Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Washington, DC · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Washington, DC · Remote
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Washington, DC · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Washington, DC · On-site
$78K - $117K/yr
Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...
Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial ... Review bank records, financial statements, payment transactions, accounting records, and other ...
Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial ... Review bank records, financial statements, payment transactions, accounting records, and other ...
... cause analysis of incidents, technology innovation, and process optimization. What you'll bring to Circle: * 10+ years of experience in fraud risk management in fintech, payments, banking, or ...
... cause analysis of incidents, technology innovation, and process optimization. What you'll bring to Circle: * 10+ years of experience in fraud risk management in fintech, payments, banking, or ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
Mclean, VA · On-site +1
... analytics for a federal Office of Inspector General (OIG ... You will design and deploy machine learning models that detect fraud, improper payments, and non ...
Quick apply
Mclean, VA · On-site +1
... analytics for a federal Office of Inspector General (OIG ... You will design and deploy machine learning models that detect fraud, improper payments, and non ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
The Analyst is a member of the Fraud Risk Management Team and is expected to lead preliminary ... Preferred Previous experience with Payment Card Fraud schemes and detection methods. * Preferred ...
... analytics for a federal Office of Inspector General (OIG ... You will design and deploy machine learning models that detect fraud, improper payments, and non ...
... analytics for a federal Office of Inspector General (OIG ... You will design and deploy machine learning models that detect fraud, improper payments, and non ...
$85K - $141K/yr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
$85K - $141K/yr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Washington, DC · On-site
$85K - $141K/yr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Washington, DC · On-site
$85K - $141K/yr
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships ... payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Merrifield, VA · On-site
$17 - $22.50/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Merrifield, VA · On-site
$17 - $22.50/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Quick apply
Vienna, VA · Remote
$17.50 - $23/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Vienna, VA · On-site
$17 - $22.50/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Vienna, VA · On-site
$17 - $22.50/hr
The position is analytical and operational in nature, requiring someone who can review large ... Knowledge of financial institution operations, lending, deposits, or payment systems. Excellent ...
Mclean, VA · On-site
Support periodic reporting of the aggregated payment fraud risks, KRIs, KPIs, and KCIs for the end ... Detail-oriented, analytical and good written and verbal communication skills * Ability to ...
Mclean, VA · On-site
Support periodic reporting of the aggregated payment fraud risks, KRIs, KPIs, and KCIs for the end ... Detail-oriented, analytical and good written and verbal communication skills * Ability to ...
Mclean, VA · On-site
$74K - $112K/yr
Support periodic reporting of the aggregated payment fraud risks, KRIs, KPIs, and KCIs for the end-to-end payment management reporting * Support periodic risk and control assessmentsfor payment ...
Mclean, VA · On-site
$74K - $112K/yr
Support periodic reporting of the aggregated payment fraud risks, KRIs, KPIs, and KCIs for the end-to-end payment management reporting * Support periodic risk and control assessmentsfor payment ...
Koalafi is continuing to scale its payments and financing platform across direct-to-consumer and ... analyst, data science, or consulting role * 3+ years of experience in fraud risk analytics
Quick apply
Koalafi is continuing to scale its payments and financing platform across direct-to-consumer and ... analyst, data science, or consulting role * 3+ years of experience in fraud risk analytics
$15.01 - $20.12
6% of jobs
$20.12 - $25.24
11% of jobs
$27.06 is the 25th percentile. Wages below this are outliers.
$25.24 - $30.35
22% of jobs
The median wage is $34.61 / hr.
$30.35 - $35.47
13% of jobs
$35.47 - $40.58
12% of jobs
$40.58 - $45.70
9% of jobs
$47.30 is the 75th percentile. Wages above this are outliers.
$45.70 - $50.81
9% of jobs
$50.81 - $55.93
6% of jobs
$55.93 - $61.04
5% of jobs
$61.04 - $66.16
4% of jobs
$66.16 - $71.27
3% of jobs
$15
$40
$71
| 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.

$78K - $117K/yr
Other
Medical, Dental, Vision, Life, Retirement
Re-posted yesterday
Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking for a Fraud Analyst to join our Threat Intelligence team!
What You'll Do:Required:
The base salary range for this full-time position is $78,500-$117,500. Our salary ranges are determined by role, level, and location. The salary displayed reflects the range for new hire salaries for the position across all US locations. Within the range, individual pay is determined by state, work location and additional factors, including job-related skills, experience, and relevant education or training. This position may be eligible for incentive compensation, equity, and medical, dental, vision, life insurance and 401K. Your recruiter can share more about the specific details of the compensation and benefit package during the hiring process.
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Network security
501 - 1,000 Employees
Somerville, MA, US
2007