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1,734 Fraud analytics analyst jobs in United States
- Fraud Analyst
Tata Consultancy ServicesGlen Burnie, MD$90K - $120K (Employer provided)Develop and implement fraud strategies, rules, and analytics to detect, analyze, and map financial/criminal networks.…30d+ - Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Bank of AmericaCharlotte, NC$76K - $121K (Employer provided)Best Places to WorkManage the multiple on-going initiatives by attending calls from various projects, understand the commercial Fraud needs from the projects, Provide requirements……5d - Sr. Analyst, Product Analytics
PlayStationSan Mateo, CA$175K - $249K (Employer provided)Requires a Master’s degree in Business Analytics, or related field or equivalent, and three (3) years of experience developing and deploying machine learning……30d+ - Digital Fraud Review Analyst
Ameris BankAtlanta, GA$44K - $61K (Glassdoor est.)Demonstrate capability in assigned fraud strategy and analytics to help in documentation of rules, reports, and techniques that are adequately notated in a way……2d - Analyst II, Full Stack (Fraud Analytics)
AffirmSan Francisco, CA$128K - $205K (Employer provided)Full stack analyst works with the Product teams to develop new fraud features, with the engineering team to launch online experiment to test out the performance……30d+ - Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient AnalyticsFairfax, VA$69K - $111K (Glassdoor est.)This individual will analyze structured and unstructured data from a wide range of public and non-public sources to identify fraud indicators, develop……15d - Business Analyst (Fraud Analytics & Investigative Support)Praescient AnalyticsFairfax, VA$68K - $106K (Glassdoor est.)Excellent written and verbal communication skills, including the ability to communicate complex analytical concepts to both technical and non-technical……15d
- Transaction Fraud Analytics (Senior Fraud Risk Analyst)
Atlanticus HoldingsAtlanta, GA$66K - $101K (Glassdoor est.)Bachelor’s or master’s degree in data science, Statistics, Finance, or a related field. 5+ years of experience in fraud analytics, data analysis with at least 3……30d+ - Fraud Analyst, P2P & Cash Advance
SezzleUnited StatesYou will leverage data analytics, investigation tools, and industry knowledge to identify, mitigate, and prevent complex fraud schemes, including Account……16d - Senior Investigative Analyst (Fraud Analytics & Financial Crime Investigations)Porta StrategiesRemote$125K - $165K (Employer provided)The successful candidate will work closely with federal oversight organizations, law enforcement partners, and multidisciplinary analytic teams to identify……6d
- Associate/Mid Level/Senior Analytics Reporting Analyst
Credit AcceptanceUnited States$63K - $129K (Employer provided)Translate high level business goals into the tasks and technical specifications needed to accomplish the goal. 1+ years' experience in auto lending analytics.…30d+ - Fraud Risk Analytics Sr Analyst
CitizensJohnston, RI$79K - $95K (Employer provided)Best Places to WorkMonitor and develop fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P……30d+ - Fraud Management Analyst
BetMGMNew Jersey$68K - $91K (Employer provided)Experience in data analysis tools (e.g., Excel, SQL, Python, or BI tools). As an online gaming company, BetMGM is required to comply with state gaming……2d - Fraud Decisioning Analyst
U.S. BankMinneapolis, MN$120K - $141K (Employer provided)This role applies advanced, data‑driven analysis to evaluate how fraud decisioning performs in production—focusing on alert drivers, decision accuracy, and……30d+ - Internal Fraud Reporting & Insights Analyst
American ExpressNew York, NY$66K - $103K (Employer provided)Best Places to WorkBachelor’s degree in Data Analytics, Business, Finance, Risk Management, or related field required; Master’s preferred. Strong Excel and PowerPoint skills.…30d+ - Board Certified Behavior Analyst (BCBA) (Sign On Bonus $5,000)
Bridgeway Integrated Healthcare ServicesBrigham City, UT$70K - $94K (Employer provided)Current driver’s license and reliable transportation to be able to transport clients to community outings, attend home sessions, and provide care across……6d - Board Certified Behavior Analyst (BCBA) (Sign On Bonus $5,000)Bridgeway Integrated Healthcare ServicesTaylorsville, UT$70K - $94K (Employer provided)Current driver’s license and reliable transportation to be able to transport clients to community outings, attend home sessions, and provide care across……2d
- Spanish Information Environment Analyst
General Dynamics Information TechnologyTampa, FL$85K - $115K (Employer provided)Best Places to WorkMay vary based on technical training, certification(s), or degree. Familiarity with social media analytics tools and platforms. 3+ years of related experience.…30d+ - VP Credit Risk Management
GreenState Credit UnionNorth Liberty, IA$187K - $219K (Employer provided)Lead, mentor, and develop a high-performing team of managers, senior underwriters, analysts, and credit officers.…17d - Specialist - Data Engineering
LTM LimitedTampa, FL$90K - $134K (Employer provided)Please note that anyone who relies on the representations made by fraudulent employment agencies does so at their own risk, and LTM disclaims any liability in……30d+ - Data Mining Analyst - current interim Secret or higher requiredGeneral Dynamics Information TechnologyVienna, VA$71K - $82K (Employer provided)Best Places to WorkEvaluating statistical methods and advanced technical research techniques to develop strategies based on client requirements. 2 + years of related experience.…30d+
- Financial Analyst III
Greenheck GroupMinneapolis, MN$106K - $130K (Employer provided)Financial Analyst you will support a growing custom manufacturing business by driving strategic financial analysis, operational forecasting, manufacturing cost……30d+ - Operations Analyst TechnicianGeneral Dynamics Information TechnologyFort Bragg, NC$68K - $92K (Employer provided)Best Places to WorkMay vary based on technical training, certification(s), or degree. You will utilize your 4+ years of experience to provide a wide range of subject matter……21d
- Operations Analyst TechnicianGeneral Dynamics Information TechnologyFort Bragg, NC$68K - $92K (Employer provided)Best Places to WorkMay vary based on technical training, certification(s), or degree. You will utilize your 4+ years of experience to provide a wide range of subject matter……30d+
- TSS Data Analyst SeniorGeneral Dynamics Information TechnologyBossier City, LA$85K - $115K (Employer provided)Best Places to WorkMay vary based on technical training, certification(s), or degree. Strong experience developing dashboards using Power BI or equivalent business intelligence……27d
- Operations Analyst TechnicianGeneral Dynamics Information TechnologyJacksonville, NC$68K - $92K (Employer provided)Best Places to WorkMay vary based on technical training, certification(s), or degree. You will utilize your 4+ years of experience to provide a wide range of subject matter……30d+
- Data Scientist - AI/ML (TS/SCI w/ Poly)
Parsons CorporationUnited States$112K - $196K (Employer provided)Best Led CompaniesCollaborate with Data Scientists to develop processes and tools to monitor and analyze model performance and data accuracy.…30d+ - Intelligence Analyst, Agentic AI IntegrationGeneral Dynamics Information TechnologyArlington, VA$122K - $164K (Employer provided)Best Places to WorkAbility to translate technical concepts into practical guidance for non-technical analytic users. May vary based on technical training, certification(s), or……16d
- AI Engineer - ICAMGeneral Dynamics Information TechnologyIndiana$153K - $207K (Employer provided)Best Places to WorkMay vary based on technical training, certification(s), or degree. Design, develop, test, and implement AI and machine learning solutions supporting enterprise……10d
- Strategic Assessment and Influence AnalystGeneral Dynamics Information TechnologyFort Bragg, NC$88K - $117K (Employer provided)Best Places to WorkMay vary based on technical training, certification(s), or degree. Develops and executes assessment strategies rooted in social and behavioral research……30d+
Tata Consultancy Services
Fraud Analyst
Glen Burnie, MD
$90K - $120K (Employer provided)
