Browse Jobs
Browse fresh roles from company career pages, then filter by keyword, location, salary, skills, remote scope, and more. Each listing links back to the employer-controlled apply path when available.
115 jobs match your filters
3mo
S
Fraud Analyst
Swile
About us At Swile, we believe that good products can help reduce friction in daily professional life and boost employee satisfaction. Today, we provide innovative solutions in various areas such as Fintech, Travel, HR, and Employee Benefits to more than 5.5 million users in 85,
Brasil
remoteEasy Apply
3mo
Fraud Analyst
Educational Federal Credit Union
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 multip
Miami, FL, United States
hybridFull-time
7mo
G
Fraud Analyst
Globe
Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! Key Resp
NCR - WGC
onsiteFull-time
10mo
Fraud Analyst
IntouchCX
About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You
Cebu City, Central Visayas, PH
onsite
10mo
Fraud Analyst
IntouchCX
About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You
Clark Freeport, Central Luzon, PH
onsite
10mo
Fraud Analyst
IntouchCX
About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You
NCR, PH
remote
12mo
X
Fraud Analyst
xai
As a Fraud Analyst, you will be responsible for detecting, investigating, and preventing fraudulent activities on our platform. Your work will directly contribute to the integrity and trustworthiness of X, ensuring user safety and maintaining the platform's reputation. _ Key Res
Bastrop, TX
onsiteFull-time
15mo
Fraud Analyst
ION
Chi siamo Cedacri International fa parte di ION Group, una comunità di innovatori visionari dedicata a fornire software all’avanguardia e servizi di consulenza a istituzioni finanziarie, società di trading, banche centrali, governi e aziende di tutto il mondo. Entra a far parte
Chisinau
remoteFull-timeEasy Apply
1w
N
Fraud Analyst
Navia Benefit Solutions
About Navia Benefit Solutions: We’re a people first benefit administrator that relies on a fast-growing team of creative thinkers, problem-solvers, and go-getters to bring our participant and client experience to the next level. Our mission? To create better lives and provide a s
Remote
remoteEasy Apply
1w
I
Fraud Analyst
ITC Federal, LLC
JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) – MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award LOCATION: Remote
US
remoteFull-time
2w
Fraud Analyst
Midwest Bank
Join Our Team as a Fraud Analyst We’re looking for a detail-oriented and analytical Fraud Analyst to join our team. In this role, you’ll play a key part in protecting our customers and the bank by monitoring, detecting, and investigating potentially fraudulent activity. You’ll wo
Norfolk, Nebraska
onsiteFull-timeEasy Apply
4w
Fraud Analyst
Blaze Credit Union
Apply Full-time This position will focus on card dispute/fraud claims including, but not limited to, assisting member with card fraud/dispute questions, investigation of initial card claims, processing any chargebacks and completing the closeout/finalization of the claim. Serves
Larpenteur Corporate
onsite
4w
Fraud Analyst
Wilson Bank & Trust
Job Id: 820 # of Openings: 1 Fraud Analyst Location: Lebanon, TN If you’re looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you. ABOUT US Working at Wilson Bank & Trust means joining a
Lebanon, TN
onsite
1mo
Fraud Analyst
GreenState Credit Union
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 i
North Liberty Financial Center
onsite
1mo
Fraud Analyst
Altery
About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! As a Transaction Monitoring Analyst within our team, you will be responsible fo
London, London, City of
onsiteContractEasy Apply
1d
J
Fraud Analyst – Cash Fraud Operations Manila (Portuguese Bilingual) (Commercial & Investment Bank)
JPMorgan Chase
Validate held payments, monitor fraud queues, and manage end-to-end fraud cases to protect clients and the bank.
Metro Manila, National Capital Region, Philippines
hybrid
2d
S
Fraud Analyst, P2P & Cash Advance
Sezzle
About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just tra
United States - Remote
remoteEasy Apply
2d
J
Fraud Analyst-Bilingual in English/Portugese
JPMorgan Chase
Join our Fraud Operations team assisting with finding solutions for clients in one of the world’s most innovative banks.
Tampa, FL, United States
hybrid
3d
Fraud Analyst - BA2
Barclays Investment Bank
Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution relat
Pune, Gera Commerzone SEZ
onsiteFull-time
3d
Fraud Analyst - BA2
Barclays Bank US
Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution relat
Pune, Gera Commerzone SEZ
onsiteFull-time
1w
M
Fraud Analyst.FPI - MBP.Client Experience and Conduct Group-MBPKLTD
Mashreq Careers
Job Purpose Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse) Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the strategy t
Pakistan
remote
2w
F
Fraud Analyst I - Domestic Collections-Mon-Fri 111:00am to 8:00pm, Sat 9:00am to 3:00pm
Fifththird
Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. Fraud Analyst
Cincinnati, OH
remoteFull-time
2w
Fraud Analyst - BA2
Barclays UK
Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution relat
Pune, Gera Commerzone SEZ
onsiteFull-time
2w
Fraud Analyst - BA2
Barclays
Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution relat
Pune, Gera Commerzone SEZ
onsiteFull-time
2w
Fraud Analyst/Quality Control Monitoring Specialist
Glacier Bancorp, Inc.
About The Role Summary The Fraud Analyst / Deposit Quality Control Specialist is responsible for identifying, investigating, and mitigating fraud risks across all departments of the bank while ensuring the integrity and quality of deposit operations. This role serves a
Buena Vista, Colorado, United States
onsiteFull-time