NewFraud Strategy Analyst Lead USAAFraud Strategy Analyst LeadSan Antonio, TXRemote$143,320–$273,930 / yearThis role will be an active participant in industry efforts to share and receive information, build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from current, evolving, and future fraud threats. Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
NewSr. Analysts TransUnion LLCSr. AnalystsChicago, IL$96,928–$103,000 / yearFull timeAnalysts for Chicago, IL to support dev of analytic solutions across credit, fraud, insurance & marketing business apps. $96,928-$103,000/yr + benefits (www.transunion.com/about-us/careers/life-at-tu).
NewBusiness System Manager - Pega Fraud & Security First Horizon BankBusiness System Manager - Pega Fraud & SecurityMemphis, TNHeadquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. The BSM manages the daily functions of these systems to include oversight of business requirements, defects, communications, system access, user acceptance testing and production certification.
NewFraud Protection Specialist First Horizon BankFraud Protection SpecialistMemphis, TNHeadquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. The ATM/Mobile deposit team is responsible for monitoring the ATM/Mobile hold reports and Early Warning reports, evaluating account activity, placing/extending account holds where necessary and documenting findings.
Applications Program Analyst Visa Technology and Operations LLCApplications Program AnalystFoster City, CA$123,000–$190,900 / yearPreferred Qualifications • 2 years or more with an Advanced Degree (Masters/PhD in Computer Science) • Proficiency in implementing and fine-tuning AI models using popular frameworks (e.g., TensorFlow, PyTorch, scikit-learn) • Exposure to leading-edge areas such as Machine Learning, Deep Learning, Stream Computing and MLOps. Translate complex business challenges into clear engineering roadmaps, user requirements, and technical specifications that enable breakthrough innovation across payment flows, fraud intelligence, data products, and real‑time commerce platforms.
NewPayment Operations Analyst Amerant BankPayment Operations AnalystMiramar, FLPrimary Point of Contact: Act as the main liaison for all matters related to the credit card product, including internal teams, audit requests, external vendors, and customer-facing units. Oversee all Credit Card functions and processes to ensure that the operations are properly recorded, comply with policy, protect the Bank, and are effectively informed while meeting the risk management guidelines and objectives.
NewPayment Operations Analyst AmerantbankPayment Operations AnalystMiramar, FLFull timePrimary Point of Contact: Act as the main liaison for all matters related to the credit card product, including internal teams, audit requests, external vendors, and customer-facing units. Oversee all Credit Card functions and processes to ensure that the operations are properly recorded, comply with policy, protect the Bank, and are effectively informed while meeting the risk management guidelines and objectives.
Senior Credit Analyst UlineSenior Credit AnalystPleasant Prairie, WIUline, a family-owned company, is North America’s leading distributor of shipping, industrial, and packaging materials with over 9,800 employees across 14 locations. Assist the Team Lead in developing a team of Credit Analysts by approving orders, monitoring performance and completing audits.
Global Cards Solutions Specialist II - Operations United Nations Federal Credit UnionGlobal Cards Solutions Specialist II - OperationsNew York, NY$62,290 / yearUphold UNFCU’s mission, core values, and guiding principles by consistently demonstrating service excellence and delivering an exceptional experience to members and colleagues, regardless of role or seniority. Review chargeback and arbitration documentation for card fraud cases, determine appropriate action, and collaborate with the Accounting Department to reconcile fraud and dispute accounts.
NewSecurity Operations Center (SOC) Analyst (Mid) LeidosSecurity Operations Center (SOC) Analyst (Mid)Baltimore, MD$69,550–$125,725Significant experience performing analysis of log files from a variety of sources, including individual host logs, network traffic logs, firewall logs, or intrusion prevention/detection logs. Formal IT Security/Network Certification such as SANS GIAC Certified Intrusion Analyst (GCIA), SANS GIAC Network Forensic Analyst (GNFA) or SANS GIAC Certified Incident Handler (GCIH).
Financial Analyst (Hybrid) Ancra International LLCFinancial Analyst (Hybrid)Warrenville, ILPerform various accounting and controlling operations for all business units of Applied Solutions Group, including the preparation of periodic financial reports, maintenance of accounting record systems, and a comprehensive set of controls and budgets designed to mitigate risk, enhance the accuracy of financial results, and ensure that reported results comply with generally accepted accounting principles (GAAP). Key responsibilities for this role are as follows: Review business unit results (MD&A and financial statements), including customer and product-line revenue and margin details; investigate trends and variances.
NewCyber Intrusion Analyst LeidosCyber Intrusion AnalystSan Antonio, TX$69,550–$125,725Perform network traffic analysis utilizing raw packet data, net flow, IDS, IPS and custom sensor output, as it pertains to the cyber security of communications networks. Strong computing system knowledge, particularly networking, including a knowledge of communication protocols and familiarity with common computing security elements such as IDS/IPS systems and firewalls.
Product Manager / Analyst BC ForwardProduct Manager / AnalystWilmington, DEFull timeThe ideal candidate will have strong experience in Agile product delivery, fraud/banking domains, data analysis, and SDLC feature execution and a proven ability to translate complex business needs into actionable epics and user stories that drive on-time feature delivery. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
IT Business Analyst BC ForwardIT Business AnalystNewark, DE$53–$53.55 / hourThe ideal candidate will have strong experience in agile delivery, requirements analysis, and release coordination within technology teams and a proven ability to translate stakeholder needs into clear, executable specifications and drive concurrent project delivery. BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients.
Current Operations Orders Management Analyst LeidosCurrent Operations Orders Management AnalystOdenton, MD$107,900–$195,050Support and participate in battle rhythm events and recurring meetings such as the Daily Operations Synchronization (Daily Ops Sync) meeting, D2OC Capability Change Management Forum, and DCDC Update brief. If you received an email purporting to be from Leidos that asks for payment-related information or any other personal information (e.g., about you or your previous employer), and you are concerned about its legitimacy, please make us aware immediately by emailing us at LeidosCareersFraud@leidos.com .
Biometrics Analyst LeidosBiometrics AnalystCentreville, VA$73,450–$132,775If you received an email purporting to be from Leidos that asks for payment-related information or any other personal information (e.g., about you or your previous employer), and you are concerned about its legitimacy, please make us aware immediately by emailing us at LeidosCareersFraud@leidos.com. Our talented team is at the forefront in Security Engineering, Computer Network Operations (CNO), Mission Software, Analytical Methods and Modeling, Signals Intelligence (SIGINT), and Cryptographic Key Management.
Mid Cartographic Analyst LeidosMid Cartographic AnalystWoodbridge, VA$59,150–$106,925This may include Digital Nautical Chart and or Electronic Nautical Chart Conversion production by performing Cartographic and GIS analyst functions, Extracting features from a variety of sources including but not necessarily limited to rasterized nautical charts, digital hydrographic survey data and ortho-rectified imagery. If you received an email purporting to be from Leidos that asks for payment-related information or any other personal information (e.g., about you or your previous employer), and you are concerned about its legitimacy, please make us aware immediately by emailing us at LeidosCareersFraud@leidos.com.
Performance Analyst - Fraud Modeling & Analytics BECUPerformance Analyst - Fraud Modeling & AnalyticsSeattle, WAFull timeCollaborate Across Teams: Partner with internal teams to gather performance data related to products, channels, and members, driving informed decision-making. Is it surprising to hear that a financial institution of 1.5 million members and over $30 billion in managed assets say that success comes from focusing on people, not profits?
Associate/Mid Level/Senior Analytics Reporting Analyst Credit Acceptance CorporationAssociate/Mid Level/Senior Analytics Reporting AnalystRemote, MIRemoteFull timeRequired degrees must have been earned at institutions of Higher Education which are accredited by the Council for Higher Education Accreditation or equivalent. Our Engineering and Analytics Team Members utilize the latest technology to develop, monitor, and maintain complex practices that help optimize our success.
Sr. Security Analyst EclaroSr. Security AnalystArlington, TX$65–$70 / hourFull timeThis position serves as a subject matter expert for CIAM technologies supporting external users, applications, and digital services, while also contributing to broader security operations including but not limited to vulnerability management, network security, email security, and privileged access management (PAM). Position Overview:The Senior Security Analyst – Customer Identity & Access Management (CIAM) is a senior-level cybersecurity role responsible for securing, administering, and advancing the organization's customer-facing identity, authentication, and access platforms.
Fraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm (Open) Fifth Third BankFraud Analyst I - CommunicationsR68262 Fraud Analyst I - Communications- Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm (Open)Cincinnati, OhioThe 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.
Fraud Analyst Customers Bancorp, Inc.Fraud AnalystMalvern, PABasic understanding of certain regulatory requirements associated with fraud mitigation activities, such as Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley. Diversity Statement: At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers.
Fraud Analyst First City Credit UnionFraud AnalystAltadena, CAFull timeConducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution. Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.
Fraud Analyst III - Fraud Operations Lead Financial Group IncFraud Analyst III - Fraud OperationsCA$100,000–$120,000 / yearGuided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity. Role Description: The Fraud Analyst III is a senior fraud operations role responsible for day-to-day fraud review, complex investigations, escalation handling, and quality execution across assigned fraud workflows.
Fraud Analyst III - Fraud Operations LeadFraud Analyst III - Fraud Operations$100,000–$120,000 / yearGuided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity. The Fraud Analyst III is a senior fraud operations role responsible for day-to-day fraud review, complex investigations, escalation handling, and quality execution across assigned fraud workflows.
Payments Fraud Analyst MRISpokanePayments Fraud AnalystRiverside, CAThis is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.
Fraud Analyst (Full Time) - Victoria Main Prosperity BankFraud Analyst (Full Time) - Victoria MainVictoria, TXPartners with other Financial Institutions and Law Enforcement Agencies to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, and other violations of federal or state statutes. Determines scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violations.
Fraud Analyst (Full Time) - Sugar Land, East Lawn Prosperity BankFraud Analyst (Full Time) - Sugar Land, East LawnSugar Land, TXPartners with other Financial Institutions and Law Enforcement Agencies to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, and other violations of federal or state statutes. Determines scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violations.
Fraud Analyst, P2P & Cash Advance Sezzle IncFraud Analyst, P2P & Cash AdvanceNYRemote$72,000–$98,000 / yearYou will leverage data analytics, investigation tools, and industry knowledge to identify, mitigate, and prevent complex fraud schemes, including Account Takeover (ATO), friendly fraud, synthetic identities, and social engineering scams. 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.
Fraud Analyst (Full Time) - Victoria Prosperity BankFraud Analyst (Full Time) - VictoriaVictoria, TXPartners with other Financial Institutions and Law Enforcement Agencies to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, and other violations of federal or state statutes. Determines scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violations.
Senior Fraud Analyst Suncoast Schools Federal Credit UnionSenior Fraud AnalystTampa, FL$75,000–$117,000 / yearAdvanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalability. Demonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assets.
Fraud Analyst I -Check Fraud- Disputes-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm Fifth Third BankFraud Analyst I -Check Fraud- Disputes-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pmCincinnati, OhioWork 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 hours**Training 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.
NewFraud Analyst I Capitol Federal Financial IncFraud Analyst ITopeka, KSUtilize various fraud prevention software tools and reports to monitor banking transactions, customer behavior and other red flags that could indicate unauthorized card fraud, counterfeit check fraud, check kiting, account takeover, money laundering, forgery, identity theft and other account related fraud. Report metrics regarding the transactional data related to fraudulent activity that is utilized by Management for benchmarking, forecasting and risk assessment analysis.
NewFraud Analyst MMC GroupFraud AnalystAustin, TXFraud Analysts also work closely with Client Services, Chargebacks, Disputes, and New Accounts teams, as well as Compliance officers and all other internal teams to mitigate risk. Monitor consumer transaction and account activity for potential fraudulent activity including identity theft, account take over, friendly fraud, and other identified risks.
Digital Banking Fraud Analyst MDMS Recruiting LLCDigital Banking Fraud AnalystMorristown, NJRequired Experience: High School Diploma or GED and a minimum of 3 years of banking experience including detecting financial fraud via real time digital platforms using monitoring systems such as Compass, Client Analytics, or other systems. Confident with technology, possessing computer skills involving multiple applications and an excellent aptitude for quickly gaining a functional knowledge of new technology.
NewFraud Analyst I Capitol Federal Savings BankFraud Analyst ITopeka, KansasUtilize various fraud prevention software tools and reports to monitor banking transactions, customer behavior and other red flags that could indicate unauthorized card fraud, counterfeit check fraud, check kiting, account takeover, money laundering, forgery, identity theft and other account related fraud. Report metrics regarding the transactional data related to fraudulent activity that is utilized by Management for benchmarking, forecasting and risk assessment analysis.
Corporate AML/CFT Investigations Analyst Mountain West BankCorporate AML/CFT Investigations AnalystSpokane, WAFull timeMaintain a working knowledge of banking operations as they relate to BSA/AML/OFAC compliance including teller functions, new account originations, wire transfers, electronic banking and letters of credit. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the Bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits and Exams.
Fraud Analyst ITC FederalFraud AnalystRemoteWe leverage the latest technology innovations and proven approaches to better serve the mission and support the DHS, DOJ, and DoW workforce, customers, and programs, regardless of scale or complexity. ITC Federal, LLC (ITC) connects technology advancements in automation and AI, customer experience, and financial services to solve government mission challenges, enabling smoother operational efficiency and bolstering national security.
Chargeback & Fraud Analyst Breeze Aviation Group IncChargeback & Fraud AnalystCottonwood Heights, UTThe incumbent will be involved in liquidity management and revenue protection, customer payments processing, fraud detection and reconciliation, and special projects as required by the team. The Chargeback and Fraud Analyst within Fleet and Treasury supports a team tasked with executing on critical capital, financing, and strategic decisions to support the growth of Breeze Airways.
Fraud Analyst-Bilingual in English/Portugese JPMorgan Chase & CoFraud Analyst-Bilingual in English/PortugeseTampa, FLOur history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
Senior Fraud Analyst II - Fraud Detection Operations-Early Warning Systems Bank of America CorpSenior Fraud Analyst II - Fraud Detection Operations-Early Warning SystemsFort Worth, TXThis role requires strong analytical skills to assess client information, including tenure, at-risk indicators, deposit account relationships, prior charge-off activity, deposit patterns, direct deposits, money movement, and average versus current balances, to determine appropriate outcomes and mitigate risk to the bank. Customer centric approach• Demonstrates a strong sense of urgency• Able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.• Comfortable taking inbound or making outbound calls to clients in a high production focused environment.•
Sr. AML Investigations Analyst - Surveillance Mechanics BankSr. AML Investigations Analyst - SurveillanceSeattle, WAFull timeThe position is responsible for account monitoring, analyzing and escalating to the Investigations team any transactions believed to be associated with unusual and suspicious account activity such as potential fraud, structuring, money laundering, or/and terrorist financing in accordance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Detects and investigates complex transaction monitoring alerts to identify trends and potential suspicious activity produced by the AML software system, various transaction monitoring reports and/or referrals from other areas of the Bank and makes determination on appropriate course of action.
NewSenior Fraud Analyst Seacoast National BankSenior Fraud AnalystFlorida, FLEDUCATION and/or EXPERIENCE: Requires a Bachelors degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area. JOB SUMMARY: The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts.
Digital Banking Fraud Analyst IT Accel, IncDigital Banking Fraud AnalystMorristown, NJWe are seeking a Digital Banking Fraud Analyst to monitor, investigate, and prevent fraudulent activity across digital banking platforms. Utilize fraud monitoring systems and digital tools to detect and prevent financial crimes.
Fraud Analyst Nymbus, Inc.Fraud AnalystRemotePOSITION SUMMARY: Be part of a team that strives to provide best in class products and services to clients by delivering. The Analyst works cross-functionally with both internal operational and support teams, as well as.
Senior Fraud Analyst Q2 Software, IncSenior Fraud AnalystLincoln, NEPrevious experience with card risk management systems preferred, with Visa and Visa DPS risk tools experience highly preferred • Previous risk management or financial services, card payment processing, or fintech experience highly preferred • Strong teamwork, organization, and problem resolution skills • Excellent verbal, written, presentation and interpersonal skills • Strong process management capabilities, demonstrated ability manage fraud on card programs at scale • Self-starter with proven ability to deliver results with minimal assistance is a must • Highly determined and driven to achieve results with a clear track record of doing so • Detail oriented with an eye for data analysis • An effective communicator that can align internal and external stakeholders. RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related activities • Play an active role in card fraud prevention activities; which will include writing fraud rules, working with our card payment partners to have fraud rules written, and/or consulting with internal and other external stakeholders to ensure their rule writing efforts are effective • Educate internal and external stakeholders on card fraud management best practices, and how to effectively use our partner fraud tools and reporting.
NewSenior Fraud Analyst Seacoast BankSenior Fraud AnalystFLPart timeThe Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.
Senior Fraud Data Analyst Suncoast Credit UnionSenior Fraud Data AnalystTampa, Florida$75,000–$117,000 / yearFull timeAdvanced SQL proficiency, including complex query design across large datasets using CTEs, subqueries, temporary tables/views, and advanced joins; strong use of window functions (e.g., RANK, ROW_NUMBER, LEAD/LAG), and aggregations, with ability to optimize queries for performance and scalability. Demonstrated ability to integrate SQL-based data sources with Power BI, including DirectQuery/Import models, incremental refresh strategies, and governance of semantic layers to ensure consistency across reporting assets.
Fraud Analyst Wintrust Financial CorpFraud AnalystIL$50,000–$65,000 / yearWe serve clients in all 50 states with more than 200 branch banking locations in Illinois, southwestern Florida, northwestern Indiana, west Michigan and southern Wisconsin and commercial banking offices in Chicago, Denver, Milwaukee, Grand Rapids, Mich., and in key branch banking locations throughout Illinois. Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses.