Essential Duties and Responsibilities The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report ...

88 Bread Financial Fraud Analyst Jobs Hiring Near You
Essential Duties and Responsibilities The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report ...
Essential Duties and Responsibilities The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report ...
Essential Duties and Responsibilities The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report ...
Essential Duties and Responsibilities The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report ...
Essential Duties and Responsibilities The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report ...
Essential Duties and Responsibilities The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report ...
Essential Duties and Responsibilities The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report ...
Fraud Analyst
Oakdale, MN · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
Oakdale, MN · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Petersburg, VA · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
Petersburg, VA · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
Saint Petersburg, FL · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Saint Petersburg, FL · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Strong understanding of financial fraud schemes and prevention methods. * Demonstrated ability to analyze complex data and identify actionable insights. * Excellent written and verbal communication ...
Strong understanding of financial fraud schemes and prevention methods. * Demonstrated ability to analyze complex data and identify actionable insights. * Excellent written and verbal communication ...
Fraud Analyst
La Vista, NE · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
La Vista, NE · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Current Employees and Contractors Apply HereOsaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA ...
New
Fraud Analyst
La Vista, NE · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
La Vista, NE · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Oakdale, MN · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Oakdale, MN · Hybrid
$65K - $75K/yr
Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 ...
New
Fraud Analyst
Miami, FL · On-site
Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Risk Management, or a related field * 2 years of relevant experience in fraud detection, investigations, or risk management ...
Quick apply
Fraud Analyst
Miami, FL · On-site
Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Risk Management, or a related field * 2 years of relevant experience in fraud detection, investigations, or risk management ...
Fraud Analyst
Miami, FL · On-site
Strong understanding of financial fraud schemes and prevention methods. * Demonstrated ability to analyze complex data and identify actionable insights. * Excellent written and verbal communication ...
Fraud Analyst
Miami, FL · On-site
Strong understanding of financial fraud schemes and prevention methods. * Demonstrated ability to analyze complex data and identify actionable insights. * Excellent written and verbal communication ...
Director Fraud Strategy
$154K - $347K/yr
As a senior leader, must work at a Bread Financial office a minimum of 6 days per month. * Ability ... Proven success in analyzing large amounts of data which foster actionable business decisions.
Director Fraud Strategy
$154K - $347K/yr
As a senior leader, must work at a Bread Financial office a minimum of 6 days per month. * Ability ... Proven success in analyzing large amounts of data which foster actionable business decisions.
Fraud Analyst
Miami, FL · On-site
Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Risk Management, or a related field * 2 years of relevant experience in fraud detection, investigations, or risk management ...
Quick apply
Fraud Analyst
Miami, FL · On-site
Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Risk Management, or a related field * 2 years of relevant experience in fraud detection, investigations, or risk management ...
Bread Financial Jobs Information
Do workers at Bread Financial get paid breaks?
100% of people say they get paid breaks.
Based on data from 14 people who took the Breakroom Quiz between November 2024 and June 2026.
Does Bread Financial pay people when they’re sick?
91% of people say they would get paid if they were sick but scheduled to work.
Based on data from 22 people who took the Breakroom Quiz between November 2024 and June 2026.
At Bread Financial, are sick days and vacation days separate paid time off?
90% of people say they don’t have to use vacation days when they’re out sick.
Based on data from 10 people who took the Breakroom Quiz between July 2025 and June 2026.
Is the health insurance from Bread Financial affordable enough for their workers?
100% of people say the health insurance costs are okay
Based on data from 13 people who took the Breakroom Quiz between March 2025 and June 2026.
Do people get paid time off at Bread Financial?
100% of people say they get paid time off.
Based on data from 10 people who took the Breakroom Quiz between July 2025 and June 2026.
How far ahead of time do people find out their work schedule?
- 75% of people with changing schedules find out their shifts one week or less ahead of time.
- 0% of people with changing schedules find out their shifts two weeks ahead of time.
- 0% of people with changing schedules find out their shifts three weeks ahead of time.
- 25% of people with changing schedules find out their shifts four weeks or more ahead of time.
Based on data from 8 people who took the Breakroom Quiz between January 2025 and April 2026.
Do workers at Bread Financial worry about hours?
93% of people report they don’t worry about getting enough hours.
Based on data from 15 people who took the Breakroom Quiz between November 2024 and April 2026.
Do Bread Financial workers get to choose the shifts they work?
86% report that they have enough control over which shifts they work.
Based on data from 7 people who took the Breakroom Quiz between November 2024 and January 2026.
How easy is it for Bread Financial workers to change shifts?
81% of people report that it’s easy to change shifts if they need to.
Based on data from 16 people who took the Breakroom Quiz between November 2024 and April 2026.
How easy is it to get time off at Bread Financial?
87% of people report it’s easy to get time off.
Based on data from 23 people who took the Breakroom Quiz between November 2024 and June 2026.
Do Bread Financial managers change schedules at the last minute?
94% of people say their manager doesn’t change their shift schedule at the last minute.
Based on data from 17 people who took the Breakroom Quiz between November 2024 and April 2026.
Do jobs at Bread Financial spill into time workers aren’t paid for?
19% of people report that their job takes up time that they don’t get paid for.
Based on data from 16 people who took the Breakroom Quiz between November 2024 and April 2026.
How easy is it to take sick days at Bread Financial?
91% of people report that it’s easy to take time off if they are sick.
Based on data from 23 people who took the Breakroom Quiz between November 2024 and June 2026.
Is working at Bread Financial good if you’re a parent or caregiver?
94% of people who care for a child or other relative report this is a good place to work.
Based on data from 17 people who took the Breakroom Quiz between November 2024 and June 2026.
Do people at Bread Financial feel treated with respect by their managers?
95% of people say they’re treated with respect by their managers.
Based on data from 19 people who took the Breakroom Quiz between November 2024 and June 2026.
Do people at Bread Financial get to take their breaks without interruption?
90% of people report that they get to take their breaks without interruption.
Based on data from 20 people who took the Breakroom Quiz between November 2024 and June 2026.
Is it stressful to work at Bread Financial?
68% of people say they often feel stressed out at work.
Based on data from 22 people who took the Breakroom Quiz between November 2024 and June 2026.
Do people at Bread Financial enjoy their jobs?
76% of people report they enjoy their job.
Based on data from 21 people who took the Breakroom Quiz between November 2024 and June 2026.
Do people at Bread Financial recommend working with their team?
35% of people report that they wouldn’t recommend working with their immediate team to a friend.
Based on data from 23 people who took the Breakroom Quiz between November 2024 and June 2026.
Do people get enough training when they start at Bread Financial?
74% of people report they got enough training when they started working here.
Based on data from 23 people who took the Breakroom Quiz between November 2024 and June 2026.
Do people get support to advance at Bread Financial?
In the last year, 35% of people report not being given support to advance their career here.
Based on data from 23 people who took the Breakroom Quiz between November 2024 and June 2026.
Do people think Bread Financial’s headquarters understands what’s happening where they work?
56% of people think that this employer’s headquarters or owners have a good understanding of what’s really happening where they work.
Based on data from 18 people who took the Breakroom Quiz between December 2024 and June 2026.
Do workers feel well informed about how Bread Financial is doing?
80% of people feel that they are kept well informed about how the company is doing as a whole.
Based on data from 20 people who took the Breakroom Quiz between November 2024 and June 2026.
What other companies are hiring for Fraud Analyst jobs?
What are the most popular jobs at Bread Financial?
What are the most popular categories at Bread Financial?

Full-time
Medical, Dental, Retirement
Re-posted 15 days ago
Job description
Essential Duties and Responsibilities
The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report to the Chief of the Criminal Division. Among the services to be provided are the following:
- Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary investigations to confirm such violations. Utilize standard reference works, financial publications, reporting services, and credit agencies, to review data and transactions.
- Review and analyze large volumes of trading data to identify possible violations of federal securities and financial fraud statutes.
- Prepare reports and summarize the analyses and evaluations made on the progress of the investigation, and present conclusions and recommendations based on the findings of the Assistant U.S. Attorneys and/or supervisory AUSA.
- Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statues and assist in the investigations of such offenses.
- Assist in the investigation of cases being handled by Assistant United States Attorneys by identifying witnesses, helping create an investigative plan, drafting and serving subpoenas and other document requests and demands, analyzing documents, conducting interviews, producing well written interview reports, spreadsheets and other analyses, providing fact and expert testimony, and otherwise building proof necessary for successful criminal prosecutions.
- Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes, and ability to develop, analyze, and organize evidence for trial purposes.
- Ability to communicate orally and in writing, analyze relevant facts and documentary evidence, as needed.
- Ability to develop source information and conduct witness interviews.
- Knowledge of financial theory and principles and of the financial and management structure, operations and practices of corporate organizations and financial institutions.
- Knowledge of the laws, regulations, and procedures governing residential mortgage-backed securities. Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits. Must possess skills in analyzing and providing advisory services on business financial structures.
Requirements
Job Requirements and Experience
The Contractor shall provide personnel with knowledge, skills, and abilities to perform the duties as specified in the SOW. At a minimum, the candidate must have:
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
- Must have valid State driver's license.
- The Contractor shall be proficient in Microsoft Word, PowerPoint, Access and Outlook and advanced Microsoft Excel Skills.
- Bachelor's degree required with background in finance, economics, and/or accounting.
- Experience with Relativity and/or Bloomberg.
- Five (5) to seven (7) years of related experience.
ADA Requirements
- Operate a PC and phone in an office environment.
- Work in a primarily sedentary position.
- Perform some bending, light lifting, and carrying of equipment may be required.
- Any additional office equipment that is required by the position.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or protected Veteran status.
About the United States Attorney's Office for the District of New Jersey (USAO-DNJ)
The mission of the U.S. Attorney's Office for the District of New Jersey (USAO-DNJ) is to prosecute and defend cases on behalf of the federal government. The Criminal Division of the USAO-DNJ oversees the prosecution of a wide range of criminal cases filed in federal court. The investigations conducted by the USAO-DNJ's Criminal Division are often complex and involve organizing, tracking, and analyzing voluminous amounts of digital evidence.
About Grey Street Consulting, LLC
Grey Street is a small, federal contracting firm. Founded in 2015, Grey Street has already established itself as a leading small business provider of federal human resources (HR) services. Grey Street provides staff augmentation support to numerous federal agencies including but not limited to the U.S. Departments of Transportation (DOT), Health and Human Services (HHS), Energy (DOE), Labor (DOL), and Homeland Security (DHS) just to name a few. Our approach to the delivery of professional services is rooted in our deep subject matter expertise and supported by our ability to effectively manage our client's needs and expectations while delivering measurable results.
Grey Street offers a robust benefit package which includes comprehensive medical, dental, and 401k with a guaranteed match!!
To learn more about Grey Street click here: https://greystreet-consulting.com/