Fraud Analyst Jobs

At Mudflap, we're modernizing the $1 trillion trucking industry, the backbone of the U.S. economy. By helping over 100,000 underserved small businesses save over $1.5 billion on fuel, Mudflap has quickly grown into a profitable fintech platform that processes billions in annual payment volume. As a

Job Title: Junior Payments and Fraud AnalystLocation: Austin, Texas - OnsiteAbout Us:At Austin Capital Bank, we create financial products and services that do good by enhancing our customers’ financial well-being. Our commitment to creating meaningful user experiences drives everything we do, and we

Account: Lease-to-own retailerEmployment Type: Project Based (3 months)Work Setup: Onsite for 1-2 months, followed by a transition to a hybrid setup.Work Schedule: Night Shift (Eastern Time zone)Location: Eastwood City Cyberpark Eastwood Avenue, Quezon City, Philippines, 1110Salary Package: 40,000 P

About Wyllo Wyllo is a CX-first, end-to-end risk intelligence platform that helps ecommerce merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand sho

Employment Type: Part-time, Per Assignment, 1099 Contractor Location: Remote (Work from Home) We are seeking experienced civil and fraud analysts and ...

Fraud Analyst London | Full - time | Hybrid | Shoreditch/Liverpool Street Create the Future of Travel With Us Whether it's visiting the people closest to us, starting an exciting adventure, or a career defining business trip, travel is essential. Yet we've all experienced the aches and pains of gett

Are you ready to get the Easygo Edge? With millions of users across our platforms, fraud prevention here operates at a global scale. As a Junior Fraud Analyst, you run the day to day operations: working alert queues, reviewing accounts and transactions, verifying customer documentation, defending ch

At Wave, we help small businesses to thrive so the heart of our communities beats stronger. We work in an environment buzzing with creative energy and inspiration. No matter where you are or how you get the job done, you have what you need to be successful and connected. The mark of true success at

We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team. This role is ideal for a recent gradua...

About The Role: At Enfuce, fraud prevention is about protecting our customers and financial assets while maintaining trust in our services. As a Junior Fraud Analyst, you'll join our Transaction Monitoring team and work hands-on with the daily monitoring and handling of potential fraud cases. This i

Job Description Please note: Current work authorization for Canada is required for all openings This is a regular, full-time role You will be working on a flexible hybrid schedule as part of Fidelity’s dynamic working arrangement The work location for this role is 483 Bay Street in Toronto until app

The Fraud Analyst will assume, but not be limited to, the following responsibilities: Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately. Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! As a Transaction Monitoring Analyst within our team, you will be responsible for performing end to

Role: Shadows and learns the technical skills necessary to assist and back up the Card Services Fraud Analyst. Responsible for transaction research, trend management, report generation, card fraud rule writing, and implementing strategies when appropriate. The expected duration of this position is 9

Safeguard the integrity of Snapp’s platform by identifying, analyzing, and preventing fraudulent activities. Minimize financial losses while enhancing user trust through data-driven fraud detection strategies. Deliver actionable insights that continuously improve fraud prevention capabilities and op

About the RoleAs a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to i

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core

Job Description We are looking for detail-oriented, analytical, and proactive Claim Fraud Analysts to join our fraud detection and prevention team. As part of our dynamic team, you'll have the opportunity to make a real impact by helping prevent fraudulent activities and ensuring that our clients' c

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! Key Responsibilities: Monitor