"Fraud Analyst" Jobs in United States

Company Description Sunrise Bank is designed with clients in mind, offering 3 convenient locations: Downtown Orlando, Cocoa Beach and Ormond Beach. With 20 years of experience, our dedicated banking professionals are co

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the ca

Fraud Analyst

JPMorgan Chase · Plano

Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You wil

Fraud Analyst

Tripledot Studios · Warsaw

Who are we? Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our expanded portfolio i

Fraud Analyst

Tripledot Studios · North Canton

Who are we? Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our expanded portfolio i

Sr. Fraud Analyst

Horizon Bank · Michigan City

Job Overview A Fraud Analyst investigates forgery and theft within customers’ accounts and transactions on behalf of a bank. They track and monitor the all bank’s transactions and activity that comes through the custome

IT Business Analyst, Fraud Risk Technology

Citi · Irving

Help protect millions of customers from evolving fraud threats as a Fraud Technology Business Analyst, bridging business and technology teams to deliver solutions that strengthen fraud detection and prevention. In this r

Senior Analyst, Fraud and AML

Rocket Money ·

ABOUT ROCKET MONEY 🔮 Rocket Money’s mission is to meaningfully improve people’s financial prosperity. We’ve helped millions of people save money, and now we’re focused on helping them grow their money through personaliz

Fraud Analyst Advisor

Pathward, N.A. ·

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremend

Fraud Analyst - Atlanta, GA (Hybrid)

Western Union ·

Role Responsibilities The Fraud Analyst supports Western Union's Agent Monitoring and Investigation program by identifying and mitigating fraud, money laundering, sanctions, and other financial crime risks across the Wes

Senior Analyst, Fraud Intelligence

Extend ·

About Extend: Extend is revolutionizing the post-purchase experience for retailers and their customers by providing merchants with AI-driven solutions that enhance customer satisfaction and drive revenue growth. Our comp

Senior Business Analyst, Fraud Risk Technology

Citi · Irving

The Senior Business Analyst, Fraud Risk Technology translates complex, high-level business and risk requirements into detailed, actionable technology deliverables. Serving as the primary bridge between Fraud Operations,

Analytics Analyst - Fraud (Hybrid)

Enova International · Chicago

We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over sponsorship at this time. About the role: Staying a step ahead of frauds

CLASSIFICATION: Non-exempt REPORTS TO: Deposit Operations Manager DATE: October 8, 2026 JOB DESCRIPTION Summary/Objective The Operations Fraud Analyst - Team Lead serves as the senior subject matter resource for fra

Senior Fraud Analyst - Team Lead

Coinflow · Chicago

About Coinflow Coinflow is the next-generation payment service provider revolutionizing global financial infrastructure with stablecoins, AI-driven fraud prevention, and instant settlement. Coinflow enables businesses to