Fraud Analyst Jobs in USA

The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated analytical with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages during customer journ...

The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated analytical with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages during customer journ...

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 is core...

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 is core...

Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudu...

OverviewWho we areCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the worlds most admired brands Toyota is growing and leading the future of mobility through innovative high-quality solutions designed to enhance live...

DescriptionThis position will be responsible for execution of the daily operational efforts in Fraud Prevention & Detection tasks including timely delivery. The ideal candidate will be process oriented with an eye for quality.This position will require the need to work effectively in a team environm...

Marketing AssistantBenefits:401 (k)Group Health & Dental PlanShort-& Long-Term Disability InsuranceLife & Voluntary Life InsuranceHoliday & Vacation PayEmployee Assistance ProgramOverview and PurposeProvides crucial support for marketing teams handling administrative tasks executing campaigns and an...

Title: Revenue Fraud AnalystLocation: Sterling VirginiaSecurity Clearance: DoD clearance (Secret/TS) preferred but not required.Schedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend supp...

The State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana/non-medical cannabis). Please note this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39) and as outlined in the posting.A Little...

* This role is open to remote work within the Washington Trust Bank footprint of WA ID and OR. *This position is responsible for supporting the FRAML department with the day-to-day implementation and administration of the WTBs BSA/AML/OFAC Compliance Program established procedures and internal contr...

The BSA/AML/Fraud Analyst assists the Bank s BSA Officer in areas related to compliance with the Bank Secrecy Act regulations issued by the Office of Foreign Assets Control (OFAC) Financial Crimes Enforcement Network (FinCEN) and all other related anti-money laundering (AML) laws and regulations....

At ARB Interactive creativity tech and play collide. Founded in 2022 weve grown to nearly 200 team members and were named one of LinkedIns 2025 Top 50 Startups in the United States! We move fast think big and love bold ideas that push boundaries (and buttons). From new rewards to fresh game mechanic...

As a Fraud Analyst on our Enterprise Fraud Response team you will help protect the company from financial loss by investigating complex post-purchase fraud. Each day you will analyze transactions identify suspicious patterns and make evidence-based decisions that stop fraud in its tracks. You will a...

OverviewThe Fraud Triage Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. 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 fra...

OverviewThe Fraud Triage Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. 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 fra...

Infosys is seekinghighly experienced Fraud & AML BusinessSystem Analyst/Product Owner with strong hands-on expertise in Requirements Management in Anti-Money Laundering Anti-Fraud Management and Financial this role in our financial services domain consulting team you will be responsible to interfac...

This Senior Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting complex surveillance reviews under minimal supervision and identifying violations of applicable federal securities FINRA and RSA Client Exchange rules. M...

Details:Stefanini Group is hiring!Exciting opportunity awaits let us help you get started!Click Apply now or you may call Sahnaj Pervin at 1 or email at for faster processing!Hybrid:Tuesday-Thursday in officeOverview:Seeking a detail-oriented Finance Analyst (Contract) to support the accounting te...

Title: Revenue Fraud AnalystLocation: Overland Park KansasSecurity Clearance: Public Trust ClearanceSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependentAbout K...