Fraud Analyst Jobs

Customer-Centric

Inclusive & Diverse

Empathetic

Collaboration over Competition

Fast-Paced

Growth & Learning

Transparent & Candid

Experienced fraud analyst needed to build and maintain transaction-level rules, perform advanced SQL-driven investigations, and collaborate across teams to mitigate complex fraud attacks at Stripe.

Prosper seeks a Senior Credit Risk Analyst to design data-driven credit strategies and models that optimize risk decisions across personal loan and credit card products.

Social Impact Driven

Crum & Forster’s Travel Insured International is hiring a Claims Analyst to process and adjudicate travel insurance claims with strong customer focus and attention to detail.

Uline seeks a detail-oriented Credit Analyst to assess customer creditworthiness, recommend credit limits, and support timely order release at its Waukegan facility.

TD Bank is hiring an early-career Business Insights Analyst to analyze DataMarts, produce clear visualizations, and deliver insights that support business strategy and operational decisions.

Serve as the Payments Systems Risk Analyst responsible for analyzing payment-system risks, conducting customer audits, tracking fraud, and delivering internal and customer training for a community-focused financial institution.

Lead CIAM-focused risk and compliance efforts at USAA, helping design and execute controls, assessments, and reporting to protect customer identity and access while ensuring regulatory adherence.

Airwallex is hiring a Risk Manager in San Francisco to optimize real-time fraud controls and improve merchant risk performance across global payment flows.

Forward Financing is hiring an analytically-minded Risk Analyst to build data-driven fraud strategies, drive investigations and automated detection, and partner across underwriting and operations to reduce fraud loss.

Lead product positioning and go-to-market for Taktile's AI decisioning platform, turning technical capabilities into clear business value that accelerates sales and market adoption.

Work on Plaid Transfer's risk and compliance team to evaluate onboarding prospects, monitor transactions, and reduce payment and AML risk across bank rails and customer integrations.

Join a regional bank team as a Fraud Risk Analyst I to investigate transaction alerts, mitigate fraud losses, and support internal escalation and documentation processes.

Peraton's SGS team is hiring a Data Analyst to analyze Medicare claims, detect potential fraud patterns, and support investigations and referrals.

Peraton's SafeGuard Services is hiring a Business Analyst to analyze Medicare data, produce investigative reports and SOW deliverables, and support fraud, waste, and abuse prevention efforts.

Target seeks a hybrid Threat Detection Data Analyst to analyze large-scale datasets, build ML-ready features, and support real-time pipelines to detect and prevent fraud.

Check is hiring a Risk Analyst to lead investigations, refine risk policies, and collaborate with product and engineering to strengthen fraud prevention for embedded payroll.