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 ...

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 ...
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 ...
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
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
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
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
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
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
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
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
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
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
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
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 ...
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 ...
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 ...
$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.
$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.
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
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 ...
Lehi, UT · On-site
About the Role Reporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic ...
Lehi, UT · On-site
About the Role Reporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic ...
Lehi, UT · Hybrid
About the Role Reporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic ...
New
Lehi, UT · Hybrid
About the Role Reporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic ...
New
Markham, ON · Hybrid
CA$85K - CA$105K/yr
We're looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional ...
Markham, ON · Hybrid
CA$85K - CA$105K/yr
We're looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional ...
Nymbus helps banks and global financial services organizations transform their capabilities and ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...
Nymbus helps banks and global financial services organizations transform their capabilities and ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...
Chicago, IL · On-site
$80K - $100K/yr
Who You Are: * 3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment * Proven track record ...
Chicago, IL · On-site
$80K - $100K/yr
Who You Are: * 3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment * Proven track record ...
Chicago, IL · On-site
$80K - $100K/yr
Who You Are: * 3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment * Proven track record ...
Chicago, IL · On-site
$80K - $100K/yr
Who You Are: * 3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment * Proven track record ...
Brooklyn, NY · Remote
$70K - $105K/yr
About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ...
Quick apply
Brooklyn, NY · Remote
$70K - $105K/yr
About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ...
Lehi, UT · On-site
In this role, you will play a critical part in safeguarding our business from financial losses due ... Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ...
Lehi, UT · On-site
In this role, you will play a critical part in safeguarding our business from financial losses due ... Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ...
Chicago, IL · Hybrid
$80K - $100K/yr
Who You Are: * 3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment * Proven track record ...
Chicago, IL · Hybrid
$80K - $100K/yr
Who You Are: * 3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment * Proven track record ...
Lehi, UT · Hybrid
In this role, you will play a critical part in safeguarding our business from financial losses due ... Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ...
Lehi, UT · Hybrid
In this role, you will play a critical part in safeguarding our business from financial losses due ... Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ...
Do workers at Bread Financial get paid breaks?
Does Bread Financial pay people when they’re sick?
At Bread Financial, are sick days and vacation days separate paid time off?
Is the health insurance from Bread Financial affordable enough for their workers?
Do people get paid time off at Bread Financial?
How far ahead of time do people find out their work schedule?
Do workers at Bread Financial worry about hours?
Do Bread Financial workers get to choose the shifts they work?
How easy is it for Bread Financial workers to change shifts?
How easy is it to get time off at Bread Financial?
Do Bread Financial managers change schedules at the last minute?
Do jobs at Bread Financial spill into time workers aren’t paid for?
How easy is it to take sick days at Bread Financial?
Is working at Bread Financial good if you’re a parent or caregiver?
Do people at Bread Financial feel treated with respect by their managers?
Do people at Bread Financial get to take their breaks without interruption?
Is it stressful to work at Bread Financial?
Do people at Bread Financial enjoy their jobs?
Do people at Bread Financial recommend working with their team?
Do people get enough training when they start at Bread Financial?
Do people get support to advance at Bread Financial?
Do people think Bread Financial’s headquarters understands what’s happening where they work?
Do workers feel well informed about how Bread Financial is doing?

Full-time
Re-posted 10 days ago
Job Summary:
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance
Duties & Responsibilities:
Preferred Qualifications:
Skills:
Sourced by ZipRecruiter
Finance and insurance
201 - 500 Employees
Miami, FL, US
1935