UNKNOWN

FEED

Work schedule - availability Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm (5-day work week)*40 hr week, M-F weekday schedules adjusted for 34.0 hours and Sat 6.0 hoursTraining schedule will be Mon-Fri 9:00am to 6:00pm. The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location.

Fifth Third Bancorp

Fraud Analyst I - Domestic Collections-Mon-Fri 111:00am to 8:00pm, Sat 9:00am to 3:00pm

The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location. Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters.

Fifth Third Bank

Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm

OTHER

If you need any accommodation or special assistance to navigate our website or to complete your application, please send an e-mail with your request to our recruiting team at careers@recordedfuture.com   . With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company!

YEAR

Recorded Future

Fraud Analyst

greenhouse_via_bold

ADAPTED_NOW

Uline, a family-owned company, is North America’s leading distributor of shipping, industrial, and packaging materials with over 10,000 employees across 15 locations. Assist the Team Lead in developing a team of Credit Analysts by approving orders, monitoring performance and completing audits.

In 1980, Liz and Dick Uihlein recognized a local need for a shipping supply distributor and started Uline from their basement. Their first product was the H-101 carton sizer (still offered today). From those humble beginnings, the business has grown far beyond their expectations, while still remaining a family-owned and run company. Uline is now North America's leading distributor of shipping, packaging and industrial supplies with over 1,700 box sizes in stock. Product lines have expanded to include retail, safety, material handling and janitorial items. Uline's 900+ page catalog reaches businesses nationwide, offering over 41,000 products always in stock for quick delivery. With over 9,000 North American employees, Uline has distribution centers near Chicago, IL; Minneapolis, MN; Allentown, PA; Los Angeles, CA; Atlanta, GA; Dallas, TX; Seattle, WA; Reno, NV; Miami, FL; and Columbus, OH. There are also locations in Mexicali and Monterrey, Mexico and near Toronto and Edmonton, Canada. Uline is a drug-free workplace.

Uline

Senior Credit Analyst

Uline USA

Fraud Analysts will work to achieve four primary business unit objectives: Financial Objective: Minimize fraud loss to members and PSECU; Member Objective: Minimize interruption of card services to members; Process Objective: Fast detection of fraud and consistent application of fraud procedures; Learning and Growth Objective: Maintain the education requirements of the business unit to improve fraud recognition skills, contribute to the improvement of fraud prevention strategies, and to educate members about fraud detection tools available through PSECU's self-service channels. Evaluates account activity to validate fraud and implements decisions, to include but not limited to, restriction of card services, application of fund holds, and suspension of account access to minimize interruption of service and fraud loss to members and PSECU.

Pennsylvania State Employees Credit Union

Card Fraud Analyst

Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 AM-3-PM

ea_via_bold

ITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.

X Corp

Fraud Analyst Sat-Weds

HOUR

In addition, you will support key enterprise transformation initiatives, ensuring fraud workstreams are aligned to strategy to strategic roadmaps, risks are escalated appropriately, and program milestones are delivered with disciplined governance. Lead and optimize POS fraud strategy and decisioning performance, owning the rules engine framework to drive fraud loss mitigation, approval rate optimization, and portfolio health while balancing customer experience and risk appetite.

INSPYR Solutions

Data Analyst-Fraud Payments

jobdiva

People leadership (required): Demonstrated people leadership capability (prior direct management strongly preferred; or substantial team-lead experience) with the ability to coach and develop analysts, set clear expectations, and hold the team accountable for both performance and behaviors. Stakeholder partnership in friction-heavy work: Demonstrated ability to partner effectively with business and service teams when controls create client friction-using data, calm communication, and a solutions mindset to improve outcomes and reduce unnecessary friction.

JPMorgan Chase & Co

Fraud Manager II

This leader will oversee the evolution of FITs operating model, ensuring the team delivers high-quality fraud labeling, generates actionable fraud intelligence, develops future technical talent, and creates measurable business impact through fraud prevention initiatives. Success will be measured by improvements in operational performance, development of high-potential internal talent, increased fraud prevention impact, and FITs growing influence across Product, R&D, Analytics, GTM, and other business functions.

Sentilink Corp

Head of Fraud Operations

Head of Fraud Intelligence

US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $106,200 — $132,800 USD US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $95,600 — $119,500 USD Canadian employees (any location): $100,400 — $125,500 CAD Partner directly with process owners, ops managers, and subject matter experts to extract and structure knowledge that often exists only informally — in SME notes, verbal walkthroughs, or partially maintained knowledge base articles.

Mercury

Learning & Development Specialist - Fraud / Disputes

Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.

Booz Allen is an advanced technology company. We build commercial-grade products and solutions for America’s most critical defense, civil, and national security priorities.

Booz Allen Hamilton Inc.

Geospatial Analyst, Senior

Geospatial Analyst, Mid

The Fraud Technology team is responsible for designing, developing, and maintaining applications, that help the firm identify and prevent potential fraudulent transactions. Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior.

RxCloud

Actimize Developer Fraud Technology (Non-Financial Risk Technology)

Associate's degree and 7+ years of experience with intelligence analysis and joint targeting, Bachelor's degree and 5+ years of experience with intelligence analysis and joint targeting, or 9+ years of experience with intelligence analysis and joint targeting in lieu of a degree. Onsite : If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.

Booz Allen Hamilton

Joint Targeting Analyst

You understand AML and Fraud risks well enough to follow the pattern of unusual activity across accounts, devices, funding sources, counterparties, and behavioral patterns, and you can show the shape of a network in a way a non-investigator understands. Real typology depth across both money laundering and fraud - mule and money movement networks, first-party fraud, synthetic and stolen identity, scams and social engineering, elder financial exploitation, etc.

Chime Capital, LLC

Lead Analyst, Financial Crimes

The ideal candidates bring hands-on experience reviewing individual and business onboarding cases, identifying AML and fraud risks, conducting due diligence, and documenting clear, defensible decisions. Our solution combines global payments, FX optimization, and embedded financial tools to help businesses-from SMBs to large platforms-operate and grow internationally with confidence.

Veem Inc

Offshore Risk Operations Analyst

Integra is looking for a research analyst to partner with quantitative analysts to develop and enhance existing methods for investigating fraud. Responsibilities would include the following: Reviewing academic research and news articles related to financial, securities, cryptocurrency or health care fraud.

Fraud Analyst Jobs in the United States

Fraud Analyst I - Domestic Collections-Mon-Fri 111:00am to 8:00pm, Sat 9:00am to 3:00pm Fifth Third Bancorp

Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm Fifth Third Bank

Fraud Analyst Recorded Future

Senior Credit Analyst Uline

Card Fraud Analyst Pennsylvania State Employees Credit Union

Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 AM-3-PM Fifth Third Bank

Fraud Analyst Sat-Weds X Corp

Data Analyst-Fraud Payments INSPYR Solutions

Fraud Manager II JPMorgan Chase & Co

Head of Fraud Operations Sentilink Corp

Head of Fraud Intelligence Sentilink Corp

Learning & Development Specialist - Fraud / Disputes Mercury

Geospatial Analyst, Senior Booz Allen Hamilton Inc.

Geospatial Analyst, Mid Booz Allen Hamilton Inc.

Actimize Developer Fraud Technology (Non-Financial Risk Technology) RxCloud

Joint Targeting Analyst Booz Allen Hamilton

Lead Analyst, Financial Crimes Chime Capital, LLC

Offshore Risk Operations Analyst Veem Inc

(SUMMER) Research Analyst Intern IntegraFEC

(SPRING) Research Analyst Intern IntegraFEC

Similar Job Searches

See More Jobs

Stand out to leading employers.