2,111 fraud jobs at 791 companies in United States
Fraud Engineer
New York City or Grand Cayman or Denver or Dubai
HybridFull Time
Fraud detection experience, strong pattern recognition, transaction and behavioral data analysis, and ability to develop or learn coding. Fintech, crypto, card fraud, or fraud operations experience is preferred.
Dune
Fraud Investigator
Sioux Falls, South Dakota, United States
$53k-$71k/yr HybridFull Time
3+ YOE3+ years fraud investigations, fraud operations, loss prevention, financial crimes, or risk operations experience; experience in banking, fintech, payments, credit card servicing, or financial services; strong SAR knowledge; advanced Microsoft Excel; fraud detection and case management systems experience.
Microsoft Excel, Feedzai, CoreCard, Fiserv, DefenseEdge, First Track
Fraud Investigator
United States
$65k-$70k/yr RemoteFull Time
5+ YOEAssociates degree in Business, Criminal Justice, Finance or related field preferred; 5+ years fraud investigation experience; fraud certification (CFE, CFCI) preferred; strong understanding of fraud detection tools (Verafin, DataVisor); proficient in Microsoft Office and Google apps; legally authorized to work in the US.
Verafin, DataVisor, Microsoft Office, Google applications, Microsoft Excel
Fraud Analyst
Lancaster, Ohio, United States
$43k-$74k/yr HybridFull Time
Monitor and investigate fraud alerts using Verafin and other systems; file SARs; support BSA/AML compliance; document cases; coordinate recovery; deliver fraud awareness training.
Verafin, 360
Fraud Investigator
Chicago or Denver or Westlake
$23-$27/hr HybridFull Time
1+ YOE1-2 years fraud investigation or financial analysis experience; knowledge of fraud operations and regulations; strong analytical and communication skills; ability to work independently and handle sensitive information.
Fraud Supervisor
Allen, Texas, United States
OnsiteFull Time
2+ YOE2+ MgmtHigh school diploma, 2+ years analytic/fraud experience, 2+ years supervisory experience, proficient with fraud tools (CyberSource, Kount, Forter, Adyen), and basic Microsoft Office skills.
CyberSource, Kount, Adyen, Forter, Microsoft Outlook, Microsoft Word, Microsoft Excel
Fraud Specialist
San Francisco, California, United States
$40-$45/hr OnsiteFull Time
2+ YOEBachelor's degree in related field or 2+ years banking experience; fraud detection and risk mitigation skills; knowledge of check clearing and electronic transactions; proficiency with Word, Excel, and fraud systems; local travel required.
Sentinel, Oasis, Defender, Microsoft Word, Microsoft Excel
Fraud Investigator
Wilmington, North Carolina, United States
$72k-$113k/yr OnsiteFull Time
3+ YOE3-5 years experience in risk management, payment processing, fraud investigation, chargeback representation, or law enforcement; knowledge of fraud schemes and systems; proficiency in Microsoft Word, Excel, and PowerPoint; strong analytic skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Fraud Architect
Chicago or New York City or South San Francisco +1 more
$189k-$284k/yr OnsiteFull Time
8+ YOE8+ years in technical role with direct user engagement; hands-on fraud investigation; depth in payment fraud, account takeover, dispute management; SQL proficiency and Python/R; experience managing multiple user relationships.
SQL, Python, R, Stripe Radar
Fraud Investigator
Jasper or Evansville or Owensboro
OnsiteFull Time
Bachelor's degree in finance, criminal justice, cybersecurity or related field; experience in banking, fraud investigations, financial crimes or risk management; strong analytical and investigative skills; knowledge of fraud schemes and payment channels; ability to manage multiple investigations.
Fraud Analyst
Draper or Eden Prairie
$60k-$107k/yr OnsiteFull Time
2+ YOE2+ years banking operations, 2+ years payment fraud investigation, 1+ years card fraud investigation, Excel proficiency, SQL/Databricks query experience, must reside and work onsite in Draper UT or Eden Prairie MN.
Microsoft Excel, SQL, Databricks
Fraud Manager
Arlington, Texas, United States
OnsiteFull Time
5+ YOE3+ MgmtBachelor's degree and/or 5+ years fraud prevention experience in financial institution; 3+ years supervisory experience; knowledge of Reg E, Reg Z, BSA/AML, NCUA, OFAC, Nacha; experience with fraud case-management systems; CFE preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Manager, Fraud
Greenville, South Carolina, United States
OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree in quantitative field required; 5+ years fraud analytics experience with 2+ years leading analysts; advanced SQL and Python/R; machine learning modeling; knowledge of consumer lending fraud typologies and regulations; must be eligible to work in USA.
SQL, Python, R, Git
Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
3+ YOE3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets.
SQL
Principal Fraud Advisor
United States or India or Austin or San Francisco or New York City or Seattle or Bellevue or Los Angeles or Chicago or Gurugram or Delhi or Bengaluru
$180k-$250k/yr RemoteFull Time
10+ YOE10+ years in fraud, fraud risk, financial crime, identity, trust and safety, or related fields; senior financial-services experience; fraud workflow expertise; executive communication and consultative customer-facing skills.
Senior Manager, Fraud
United States
$140k-$175k/yr RemoteFull Time
5+ YOE5+ years in fraud, risk, or payments risk; experience leading fraud professionals; hands-on with fraud tooling like Sift or Sardine; data fluency; partnership with Product and Engineering; ability to drive ambiguous problems to implementation.
Sift, Sardine, Slack, Claude, ChatGPT
Senior Fraud Analyst
Wausau, Wisconsin, United States
OnsiteFull Time
5+ YOE5+ years progressively responsible experience in fraud investigations, financial crimes, banking operations, or risk management; strong knowledge of fraud types and recovery methods; experience with fraud monitoring platforms; CAMS, CAFP, CFCS, or CFE certification preferred.
Fraud Analyst
Winston Salem, North Carolina, United States
OnsiteFull Time
3+ YOEConduct initial reviews of fraud alerts, assess transaction validity, document findings, escalate cases, support compliance, and communicate with internal teams.
Microsoft Office
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