Fraud Analyst Jobs in the United States
US Tech Solutions, Inc.
$23.92
Columbia, SC
Performs duties in accordance with Center for Medicare and Medicaid Services(CMS) regulations and policies for quality and quantity of work as stated in the SOW and PIM. US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions.
Clarvida
$50
Johnstown, PA
The ITP focuses on identifying and highlighting child, family, educational, social, and recreational strengths, as well as opportunities for improvement through continued development and review of preference assessments, reinforcement strategies, and other rehabilitative activities prescribed by a licensed psychologist or psychiatrist and aligned with the ITP. Official communication regarding job opportunities will only come from authorized @clarvida.com email addresses, notifications@jobvite.com, or verified LinkedIn profiles associated with Clarvida email accounts.
Jobot
$95000 - $115000
Irving, TX
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. The ideal candidate will combine strategic vision with hands-on analytical expertise to reduce fraud losses, enhance detection capabilities, and strengthen verification and identity management processes.
CFS
$52000 - $62000
Edina, MN
The Accounts Receivable Analyst will be responsible for investigating, managing, and resolving chargeback disputes to minimize financial losses and improve overall operational efficiency. This role involves collaborating with internal teams, reviewing chargeback data, and providing insights to enhance fraud prevention and customer service strategies.
TemPositions Group Of Companies
$35 - $48
Oakland, CA
Secure accounts, resolve cases related to fraud, and escalate high-risk issues to the appropriate channels as necessary. • Serve as a resource for staff and leadership, providing guidance on fraud-related matters and handling complex cases.
Uline
$25 - $27
Pleasant Prairie, WI
Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit decisions and recommending credit limits to our customers. Uline, a family-owned company, is North America’s leading distributor of shipping, industrial, and packaging materials with over 9,000 employees across 14 locations.
Kforce Inc.
$25 - $29
Coral Gables, FL
Primary Responsibilities: Responsible for performing a variety of fraud detection related activities in support of Customer Identification Program (CIP), (BSA) and Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs.
GTT
Toronto, ON
About the Company:A leading organization in the financial services and payments sector, supporting modernization initiatives, real-time payment capabilities, and secure transaction-processing innovations across the Canadian marketplace. Job Summary:The Business Systems Analyst – Payments will lead requirements analysis, documentation, and delivery support across real-time payment flows, fraud workflows, and transaction-processing systems.
System One
Vienna, VA
Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture. • Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in- depth investigation.
First Horizon Bank
Memphis, TN
Headquartered 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 Corporate Security Analyst will provide support within Administration Services and other operational segments within Corporate Security by assisting with fraud monitoring, restitution payments, subpoena fulfillment, and other supporting functions.
Sunbelt Rentals
$56304 - $77418
Fort Mill, SC
Position Objective: The Treasury Analyst manages the company's cash, debt, and financial risks by monitoring cash flow, forecasting liquidity needs, preparing financial reports, managing bank relationships, and ensuring regulatory compliance to optimize financial health and support strategic goals, requiring strong analytical, communication, and technical skills. Some Sunbelt jobs may require driving for long periods of time, loading and unloading heavy equipment, performing work in extreme weather conditions including rain, wind, or excessive temperatures and/or night and weekend work.
Leidos
$55000 - $66000
Springfield, VA
This 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.
WASHINGTON TRUST BANK
Spokane, WA
This position may function in more than one of the following areas: decision-making automated monitoring alerts, escalating appropriate alerts for investigation, documenting the outcome of the investigation; preparing and filing required regulatory reports (CTR and SAR) to FinCEN; identifying, responding to, and investigating incidents of fraud or unauthorized activity such as card fraud, check fraud, ACH fraud, wire fraud and identity theft; and completing Enhanced Due Diligence reviews. Investigates and documents unusual customer activity or transaction patterns, identified by line personnel, utilizing the Bank's various software applications and reports to determine if activity is suspicious in nature.
Mountain West Bank
Spokane, WA
Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming. Performs in-depth statistical analysis using advanced statistical techniques and machine learning algorithms to support core business initiatives, including support of vendor-provided models and tools.
Orchard Talent Management
Seattle, WA
Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.
Orchard Talent Management
Seattle, WA
Established in 2010, @Orchard LLC, also known as, Talent Orchard has an exceptional reputation, providing staffing solutions to time-sensitive, talent scarcity issues to deliver better talent management ROI. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.
Sound Credit Union
$27.31 - $40.96
Tacoma, WA
What You'll Do: Responsibilities: Conducting thorough investigations, interviewing victims, witnesses, and suspects, and collaborating with internal and external parties to resolve fraud and BSA concerns. We live by our Guiding Principles of Make a Connection, Be a Champion, and Doing the Right Thing for our members, employees, and community.
DAT Solutions, LLC
Seattle, WA
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. You'll drive DAT's fraud prevention strategy across all platforms - including DAT's core marketplace, Convoy Platform, and collaboration with Outgo and Trucker Tools teams - creating platform-specific and global responses based on emerging fraud vectors.
Mutual Of America Life Insurance
$79200 - $118800
New York, NY
This role involves analyzing data from various systems, identifying patterns, reviewing suspicious activity and implementing strategies to mitigate fraud risk while ensuring compliance with regulatory requirements. Certification in a relevant discipline such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist) or equivalent law enforcement experience.
MMC Group
Austin, TX
Fraud 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.
Sunrise Systems
$20 - $21
Overland Park, KS
Role involves inbound calls from fraud victims, data analysis using internal tools, and collaboration with internal teams to resolve cases and improve fraud processes. Seeking a Fraud Analyst with 1+ year experience to review, investigate, and prevent fraudulent activities.
Mountain West Bank
Spokane, WA
This position will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures in order for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits and Exams. Maintain an understanding and working knowledge of banking operations as they relate to BSA/AML/OFAC compliance including; teller functions, new accounts, wire transfers, electronic banking and letters of credit.
Redstone Federal Credit Union
Huntsville, AL
Responsible for monitoring and analyzing transactions to identify patterns of fraud; completes special investigations and serves as a consultant on a variety of cases; performs research and analysis to protect the Credit Union from loss and exposure. - Monitors and analyzes member transactions and account data to identify patterns of fraud or other suspicious activity; determines actions to be taken, including, but not limited to, continuing to monitor, freezing accounts or referring to a fraud investigator.
Bandwidth
Raleigh, NC
Reaching 65+ countries and over 90 percent of the global economy, we're the only provider offering an owned communications cloud that delivers advanced automation, AI integrations, global reach, and premium human support. As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team, you will assist with stopping fraud and unwanted traffic across Bandwidth's Network.
EagleBank
$30.15 - $47.15
Silver Spring, Maryland
Must have prior ACH experience to include knowledge and understanding of the ACH Rules and Regulations, understanding of the ACH transaction codes, return timeframes, and the supporting documentation to effectively resolve all ACH fraud alerts and claims. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.
Syntricate Technologies Inc
New Castle, DE
Job Summary: The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
Booz Allen Hamilton INC.
Joint Base Lewis-McChord, WA
Completion of DoD Intelligence Analyst Course, All Source Intelligence Analyst MOS Course, DHS Basic Intelligence and Threat Analysis Course, ODNI Analysis 101 Course, or a Certified Defense All-Source Analysis (CDASA) Professional Course. Experience as an All-Source Intelligence Analyst in the planning, collection, and implementation of all intelligence disciplines across the full spectrum of operations that includes imagery, signals, measurements, human, and open-source data into information to support national defense.
REI
$24.86 - $37.31
Seattle, WA
Omni-Channel Fraud Analysts will investigate and prevent losses incurred from various types of internal and external fraud/abuse, including but not limited to: both card not present and point of sale tender fraud (credit card, gift card, counterfeit currency), account takeover, return fraud/abuse, delivery error fraud, discount fraud/abuse, theft (merchandise, cash, cargo, etc.), and reselling. To work towards this commitment and fulfill our brand promise of inspiring and enabling a life outside for everyone, we seek employees who demonstrate different ways of working, create a sense of belonging, and actively listen and learn.
Q2 Software, Inc
Austin, TX
Previous 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, high level of accuracy when reviewing financial data and investigating suspicious activity • 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.
Booz Allen Hamilton INC.
East Port Orchard, WA
Using lean six sigma, business process reengineering, design thinking, and other continuous process improvement frameworks, you'll conduct root cause analysis, develop fishbone diagrams, trend analysis reports, and project plans. As a member of the Process Improvement team, you'll facilitate discussions with leadership and various functional IT experts and support staff to help identify current frustrations and refine your client's definition of success.
Peraton Inc
East Port Orchard, WA
Develops techniques and procedures for conducting IS and cyber security risk assessments and compliance audits, the evaluation and testing of hardware, firmware, and software for possible impact on system security, and the investigation and resolution of security incidents such as intrusion, frauds, attacks, or leaks. Manages the Information Technology (IT) infrastructure within an organization, including the physical network (e.g., LANs/WANs, servers, terminals) as well as server applications and software (e.g., PeopleSoft, Oracle).
Cross River
$80000 - $90000
Fort Lee, NJ
The Fraud Analyst will assist in the development and implementation of industry best practices to mitigate losses, enhance preventive measures, recover funds, and ensure strong levels of controls. Review alerts/cases by analyzing transactional data, loan documentation, customer profiles and behavioral patterns to determine which alerts/cases require escalation or closure.
DAT Solutions, LLC
Seattle, WA
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. Through the industry's largest digital freight marketplace and insights derived from over $1 trillion in freight transactions, we provide the mission-critical information that keeps supply chains running smoothly across the country.
Bank OZK
Clearwater, Florida
Analyzes and investigates unusual activity and transactional patterns through account surveillance, review of client background information, monetary transactions, and branch escalations while responding quickly to high-risk incidents. Job Purpose & Scope: Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders.
Needham Bank
$69794.45 - $90732.79
Needham, MA
This involves monitoring real-time alerts, investigating unusual transactions, applying holds or restrictions when necessary, and communicating with customers to verify activity and ensure account security. Ability to adhere to Needham Bank’s Core Values (Focus on Customer Relationship, Embrace Change, Work as a Team, Be an Asset to Your Community, Always Learn, Do the Right Thing).
City National Bank of Florida
Miami, Florida
This role frequently interacts with customers, internal business partners, financial institution partners, and law enforcement to validate high‑risk transactions, gather case information, and ensure appropriate actions are taken to mitigate financial, operational, and reputational risk. This position is responsible for Level 1 case management and documentation related to external fraud investigations, including but not limited to identity theft, new account fraud, check verification, missing endorsements, and fraud‑monitoring alerts.
Artech LLC
Universal City, CA
This role focuses on conducting video-based identity verifications, investigating potential risks, and collaborating with cross-functional teams to improve security and reporting processes. We are seeking a Financial Analyst to support fraud prevention and identity verification processes.
Artech LLC
Universal City, CA
This role focuses on conducting video-based identity verifications, investigating potential risks, and collaborating with cross-functional teams to improve security and reporting processes. We are seeking a Financial Analyst to support fraud prevention and identity verification processes.
Fiserv
$90000 - $144000
Berkeley Heights, NJ
Enhance and execute analysis for identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events observed or attempted in the network using data associated with cardholder accounts that includes both financial and non-financial data. As a Fraud Risk, Senior Analyst, your role will involve implementing analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies, and monitor the overall performance of the fraud risk ecosystem.
Citigroup
$70720 - $106080
San Antonio, TX
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Business Process Controls, Fraud Analysis, Fraud Operations, Operations Management, Regulation E, Regulation Z, Retail Banking, Retail Banking Operations.
Global Credit Union
$63233 - $99908
Anchorage, Alaska
Primary Functions: This position contributes to Enterprise Fraud Management by developing and refining comprehensive reporting packages, including Monthly Business Reviews (MBRs), incident management decks, as well as performance and productivity reports. Essential duties include maintaining and updating key performance indicators (KPIs), departmental procedures, overseeing data and document collection, and synthesizing critical insights to create professional executive level reports.
JPMorgan Chase
Plano, TX
As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. + Risk Indicators and Metrics: Identify and develop key risk indicators and metrics, enhance existing reporting mechanisms, and explore new analytical areas to improve fraud detection.
See's Candies
Carson, CA
POSITION OBJECTIVE: The E-commerce Fraud & Data Insights Analyst will play a critical role in monitoring and interpreting fraud detection as well as analyzing ecommerce data to optimize online sales, enhance customer experience, and protect revenue. Collaborate with customer care, finance, and our third-party fraud prevention providers to investigate suspicious transactions, resolve disputes, escalate complex cases, and contribute to the continuous optimization of the fraud detection processes.