Selected: โจ Fraud Specialist.
Selected: ๐บ๐ธ United States โ Remote USA.
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Selected: ๐ Date Added.
๐ฅ 2 hours ago
Fraud Product Analyst supporting U.S. banks and credit unions using AppGateโs 360 Risk Control fraud prevention platform. Configuring rules, analyzing transactions, and training customers.
๐บ๐ธ United States โ Remote
๐ต $60k - $70k / year
โฐ Full Time
๐ Senior
๐ด Lead
๐ Product Analyst
๐ป Ghost score 1%
๐ฅ 8 hours ago
Senior Fraud Strategy Analyst shaping fraud strategies, controls, and analytics for Mudflapโs trucking fintech platform. Balancing payment fraud loss prevention with customer experience, growth, and profitability.
๐ California, Texas โ Remote
๐ต $135k - $185k / year
๐ฐ Pre Seed Round on 2018-11
โฐ Full Time
๐ Senior
๐ง Strategy
๐ป Ghost score 12%
๐ 3 days ago
Financial Fraud Investigator protecting Guidehouse programs through identity fraud investigations. Reviewing evidence, determining fraud cases, and improving fraud operations remotely across the United States.
๐บ๐ธ United States โ Remote
๐ต $74k - $124k / year
๐ฐ Grant on 2023-02
โฐ Full Time
๐ข Junior
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
๐ 6 days ago
Fraud risk assessor evaluating identity fraud controls and partner-agency integrations for Guidehouse digital-services clients. Conducting assessments, research, interviews, control testing, and briefings.
๐บ๐ธ United States โ Remote
๐ต $98k - $163k / year
๐ฐ Grant on 2023-02
โฐ Full Time
๐ก Mid-level
๐ Senior
๐ฒ Risk
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
๐ November 2
Fraud Analyst mitigating fraud across banking and fintech customer and provider accounts. Analyzing trends, triaging alerts, managing cases, and improving controls with AI tools.
๐บ๐ธ United States โ Remote
โฐ Full Time
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 12%
๐ October 30
Fraud Strategist building card authorization, dispute, and network-monitoring controls for Fรฉlixโs fintech. Designing fraud infrastructure for remittances, wallets, and expansion across Latin America.
๐ October 23
Fraud Investigator protecting banks and financial institutions through complex payment-fraud investigations. Analyzing transaction data, reporting findings, and strengthening fraud-prevention processes.
๐บ๐ธ United States โ Remote
๐ต $65k - $70k / year
โฐ Full Time
๐ก Mid-level
๐ Senior
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
๐ 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.
๐ต Arizona, Kentucky, +4 more states โ Remote
๐ต $72k - $120k / year
โฐ Full Time
๐ Senior
๐ด Lead
๐ง Analyst
๐ป Ghost score 4%
๐ 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.
๐บ๐ธ United States โ Remote
๐ต $80k - $100k / year
๐ฐ $100M Debt Financing on 2023-09
โฐ Full Time
๐ข Junior
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ฆ H1B Visa Sponsor
๐ป Ghost score 22%
๐ October 14
Fraud Investigator investigating healthcare-provider fraud, waste, and abuse for Peratonโs government programs. Developing evidence-based cases, reports, referrals, and corrective actions.
๐ฆ Connecticut, Maine, +9 more states โ Remote
๐ต $51k - $82k / year
โฐ Full Time
๐ก Mid-level
๐ Senior
๐ฆ H1B Visa Sponsor
๐ป Ghost score 3%
๐ 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.
๐ป New Hampshire โ Remote
๐ต $28 - $34 / hour
โฐ Full Time
๐ก Mid-level
๐ Senior
๐ง Analyst
๐ป Ghost score 0%
๐ 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.
๐บ๐ธ United States โ Remote
๐ฐ Venture Round on 2021-05
โฐ Full Time
๐ Senior
๐ด Lead
๐๏ธ Architect
๐ฆ H1B Visa Sponsor
๐ป Ghost score 10%
๐ September 29
Senior Anti-Fraud Analyst improving fraud detection accuracy for Sumsubโs AI-powered compliance platform. Investigating fraud patterns and tuning rules, models, and signals using Python and SQL.
๐บ๐ธ United States โ Remote
๐ฐ $30M Series B - Sumsub on 2022-12
โฐ Full Time
๐ Senior
๐ง Analyst
๐ป Ghost score 15%
๐ September 29
Fraud Security Specialist protecting CoinPokerโs blockchain-based crypto-poker platform from fraud, money laundering, cheating, and account abuse. Investigating cases, managing transaction queues, and reporting fraud trends.
๐บ๐ธ United States โ Remote
โฐ Full Time
๐ก Mid-level
๐ Senior
๐ฎโโ๏ธ Cybersecurity / Security Engineer
๐ป Ghost score 12%
๐ 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.
๐ต Arizona, Florida, +4 more states โ Remote
๐ฐ Secondary Market on 2019-02
โฐ Full Time
๐ Senior
๐ฆ H1B Visa Sponsor
๐ป Ghost score 21%
๐ 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.
๐ฝ New York โ Remote
๐ต $115.4k - $192.2k / year
โฐ Full Time
๐ก Mid-level
๐ Senior
๐ Data Analyst
๐ป Ghost score 10%
๐ 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.
๐ฝ New York โ Remote
๐ต $115.4k - $192.2k / year
โฐ Full Time
๐ก Mid-level
๐ Senior
๐ Data Analyst
๐ป Ghost score 10%
๐ September 23
Remote fraud call center representative handling inbound customer calls for Conduentโs mission-critical client services. Resolving inquiries, maintaining records, and meeting performance goals from Puerto Rico.
๐บ๐ธ United States โ Remote
๐ต $12 / hour
๐ฐ Venture Round on 2009-01
โฐ Full Time
๐ข Junior
๐ Call Center Representative
๐ซ๐จโ๐ No degree required
๐ฆ H1B Visa Sponsor
๐ป Ghost score 6%
๐ September 22
Fraud Risk Analyst monitoring transactions, investigating cases, and supporting disputes for fintech payments company PEX. Improving fraud operations through analytics, AI, automation, ACH processing, and client outreach.
๐ฝ New York โ Remote
๐ต $50k - $60k / year
๐ฐ $5M Venture Round - PEX Card on 2024-06
โฐ Full Time
๐ข Junior
๐ก Mid-level
๐ฒ Risk
๐ซ๐จโ๐ No degree required
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
๐ September 19
Fraud Review Specialist protecting credit union assets for Nuvision Federal Credit Union. Reviewing fraud reports and processing member disputes across eligible U.S. states.
๐ป Alaska, Arizona, +6 more states โ Remote
๐ต $20 - $38 / hour
๐ฐ $2.5M Grant - Nuvision Federal Credit Union on 2023-04
โฐ Full Time
๐ข Junior
๐ซ๐จโ๐ No degree required
๐ป Ghost score 22%
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