Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Fraud Operations Analyst, Location: USA

Page: 1

Governance, Risk, and Compliance Analyst, Specialist

so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud... trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world...

Company: Vanguard
Location: Charlotte, NC
Posted Date: 28 Jun 2025

Lead Financial Control Analyst

for maintaining SOC compliance and managing the internal fraud program, safeguarding of client-related financial activities. The... that transform and modernize financial operations. Our team collaborates extensively with other areas within GB Finance and works...

Posted Date: 17 Jun 2025
Salary: $64500 - 126000 per year

Fraud Operations Analyst

Fraud Operations Analyst to join our dynamic Fraud Ops team. What you will do: Protect the integrity of our games.... What you will have: 1 - 3 years of relevant experience in a Fraud, Risk Operations, or related role. Bachelor's degree in a related field...

Posted Date: 05 Jul 2025
Salary: $40000 - 70000 per year

Lead Fraud Operations Analyst

and COO of Hubspot, JD Sherman, among its board members. About the role: The Lead Fraud Operations Analyst is a core Fraud.... What We're Looking For: 5+ years of experience in fraud investigations or similar operations roles. Demonstrable SQL-based...

Company: Apollo
Location: USA
Posted Date: 17 May 2025

Fraud Operations Analyst

About the role We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal... candidate will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team...

Company: Hopper
Location: USA
Posted Date: 27 Jun 2025

Cons Prod Strat Analyst III - Global Payment Operations Fraud

an impact. Join us! The Global Payment Operations (GPO) organization delivers global wire transfers and ACH payments... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation...

Company: Bank of America
Location: USA
Posted Date: 04 Jul 2025

Sr Fraud Analyst II - Global Payment Operations Fraud

of Business Description: The Global Payment Operations (GPO) organization delivers global wire transfers and ACH payments... for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching...

Company: Bank of America
Location: USA
Posted Date: 28 Jun 2025

Project Manager, Fraud & Scams, Integrity Operations

. Project Manager, Fraud & Scams, Integrity Operations Responsibilities Develop subject matter expertise of Meta's fraud... 2+ years of related strategy, operations, consulting, or data analyst experience Experience solving complex problems...

Company: Meta
Location: USA
Posted Date: 03 Jul 2025

Fraud Analyst I - Monday Through Friday 9am - 6pm

position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic..., communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations leadership in developing policies...

Company: Fifth Third Bank
Location: Cincinnati, OH
Posted Date: 05 Jul 2025

Business Analyst - Cash Fraud Utility

? If so, this is the role for you. As a Business Analyst within the Fraud Utility team, you will play a crucial role in ensuring seamless... operational performance across our global teams in support of the Global Fraud Prevention team. You will use your inquisitive...

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 04 Jul 2025

Business Analyst - Cash Fraud Utility

presentation skills across all levels of management? If so, this is the role for you. As a Business Analyst within the Fraud... of the Global Fraud Prevention team. You will use your inquisitive and problem solving skills to work with key stakeholders...

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 04 Jul 2025

Fraud Prevention Analyst - Digital Banking

New Fraud Prevention Analyst Opportunity! At Orange County's Credit Union, we are a financial institution dedicated.... We are seeking a Fraud Prevention Analyst with experience to contribute to our growth. POSITION SUMMARY: The Fraud Prevention...

Posted Date: 30 Jun 2025
Salary: $26.74 - 33.42 per hour

Analyst, Fraud Investigations

with us if you like to tackle big problems and make a meaningful difference in people's lives. About the Role: We're looking for a Fraud... Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer...

Company: Upgrade
Location: Phoenix, AZ
Posted Date: 26 Jun 2025

Fraud Team Lead | Analyst | Richardson, TX

of fraudulent activity. Our team works closely with Fraud Strategy, Operations, Technology, Compliance and Legal teams to develop...Job Category: Analyst Job Description: MORE ABOUT THIS SKILLSET Responsible for handling customer escalations...

Company: Goldman Sachs
Location: Richardson, TX
Posted Date: 26 Jun 2025

Risk & Fraud Analyst

is growing and we're looking for a Risk & Fraud Analyst to be play an integral part in continuing to strengthen our team... platform. With 10,600 employees, the Company's casino operations include approximately 15,300 slot machines, 580 table games...

Posted Date: 25 Jun 2025
Salary: $54000 - 60000 per year

Fraud Analyst (Baton Rouge, LA)

The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed. Provide support... of this position. Our Fraud Analyst must embody Pelican’s Core Values and provide excellent service in all that they do. A Day in the...

Posted Date: 22 Jun 2025

Sr. Fraud Risk Analyst

About the Role: The Senior Fraud Risk Analyst will assist in the analysis of system test reviews, client requests... relationships with individuals responsible for mortgage fraud management, underwriting and operations in these organizations...

Company: DataVerify
Location: Chesterfield, MO
Posted Date: 19 Jun 2025

Fraud Prevention Analyst

paid at 80% PTO and paid sabbaticals Tuition reimbursement GENERAL SUMMARY: The Fraud Prevention Analyst... from members and make recommendations as to the proper resolution to the Fraud Operations Supervisor and the VP, Financial Risk...

Location: USA
Posted Date: 12 Jun 2025

Debit Card Fraud Prevention Analyst

How will this role impact First Command? Reporting to the VP of Bank Operations, the Debit Card Fraud Prevention... with regulatory guidelines. The Debit Card Fraud Prevention Analyst will collaborate closely with internal partners, external vendors...

Posted Date: 06 Jun 2025

Fraud Data Analyst, Full-Time , Marlborough or Chelmsford MA Hybrid

Fraud Data Analyst is responsible for analyzing, troubleshooting and applying constructive rule-based solutions to member... requirements Interface and collaborate with Card Services Operations personnel on card fraud related topics such as current...

Posted Date: 05 Jun 2025