About the team The Risk Operations team is looking for an experienced fraud analyst to join an ... Experience creating data visualizations and dashboards and presenting findings to technical and non ...
About the team The Risk Operations team is looking for an experienced fraud analyst to join an ... Experience creating data visualizations and dashboards and presenting findings to technical and non ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site +1
$94K - $157K/yr
This role can be remote in the US with the ability to support EST as needed. Responsibilities ... non-technical stakeholders * Self-motivated and adaptable , with the ability to work both ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site +1
$94K - $157K/yr
This role can be remote in the US with the ability to support EST as needed. Responsibilities ... non-technical stakeholders * Self-motivated and adaptable , with the ability to work both ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site +1
$94K - $157K/yr
This role can be remote in the US with the ability to support EST as needed. Responsibilities ... non-technical stakeholders * Self-motivated and adaptable , with the ability to work both ...
Sr. Fraud Data Analyst
Alpharetta, GA · On-site +1
$94K - $157K/yr
This role can be remote in the US with the ability to support EST as needed. Responsibilities ... non-technical stakeholders * Self-motivated and adaptable , with the ability to work both ...
Clinical Auditor/Analyst (Remote)- Fraud, Waste and Abuse
Pittsburgh, PA · On-site +1
$32.85 - $56.83/hr
... Analyst position in the Fraud, Waste & Abuse department. This is a full time position working Monday through Friday daylight hours and will be a remote position. The Clinical Auditor/Analyst is an ...
Clinical Auditor/Analyst (Remote)- Fraud, Waste and Abuse
Pittsburgh, PA · On-site +1
$32.85 - $56.83/hr
... Analyst position in the Fraud, Waste & Abuse department. This is a full time position working Monday through Friday daylight hours and will be a remote position. The Clinical Auditor/Analyst is an ...
Fraud Investigator
Rochester, NY · Remote
$80K - $101K/yr
This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday ... Collect and analyze evidence, document findings, and make determinations on fraudulent activities ...
Fraud Investigator
Rochester, NY · Remote
$80K - $101K/yr
This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday ... Collect and analyze evidence, document findings, and make determinations on fraudulent activities ...
Fraud Specialist- (non remote)
Dubuque, IA · On-site +1
$77K - $78K/yr
DuTrac Community Credit Union is accepting applications for the position of Fraud Specialist. The ... Strong analytical, problem-solving, and attention-to-detail skills and the ability to interact ...
Fraud Specialist- (non remote)
Dubuque, IA · On-site +1
$77K - $78K/yr
DuTrac Community Credit Union is accepting applications for the position of Fraud Specialist. The ... Strong analytical, problem-solving, and attention-to-detail skills and the ability to interact ...
Director, Fraud Analytics Consulting - Remote
Costa Mesa, CA · On-site +1
$176K - $316K/yr
This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...
Director, Fraud Analytics Consulting - Remote
Costa Mesa, CA · On-site +1
$176K - $316K/yr
This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...
This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...
This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...
This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...
Quick apply
This is a remote position. You will report to the SVP of Fraud Analytics. You will have opportunity to: * Partner with major financial institutions and emerging market clients to help them realize ...
Business Analyst, Payments and Fraud
Pasadena, CA · On-site +1
$103K - $132K/yr
Founded in 2006, Spokeo has built a dedicated, remote-first team with an average tenure of 6.9 ... Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs ...
Business Analyst, Payments and Fraud
Pasadena, CA · On-site +1
$103K - $132K/yr
Founded in 2006, Spokeo has built a dedicated, remote-first team with an average tenure of 6.9 ... Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs ...
Founded in 2006, Spokeo has built a dedicated, remote-first team with an average tenure of 6.9 ... Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs ...
Quick apply
Founded in 2006, Spokeo has built a dedicated, remote-first team with an average tenure of 6.9 ... Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs ...
Vice President of Finance - Credit Union (Remote)
Eugene, OR · On-site +1
$197K - $235K/yr
OCCU is a member-owned credit union based in Eugene, Oregon, guided by a clear and meaningful ... Ensure timely and accurate forecasts, financial modeling, and analysis of financial trends.
Vice President of Finance - Credit Union (Remote)
Eugene, OR · On-site +1
$197K - $235K/yr
OCCU is a member-owned credit union based in Eugene, Oregon, guided by a clear and meaningful ... Ensure timely and accurate forecasts, financial modeling, and analysis of financial trends.
Vice President of Finance - Credit Union (Remote)
Eugene, OR · On-site +1
$197K - $235K/yr
OCCU is a member-owned credit union based in Eugene, Oregon, guided by a clear and meaningful ... Ensure timely and accurate forecasts, financial modeling, and analysis of financial trends.
Vice President of Finance - Credit Union (Remote)
Eugene, OR · On-site +1
$197K - $235K/yr
OCCU is a member-owned credit union based in Eugene, Oregon, guided by a clear and meaningful ... Ensure timely and accurate forecasts, financial modeling, and analysis of financial trends.
Vice President of Finance - Credit Union (Remote)
Eugene, OR · On-site +1
$197K - $235K/yr
OCCU is a member-owned credit union based in Eugene, Oregon, guided by a clear and meaningful ... Ensure timely and accurate forecasts, financial modeling, and analysis of financial trends.
Vice President of Finance - Credit Union (Remote)
Eugene, OR · On-site +1
$197K - $235K/yr
OCCU is a member-owned credit union based in Eugene, Oregon, guided by a clear and meaningful ... Ensure timely and accurate forecasts, financial modeling, and analysis of financial trends.
Business Operations Analyst II - Fraud
TX · Remote
Proven ability to present and explain data, findings, and metrics to non-technical audiences ... Remote work : Work in a way that allows you to work from home and have time onsite when needed to ...
Business Operations Analyst II - Fraud
TX · Remote
Proven ability to present and explain data, findings, and metrics to non-technical audiences ... Remote work : Work in a way that allows you to work from home and have time onsite when needed to ...
Streaming Fraud Data Research & Analyst
Santa Monica, CA · On-site +1
$61K - $118K/yr
This role can be based out of any of our US or European office locations or remote. How You'll ... Comfortable translating technical findings into clear, actionable recommendations for non-technical ...
Streaming Fraud Data Research & Analyst
Santa Monica, CA · On-site +1
$61K - $118K/yr
This role can be based out of any of our US or European office locations or remote. How You'll ... Comfortable translating technical findings into clear, actionable recommendations for non-technical ...
Streaming Fraud Data Research & Analyst
Nashville, TN · On-site +1
$61K - $118K/yr
This role can be based out of any of our US or European office locations or remote. How You'll ... Comfortable translating technical findings into clear, actionable recommendations for non-technical ...
Streaming Fraud Data Research & Analyst
Nashville, TN · On-site +1
$61K - $118K/yr
This role can be based out of any of our US or European office locations or remote. How You'll ... Comfortable translating technical findings into clear, actionable recommendations for non-technical ...
Fraud Investigator - Remote
Midvale, UT · On-site +1
$46K - $62K/yr
We are currently seeking a Fraud Investigator to join our team. This is a remote role. What you'll ... Good analytical skills, customer service and communication skills, both verbal and written.
Fraud Investigator - Remote
Midvale, UT · On-site +1
$46K - $62K/yr
We are currently seeking a Fraud Investigator to join our team. This is a remote role. What you'll ... Good analytical skills, customer service and communication skills, both verbal and written.
Streaming Fraud Data Research & Analyst
New York, NY · On-site +1
$61K - $118K/yr
This role can be based out of any of our US or European office locations or remote. How You'll ... Comfortable translating technical findings into clear, actionable recommendations for non-technical ...
Streaming Fraud Data Research & Analyst
New York, NY · On-site +1
$61K - $118K/yr
This role can be based out of any of our US or European office locations or remote. How You'll ... Comfortable translating technical findings into clear, actionable recommendations for non-technical ...
Fraud Investigator - Remote
Midvale, UT · Remote
$46K - $62K/yr
We are currently seeking a Fraud Investigator to join our team. This is a remote role. What you'll ... Good analytical skills, customer service and communication skills, both verbal and written.
Fraud Investigator - Remote
Midvale, UT · Remote
$46K - $62K/yr
We are currently seeking a Fraud Investigator to join our team. This is a remote role. What you'll ... Good analytical skills, customer service and communication skills, both verbal and written.
Non Union Remote Fraud Analyst information
See salary details
$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
How much do non union remote fraud analyst jobs pay per hour?
What is the difference between Non Union Remote Fraud Analyst vs Non Union Remote Fraud Investigator?
| Aspect | Non Union Remote Fraud Analyst | Non Union Remote Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Remote, office-based, or hybrid; primarily analytical and investigative tasks | Remote or field-based; focuses on in-depth investigations and case resolution |
| Employer & Industry | Financial institutions, insurance companies, e-commerce firms | Financial services, insurance, retail, and law enforcement agencies |
Both roles involve fraud detection and investigation, often requiring similar credentials and working remotely. The main difference lies in scope: Fraud Analysts typically analyze data and identify suspicious activity, while Fraud Investigators conduct in-depth investigations and gather evidence for legal action.
Job description
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the team
The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining fraud rulesets to prevent transaction fraud, conducting data analysis to identify and mitigate fraud attacks, while minimizing impact to users, and working collaboratively with fraud, operations, and product stakeholders to proactively implement fraud strategies and controls. They should have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, strong analytical abilities, and experience writing and managing fraud rulesets.
What you'll do
Did you know that only around 4% of the world's GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless potential for innovation, creativity, and global prosperity. While the promise of a global online economy is palpable, it doesn't come without significant risk. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online businesses. Before we can fully realize the potential of a global internet economy, we must first address the burgeoning problem of fraud.
We are looking for someone passionate about fighting fraud, identifying new trends and typologies, conducting complex data analysis, and working collaboratively with peers and partners in the fraud space. This position works closely with cross-functional stakeholders across product, engineering, data science, and operations to identify and mitigate risk from complex, distributed transaction fraud attacks.
The right candidate for this role will have a minimum of five years' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or cryptocurrency. Candidates should have experience writing, maintaining, and analyzing complex fraud rulesets and demonstrated success minimizing fraud losses along with impacts to users. Candidates should also have experience working closely with product teams to implement risk controls and demonstrate a deep understanding of fraud typologies, controls, and ability to mitigate fraud risk.
Responsibilities
- Build and maintain fraud rulesets to prevent transaction-level fraud losses, including ongoing monitoring and measurements of precision and recall
- Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging fraud attacks impacting Stripe and its users
- Collaborate closely with product, risk, and operations teams to proactively identify and mitigate fraud exposure
- Investigate, conduct root cause analysis, and deploy remediations to prevent future complex and distributed fraud attacks
- Investigate and take action against anomalous clusters of transactions based on account activity, processing volume, or other risk indicators while minimizing negative impacts to Stripe users
- Respond to incidents involving complex fraud schemes to quickly mitigate exposure to Stripe, its users, and financial partners
- Utilize analytics to identify and implement initiatives to automate manual processes and workload across the organization
- Create visualizations, dashboards, and queries to drive visibility and oversight into impact, performance, loss risks, and user experience
- Utilize Stripe tools and systems to enable systematic actioning of fraudulent merchants, maintaining an extremely high level of accuracy to prevent negative user experience
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
- A minimum of five years of experience conducting advanced data analysis and managing transaction fraud rulesets
- Advanced-level proficiency in SQL
- Experience working closely with modeling, data science, and intelligence stakeholders to implement automatic and scaled controls and processes
- Experience creating data visualizations and dashboards and presenting findings to technical and non-technical audiences, including senior leadership
- The ability to drive execution on projects working in a heavily cross-functional environment
- Creativity, a team-focused mentality, and effective problem-solving skills
- The ability and desire to question the status quo
- The ability to approach challenges from a user perspective while being pragmatic and solutions-oriented
- Fraud experience in payments, e-commerce, fintechs, or cryptocurrency mitigating digital and card-not-present fraud
- Experience investigating and mitigating card testing and account takeover attacks
- Proficiency in Splunk, Python, Tableau, or other data visualization tools
- Undergraduate or advanced degree in analytics, data science, or statistics
- Experience with clustering, classification, and link analysis
- Experience working in fast-paced and rapidly changing environments
- Experience designing and implementing product-level fraud and risk controls
About Stripe
Sourced by ZipRecruiter
Industry
Software development
Company size
1,001 - 5,000 Employees
Headquarters location
San Francisco, CA, US
Year founded
2010