Top 335 Analyst fraud 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
9d
Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
11d
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
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
Fraud Analyst, P2P & Cash Advance
Sezzle —Remote
- Remote
- Mid-level
- SQL
- Analysis skills
- Disability insurance
- Health insurance
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
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
Fraud Threat Intelligence Analyst
Q6Cyber —Remote
- Email
- Spanish
- Mid-level
- Bachelor's degree
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
7d
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
5d
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
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
Senior Fraud, Risk, & Payments Analyst
High 5 Games —Colorado
- Full-time
- Remote
- 5 years
- Finance
- SQL
Quick Apply
13d
Payments Fraud Analyst
MRISpokane —Riverside, CA
- $68,000 a year
- 5 years
- Senior level
Quick Apply
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
T. Rowe Price —Owings Mills, MD
- $87,000 - $185,000 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid time off
- Adoption assistance
Merchant Fraud Analyst
Adyen —Chicago, IL
- $85,000 - $110,000 a year
- Mid-level
- 1 year
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
AML/Fraud Analyst I
Central Payments —Sioux Falls, SD
- Full-time
- Finance
- Analysis skills
- Continuous improvement
Quick Apply
8d
Fraud Analyst
IBC Bank —San Antonio, TX
- Full-time
- Computer literacy
- Writing skills
- Mid-level

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Payments Fraud Analyst (Banking)

Leoforce -
Riverside, CA

Quick Apply

Job Details

$65,000 - $75,000 a year
9 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

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