Riverside, CA · On-site
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 ...
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Riverside, CA · On-site
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 ...
San Jose, CA · On-site
$140K - $165K/yr
Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid) | Full-Time Industry: Fintech For one of our Fortune client we are hiring for a high-impact Payments & Fraud ...
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San Jose, CA · On-site
$140K - $165K/yr
Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid) | Full-Time Industry: Fintech For one of our Fortune client we are hiring for a high-impact Payments & Fraud ...
Newark, DE · On-site
$101K - $172K/yr
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the ...
Newark, DE · On-site
$101K - $172K/yr
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the ...
Reston, VA · On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... You will work closely with payments, risk, marketing, data, and engineering teams to ensure the ...
Reston, VA · On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... You will work closely with payments, risk, marketing, data, and engineering teams to ensure the ...
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraud-related risk assessments, including new account and loan openings, payments ...
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraud-related risk assessments, including new account and loan openings, payments ...
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraud‑related risk assessments, including new account and loan openings, payments ...
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Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraud‑related risk assessments, including new account and loan openings, payments ...
Altadena, CA · On-site
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraudrelated risk assessments, including new account and loan openings, payments fraud ...
Altadena, CA · On-site
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraudrelated risk assessments, including new account and loan openings, payments fraud ...
What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ... You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and ...
Atlanta, GA · On-site
The Sr. Fraud Analyst - Gift Cards is responsible for all data, processes, and strategy around Gift ... Experience in gift card or payments fraud mitigation. * B.S or higher in Applied Mathematics ...
Atlanta, GA · On-site
The Sr. Fraud Analyst - Gift Cards is responsible for all data, processes, and strategy around Gift ... Experience in gift card or payments fraud mitigation. * B.S or higher in Applied Mathematics ...
What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ... You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and ...
What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ... You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and ...
Lynnwood, WA · On-site
$18 - $28/hr
Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt ... Prioritize and manage daily workflow in fraud and payment exception queues to ensure timely ...
Lynnwood, WA · On-site
$18 - $28/hr
Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt ... Prioritize and manage daily workflow in fraud and payment exception queues to ensure timely ...
Pasadena, CA · On-site +1
$103K - $132K/yr
Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs, performance reporting, and post-launch analysis of new payment features and experiments * Write and ...
Pasadena, CA · On-site +1
$103K - $132K/yr
Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs, performance reporting, and post-launch analysis of new payment features and experiments * Write and ...
Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs, performance reporting, and post-launch analysis of new payment features and experiments * Write and ...
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Payments & Fraud Analytics * Support and enhance the development of payments and fraud KPIs, performance reporting, and post-launch analysis of new payment features and experiments * Write and ...
Boise, ID · On-site
The Fraud Analyst assumes the role of the Verafin administrator for the Bank's fraud management ... Updates Verafin or other case management software to reflect payment status and monies owed
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Boise, ID · On-site
The Fraud Analyst assumes the role of the Verafin administrator for the Bank's fraud management ... Updates Verafin or other case management software to reflect payment status and monies owed
Norfolk, NE · On-site
Prior experience in fraud investigations, financial services, payments, or risk management ... Strong analytical, organizational, and communication skills. * Excellent communication, analytical ...
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Norfolk, NE · On-site
Prior experience in fraud investigations, financial services, payments, or risk management ... Strong analytical, organizational, and communication skills. * Excellent communication, analytical ...
Jacksonville, FL · Remote
... Payments using a variety of systems. ● Analyze dispute cases and merchant documentation to determine chargeback eligibility. ● Keep management up to date on fraud-related incidents, emerging ...
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Jacksonville, FL · Remote
... Payments using a variety of systems. ● Analyze dispute cases and merchant documentation to determine chargeback eligibility. ● Keep management up to date on fraud-related incidents, emerging ...
... Payments using a variety of systems. • Analyze dispute cases and merchant documentation to determine chargeback eligibility. • Keep management up to date on fraud-related incidents, emerging ...
... Payments using a variety of systems. • Analyze dispute cases and merchant documentation to determine chargeback eligibility. • Keep management up to date on fraud-related incidents, emerging ...
Los Angeles, CA · On-site
Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers. * Review and analyze ...
Los Angeles, CA · On-site
Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers. * Review and analyze ...
Los Angeles, CA · On-site
Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers. * Review and analyze ...
Los Angeles, CA · On-site
Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers. * Review and analyze ...
$90K - $110K/yr
The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation ... Conduct horizon scanning for new fraud typologies related to digital banking, payments, fintech ...
$90K - $110K/yr
The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation ... Conduct horizon scanning for new fraud typologies related to digital banking, payments, fintech ...
$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 | Payments Fraud Analyst | Payments Security Specialist |
|---|---|---|
| Credentials | Certifications like CFE, CRCM, or fraud-specific training | Security certifications such as CISSP, CISA, or PCI DSS |
| Work Environment | Financial institutions, e-commerce companies, payment processors | Banking, fintech, payment technology firms |
| Industry Usage | Focuses on detecting and preventing payment fraud | Focuses on securing payment systems and infrastructure |
While both roles involve payment security, the Payments Fraud Analyst primarily detects and investigates fraudulent transactions, whereas the Payments Security Specialist focuses on implementing security measures to protect payment systems from breaches and vulnerabilities.
Full-time
This job post has expired today. Applications are no longer accepted.
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
