Top 340 Fraud Analyst Jobs

Payments Fraud Analyst (Banking)
Leoforce —Riverside, CA
- $65,000 - $75,000 a year
- Inventory management
- 5 years
- Mid-level
- Opportunities for advancement
Quick Apply
6d
Fraud Prevention Analyst
Patelco Credit Union —Dublin, CA
- $28.24 - $33.21 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Basic math
- Mid-level
- Paid holidays
- Health insurance
Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
7d
Fraud Strategy Analyst Lead
USAA —San Antonio, TX
- $143,320 - $273,930 a year
- Hybrid work
- Management
- Military
- Office
- Paid holidays
- Health insurance
Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
Fraud Analyst, P2P & Cash Advance
Sezzle —Remote
- Remote
- Mid-level
- SQL
- Analysis skills
- Disability insurance
- Health insurance
Digital Fraud Analyst
REI (Recreational Equipment Inc.) —Seattle, WA
- $20.38 - $28.56 an hour
- Weekends as needed
- Remote
- Mid-level
- 1 year
- Health insurance
- Employee discount
2d
Streaming Fraud Data Research & Analyst
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- 2 years
- Paid parental leave
- Paid holidays
Fraud Analyst III - Fraud Operations
Lead Bank —Remote
- $81,000 - $120,000 a year
- Full-time
- Remote
- 7 years
- Senior level
- Analytics
- Paid parental leave
- Health savings account
Fraud Threat Intelligence Analyst
Q6Cyber —Remote
- Email
- Spanish
- Mid-level
- Bachelor's degree
Safeguards Policy Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Parental leave
- Flexible schedule
Financial Crimes Analyst I
Lead Bank —Remote
- $55,000 - $87,000 a year
- Full-time
- Remote
- Research
- Fair chance
- 1 year
- Paid parental leave
- Health savings account
Anti-Fraud Analyst, TikTok Shop - USDS
TikTok USDS JV —Seattle, WA
- $91,200 - $160,445 a year
- Hybrid work
- Mid-level
- Fair chance
- Training & development
- Paid parental leave
- Paid holidays
Fraud Management Analyst
BetMGM LLC —New Jersey
- $68,000 - $90,600 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
- Disability insurance
- Health insurance
9d
Fraud Analyst
S3 Shared Services —Englewood, CO
- $52,000 - $60,000 a year
- Full-time
- Remote
- Mid-level
- 2 years
- Communication skills
- Paid holidays
- Health insurance
4d
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
Senior Fraud, Risk, & Payments Analyst
High 5 Games —Colorado
- Full-time
- Remote
- 5 years
- Finance
- SQL
Quick Apply
10d
Merchant Fraud Analyst
Adyen —Chicago, IL
- $85,000 - $110,000 a year
- Mid-level
- 1 year
Fraud Reporting Analyst
Pathward, N.A. —Sioux Falls, SD
- $60,000 - $100,500 a year
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Health insurance
- 401(k)
Financial Crimes Quality Control Analyst II
Lead Bank —Remote
- $65,000 - $100,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Continuous improvement
- Paid parental leave
- Health savings account

I want to receive the latest job alert for Fraud Analyst

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Payments Fraud Analyst (Banking)

Leoforce -
Riverside, CA

Quick Apply

Job Details

$65,000 - $75,000 a year
6 days ago

Benefits

Opportunities for advancement

Qualifications

KYC
Finance
Team leadership
Privacy law
Industry knowledge of banking risk management
High school diploma or GED
Outlier detection
NICE Actimize
Regulatory compliance analysis
Customer identification program (CIP)
Anti-money laundering investigation
Audit support

Full Job Description

Experience: Mid Level
Salary: $65,000 - $75,000 per year

Job Details
-

The Fraud Analyst is responsible for detecting, investigating, and preventing fraud across various payment services. This role monitors transactions, analyzes data to identify fraud patterns, works closely with management to escalate incidents, and provides quarterly statistical metrics based on system performance and results.

Primary Responsibilities
Wires

Conduct critical suspect reviews and ensure timely release or cancellation of payments.
Perform immediate reviews and escalations utilizing fraud software.
Create and maintain filters and policies for known fraud and internal controls within the system.
Track actual and potential losses and transaction volumes on a monthly basis.
Prepare quarterly management reporting.

Negotiable Items

Review suspected items and make timely decisions to pay or return.
Create and maintain filters and policies for known fraud and internal controls within the system.
Track actual and potential losses and transaction volumes on a monthly basis.
Prepare quarterly management reporting.

EFT

Process claims including, but not limited to:

o ACH
o Debit Cards
o Zelle
o Transfer NOW

Review Client Central Reports daily to prevent and identify suspected fraud, including restricting or closing cards while attempting to verify customers.
Perform Reg E monitoring.
Review CAMS alerts.

Other Duties

Perform debit card maintenance, including but not limited to:

o Travel exemptions
o Rush requests
o Card reissues
o Monthly closed account reports

Manage and replenish debit card inventory.
Reconcile General Ledger accounts and Bancontrol associated with losses and debit cards.

Back-Up Support

Provide COS III responsibilities.

Additional Responsibilities

Provide excellent service to internal and external customers.
Complete all required training by assigned due dates.
Perform duties in accordance with all regulatory requirements, including those specified in the company's Policies and Procedures.

Knowledge & Skill Requirements
Knowledge of, adherence to, monitoring, and responsibility for compliance with state and federal laws and regulations affecting the financial services industry as they pertain to this position, including but not limited to:

Bank Secrecy Act (BSA)
USA PATRIOT Act
Anti-Money Laundering (AML)
Customer Identification Program (CIP)
Customer Privacy requirements
Community Reinvestment Act (CRA)

Required Skills

Risk management
Regulation E (MUST have)
Leadership
Analytical thinking
Regulatory and audit readiness
NICE Actimize Xceed
Fiserv Premier

Education & Experience Requirements

High school diploma or equivalent required.
5+ years of financial institution operations experience.
Advanced experience in fraud/anomaly detection.

A bit about us:
-

Our client is dedicated to protecting customers through operational excellence, integrity, and proactive fraud prevention. They leverage advanced technology and analytical expertise to detect emerging threats, strengthen internal controls, and maintain compliance with regulatory standards. Their culture emphasizes collaboration, accountability, and continuous improvement while delivering exceptional financial services.

Why join us?
-

Make a direct impact by protecting customers and preventing financial fraud.
Work with advanced fraud detection tools and payment processing systems.
Grow your expertise in fraud investigations, risk management, and regulatory compliance.
Collaborate with a knowledgeable, supportive team focused on operational excellence.
Build a rewarding career with opportunities for professional development and advancement.

#accounting-finance #fiserv #regulation-e #aml #tier2

Quick Apply

Refine Your Search

Fraud Analyst jobs

Payments Fraud Analyst (Banking)

Fraud Prevention Analyst

Fraud Analyst

Fraud Strategy Analyst Lead

Fraud Analyst

Fraud Analyst, P2P & Cash Advance

Digital Fraud Analyst

Streaming Fraud Data Research & Analyst

Fraud Analyst III - Fraud Operations

Fraud Threat Intelligence Analyst

Safeguards Policy Analyst, Fraud & Scams

Financial Crimes Analyst I

Anti-Fraud Analyst, TikTok Shop - USDS

Fraud Management Analyst

Fraud Analyst

Financial Crime Analyst

Senior Fraud, Risk, & Payments Analyst

Merchant Fraud Analyst

Fraud Reporting Analyst

Financial Crimes Quality Control Analyst II

I want to receive the latest job alert for Fraud Analyst

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected