UNKNOWN

FEED

Conduct research on cases prior to these being sent for adjudication by gathering information from a variety of sources, including but not limited to: petitions, applications, and supporting documents, the internet, telephone calls, government, commercial and open-source databases. As an Alaskan Native company, our mission is to improve the quality of life for our shareholders and our people by maximizing economic growth, protecting and enhancing our environment, and by promoting healthy communities with decisions, actions, and behaviors consistent with our core principles.

NANA Regional Corporation Inc

Research Analyst - Fraud Prevention Unit - DAYS

Acting as a subject matter expert, this position provides guidance to other analysts, collaborates on strategic initiatives, and ensures that fraud prevention measures are balanced with a positive member experience. This role focuses on advanced detection and analysis of suspicious online activity, leveraging data-driven insights and industry-leading tools to identify vulnerabilities and mitigate risk.

YEAR

Suncoast Schools Federal Credit Union

Senior Fraud Digital Threat Analyst

FULL_TIME

Suncoast Credit Union

[AW]-iCims

This position is critical in supporting real-time escalations of accounts within Avant's alerting, offline analysis of emerging threat vectors, and communication of investigation details, including opportunities to improve our current customer authentication and escalation policy to key business leaders' key stakeholders. Avant offers terrific perks and benefits, fun social events with employees who actually like hanging out together, and a flexible growth environment where trying your hand at new projects and being the active owner of your career path is encouraged and supported.

Avant

Sr Analyst, Fraud Analytics - Weekends Required

Completes bank official forms to close bank cards, cease ACH activity, and close online banking and mobile banking access, and other precautionary actions. If the employee is unable to lift/move/carry this weight and can be accommodated without causing the department/division an "undue hardship" then the employee must be accommodated; hence omitting lifting/moving/carrying as a physical requirement.

Hancock Whitney Corp

Fraud Risk Analyst

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

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

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

Head of Fraud Intelligence

We assembled a top-notch team of individuals combining new, passionate team members with some of the best veterans from Rocket Mortgage to create the most user-friendly lending platform in the world. Communicate and embody the company’s vision of leveraging technology to automate fraud prevention and identity risk assessment and clearance as much as possible, while striving for a simple, frictionless customer experience.

Rocket Companies® is a Detroit-based company made up of businesses that provide simple, fast and trusted digital solutions for complex transactions. The name comes from our flagship business, now known as Rocket Mortgage®, which was founded in 1985. Today, we’re a publicly traded company involved in many different industries, including mortgages, fintech, real estate, automotive and more. We’re insistently different in how we look at the world and committed to an inclusive workplace where every voice is heard.  
How Our Culture Gives Us Our Edge
Typical companies have mission statements. We have ISMs – the 20 philosophies that give us our competitive edge for success and drive our unique culture. We introduce these philosophies to everyone on day one because they are the core principles that guide our decision-making. Our team members aren’t just empowered by opportunity, they’re given all the resources and support needed to deliver innovative solutions. 

How We Support The Community
Since inception, we’ve been dedicated to investing in the cities and organizations that Rocket Companies® calls home – extending from Detroit to Cleveland, Charlotte, Phoenix and Windsor –and this list continues to grow. We maintain a For More Than Profit VisionSM, which is a new generation of doing business that keeps people at the forefront, not numbers. We believe there is a way to do business that creates opportunity for all, and we have a passion for investing in people and communities. Since 2010, our team has volunteered 385,000 hours in Detroit and 723,000 hours nationwide. 

How We Stay Connected 
Rocket Companies® is part of a larger group of businesses all invested in and connected by Founder and Chairman Dan Gilbert. This group is known by our team members as the Rock Family of Companies – a diverse collection of companies all obsessed with finding a better way, united by a common purpose to challenge the status quo. It's our mission to find unique solutions for our clients.


  
How Our Culture Gives Us Our Edge
Typical companies have mission statements. We have ISMs – the 20 philosophies that give us our competitive edge for success and drive our unique culture. We introduce these philosophies to everyone on day one because they are the core principles that guide our decision-making. Our team members aren’t just empowered by opportunity, they’re given all the resources and support needed to deliver innovative solutions. 


How We Support The Community
Since inception, we’ve been dedicated to investing in the cities and organizations that Rocket Companies® calls home – extending from Detroit to Cleveland, Charlotte, Phoenix and Windsor –and this list continues to grow. We maintain a For More Than Profit VisionSM, which is a new generation of doing business that keeps people at the forefront, not numbers. We believe there is a way to do business that creates opportunity for all, and we have a passion for investing in people and communities. Since 2010, our team has volunteered 385,000 hours in Detroit and 723,000 hours nationwide. 


How We Stay Connected 
Rocket Companies® is part of a larger group of businesses all invested in and connected by Founder and Chairman Dan Gilbert. This group is known by our team members as the Rock Family of Companies – a diverse collection of companies all obsessed with finding a better way, united by a common purpose to challenge the status quo. It's our mission to find unique solutions for our clients.

Rocket Mortgage

Director, Fraud Prevention

OTHER

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

greenhouse_via_bold

Cloudflare''s Internal Fraud Platform team is focused on protecting Cloudflare from fraud and abuse: fraudulent signups, promo and trial abuse, payment fraud, chargebacks, and account takeover that cost the company revenue and support overhead. Ensure Accuracy and Reliability: Build fault-tolerant systems that handle retries, failures, and high event volumes without silently dropping or duplicating fraud signals, and maintain the operational health of what you ship, including addressing the root cause of recurring issues.

Cloudflare Inc

Senior Software Engineer, Internal Fraud Platform

This senior leader owns real-time and manual-review decisioning, fraud investigations, and AML alert operations; tunes rules and partners with Data Science on models; and builds the team, tooling, SLAs, and metrics that hold fraud losses down without imposing undue customer friction. Lead investigations into payment fraud, account takeover, seller / listing fraud, counterfeit and authenticity abuse, collusion and shill activity, promotion abuse, and laundering of value through high-worth collectibles.

Collectors Holdings, Inc.

What You'll Do: The AML Analyst will be responsible for ensuring compliance of banking regulations, review and report suspicious activity, stay up to date on sanction alerts and additional regulations as well as conduct necessary research and documenting findings. 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.

Customers Bancorp, Inc.

Analyst, AML Analyst

The incumbent will be engaged in leading and conducting complex evaluations and studies, collecting and analyzing data, evaluating options, and recommending alternatives across a diverse range of complex management and operational areas spanning across the state government. Oversees and participates in monitoring and assessing external services provided to agencies and governmental entities under review, as well as internally with regard to the varied programs and operations of the OIG, examining compliance with laws, rules, regulations, policies, and procedures, as well as the economy, efficiency, and effectiveness of such operations.

State of Delaware

Program Analyst and Evaluator (Management Analyst III)

This is an opportunity to join a collaborative Information Security team where you'll investigate insider threats, analyze security events, improve detection capabilities, and partner with teams across the organization to protect critical data and systems. Conduct investigations involving unauthorized access, data loss, fraud, or other insider risk activities while documenting findings and recommending next steps.

Irvine Technology Corporation

Sr. Insider Risk Analyst

LogicMelon

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

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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.

IntegraFEC

(SUMMER) Research Analyst Intern

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.

Fraud Analyst Jobs in the United States

Research Analyst - Fraud Prevention Unit - DAYS NANA Regional Corporation Inc

Senior Fraud Digital Threat Analyst Suncoast Schools Federal Credit Union

Senior Fraud Digital Threat Analyst Suncoast Credit Union

Sr Analyst, Fraud Analytics - Weekends Required Avant

Fraud Risk Analyst Hancock Whitney Corp

Data Analyst-Fraud Payments INSPYR Solutions

Head of Fraud Operations Sentilink Corp

Fraud Manager II JPMorgan Chase & Co

Head of Fraud Intelligence Sentilink Corp

Director, Fraud Prevention Rocket Mortgage

Learning & Development Specialist - Fraud / Disputes Mercury

Senior Software Engineer, Internal Fraud Platform Cloudflare Inc

Head of Fraud Operations Collectors Holdings, Inc.

Analyst, AML Analyst Customers Bancorp, Inc.

Program Analyst and Evaluator (Management Analyst III) State of Delaware

Sr. Insider Risk Analyst Irvine Technology Corporation

Lead Analyst, Financial Crimes Chime Capital, LLC

(SUMMER) Research Analyst Intern IntegraFEC

Offshore Risk Operations Analyst Veem Inc

(SPRING) Research Analyst Intern IntegraFEC

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