NewAnalyst, Fraud Authentication (Bilingual Spanish/English) BMO FinancialAnalyst, Fraud Authentication (Bilingual Spanish/English)Brookfield, WI$42,000–$80,000 / yearSupports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements. Supports the planning and implementation of programs designed to minimize risk exposures and maximize the efficiency and effectiveness of the analytical processes.
NewFraud Strategy Analytics (Mid-level) - Money Movement USAAFraud Strategy Analytics (Mid-level) - Money MovementColorado Springs, CO$85,040–$162,550 / yearUtilizes association rule learning, cluster analysis, anomaly detection, data analysis and visualization (e.g., PowerBI, Tableau), and object-oriented programming (Python, SAS) to identify trends from existing data reports and recommends strategies/analysis that should be performed to mitigate risks. Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
NewPPSM Analyst LeidosPPSM AnalystAlexandria, VA$87,100–$157,450 / yearIf you received an email purporting to be from Leidos that asks for payment-related information or any other personal information (e.g., about you or your previous employer), and you are concerned about its legitimacy, please make us aware immediately by emailing us at LeidosCareersFraud@leidos.com . August 28, 2026 For U.S. Positions: While subject to change based on business needs, Leidos reasonably anticipates that this job requisition will remain open for at least 3 days with an anticipated close date of no earlier than 3 days after the original posting date as listed above.
NewCybersecurity Analyst LeidosCybersecurity AnalystKeyport, WA$87,100–$157,450 / yearIf you received an email purporting to be from Leidos that asks for payment-related information or any other personal information (e.g., about you or your previous employer), and you are concerned about its legitimacy, please make us aware immediately by emailing us at LeidosCareersFraud@leidos.com . September 9, 2026 For U.S. Positions: While subject to change based on business needs, Leidos reasonably anticipates that this job requisition will remain open for at least 3 days with an anticipated close date of no earlier than 3 days after the original posting date as listed above.
NewCyber Network Analyst LeidosCyber Network AnalystHampton, VA$87,100–$157,450 / yearAs our next Cyber Network Analyst at Langley AFB, VA (363d Intelligence, Surveillance & Reconnaissance Wing), you’ll ensure the availability, integrity, and resilience of the Department of Defense Information Network (DODIN) and the Air Force Information Network (AFIN). If you received an email purporting to be from Leidos that asks for payment-related information or any other personal information (e.g., about you or your previous employer), and you are concerned about its legitimacy, please make us aware immediately by emailing us at LeidosCareersFraud@leidos.com .
NewMission Assurance Cyber Analyst LeidosMission Assurance Cyber AnalystOdenton, MD$107,900–$195,050 / yearTheir responsibilities include Mission Decomposition of Task Critical Assets (TCA) and other essential DISA controlled networks and infrastructure in the authoritative program of record (POR) for MRT-C under the leadership and direction of the DISA J35 and TMA government leads. Coordinate with applicable DISA directorates, JFHQs, subordinate headquarters, service cyber components, CCMD, components, and agencies with cyber related missions to identify, assess, and develop MRT-C mapping of DISA assets.
NewContinuous Monitoring Analyst LeidosContinuous Monitoring AnalystAlexandria, VA$57,850–$104,575 / yearUtilize Axonius, Splunk, Assured Compliance Assessment Solution (ACAS), Microsoft Defender, and Host Based Security System (HBSS)/ESS to assess, validate, and monitor enterprise and system-level security controls in order to support on-going authorization. Conduct continuous assessments of security controls, perform automated/manual security control monitoring of information systems, and provide IS / Security Control Status Reports based on live data from security monitoring tools.
Fraud Analyst I - Communicationsr72220 Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 Am-3-Pm Fifth Third BankFraud Analyst I - Communicationsr72220 Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 Am-3-PmCincinnati, OHThe base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location. Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters.
Fraud Analyst I - CommunicationsR72220 Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 AM-3-PM Fifth Third BancorpFraud Analyst I - CommunicationsR72220 Fraud Analyst I - Communications M-F 8:00-5:00 PM Sat 9:00 AM-3-PMCincinnati, OHThe base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location. Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters.
NewSr Fraud Analyst II - Fraud Investigations, Fraud Referral Bank of AmericaSr Fraud Analyst II - Fraud Investigations, Fraud ReferralJacksonville, FloridaServices banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Job expectations include completing inbound and outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to research, and resolving fraudulent activity and service support.
Senior Fraud Analyst II - Fraud Detection Operations-Early Warning Systems Bank of America CorpSenior Fraud Analyst II - Fraud Detection Operations-Early Warning SystemsFort Worth, TXThis role requires strong analytical skills to assess client information, including tenure, at-risk indicators, deposit account relationships, prior charge-off activity, deposit patterns, direct deposits, money movement, and average versus current balances, to determine appropriate outcomes and mitigate risk to the bank. Customer centric approach• Demonstrates a strong sense of urgency• Able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.• Comfortable taking inbound or making outbound calls to clients in a high production focused environment.•
Wealth Management Fraud & Claims - Sr. Fraud Analyst Bank of AmericaWealth Management Fraud & Claims - Sr. Fraud AnalystChandler, ArizonaOur Wealth Management team represents an array of different backgrounds and bring their unique perspectives, ideas and experiences, helping to create a work community that is culture driven, resilient, results focused and effective. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions to clients while focusing on retention and re-establishing client confidence.
Sr Fraud Analyst II - Fraud Detection Operations Bank of AmericaSr Fraud Analyst II - Fraud Detection OperationsJacksonville, FloridaServices banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Job expectations include completing inbound and outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to research, and resolving fraudulent activity and service support.
Fraud Analyst First Virginia Community Bank (FVCbank)Fraud AnalystManassas, VA$70,000–$79,000 / yearSummary of essential job functions: Fraud Mitigation: Monitor, investigate, and resolve complex fraud alerts across all banking channels, including checks, ACH, deposit accounts, debit cards, wires, and Zelle. You will protect the bank and our customers by leading complex fraud investigations, providing guidance on high-risk activity, and ensuring adherence to regulatory requirements and internal controls.
Fraud Analyst East West Bancorp IncFraud AnalystEl Monte, CA$20–$30 / hourOur teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement. Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or legal order processes.
Fraud Analyst (Identity & Authentication Specialist) Virginia Retirement SystemFraud Analyst (Identity & Authentication Specialist)VirginiaRemoteThis role requires strong investigative skills, and knowledge of identity verification and authentication techniques; must have knowledge related to the sensitivity of financial crimes targeting vulnerable populations, including elderly people. Accept internal warm transfers of calls “call-ready”, from the VRS Customer Contact Center employees; interact with agency customers (retirees) and other VRS colleagues as part of investigation processes.
NewBSA & Fraud Analyst Wolf River Community BankBSA & Fraud AnalystGreenville, WIFull timeAs our BSA & Fraud Analyst, you'll play a key role in safeguarding both the Bank and our customers by supporting fraud prevention, investigating suspicious activity, managing Regulation E disputes, and assisting with BSA/AML compliance efforts. As a BSA & Fraud Analyst, you'll help protect the Bank and its customers by identifying risks, investigating suspicious activity, and supporting compliance and fraud prevention efforts across the organization.
NewFraud Analyst (Identity & Authentication Specialist) Commonwealth of VirginiaFraud Analyst (Identity & Authentication Specialist)Richmond, VARemote$78,575–$85,000 / yearThis role requires strong investigative skills, and knowledge of identity verification and authentication techniques; must have knowledge related to the sensitivity of financial crimes targeting vulnerable populations, including elderly people. Accept internal warm transfers of calls "call-ready", from the VRS Customer Contact Center employees; interact with agency customers (retirees) and other VRS colleagues as part of investigation processes.
Fraud Analyst ITC FederalFraud AnalystRemoteWe leverage the latest technology innovations and proven approaches to better serve the mission and support the DHS, DOJ, and DoW workforce, customers, and programs, regardless of scale or complexity. ITC Federal, LLC (ITC) connects technology advancements in automation and AI, customer experience, and financial services to solve government mission challenges, enabling smoother operational efficiency and bolstering national security.
Fraud Analyst WeaveFraud AnalystLehi, UtahFraud Management Program Development in Partnership with Risk Management: As our inaugural dedicated Fraud Analyst, you will be a key figure in building and optimizing our fraud management tools and processes, working collaboratively with the Risk Management team. Merchant Risk Assessment in Collaboration with Risk Management: Partner with the Risk Management team to develop and implement a risk assessment framework to evaluate merchant activity and pinpoint potential fraud risks.