Fraud Analyst Origin BankFraud AnalystRuston, LACompletes necessary steps when mobile deposit fraud is detected by restricting accounts and online banking access, placing holds, creating fraud alerts in the fraud monitoring system, and notifying account officers. A.) from a four-year college or university preferred; at least two years of experience in a financial institution with a thorough knowledge of general fraud prevention and an understanding of banking business functions and processes; or equivalent combination of education and experience.
NewFraud Analyst (NOT REMOTE) Beacon Credit UnionFraud Analyst (NOT REMOTE)Lynchburg, VARemote$24–$38 / hourEvery day brings a new challenge as you investigate fraud cases, analyze transaction patterns, collaborate with law enforcement, and help members navigate difficult situations with confidence and care. Conduct investigations involving electronic fraud, debit and credit card fraud, account takeover, identity theft, check forgery, elder financial exploitation, money laundering, and check kiting.
Fraud Loss Forecasting Analyst US BankFraud Loss Forecasting AnalystIrving, TX$105,400–$124,000 / yearMonitor emerging fraud risks, business changes, operational initiatives, and control enhancements; assess potential impacts and proactively incorporate them into forecasts and planning assumptions. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Fraud Analyst Northwest BankFraud AnalystColumbus, OhioThe analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. • Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively use resources such as time and information.
NewSenior Fraud Analyst MudflapSenior Fraud AnalystPalo Alto, CaliforniaBacked by top-tier venture investors, including QED, Matrix Partners, Commerce Ventures, NFX, and 500 Startups and included in the Forbes Fintech 50 list, Mudflap offers fleet fuel management solutions. By helping over 100,000 underserved small businesses save over $1.5 billion on fuel, Mudflap has quickly grown into a profitable fintech platform that processes billions in annual payment volume.
NewSIU Fraud Analyst Mass General BrighamSIU Fraud AnalystSomerville, Massachusetts$63,648–$92,570.40 / yearAnalyze claims data to find suspicious billing patterns and outliers, using knowledge of healthcare coding conventions, fraud schemes, and general areas of vulnerabilities.-Conduct preliminary investigations to assess the merits of allegations through fact-gathering and analyses of data sets. Working with some of the most accomplished professionals in healthcare today, our employees have opportunities to learn and contribute expertise within a welcoming and supportive environment that embraces their unique and varied backgrounds, experiences, and skills.
Fraud Analyst X CorpFraud AnalystPalo Alto, CA$100,000–$135,000 / yearITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.
Analyst, AML Analyst Customers BankAnalyst, AML AnalystMalvern, PAWhat You'll Do: The AML Analyst will be responsible for ensuring compliance of banking regulations, review and report suspicious activity, stay up to date on sanction alerts and additional regulations as well as conduct necessary research and documenting findings. Diversity Statement: At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers.
Senior Investigative Analyst Magnus Management GroupSenior Investigative AnalystWashington, District of ColumbiaOur experience and investments in quality and certification of our expertise has refined our mission support, information technology, information management, management consulting and cybersecurity solutions by supporting highly complex Information Technology (IT) environments. Should have a minimum of (3) years’ experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns.
Sr Analyst- Asset Protection EssilorLuxottica SASr Analyst- Asset ProtectionDallas, TXWe offer our industry stakeholders in over 150 countries access to a global platform of high-quality vision care products such as the Essilor brand, with Varilux, Crizal, Eyezen, Stellest and Transitions, iconic brands that consumers love such as Ray-Ban, Oakley, Persol and Oliver Peoples, as well as a network that offers consumers high-quality vision care and best-in-class shopping experiences such as Sunglass Hut, LensCrafters, and Target Optical, and leading e-commerce platforms. If you would like to provide feedback regarding an active job posting, or if you are an individual with a disability who would like to request a reasonable accommodation, please call the EssilorLuxottica SpeakUp Hotline at 844-303-0229 (be sure to provide your name, job id number, and contact information so that we may follow up in a timely manner) or email HRCompliance@luxotticaretail.com.
Fraud Director City National Bank of FloridaFraud DirectorMiami, FloridaOversee the development and delivery of fraud metrics, dashboards, reports, and strategic presentations for Chief Financial Crime Officer, senior management, Fraud Task Force, Enterprise Risk Management Committee, Operational Risk Committee, and other governance forums as needed. The Fraud Director is responsible for leading and overseeing the Bank's fraud risk management function across the full fraud lifecycle, including fraud prevention, detection, investigations, recovery, quality control, reporting, governance, and strategic program enhancement.
System Analyst Tekfortune Inc.System AnalystWestlake, TXThis role requires a self-starter who can champion collaboration and cultivate a close partnership with business and the development teams to help craft and implement solutions on both client and server-side technologies. Tekfortune is a fast-growing consulting firm specialized in permanent, contract & project-based staffing services for world s leading organizations in a broad range of industries.
Business Analyst (Risk & Analytics): 26-01046 Akraya, Inc.Business Analyst (Risk & Analytics): 26-01046San Jose, CA$42–$47 / hourMost recently, we were recognized Stevie Employer of the Year 2025, SIA Best Staffing Firm to work for 2025, Inc 5000 Best Workspaces in US (2025 & 2024) and Glassdoor's Best Places to Work (2023 & 2022)! This role entails developing insights from risk data, creating and implementing comprehensive risk policies, and collaborating with cross-functional teams to maintain and adjust risk controls effectively.
STRATEGIC SOURCING ANALYST I TE Connectivity plcSTRATEGIC SOURCING ANALYST IMiddletown, PAOur teams demonstrate a high level of expertise in procurement competencies (business/supply chain acumen, negotiation, sourcing strategy development and execution, global savvy, and project and product lifecycle management) and ensure results are delivered compliant with TE policies and procedures. As a trusted innovation partner, our broad range of connectivity and sensor solutions enable the distribution of power, signal and data to advance next-generation transportation, energy networks, automated factories, data centers enabling artificial intelligence, and more.
Senior Machine Learning Engineer, Fraud Detection CrunchyrollSenior Machine Learning Engineer, Fraud DetectionLos Angeles, CA$185,000–$225,000 / yearIn this Machine Learning Engineer role focused on Algorithm Development and End-to-End Production at our VOD streaming company, you will lead the creation and deployment of scalable ML models to detect account sharing fraud, drawing from user behavior data like geolocation, concurrent sessions, and device profiles. This position is essential for collaborating with data scientists, product analysts, and data engineers, translating research prototypes into production systems that enhance detection accuracy while minimizing user disruption, aligning with proven strategies from streaming giants to boost subscriber growth.
STRATEGIC SOURCING ANALYST III TE Connectivity plcSTRATEGIC SOURCING ANALYST IIIMiddletown, OH$93,400–$139,700 / yearThis position will support the development and execution of the Equipment, Engineering Services and Equipment Components commodity strategies, including capital equipment, automation, tooling, test equipment and related services for the TE Internal for North America region and support teammates in the creation of a best-in-class Procurement team. Utilize all tools and strategies within and alongside the Corporate Indirect Procurement ESS (Equipment, Spares, Engineering Services) commodities and sub-commodity groupings to drive significant savings, meeting individual, regional and global TE savings goals.
Counter Threat Finance Analyst SME AmentumCounter Threat Finance Analyst SMEWashingtonIndividuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities. Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required: Action Plans: Narrative and/or briefing products that may include the following: (1) descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network.
Risk & Fraud Analyst Bally's CorporationRisk & Fraud AnalystJersey City, NJ$54,000–$60,000 / yearAnalyze deposits, withdrawals, sportsbook wagering, casino play, and other account activity to identify potential risk and determine when additional verification is needed. Identify emerging fraud trends and player behaviour patterns, keeping Supervisors, Team Leads, and Managers informed.
Senior Analyst - Structured Finance, Colorado, New York or Toronto S&P Global IncSenior Analyst - Structured Finance, Colorado, New York or TorontoNew York, NY$92,000–$121,000 / yearAt S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential to translating complexity into clarity so market participants can uncover opportunities and make decisions with conviction. S&P Global Ratings' Structured Finance and Alternative Investment Funds team evaluates the credit risk of securitized products and fund structures, analyzing underlying asset performance, structural protections, cash-flow mechanics, and stress scenarios.
Procurement Policy Analyst Lawrence Livermore National LaboratoryProcurement Policy AnalystLivermore, CA$114,900–$168,852 / yearSolves unique and highly complex problems that are diverse and multi-faceted in scope; analyzes and interprets multiple factors and criteria; independently selects methods and techniques to develop creative and practical solutions. Serves as a knowledge resource to Laboratory personnel, vendors, and peers, providing guidance and resolving issues associated with assigned procurement compliance areas, purchase orders, and subcontracts.