Top 414 Fraud analyst Jobs in United States

Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
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
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
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
Safeguards Policy Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Parental leave
- Flexible schedule
Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Fraud Investigative Analyst
Deloitte —Washington, DC
- $76,600 - $127,600 a year
- Full-time
- Research
- Mid-level
- Bachelor's degree
10d
Fraud Analyst III - Fraud Operations
Lead Bank —Remote
- $81,000 - $120,000 a year
- Full-time
- Remote
- 7 years
- Senior level
- Paid parental leave
- Health savings account
12d
Fraud Threat Intelligence Analyst
Q6Cyber —Remote
- Email
- Spanish
- Mid-level
- Bachelor's degree
Analyst, Detection Operations, Internal Fraud
American Express —Charlotte, NC
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- 5 years
- Bachelor's degree
- US work authorization
- Paid parental leave
- Health insurance
Fraud Analyst, Secured Lending
Upstart Network, Inc. —Remote
- $115,800 - $160,100 a year
- Remote
- Mid-level
- 3 years
- Analysis skills
- Health savings account
- Employee stock purchase plan
4d
Fraud Analyst
Tata Consultancy Services —Glen Burnie, MD
- $90,000 - $120,000 a year
- Computer Science
- Research
- Mid-level
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 Analyst, P2P & Cash Advance
Sezzle —Remote
- Remote
- Mid-level
- SQL
- Analysis skills
- Disability insurance
- Health insurance
11d
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
10d
Data Analyst, Medicaid Fraud, Chicago 26-04
Office of the Illinois Attorney General —Chicago, IL
- $65,000 - $95,000 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Oakbrook, 26-01
Office of the Illinois Attorney General —Oak Brook, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Fraud Analyst
First City Credit Union —Altadena, CA
- $32 - $48 an hour
- Full-time
- Mid-level
- Experience equivalent to degree accepted
- 2 years
- Paid holidays
- Health insurance
Quick Apply
Data Analyst, Medicaid Fraud, Springfield, 26-03
Illinois Attorney General (IL) —Springfield, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level

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Fraud Analyst

GreenState Credit Union -
North Liberty, IA

Apply Now

Job Details

Full-time
$29.17 - $34.11 an hour

Qualifications

Computer operation
Computer literacy
Employee relationship building
High school diploma or GED
Data interpretation
Computer skills
Fraud Detection Systems

Full Job Description

GreenState Credit Union

Fraud Analyst

US-IA-North Liberty

Job ID: 2026-4632
# of Openings: 2
Category: Compliance and Risk
GreenState Credit Union

Overview

POSITION SUMMARY:

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superior member service to internal staff and external members.

GREENSTATE CULTURE:

At GreenState, our purpose is to create lasting value for our members, our communities, and one another. We empower our teams to create opportunities that strengthen financial well-being, transform lives, and enhance the vitality of the communities we serve. We know our success—now and in the future—is deeply rooted in fostering an engaging, diverse, and inclusive workplace where everyone knows they matter, their work makes an impact, and their everyday commitment to living our values is what brings our mission to life.

Pay range for this hourly position is $29.17 - 34.11/hr with a progressive benefits package. This positon will be an in office position located in North Liberty, IA or Clive, IA.

Responsibilities

Adheres to the Credit Union's core values and Service Standards in carrying out GreenState's mission and vision.
Demonstrates a positive member service (internal and external) focus at all times.
Demonstrates teamwork in all interactions with coworkers and in the completion of all duties and responsibilities.
Ensures confidentiality of member information.
Supports a diverse and inclusive work environment.
Reviews, analyzes and investigates system generated alerts, including but not limited to, Verafin, iPay, Q2, YellowHammer, for potentially fraudulent activity.
Reviews, analyzes and investigates potentially fraudulent activity through online deposit account opening and loan applications, including FinTech applications, as requested.
Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary.
Prepares Hold Harmless Agreements.
Reports Elder Abuse to the appropriate state agency/s.
Corresponds with law enforcement as it relates to fraudulent activity.
Manages check fraud claims.
Documents, accurately and thoroughly, all actions taken on a case.
Answers phone, email group and LiveChat to assist staff with questions related to disputes and fraudulent transactions.
Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out to merchants in effort to obtain credit back to card holders, process and reports through Springboard as needed, provides provisional credit to card holders, send applicable notices, performs charge-offs for closed credit card and debit card closed cases, as necessary, and posts GL entries.
Works through MC Connect as needed for fraud reporting.
Reviews and processes daily report from Springboard/COOP.
Assists with closing accounts, establishing new accounts and moving loans for members experiencing fraudulent account and/or loan activity. This includes, but is not limited to, closing accounts, establishing new accounts, moving loans, online banking, ordering debit cards and ordering checks.
Maintains knowledge of applicable laws and regulations (including regulation E), policies and procedures.
Other duties as assigned by management.

Qualifications

High school diploma or equivalent along with a minimum of three years of banking, fraud related experience.
Reports to work punctually, works all scheduled hours, and works overtime as necessitated by business demand.
Ability and desire to interact with co-workers to develop positive and effective working relationships in all areas of the Credit Union.
Ability to effectively gather and analyze information in the course of reviews and investigations.
Ability to prioritize assignments, organize work efficiently, and handle large volumes of details.
Ability to work independently.
Accuracy and attention to detail.
Computer literacy and knowledge of alert monitoring systems.
Coverage hours for Fraud team: Monday-Friday 7:30am-5:30pm and rotating Saturdays 8:30am-12:30pm.

Reporting Relationship
Reports to the Manager Fraud.

Supervisory Responsibilities
This position is not responsible for the supervision of other employees.

Equal Opportunity Employment Statement
GreenState Credit Union is an EEO/AA Employer. We strongly encourage all individuals to apply for openings with the credit union. #LI #ID

PI285201771

Apply Now

Refine Your Search

fraud analyst jobs in united states

Fraud Analyst

Fraud Strategy Analyst Lead

Fraud Analyst

Financial Crime Analyst

Streaming Fraud Data Research & Analyst

Safeguards Policy Analyst, Fraud & Scams

Fraud Operations Analyst (REMOTE)

Fraud Investigative Analyst

Fraud Analyst III - Fraud Operations

Fraud Threat Intelligence Analyst

Analyst, Detection Operations, Internal Fraud

Fraud Analyst, Secured Lending

Fraud Analyst

Anti-Fraud Analyst, TikTok Shop - USDS

Fraud Analyst, P2P & Cash Advance

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Data Analyst, Medicaid Fraud, Chicago 26-04

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

Fraud Analyst

Data Analyst, Medicaid Fraud, Springfield, 26-03

I want to receive the latest job alert for fraud analyst in united states

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