Fraud Analyst Jobs in USA

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Sr Fraud Analyst Ii Fraud Detection Operations

Bank Of America

profile Jacksonville - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

30+ days ago
Full Time

Sr Fraud Analyst Ii Fraud Detection Operations

Bank Of America

profile Phoenix - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

30+ days ago
Full Time

Senior Fraud Analyst Ii Fraud Detection Operations...

Bank Of America

profile Fort Worth - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

30+ days ago
Full Time

Fraud Model Analyst

Sofi

profile Cottonwood Heights - USA

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

30+ days ago
Full Time

Fraud Model Analyst

Pnc Bank

profile Louisville - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

30+ days ago
Full Time

Psc Fraud Insights Analyst- Boise, Id

Msccn

profile Boise - USA

ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans Transitioning Military National Guard and Reserve Members Military Spouses Wounded Warriors and their Caregivers....

30+ days ago
Full Time

Senior Analyst, Operations- Fraud Investigations

Walmart

profile Bentonville - USA

Position Summary...What youll do...Role summary:The (USA) Senior Analyst Operations protects platform integrity during onboarding by analyzing identity and behavioral data to detect investigate and prevent fraud. This role designs and evaluates fraud signals and rules balances risk reduction with us...

30+ days ago
Full Time

Fraud Investigator Analyst Iii

State Of Florida

profile Largo - USA

Requisition No:872564Agency: Business and Professional RegulationWorking Title: FRAUD INVESTIGATOR / ANALYST III - Pay Plan: Career ServicePosition Number:Salary: $2122.20 - $2316.20 BiweeklyPosting Closing Date: 05/21/2026Total Compensation EstimatorToolDivision of Florida Condominiums Timeshares a...

30+ days ago
Full Time

Detection & Investigation Analyst Lead Outbound Ze...

Pnc Bank

profile Pittsburgh - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

30+ days ago
Full Time

Fraud Investigation & Prevention Analyst

The Vanguard Group

profile Scottsdale - USA

At Vanguard the Fraud Investigation and Prevention Analyst is responsible for managing and triaging all incoming notifications of suspected fraud within the Global Fraud Prevention Department. The role leverages advanced analytical tools and techniques to identify prevent and mitigate fraud risks he...

30+ days ago
Full Time

First Line Risk Analyst Senior Payments And Fraud

Associated Bank

profile Green Bay - USA

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right place for you....

30+ days ago
Full Time

Mail Fraud Investigative Support Analyst (isa Ii –...

Kace

profile Minneapolis - USA

Title: Mail Fraud Investigative Support AnalystLocation: Minneapolis MNSecurity Clearance: MBI Clearance Salary: Approximately $105000/AnnuallySchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermitte...

30+ days ago
Full Time

Detection & Investigation Analyst Lead Inbound Zel...

Pnc Bank

profile Pittsburgh - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

30+ days ago
Full Time

Fraud Analysis Sr Professional I

Fiserv

profile Omaha - USA

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

30+ days ago
Full Time

Sr Claims Analyst Iii (atmdebit Fraud Claims Readi...

Bank Of America

profile Phoenix - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

30+ days ago
Full Time

Fraud Strategy Analyst Lead

Usaa

profile San Antonio - USA

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

30+ days ago
Full Time

Fraud Strategy Analyst Senior

Usaa

profile San Antonio - USA

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

30+ days ago
Full Time

R208376 Detection & Investigation Analyst Lead Out...

Pnc Bank

profile Pittsburgh - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

30+ days ago
Full Time

Sr Claims Analyst Iii Check Fraud Digital Claims R...

Bank Of America

profile Phoenix - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

30+ days ago
Full Time

Cleveland Bwc Fraud Analyst Pn

State Of Ohio

profile Cleveland - USA

54 mos. private insurance organization as claims representative criminal investigator rehabilitation case manager or equivalent position; 6 mos. operation of personal computer; valid drivers license. The final applicant accepted for this position must successfully pass state highway patrol persona...

30+ days ago
Full Time