56,766 job opportunities for fraud data analyst in United States updated today
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· Page 1 / 2839Responsibilities: Develop and optimize Power BI reports and dashboards. Create efficient data models and DAX measures. Analyze business requirements and deliver reporting solutions. Ensure report performance, accuracy, and usability. Collaborate with stakeholders to provide actionable insights. Key
no+ years experience in data analysis and business intelligence in financial services or retail (brick & mortar and/or on-line) Bachelor's degree in business finance, economics or equivalent Core financial modeling skills, including discounted cash flow valuation, trend analysis, scenario planni
WolfeAbout Us Recognized among Pittsburgh's 2024 Top Workplaces and Fastest-Growing Companies , Wolfe has been a leader in the Gift Card and FinTech sectors for over 25 years. We partner with national brands such as Pizza Hut , KFC , Pandora Jewelry , Kendra Scott , Wawa , Journeys and others to manage t
Position: Fraud Analyst Location: San Jose, CA 4+ years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, and partition
* IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. *W
Fraud Risk Analyst Location: NYC NY, OR Chicago IL 5 Days Onsite Responsibiliti Experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services com panyExpert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup
Regions BankThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to qualit
Regions FinancialThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to qualit
HaystackWe're working with a leading financial services group dedicated to providing a full range of banking, investing, and insurance products to the military community and their families. This organisation is committed to financial security through highly competitive products, exceptional service, and tru
Job Title: Fraud Specialist/Fraud Operations Specialist I Location: Overland Park, KS 66251 (Hybrid – (3 Days on site, 2 Days Remote)) Duration: 06 Months Shift Details: 4x10 schedule Shift is 9:00 AM–8:00 PM CST, with one of the following schedules: Thursday, Friday, Saturday, and Sunday Saturday,
hackajob is collaborating with Vanguard to connect them with exceptional professionals for this role. We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard’s Workplace Solutions (VWS) business, including employer-sponsored retirement plans and participant accoun
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first techno
FélixAbout Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge tech
VanguardWe are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard’s Workplace Solutions (VWS) business, including employer-sponsored retirement plans and participant account activity. This role focuses on designing, monitoring, and optimizing real-time fraud controls that p
VanguardWe are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard’s Workplace Solutions (VWS) business, including employer-sponsored retirement plans and participant account activity. This role focuses on designing, monitoring, and optimizing real-time fraud controls that p
ID.meCompany Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. O
SUMMARY: First Bank is seeking an experienced fraud analyst who will focus on the development and advancement of enterprise fraud detection strategies. This role performs highly analytical, non-routine work directly related to the organization’s risk management and fraud mitigation operations, with
TIAAFraud Operations Analyst I The Fraud Operations Analyst I supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by clients and associates. This job escalates suspicious activity that may be risky to t
Swooped is a Talent Platform (not a staffing agency). We are not the employer for this role and do not make hiring decisions. Clicking "Apply" takes you to Swooped to review the role and hiring company details. About the Opportunity The organization is currently hiring a fully remote Fraud Operation
About The Company If you want to build, develop, and see your impact, join Skillz and level up your Career! Skillz, the first publicly-traded mobile eSports platform that hosts billions of casual mobile gaming tournaments for millions of players worldwide, is revolutionizing the gaming industry. By
Job Title: Senior Fraud Analyst Overview: The Senior Fraud Analyst will develop, administer, update, and maintain the Fraud program of Premier America Credit Union. Under general guidance and supervision, serves as subject matter expert on fraud and handles routine to complex fraud cases requiring t
Title: Principal Fraud & Risk Systems Lead Location: Midtown, Atlanta The Principal, Risk Monitoring & Fraud Systems will lead the design, strategy, and evolution of fraud detection and risk monitoring capabilities across in-store, forecourt, and digital payment environments. This role is a
$25,000 – $39,000per year
Estimation confidence: Low
Estimate based on market data. Actual salaries may vary depending on experience, company, and location.
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