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64 fraud investigator risk analyst jobs found

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Capital One
Full time
 
Investigator monitoring operations
Capital One Remote (Chicago, IL, USA)
The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML and investigation/research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role does not include regular supervisory responsibilities. Responsibilities: Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations Document...

Jul 19, 2025
Ally Financial
Senior analyst - bank fraud investigator
Ally Financial Harrisburg, PA, USA
General information Ref # 20202 Remote? No Ally and Your Career * Ally Financial only succeeds when its people do - and that's more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous benefits to a variety of employee resource groups, we strive to build paths that encourage employees to stretch themselves professionally. We want to help you grow, develop, and learn new things. You're constantly evolving, so shouldn't your opportunities be, too? The Opportunity The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ability to conduct in-depth research of complex situations, use subject matter disciplines to solve difficult...

Jul 13, 2025
TB
Financial crime risk senior investigator
TD Bank Lexington, SC, USA
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end...

Jul 20, 2025
TB
Financial crime risk senior investigator
TD Bank Lewiston, ME, USA
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end...

Jul 20, 2025
MasterCard
Full time
 
Senior analyst - financial crime banking risk compliance
MasterCard O'Fallon, MO, USA
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial...

Jul 20, 2025
Lensa
Full time
 
Engineer
Lensa Harrisburg, PA, USA
Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for TE Connectivity. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice. SR QLTY & RELIABILITY ENGINEER (Remote) At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview TE Connectivity's Customer Quality Reliability Engineer (CQE) manages strategic customer accounts quality and is responsible for ensuring that TE provides exceptional customer experience for the Digital Data Network (DDN) business unit within TE. This includes...

Jul 20, 2025
MasterCard
Full time
 
Senior analyst - financial crime banking risk compliance
MasterCard O'Fallon, MO, USA
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial...

Jul 20, 2025
TB
Financial crime risk senior investigator
TD Bank Portland, ME, USA
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end...

Jul 20, 2025
Cp
Full time
 
Qa analyst
Coins.ph Detroit, MI, USA
Looking to start an exciting new career? City Electric Supply offers excellent career opportunities for people who are friendly, motivated, and passionate about providing incredible customer service.   About City Electric Supply  CES is a family-owned electrical wholesaler with the benefits of a worldwide service network and the personal service of a neighborhood store. Our "customer service first" core value has allowed us to grow continually for over 65 years while keeping our founding principle of empowering people to make local business decisions. CES now employs more than 7,400 people at over 1,000 branches world-wide of which there are over 500 branches across North America.  Our vision is to add 30-35 branches a year, while staying true to our Company values.  Summary: As a QA Analyst on the Supply Chain Logistics team, you will be part of a growing global group that supports business-critical applications across purchasing, inventory, and warehouse operations. Our team...

Jul 19, 2025
EY
Full time
 
Team associate director
EY Columbus, OH, USA
Location: Washington, Rochester, Stamford, Richmond, Boston, Irvine, Chicago, New York, Portland, Houston, Minneapolis, San Francisco, Tampa, Buffalo, Jacksonville, Orlando, Denver, Austin, San Antonio, Philadelphia, Cleveland, Sacramento, Dallas, Atlanta, Tallahassee, San Diego, Miami, Los Angeles, Wichita, New Orleans, Seattle, San Jose, Nashville, Columbus, Salt Lake City, Hoboken, Indianapolis, Pittsburgh, Milwaukee, Charlotte, Baltimore, Detroit, Louisville, Des Moines, Greenville, Kansas City, Hartford, Memphis, Palo Alto, McLean, Providence, Iselin, St. Louis At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Investigation Team, Associate Director Position is responsible for addressing and resolving complex employee/partner investigations and issues on a wide range of Code of...

Jul 19, 2025
EY
Full time
 
Team associate director
EY Detroit, MI, USA
Location: Washington, Rochester, Stamford, Richmond, Boston, Irvine, Chicago, New York, Portland, Houston, Minneapolis, San Francisco, Tampa, Buffalo, Jacksonville, Orlando, Denver, Austin, San Antonio, Philadelphia, Cleveland, Sacramento, Dallas, Atlanta, Tallahassee, San Diego, Miami, Los Angeles, Wichita, New Orleans, Seattle, San Jose, Nashville, Columbus, Salt Lake City, Hoboken, Indianapolis, Pittsburgh, Milwaukee, Charlotte, Baltimore, Detroit, Louisville, Des Moines, Greenville, Kansas City, Hartford, Memphis, Palo Alto, McLean, Providence, Iselin, St. Louis At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Investigation Team, Associate Director Position is responsible for addressing and resolving complex employee/partner investigations and issues on a wide range of Code of...

Jul 19, 2025
EY
Full time
 
Team associate director
EY Boston, MA, USA
Location: Washington, Rochester, Stamford, Richmond, Boston, Irvine, Chicago, New York, Portland, Houston, Minneapolis, San Francisco, Tampa, Buffalo, Jacksonville, Orlando, Denver, Austin, San Antonio, Philadelphia, Cleveland, Sacramento, Dallas, Atlanta, Tallahassee, San Diego, Miami, Los Angeles, Wichita, New Orleans, Seattle, San Jose, Nashville, Columbus, Salt Lake City, Hoboken, Indianapolis, Pittsburgh, Milwaukee, Charlotte, Baltimore, Detroit, Louisville, Des Moines, Greenville, Kansas City, Hartford, Memphis, Palo Alto, McLean, Providence, Iselin, St. Louis At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Investigation Team, Associate Director Position is responsible for addressing and resolving complex employee/partner investigations and issues on a wide range of Code of...

Jul 19, 2025
EY
Full time
 
Team associate director
EY Minneapolis, MN, USA
Location: Washington, Rochester, Stamford, Richmond, Boston, Irvine, Chicago, New York, Portland, Houston, Minneapolis, San Francisco, Tampa, Buffalo, Jacksonville, Orlando, Denver, Austin, San Antonio, Philadelphia, Cleveland, Sacramento, Dallas, Atlanta, Tallahassee, San Diego, Miami, Los Angeles, Wichita, New Orleans, Seattle, San Jose, Nashville, Columbus, Salt Lake City, Hoboken, Indianapolis, Pittsburgh, Milwaukee, Charlotte, Baltimore, Detroit, Louisville, Des Moines, Greenville, Kansas City, Hartford, Memphis, Palo Alto, McLean, Providence, Iselin, St. Louis At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Investigation Team, Associate Director Position is responsible for addressing and resolving complex employee/partner investigations and issues on a wide range of Code of...

Jul 19, 2025
SG
Full time
 
Investment research associate
Seaport Global Holdings LLC Remote (New York, NY, USA)
Seaport Research Partners Overview Seaport Research Partners (“SRP”) is a rapidly expanding, innovative sell -side research platform. SRP empowers self-driven analysts/strategists by reshaping economics and delivering a fully integrated solution to support, enhance and grow their franchise, allowing them to focus exclusively on producing the customized and differentiated research that matters most to clients. Seaport’s platform is increasingly attracting top analysts and buy-side customers alike.   Twenty-four (24) senior analysts/strategists have joined the platform and bring an average of 20 years’ experience, most with prior experience at bulge bracket firms and many receiving industry recognition such as II rankings.   SRP operates as a division of Seaport Global Securities, which brings established global client relationships, access to over 4,000 opened institutional accounts, 210 senior salespeople & traders across the cap structure, asset management, global equity and...

Jul 19, 2025
Cp
Full time
 
Operations analyst
Coins.ph Remote (Detroit, MI, USA)
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Join the leading Crypto Brand in the Philippines! Who we are We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and...

Jul 19, 2025
Co
Part time
 
Fraud community service officer
City of Greeley Greeley, CO, USA
Anticipated Hiring Range: $25.53 - $30.00 Salary Range: $25.53 - $34.47 Short Job Description: Benefits : This position is benefits eligible. Please view our benefits guide here . Why do I see two salary ranges? The City of Greeley in compliance with Colorado state law, includes a salary range for all positions posted. This law is intended to improve wage transparency. The City of Greeley, in support of wage transparency posts both the full salary range for each position (what you might anticipate your earnings could be if you work for the City of Greeley for some time), as well as the anticipated hiring range (the range within which the City anticipates making an offer). The actual offer extended will be based on your years of relevant experience, education, certifications and potentially other factors. City of Greeley's Total Rewards The City of Greeley is proud to offer a robust benefits package in addition to your wages. This package includes health...

Jul 18, 2025
DF
Full time
 
Financial intelligence analyst
Dickinson Financial Corporation Kansas City, MO, USA
Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partners with DirectEmployers to promote this job for Dickinson Financial Corporation. Clicking "Apply Now" or "Read more" on Lensa redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice. Summary Financial Intelligence Analyst I will work semi-independently under the direction of the Physical Security & Investigations Manager and is responsible for the ongoing review of daily responsibilities focused on new account review, large check deposit review, Zelle investigations, fraudulent activity claims from clients to include wire transfers, etc. This position requires an understanding of all aspects of large item review and returned deposit...

Jul 17, 2025
PNC
Full time
 
Analyst lead
PNC Pittsburgh, PA, USA
Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a D&I Analyst Lead within PNC’s FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, OH or Birmingham, AL. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.* Tuesday - Saturday 10:00 - 6:30 pm ET Job Description Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train...

Jul 17, 2025
PNC
Full time
 
Analyst lead
PNC Pittsburgh, PA, USA
R192314 Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a D&I Analyst Lead within PNC’s FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, OH or Birmingham, AL. *PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.* Tuesday - Saturday 10:00 - 6:30 pm ET Job Description Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or...

Jul 17, 2025
MA
Full time
 
Senior fraud data analyst
Mountain America Credit Union Sandy, UT, USA
Please reference the schedule and minimum qualifications listed below before applying. If you need assistance with filling out our application form or during any phase of the application, interview, or employment process, please notify our Human Resources Team at 801-366-6947 option 1 or email macurecruiting@macu.com and every reasonable effort will be made to accommodate your needs in a timely manner. Job Summary The role of Fraud Data Analyst Lead takes a data-driven approach to research, prevent and manage fraud at scale. The position will be tasked with performing intensive analyses to assess fraud risk, monitor organizational performance, and proactively mitigate fraud associated with all aspects of the member account. This position will work closely with multiple areas of the organization to research and investigate fraud incidents, leveraging data and analytics with a focus on proactively staying ahead of the fraud trends. Job Description LOCATION/SCHEDULE...

Jul 17, 2025
TI
Specialist - business life sciences
Travelers Insurance Company Hartford, CT, USA
**Who Are We?** Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it. **Job Category** Claim **Compensation Overview** The annual base salary range provided for this position is a nationwide market range and represents a broad range of salaries for this role across the country. The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. As part of our comprehensive compensation and benefits program, employees are also eligible for performance-based cash incentive awards....

Jul 16, 2025
JC
Full time
 
Financial aid coordinator fraud prevention
Johnson County Community College Overland Park, KS, USA
Position, Department: Financial Aid Coordinator, Fraud Prevention, Student Success & Engagement Type of Position: Full-time Hourly, Non-Exempt Work Schedule, Hours per week: Monday-Friday, 8:00 AM to 5:00 PM, 40 hours per week Pay Range: $20.47-$26.35 and determined based on relevant years of work experience. Opportunity for hybrid schedule: No Benefits Category: Full-time Benefits Position Summary: The Financial Aid Coordinator plays a vital role in protecting the college from identity theft, financial aid fraud, and abuse. This position is responsible for identifying and investigating suspicious activity, monitoring fraud-related trends, and ensuring accurate and timely reporting. The Coordinator supports compliance with federal regulations and internal policies while collaborating across departments to maintain a secure and student-centered environment. Required Qualifications Bachelor’s degree or equivalent relevant experience preferred. 1–2...

Jul 16, 2025
Jv
Full time
 
Post - trade client relationship services analyst
Jobs via eFinancialCareers New York, NY, USA
About the Role: The Team: The triResolve Client Services team is the first line of contact for our clients with regards to the delivery of the triResolve OTC derivative portfolio reconciliation service. The Client Manager will provide support to our clients and work closely with the product, business, development and sales teams globally and thus the role varies to account for regional characteristics. Responsibilities and Impact: Pre-Sales and on-boarding Assisting Associate and Senior Associate Client Managers Customer Service Daily assistance to subscribers on all issues relating to the service (via email, phone and in person) Trade data normalisation / handling Review reconciliation output; investigate and fix differences Ensure structured and effective delivery of service Self- education about current and upcoming market regulations and other significant changes Customer Care Management Assisting Associate and Senior Associate Client...

Jul 16, 2025
Jv
Full time
 
Post - trade client relationship services analyst
Jobs via eFinancialCareers New York, NY, USA
About The Role The Team: The triResolve Client Services team is the first line of contact for our clients with regards to the delivery of the triResolve OTC derivative portfolio reconciliation service. The Client Manager will provide support to our clients and work closely with the product, business, development and sales teams globally and thus the role varies to account for regional characteristics. Responsibilities And Impact Pre-Sales and on-boarding Assisting Associate and Senior Associate Client Managers Customer Service Daily assistance to subscribers on all issues relating to the service (via email, phone and in person) Trade data normalisation / handling Review reconciliation output; investigate and fix differences Ensure structured and effective delivery of service Self- education about current and upcoming market regulations and other significant changes Customer Care Management Assisting Associate and Senior Associate Client Managers...

Jul 16, 2025
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