Selected: ✨ Fraud Analyst.
Selected: 🇺🇸 United States – Remote USA.
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Selected: 🆕 Date Added.
🕒 Yesterday
Fraud Analyst reviewing Whop users and merchants for fraud, KYC/KYB, and refund risk. Managing risk decisions, policy consistency, and elevated account privileges.
🇺🇸 United States – Remote
💵 $65k - $80k / year
💰 $1M Venture Round on 2022-01
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 0%
🕒 2 days ago
Fraud Investigator II managing fraud cases and predictive reports for Grow Financial Federal Credit Union. Supporting fraud prevention, trend analysis, technical collaboration, and member education.
🕒 3 days ago
Senior fraud analyst leading root-cause analysis and fraud strategy improvements at TD, a global financial institution. Using customer and transaction data to strengthen detection and customer outcomes.
🐊 Florida, New Jersey, +1 more states – Remote
💵 $72.3k - $117.5k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🧐 Analyst
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 3 days ago
Fraud operations specialist supporting USPS product-payment projects at LMI, a digital solutions provider for federal agencies. Coordinating requirements, stakeholders, reporting, and process improvements.
🇺🇸 United States – Remote
💵 $125k - $145k / year
⏰ Full Time
🟠 Senior
🔴 Lead
⚙️ Operations
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 October 23
Fraud Investigator protecting banks and financial institutions through complex payment-fraud investigations. Analyzing transaction data, reporting findings, and strengthening fraud-prevention processes.
🇺🇸 United States – Remote
💵 $65k - $70k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 October 23
Financial Crimes Alert Analyst assessing transaction alerts and suspicious activity for Ameris Bank, a purpose-driven community banking company. Supporting BSA/AML compliance through analysis, escalation, and reporting.
🐊 Florida – Remote
💰 $5.6M Post-IPO Equity - Ameris Bank on 2018-01
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 10%
🕒 October 22
Fraud Analyst Advisor analyzing fraud trends, controls, and risk reporting for Pathward, a financial empowerment company. Supporting fraud detection, investigations, regulatory reporting, and program performance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $72k - $120k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🧐 Analyst
👻 Ghost score 6%
🕒 October 19
Senior Fraud Intelligence Analyst analyzing transaction and behavioral data for Extend’s AI-driven retail protection platform. Developing fraud monitoring, decisioning improvements, and machine-learning recommendations.
🇺🇸 United States – Remote
💵 $125k - $145k / year
⏰ Full Time
🟠 Senior
🧐 Analyst
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 October 19
Financial Crimes Analyst investigating transaction monitoring alerts and suspicious activity for Flex, an AI-native private bank for business owners. Building detection processes and supporting AML filings.
🇺🇸 United States – Remote
💵 $80k - $100k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
👻 Ghost score 22%
🕒 October 16
Fraud Investigator Associate investigating healthcare provider fraud, waste, and abuse for Peraton’s SafeGuard Services. Analyzing claims, records, regulations, and evidence to develop cases and recover overpayments.
🦌 Connecticut, Maine, +8 more states – Remote
💵 $39k - $62k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🦅 H1B Visa Sponsor
👻 Ghost score 10%
🕒 October 14
Fraud Investigator investigating healthcare-provider fraud, waste, and abuse for Peraton’s government programs. Developing evidence-based cases, reports, referrals, and corrective actions.
🦌 Connecticut, Maine, +9 more states – Remote
💵 $51k - $82k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 October 8
Fraud Analyst II protecting New Hampshire Mutual Bancorp customers, data, and assets. Investigating suspicious activity, identifying fraud trends, and reducing risk across the organization.
🕒 October 7
Fraud investigations analyst auditing Medicaid program integrity and regulatory deliverables. Supporting investigations, RFIs, and compliance oversight for a financial management services provider.
🇺🇸 United States – Remote
💵 $77.5k - $99k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 October 7
Senior Fraud Risk Analyst analyzing transactions and improving fraud detection for Aghanim’s video-game commerce and payments platform. Monitoring payment risks, investigating incidents, and automating workflows.
🕒 October 6
Fraud Architect helping Stripe users prevent payment and account abuse with Radar. Investigating threats, optimizing controls, and translating risk insights into durable product improvements.
🇺🇸 United States – Remote
💰 Venture Round on 2021-05
⏰ Full Time
🟠 Senior
🔴 Lead
🏛️ Architect
🦅 H1B Visa Sponsor
👻 Ghost score 10%
🕒 September 29
Senior Anti-Fraud Analyst improving fraud detection accuracy for Sumsub’s AI-powered compliance platform. Investigating fraud patterns and tuning rules, models, and signals using Python and SQL.
🇺🇸 United States – Remote
💰 $30M Series B - Sumsub on 2022-12
⏰ Full Time
🟠 Senior
🧐 Analyst
👻 Ghost score 11%
🕒 September 29
Fraud Security Specialist protecting CoinPoker’s blockchain-based crypto-poker platform from fraud, money laundering, cheating, and account abuse. Investigating cases, managing transaction queues, and reporting fraud trends.
🇺🇸 United States – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
👮♂️ Cybersecurity / Security Engineer
👻 Ghost score 12%
🕒 September 24
Senior Fraud Investigator leading complex fraud investigations for Ascensus, a savings-plan technology and services platform. Identifying fraud patterns and strengthening controls across financial services.
🌵 Arizona, Florida, +4 more states – Remote
💰 Secondary Market on 2019-02
⏰ Full Time
🟠 Senior
🦅 H1B Visa Sponsor
👻 Ghost score 16%
🕒 September 24
Fraud Data Analyst helping LexisNexis Risk Solutions clients optimize fraud and identity solutions. Analyzing suspicious activity, detection models, and performance data using Python, R, SQL, and Excel.
🗽 New York – Remote
💵 $115.4k - $192.2k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
📉 Data Analyst
👻 Ghost score 7%
🕒 September 24
Fraud Data Analyst advising banking, financial services, and e-commerce clients. Using analytics and fraud technology to optimize detection and reduce financial crime.
🗽 New York – Remote
💵 $115.4k - $192.2k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
📉 Data Analyst
👻 Ghost score 7%
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