Fraud Analyst - 2,115+ job offers

GreenState Credit Union Fraud Analyst US-IA-Clive Job ID: 2026-4566 Type: Regular Full-Time # of Openings: 1 Category: Compliance and Risk GreenState Credit Union Overview POSITION SUMMARY: Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudule

The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across the Bank’s deposit, lending, and digital channels. This role plays a key part in safeguarding customer assets and maintaining the Bank’s integrity by monitoring transactions, analyzing trends, an

Experience Required 2+ years of relevant experience in risk management Proficient with G-Suite and other relevant software Strong analytical and critical thinking skills with attention to detail Proven ability to deescalate customers and effectively handle difficult situations Strong organizational

Title: Fraud Analyst Client: Banking Location: New Castle, DE (Hybrid) Duration: 9+ months (Possibility of extension/conversion) 2 months in office 5 days a week for training (No exceptions). 3 days a week in office after training contingent on performance. If they are slow to pick up they stay in t

At ServisFirst, Our Name is Our Mission. DUTIES AND RESPONSIBILITIES The Fraud Analyst reviews and analyzes customer account activity through Fraud prevention tools to avoid loss. The Fraud Specialist will investigate forgery and theft within customer’s accounts and transactions on behalf of the Ban

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones

Do you want to be part of a dynamic institution that is one of the fastest growing credit unions in the country ? Become a part of the First Florida Credit Union team where our employees create a culture that enables our organization to be among one of the 100 Best Companies to Work For in Florida a

Providencia

TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL : Minimal (up to 25%) About Us The Providencia Group is led by a purpose: to address global challenges and make an impact that matters through delivering transformative solutions. This purpose defines who

KACE

Title: Revenue Fraud Analyst Location: Sterling, Virginia Security 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 weeken

Position: Fraud Analyst Department: Risk & Compliance Location: Wichita, Kansas Status: FT Hourly The Fraud Analyst is responsible for reviewing and resolving fraud alerts from the bank's monitoring systems, identifying false positives, and escalating complex cases. This position focuses on high

The Fraud Analyst plays a vital role in detecting, investigating, and preventing fraudulent activity within insurance claims. This position offers an extremely flexible work schedule and the opportunity to collaborate with peers nationwide. Key Responsibilities: Investigate suspicious or potentially

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and br

BNY

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and br

GENERAL DESCRIPTION OF POSITION The Electronic Payments Fraud Analyst is responsible for monitoring, analyzing, and investigating potential fraud across ACH, FedNow, and RTP transactions. The position ensures compliance with updated NACHA requirements, strengthens fraud prevention controls, and supp

City National Bank and Trust Job Description: Loss Prevention Associate Department: Loss Prevention Status: Full Time Description: This is a full-time position responsible for minimizing the bank’s exposure to loss from fraudulent activity. This individual performs a variety of duties and assumes re

Why USAA? At 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 -

Why USAA? At 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 -

Amivero

Description The Amivero Team Amivero’s team of IT professionals delivers digital services that elevate the federal government, whether national security or improved government services. Our human-centered, data-driven approach is focused on truly understanding the environment and the challenge, and

Hours: 40 Schedule: This position is remote eligible for up to 40% of the time. Hours are typically Monday - Friday 8:00am - 5:00pm. Must be flexible to meet current and future business needs. Comprehensive Benefits: ESL offers a competitive benefits package which focuses on providing a work life ba

Members Achieve More isn't just a tagline for us, it's part of everything we do! We're looking for passionate individuals to join our team to help us maintain that focus every day. Want to work somewhere that's remained strong for 90 years, that encourages you to learn, grow, and pursue your dreams?