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Keywords: Fraud Analytics Analyst, Location: USA

Page: 1

Fraud Analytics Analyst

Fraud & Verification Analyst - Risk & Data (Remote, US) đź’Ľ FinTech | Consumer Lending | Remote A fast-growing, data...-driven consumer lending platform is seeking a Fraud & Verification Analyst to design and execute advanced fraud detection...

Location: USA
Posted Date: 15 Feb 2026
Salary: $125000 per year

Fraud Business Analytics Senior Analyst

direction to determine potential and existing fraud impacts. The Business Analytics Sr Analyst is a seasoned professional role...As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud...

Company: Citigroup
Location: San Antonio, TX
Posted Date: 30 Jan 2026
Salary: $87280 - 130920 per year

Director, Fraud Reporting & Analytics

with enterprise-level reporting, data governance, or analytics functions, preferably in a leadership or lead analyst capacity. Fraud... Reporting & Analytics Director to develop, maintain, and continuously improve our organization’s fraud reporting and analytics...

Location: Newark, NJ
Posted Date: 06 Feb 2026

Senior Operations Data Analyst, Fraud & Safety: 26

on W2 Job Summary: The Fraud & Safety Operations Analytics team seeks a seasoned Operations Data Analyst to spearhead the.... This role entails supporting the Fraud & Safety Investigation operations by leveraging analytics to drive significant outcomes...

Company: Akraya
Location: San Francisco, CA
Posted Date: 13 Feb 2026
Salary: $75 - 80 per hour

Fraud & AML Business System Analyst

Job Description Infosys is seeking highly experienced Fraud & AML Business System Analyst/Product Owner... with strong hands-on expertise in Requirements Management in Anti-Money Laundering, Anti-Fraud Management and Financial Crimes...

Posted Date: 13 Feb 2026

Financial Analyst – Fraud & Identity Verification

Job Title: Financial Analyst – Fraud & Identity Verification Location: Universal City, CA 91608 Duration: 6+ Month... Contract Job Summary: We are seeking a Financial Analyst to support fraud prevention and identity verification processes...

Posted Date: 13 Feb 2026

Analyst - Transaction Monitoring/Fraud Assessment

Summary The Fraud Coverage Assessment Analyst is responsible for evaluating the effectiveness and completeness of fraud... summaries and reporting Support change management reviews Partner with analytics, fraud strategy, and compliance teams...

Company: American Express
Location: Phoenix, AZ
Posted Date: 12 Feb 2026
Salary: $65500 - 102500 per year

Auto Insurance Fraud Intelligence Analyst - General Motors Insurance

congestion. This position will be posted until filled. The Auto Insurance Fraud Intelligence Analyst (FIA) will play... auto insurance fraud intelligence and analytics Analyze intelligence from large datasets to uncover patterns, anomalies...

Location: USA
Posted Date: 12 Feb 2026

Enterprise Risk and Compliance Fraud Analyst

Job Description As a Fraud Analyst on our Enterprise Fraud Response team, you will help protect the company from financial loss by investigating... complex post-purchase fraud. Each day, you will analyze transactions, identify suspicious patterns, and make evidence-based...

Company: Best Buy
Location: Richfield, MN
Posted Date: 11 Feb 2026

Staff Fraud Risk Strategy Analyst- Fintech

and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... and recommend actions. Data-Driven Analysis â—Ź Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards...

Company: Intuit
Location: New York City, NY
Posted Date: 01 Feb 2026

Senior Fraud Risk Data Analyst

will only be sent from @ addresses. About the role As a Senior Fraud Data Analyst at Rippling, you will play a key role... analytics and fraud prevention to drive strategic and impactful results, and grow your career in a fast-paced, dynamic...

Company: Rippling
Location: San Francisco, CA
Posted Date: 01 Feb 2026

Principal Fraud Analyst, Payments & Onboarding

their business, increase sales, engage guests, and keep employees happy. We are seeking a Principal Analyst to join our Fraud... Strategy & Analytics team to own the analytical strategy for assessing and mitigating fraud risk, including onboarding...

Company: Toast Inc
Location: Massachusetts
Posted Date: 01 Feb 2026
Salary: $112000 - 179000 per year

AVP, Fraud Strategy Analyst

Job Description: Role Summary/Purpose: The AVP, Fraud Strategy Analyst will work with Acquisitions Fraud strategy.../Requirements: Bachelor's degree and 3+ years’ experience with data/analytics or credit/fraud in the financial services industry...

Company: Synchrony
Location: Cincinnati, OH
Posted Date: 29 Jan 2026
Salary: $170000 per year

Staff Fraud and Risk Analyst - Fintech

Risk Analytics team supporting consumer products. The successful analyst will work across functions (Fraud & Risk policy... risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer...

Company: Intuit
Location: New York City, NY
Posted Date: 29 Jan 2026

Senior Fraud and Risk Analyst- Fintech

expertise in fraud/compliance risk, financial analytics, and innovative risk strategies to enable Intuit's SMB growth... groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding...

Company: Intuit
Location: Mountain View, CA
Posted Date: 29 Jan 2026
Salary: $144000 - 195000 per year

Sr Fraud Data Analyst

Overview How you can make a difference The Senior Fraud Data Analyst is responsible for designing and executing...-based querying, and predictive analytics to identify fraud patterns, assess risks, and develop proactive solutions...

Company: HealthEquity
Location: USA
Posted Date: 28 Jan 2026
Salary: $72000 - 91500 per year

Senior Fraud and Risk Analyst- Fintech

of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player.... Bring expertise in fraud/compliance risk, financial analytics, and innovative risk strategies to enable Intuit's SMB growth...

Company: Intuit
Location: Mountain View, CA
Posted Date: 28 Jan 2026
Salary: $144000 - 195000 per year

Staff Fraud and Risk Analyst - Fintech

. That's how we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics... and Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work...

Company: Intuit
Location: New York City, NY
Posted Date: 28 Jan 2026

Senior Fraud and Risk Analyst - Fintech

prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight... division moves tens of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions...

Company: Intuit
Location: New York City, NY
Posted Date: 28 Jan 2026
Salary: $140500 - 190000 per year

Staff Fraud and Risk Analyst - Fintech

We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk...

Company: Intuit
Location: New York City, NY
Posted Date: 28 Jan 2026