Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Remote
New York, NY · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Remote
New York, NY · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Remote
Your Role: Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Your Role: Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
New York, NY · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... analysis, KYC/AML frameworks, and BSA compliance. * Author rubrics that distinguish authentic ...
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New York, NY · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... analysis, KYC/AML frameworks, and BSA compliance. * Author rubrics that distinguish authentic ...
New York, NY · Remote
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
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New York, NY · Remote
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
New York, NY · On-site +1
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
New York, NY · On-site +1
$100K - $175K/yr
Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset ...
Remote Key Responsibilities * Conduct in-depth OSINT/WEBINT investigations across clearnet, darknet, and messaging platforms * Analyze online patterns and identify emerging cyber threats and fraud ...
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Remote Key Responsibilities * Conduct in-depth OSINT/WEBINT investigations across clearnet, darknet, and messaging platforms * Analyze online patterns and identify emerging cyber threats and fraud ...
New York, NY · On-site +1
Remote Key Responsibilities * Conduct in-depth OSINT/WEBINT investigations across clearnet, darknet, and messaging platforms * Analyze online patterns and identify emerging cyber threats and fraud ...
New York, NY · On-site +1
Remote Key Responsibilities * Conduct in-depth OSINT/WEBINT investigations across clearnet, darknet, and messaging platforms * Analyze online patterns and identify emerging cyber threats and fraud ...
This role can be based out of any of our US or European office locations or remote. How You'll ... Analytical mindset with comfort interpreting data and drawing conclusions - SQL, Python, or Looker ...
This role can be based out of any of our US or European office locations or remote. How You'll ... Analytical mindset with comfort interpreting data and drawing conclusions - SQL, Python, or Looker ...
New York, NY · On-site +1
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
New York, NY · On-site +1
$113K - $188K/yr
Develop and optimize machine learning models and analytics workflows * Lead data engineering ... Experience building fraud and/or fincrime monitoring rules in one or more programming languages
New York, NY · On-site +1
$94K - $118K/yr
Remote (Europe) Relocation available: Case by case Work pattern: * Remote across Europe, with ... Transaction Success Rate, Fraud Rate). * Set up tracking and monitoring for new launches and ...
New York, NY · On-site +1
$94K - $118K/yr
Remote (Europe) Relocation available: Case by case Work pattern: * Remote across Europe, with ... Transaction Success Rate, Fraud Rate). * Set up tracking and monitoring for new launches and ...
New York, NY · On-site +1
$90K - $140K/yr
... fraud by partnering with data engineers and analytics teams. - Contribute to the automation and optimization of credit risk operations by building decision frameworks and supporting risk modeling ...
New York, NY · On-site +1
$90K - $140K/yr
... fraud by partnering with data engineers and analytics teams. - Contribute to the automation and optimization of credit risk operations by building decision frameworks and supporting risk modeling ...
New York, NY · On-site +1
$105K - $120K/yr
This client is located in New York City but is open to remote candidates. Candidates in the Eastern ... We rely heavily on assertions in resumes and report suspected cases of resume fraud to the USCIS ...
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New York, NY · On-site +1
$105K - $120K/yr
This client is located in New York City but is open to remote candidates. Candidates in the Eastern ... We rely heavily on assertions in resumes and report suspected cases of resume fraud to the USCIS ...
Fort Dix, NJ · On-site +1
$62K - $141K/yr
Remote Work: No Job Number: R0246818 Location: Fort Dix,NJ,US Share job via: Share Deployment ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Fort Dix, NJ · On-site +1
$62K - $141K/yr
Remote Work: No Job Number: R0246818 Location: Fort Dix,NJ,US Share job via: Share Deployment ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
New York, NY · On-site +1
$144K - $250K/yr
Fraud Analysis * Analytics Insights * Credit Risk Analysis * Pivot Tables * Structured Query ... Normal office environment. (Remote or Hybrid), 3 to 4 days per month are required in office if ...
New York, NY · On-site +1
$144K - $250K/yr
Fraud Analysis * Analytics Insights * Credit Risk Analysis * Pivot Tables * Structured Query ... Normal office environment. (Remote or Hybrid), 3 to 4 days per month are required in office if ...
New York, NY · Remote
$140 - $400/hr
Analyze, review, and annotate healthcare legal documents and regulatory materials to support AI ... Draft and evaluate legal content related to healthcare compliance, fraud and abuse, patient privacy ...
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New York, NY · Remote
$140 - $400/hr
Analyze, review, and annotate healthcare legal documents and regulatory materials to support AI ... Draft and evaluate legal content related to healthcare compliance, fraud and abuse, patient privacy ...
New York, NY · Remote
$75K - $98K/yr
This is a remote / work-from-home role. You must reside in one of the following states: Arizona ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
New York, NY · Remote
$75K - $98K/yr
This is a remote / work-from-home role. You must reside in one of the following states: Arizona ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
New York, NY · Remote
$100K/yr
Analytical mindset with experience using customer health metrics, usage analytics, and KPIs to ... Experience supporting cybersecurity, threat intelligence, fraud prevention, digital risk protection ...
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New York, NY · Remote
$100K/yr
Analytical mindset with experience using customer health metrics, usage analytics, and KPIs to ... Experience supporting cybersecurity, threat intelligence, fraud prevention, digital risk protection ...
New York, NY · On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank ...
New York, NY · On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank ...
New York, NY · On-site +1
... fraud prevention. With over a decade of analyzing data, more than 80 registered patents, and ... Fully remote and shared space work options across the US * Monthly reimbursements for home internet ...
New York, NY · On-site +1
... fraud prevention. With over a decade of analyzing data, more than 80 registered patents, and ... Fully remote and shared space work options across the US * Monthly reimbursements for home internet ...
New Brunswick, NJ · Remote
The Payments Analyst is responsible for supporting the day-to-day operation of the Payments, Fraud ... This is a remote position based in New Brunswick, New Jersey. • Must be able to obtain and ...
New Brunswick, NJ · Remote
The Payments Analyst is responsible for supporting the day-to-day operation of the Payments, Fraud ... This is a remote position based in New Brunswick, New Jersey. • Must be able to obtain and ...
$16.38 - $20.96
15% of jobs
$22.62 is the 25th percentile. Wages below this are outliers.
$20.96 - $25.54
28% of jobs
The median wage is $27.20 / hr.
$25.54 - $30.12
19% of jobs
$33.87 is the 75th percentile. Wages above this are outliers.
$30.12 - $34.71
16% of jobs
$34.71 - $39.29
12% of jobs
$39.29 - $43.87
3% of jobs
$43.87 - $48.45
1% of jobs
$48.45 - $53.03
3% of jobs
$53.03 - $57.61
0% of jobs
$57.61 - $62.19
3% of jobs
$62.19 - $66.78
0% of jobs
$16
$32
$66
A Remote Fraud Analyst is responsible for detecting and preventing fraudulent activities by analyzing transactions, user behavior, and financial data from a remote location. They use fraud detection tools, risk assessment techniques, and company policies to identify suspicious activity and take necessary actions. Their role often involves reviewing flagged transactions, investigating fraud cases, and working with other teams to implement fraud prevention strategies. Strong analytical skills, attention to detail, and knowledge of fraud detection systems are essential for this position.
To thrive as a Remote Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are common requirements. Excellent communication skills, critical thinking, and the ability to work independently are valuable soft skills for this position. These skills are crucial for quickly identifying suspicious activities and effectively collaborating with cross-functional teams to mitigate risks.
Remote Fraud Analysts often face challenges such as staying up to date with evolving fraud techniques, managing large volumes of transaction data, and effectively communicating findings with distributed teams. To overcome these challenges, it’s important to continuously participate in relevant training, leverage advanced analytical tools, and establish clear protocols for virtual collaboration. Many companies provide strong support structures, ongoing professional development, and access to collaborative platforms to help analysts excel in their roles. Being proactive in learning and maintaining open, timely communication ensures success and impactful contributions to a remote fraud prevention team.
The most popular types of Fraud Analyst jobs in Princeton, NJ are:
For Remote Fraud Analyst jobs in Princeton, NJ, the most frequently searched job titles are:
The top searched job categories for Remote Fraud Analyst jobs in Princeton, NJ are:
Cities near Princeton, NJ with the most Remote Fraud Analyst job openings:

New York, NY • Remote
$78K - $117K/yr
Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 27 days ago
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.
#LI-Remote
Sourced by ZipRecruiter
Network security
501 - 1,000 Employees
Somerville, MA, US
2007