Fraud Analyst Jobs

Fraud AnalystPPS EU

This role is an entry point into fraud operations and financial crime within a regulated European payments environment. The Fraud Analyst will work mainly with fintech partners, third-party banks, and competent authorities, focusing on fraud cases, evidence, partner coordination, regulatory…

Fraud AnalystTrigger Education Services

Analyzing financial statements and preparing accurate reports is a core part of this role, which supports investment banking operations and financial analysis. The position suits a detail-oriented graduate with strong communication skills and a good understanding of finance.

Fraud AnalystPleo

This role is for a Fraud Analyst to join Pleo's Decision Intelligence team, focusing on strengthening the detection, prevention, monitoring, and response to fraud risk within the financial crime decisioning setup.

Fraud AnalystNationwide

Joining the Plastics Fraud Analytics team, you will play a key role in protecting customers and the business from fraudulent activity. This position involves shaping and optimising fraud strategies across debit and credit card portfolios, using data, technology, and insight to identify emerging…

Fraud AnalystBank Australia

The Fraud Analyst protects the bank and its customers from financial loss and inconvenience caused by fraud and scam-related risks across various payment channels.

Fraud AnalystAuto & General

The Fraud Analyst is responsible for collecting and analyzing claims, industry, and customer data to identify and deter fraudulent activity. This role involves engaging with Auto & General and the broader industry to share information and insights, building an effective fraud prevention network.

Fraud AnalystFINTECH company

This fraud analyst role involves identifying and mitigating fraudulent activities across various communication channels within a leading FINTECH company.

Fraud AnalystAmaris Consulting

Working in Rabat, the Fraud Analyst contributes to detecting fraud in voice and SMS services. This role involves analyzing large volumes of information, studying at-risk cases, and transmitting clear alerts to relevant teams.

Fraud AnalystAzora

Working as a Fraud Analyst, you will investigate and assess potential fraud indicators throughout the application, settlement, and post-settlement stages of loans.

Fraud AnalystSeacoast Bank

This role supports the Bank's Fraud/Security Manager by identifying, researching, tracking, reporting, and resolving fraud-related issues. The Fraud Analyst maintains awareness of new regulations, assesses their impact, and stays current on fraud matters through ongoing training.

Fraud AnalystFareportal

This role involves managing inbound and outbound calls, following up with customers, and providing excellent customer service. The Fraud Analyst will also handle email correspondence and must be willing to work 24/7.

Fraud AnalystBuzzworks Business Services

Detecting and investigating suspicious financial activities is at the heart of this role, which involves analyzing transactions and account behavior to identify potential fraud.

Fraud AnalystTeamware Solutions

The Fraud Analyst identifies and investigates unusual financial activity and suspicious patterns to detect and mitigate various types of fraud. This role involves in-depth analysis of customer profiles and transactions, working within set thresholds and policies.

Fraud AnalystFVCbank

The Fraud Analyst serves as a primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks.

Fraud AnalystAspiraGlobal

Fraud analysts support fraud prevention and risk management operations, handling sensitive customer protection processes with accuracy, discipline, and strong attention to detail. This role is ideal for candidates with experience in financial or fraud-related accounts.

Fraud AnalystTEKsystems

Working as part of an operations team, the Fraud Analyst applies data analysis, internal and open-source tools, and investigative work to combat payments fraud and protect users and business partners. This role involves directly working with end users to resolve live time tickets.

Fraud AnalystHawaiiUSA FCU

Safeguarding the organization against fraudulent activities is the core purpose of this Fraud Analyst role. Reporting to the Fraud Manager, the analyst will conduct in-depth investigations into fraud cases and analyze complex data and trends to uncover illicit activities.

Fraud AnalystADP

This role within ADP's Global Security Organization focuses on monitoring various sources of computer and physical security information to protect ADP's lines of business.

Fraud AnalystXe

The Fraud Analyst is responsible for reviewing live transactions, managing them based on risk rules and sound judgment, and using various fraud tools to collect, analyze, and interpret data from multiple sources.

Fraud AnalystRogers Bank

The Fraud Analyst supports fraud prevention and detection through data-driven analysis, reporting, and performance monitoring. This role combines recurring reporting responsibilities with investigative and ad hoc analytics to identify fraud trends, emerging risks, and opportunities…

Fraud AnalystRobert Half

This contract role supports a retail apparel and accessories business by focusing on reviewing online transactions and identifying suspicious activity.

Fraud AnalystTalon Professional Services

Protecting a leading SaaS platform from identity fraud, account abuse, and unauthorized activity is the core of this role. This position combines fraud investigation, SQL-driven analysis, and digital forensics to identify suspicious behavior, investigate incidents, and strengthen…

Fraud AnalystPrizePicks

Working to keep the platform safe from fraudulent activity is the core of this role, which involves analyzing user data and identifying potential fraud patterns. It suits an associate who can investigate and resolve fraud instances while maintaining compliance.

Fraud AnalystCNB

This role is for an analyst who will manage the bank's fraud prevention functions, working across various departments to ensure compliance with established policies and procedures. The position involves a wide range of duties related to fraud detection, investigation, and reporting.

Fraud AnalystDexian

This role involves participating in initiatives and identifying process improvements within Financial Crimes, reviewing and analyzing assignments, and presenting recommendations for resolving moderately complex situations.

Fraud AnalystHawaiiUSA Federal Credit Union

The Fraud Analyst plays a vital role in safeguarding the organization against fraudulent activities. This position involves in-depth investigations into fraud cases and analyzing complex data and trends to uncover illicit activities.

Detecting, investigating, and preventing fraudulent activities across various channels is the core of this remote Fraud Analyst role. You will utilize advanced analytics and investigatory tools to identify suspicious patterns, mitigate losses, and recommend enhanced fraud prevention strategies.

Fraud AnalystXforia Technologies

This night-shift post involves analyzing financial transactions and account activity to identify and investigate unusual or suspicious patterns of fraud.

Fraud AnalystTeleperformance

The Fraud Analyst manages card-related disputes and chargebacks, ensuring timely resolution of both fraud and non-fraud cases. This role requires strong analytical skills, accuracy, and effective written communication for chat-based customer interactions.

Fraud AnalystSummit Human Capital

Investigating suspicious activity and analyzing findings to support an enterprise fraud risk team is the core of this role. The individual will maintain thorough case documentation and work with internal and external stakeholders.

Fraud AnalystNextGen Ventures

Working as a Fraud and Payments Analyst, you will monitor identity verification, payment activity, and unusual winning patterns to detect and prevent fraud across the company's platform.

Fraud AnalystTCS BPS

This role involves analyzing fraud within international banking operations. It is suited for graduates with strong communication and analytical skills who are ready to work in various shifts.

Fraud AnalystTP

Identifying and preventing financial fraud is the main purpose of this role, which involves analyzing data, developing strategies, and investigating suspicious activities.

Fraud AnalystRecorded Future

Working in the Threat Intelligence team, the Fraud Analyst conducts research on emerging cyber threats, adversary activity, and global trends.

Fraud AnalystSnapp

This role is dedicated to protecting Snapp's platform by identifying, analyzing, and preventing fraudulent activities. The position focuses on minimizing financial losses and enhancing user trust through data-driven fraud detection strategies, while delivering actionable insights to…

Fraud AnalystAccertify

Protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions is the core of this Fraud Analyst role.

This role in the Risk & Regulatory practice helps clients manage risks, maintain regulatory compliance, and detect and prevent fraudulent activities.

Fraud Analystfpsinc.com

This role involves protecting customers by reviewing transactions and identifying fraudulent activities. It suits a customer-centric individual capable of making informed decisions to mitigate risks.

Fraud AnalystCardaq

Identifying and investigating fraud and financial crime risks across the company's payments and merchant-acquiring operations is the core of this role.

Fraud AnalystEdenred

The Fraud Analyst focuses on early-stage fraud detection, reviewing suspicious cases and identifying red flags across customer and transaction data. You will support investigations, document findings in line with internal and regulatory standards, and coordinate with internal teams and law…

Fraud AnalystCedacri International

Being a Fraud Analyst in a new business service within Cedacri International involves monitoring and analyzing alerts related to potential fraudulent events affecting the bank and its clients.

Fraud AnalystPeople Staffing Solutions

This voice-based role involves analyzing fraud for a leading UK bank's captive unit. It suits a graduate with international customer service experience and excellent communication skills.

Fraud AnalystPaisabazaar

Being a Fraud Analytics Specialist involves preventing fraud in UPI and digital payments, creating fraud rules, and monitoring AML. The role suits a candidate experienced in analyzing transaction patterns, identifying new fraud types, and designing detection rules to reduce losses…

Fraud AnalystAllegacy

Identifying and preventing fraud and financial loss is the core of this role, by reviewing alerts and notifications from internal systems and Financial Centers.

Fraud AnalystITC Federal, LLC

Working under the direction of a Fraud Examiner, the Fraud Analyst assists in obtaining documents and information related to cases. This is a fully remote position supporting the U.S.

Fraud AnalystAEFCU

Being a Fraud Analyst means protecting the organization and its members from fraud by investigating suspicious activity and strengthening controls.

Fraud AnalystMywhy

Detecting and investigating fraudulent activities is the core of this role, which involves analyzing transactions and screening payments to mitigate risks. The position suits a candidate with a background in fraud investigation and a strong understanding of financial crime patterns.

Fraud AnalystByborg Enterprises

Fraud analysis is at the core of this role, protecting online platforms from fraudulent activities by monitoring transactions, analyzing customer behavior, and identifying potential risks.

Fraud Analyst - Financial Services Consulting Brussels Projective GroupProjective Group

Helping financial institutions strengthen their fraud detection and prevention capabilities is the core of this role, which involves uncovering suspicious activity.

Fraud AnalystProclink

Monitoring fraud dashboards, investigating transaction data, and supporting fraud strategy development are the core responsibilities of this role within the BFSI credit card business. This position suits a detail-oriented Fraud Analyst with prior experience in the fraud domain.