perform review of alerted transaction activity involving "mobile app" payments (i.e ...

Jobtailor

Identify meaningful solutions for online/mobile banking risks and control issues * Develop ... Strong analytical skills * Ability to work independently and influence others * Strong project ...

Citi

Digital Authentication Fraud Architect

Florence, KY · On-site

$103K - $155K/yr

Analyze fraud patterns across digital channels, contribute to investigation and response strategies ... mobile/online platforms, API-based authentication, device and behavioral intelligence, and risk ...

Citi

Digital Authentication Fraud Architect

Tampa, FL · On-site

$103K - $155K/yr

Analyze fraud patterns across digital channels, contribute to investigation and response strategies ... mobile/online platforms, API-based authentication, device and behavioral intelligence, and risk ...

Citi

Digital Authentication Fraud Architect

New Castle, DE · On-site

$103K - $155K/yr

Analyze fraud patterns across digital channels, contribute to investigation and response strategies ... mobile/online platforms, API-based authentication, device and behavioral intelligence, and risk ...

Citi

Digital Authentication Fraud Architect

San Antonio, TX · On-site

$103K - $155K/yr

Analyze fraud patterns across digital channels, contribute to investigation and response strategies ... mobile/online platforms, API-based authentication, device and behavioral intelligence, and risk ...

Citi

Digital Authentication Fraud Architect

Jacksonville, FL · On-site

$103K - $155K/yr

Analyze fraud patterns across digital channels, contribute to investigation and response strategies ... mobile/online platforms, API-based authentication, device and behavioral intelligence, and risk ...

previous pagenext page

Showing results 21-40

All JobsMobile Fraud Analyst Jobs

Mobile Fraud Analyst information

See salary details

$14

$38

$68

How much do mobile fraud analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for mobile fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What does a mobile fraud analyst do?

A Mobile Fraud Analyst is responsible for identifying and preventing fraudulent activities related to mobile transactions, accounts, or devices. They monitor mobile payment systems, analyze user behaviors, and investigate suspicious activities to protect customers and companies from financial losses. Their work involves using data analysis tools, reviewing transaction patterns, and collaborating with other departments to develop and implement anti-fraud strategies.

What are some typical challenges mobile fraud analysts face when detecting and preventing fraudulent activities on mobile platforms?

Mobile Fraud Analysts often encounter challenges such as rapidly evolving fraud tactics, sophisticated use of technology by fraudsters, and distinguishing legitimate user behavior from suspicious activity. The mobile environment also introduces complexities like device spoofing and app-based vulnerabilities. Staying updated with the latest fraud trends and collaborating closely with cybersecurity teams and app developers is essential to effectively identify and mitigate threats while ensuring a seamless user experience.

What are the key skills and qualifications needed to thrive as a mobile fraud analyst, and why are they important?

To thrive as a Mobile Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, cybersecurity, or a related field, often supported by a relevant degree. Experience with fraud detection tools, data analytics platforms, and knowledge of mobile payment systems are typically required. Excellent problem-solving abilities, effective communication, and the capacity to work well in high-pressure situations set top performers apart. These skills and qualities are essential for identifying suspicious activities quickly and accurately to protect users and minimize financial losses.

What are the most commonly searched types of Fraud Analyst jobs?

The most popular types of Fraud Analyst jobs are:

What states have the most Mobile Fraud Analyst jobs?

States with the most job openings for Mobile Fraud Analyst jobs include:

What are popular job titles related to Mobile Fraud Analyst jobs?

For Mobile Fraud Analyst jobs, the most frequently searched job titles are:

Infographic showing various Mobile Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 66% Full Time, 30% Part Time, and 4% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Digital Banking Fraud Analyst

On-site

Dime Bank
See more jobs at Dime Bankexternal

Other

Posted 9 days ago

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Full Time Norwich, CT, US

Position Summary:

As a member of one or more of the digital banking team, performs tasks and responsibilities in support of the digital banking/cash management operations, fraud prevention and detection services of the bank. This position will assist management to minimize exposure to fraud and possible monetary losses across all payment channels including, but not limited to, ACH, P2P, RTP, ATM, Card Services, Check, Mobile/Online Banking, Reg E Claims, and deposit account payment channels. The Analyst must work independently as well as with other department/retail branch employees to expediently investigate suspicious activity and prevent monetary losses to the bank and its customers.

Primary Duties and Responsibilities:
  • Provide excellent customer service, troubleshoot issues and provide assistance to both internal and external customers in support of our online banking, mobile banking, mobile deposit services and ATM/ Debit cards.
  • Responsible for debit card processing including transactions, disputes, issuance, and transaction inquiries. Review and monitor daily, weekly, and monthly card activity reports.
  • Process card and ACH disputes within Centrix DTS (Dispute Tracking System, process charge backs and return ACH items). Identify and document red flags during daily operational duties.
  • Performs various daily processing activities associated with digital banking services, including online banking, mobile banking, and treasury management services.
  • Review and approve online banking external transfers (RTP, P2P, A2A).
  • Process ACH errors and exceptions, IAT transactions, reclamations, unauthorized ACH returns, in accordance with NACHA rules and regulatory guidelines. Process ACH stop payments.
  • Process new/updated business customers and manage the online banking message center queue, including Business Registration, Wires, Online Account Opening, and Rejected Mobile Deposits.
  • Collaborate with the bank’s debit card processor to prevent fraud and support recovery efforts in account takeover cases. Work with the Security Officer, BSA Officer, and Digital Banking Payments and Fraud Manager to liaise with law enforcement and external agencies.
  • Assists business banking clients in systems and applications for Online Banking, ACH Origination, Online Wire Origination, Positive Pay, Remote Deposit Capture, Mobile Banking, Mobile Check Deposit, merchant services, credit cards, etc.
  • Assist customers with Apple Pay, Google Pay, and Samsung Pay via Mastercard Connect.
  • Other duties as required from time to time, including supporting the Digital Banking Manager.
Knowledge, Skills, Requirements:
  • 3 to 5 years’ progressive experience with digital banking products/services and regulations
  • Associates degree in business administration or an equivalent combination of education and experience in banking
  • Ability to interact positively and tactfully with customers, to inspire confidence and trust
  • Detailed oriented and well organized
  • Strong problem solving and organizational skills
  • Self-motivation and ability to work independently
  • Ability to accept and adapt to change
  • Proficiency in written and verbal communications
  • Perform duties of the position with strict adherence to all bank policies.
Physical Demands and Condition Requirements:
  • General office environment.
Equipment Used:
  • Computer

ADA: The employer will make reasonable accommodations in compliance with the Americans with Disabilities Act of 1990.

#J-18808-Ljbffr

Apply