Jobs in the United States

25+ jobs

Save this search

Added 22 mins ago
COMSEC/Cryptographic Mod Space & Weapons Cryptographic Analysis-5
Credence
Scott Air Force Base, IL
Credence has an immediate need for a Space & Weapons Cryptographic Analyst at Scott AFB, IL.
Added 27 mins ago
G
Credit Analyst
GPAC
Fountain Inn, SC
- $75,000 to $110,000 USD / year
A well-established community bank is seeking a Credit Analyst to support its commercial lending team. In this role, you will analyze financial statements, tax returns and cash flow for…
Added 27 mins ago
G
Credit Analyst
GPAC
Travelers Rest, SC
- $75,000 to $110,000 USD / year
A well-established community bank is seeking a Credit Analyst to support its commercial lending team. In this role, you will analyze financial statements, tax returns and cash flow for…
Added 31 mins ago
CH
DTS Support Analyst I
Children’s Hospital of Philadelphia
Philadelphia, PA
- $25.5 to $31.85 USD / hour
Added 47 mins ago
eDiscovery Senior Analyst
Prosegur
Irving, TX
Added 52 mins ago
HA
Board Certified Behavior Analyst (BCBA) – Clinic-Based, Full-Time
Haim ABA
Cumming, GA
- $85,000 to $115,000 USD / year
- Full-time
Added 55 mins ago
Traffic Engineer
Short-Elliott-Hendrickson, Incorporated
St. Paul, MN
"I was on vacation last week and had zero concerns that my colleagues would help out with anything that came into my inbox!" – GIS Analyst
Added 1 hour ago
IT Vendor and Contract Analyst
Southeast Alaska Regional Health Consortium
AK · JPL
The Information Technology Contract and Vendor Analyst is responsible for overseeing and managing the IT organization's relationships with its vendors and ensuring that all vendor contracts…
Added 1 hour ago
Associate Configuration Analyst/Configuration Analyst
Northrop Grumman
Melbourne
Northrop Grumman Aeronautics Systems has an opening for an Associate Configuration Analyst / Configuration Analyst to join our team of qualified, diverse individuals within our Systems…
Added 1 hour ago
Associate Software Configuration Analyst/Software Configuration Analyst
Northrop Grumman
Melbourne
Northrop Grumman Aerospace Systems has an opening for an Associate Software Configuration Analyst / Software Configuration Analyst to join our team of qualified, diverse individuals. This…
Added 1 hour ago
Senior Financial Analyst III - Hybrid
LCA Lab. Corp. of America
NC · RTP, NC
Labcorp is seeking a Hybrid Senior Financial Analyst III to join our team!
Added 1 hour ago
Travel Board Certified Behavior Analyst - Champaign, IL
Soliant Health
Champaign, IL
Added 1 hour ago
Board Certified Behavior Analyst (BCBA) - Savoy, Illinois
Soliant Health
Savoy, IL
Added 1 hour ago
Board Certified Behavior Analyst (BCBA) | Rantoul, Illinois
Soliant Health
Rantoul, IL
Added 1 hour ago
Board Certified Behavior Analyst in Mahomet, IL
Soliant Health
Mahomet, IL
Added 1 hour ago
Board Certified Behavior Analyst (BCBA) - Champaign, Illinois
Soliant Health
Champaign, IL
Added 1 hour ago
Board Certified Behavior Analyst (BCBA) | Urbana, Illinois
Soliant Health
Urbana, IL
Added 1 hour ago
Capital Markets Analyst
Coventry
Fort Washington, PA
The Capital Markets Analyst will support Coventry’s capital markets initiative to establish, maintain, and grow relationships with existing and potential investors, and assist in the…
Added 1 hour ago
Detection & Investigation Analyst Lead - Retail Bank Operations
PNC
Remote, United States
…contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's Retail Bank Operations organization, you will be based remotely in…
Added 1 hour ago
Epic Certified Systems Analyst (Phoenix)
Inova
United States
Inova Health is looking for a dedicated EPIC Certified Systems Analyst to join the EPIC Phoenix team. This role is Full-time Days working regular office hours Monday to Friday fully Remote.
Added 1 hour ago
IT Quality Senior Analyst - Assistant Vice President
Citi
IRVING, TX · JACKSONVILLE, FL · Irving, TX · Jacksonville, FL · Irving · Jacksonville
The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and…
Added 1 hour ago
Healthcare Business Analys III
Harris Health System
Houston, TX
The BA III position is a senior Business Analyst role within the Business Intelligence and Analytics department. This position serves as a lead developer and analyst, responsible for…
Added 1 hour ago
Senior Joint Military Planner - JETARS
The Garrett Group
Offutt AFB, NE
The GARRETT GROUP is seeking a highly experienced Senior Strategic Operations Analyst to support national‑level operational planning, strategy development, and senior leader decision…
Added 1 hour ago
Senior Database, Programming, and Visualization Analyst - JETARS
The Garrett Group
Offutt AFB, NE
Added 1 hour ago
Regional Affairs SME – Middle East - JETARS
The Garrett Group
Offutt AFB, NE
The Garrett Group is seeking a highly qualified Regional Affairs Analyst with strong interagency and Combatant Command (CCMD) experience, as well as focused expertise in Middle East…

Slope

Fraud Analyst

Remote, United States

$100,000 to $140,000 USD / year

Apply About employer

Applications open in a new tab.

Job details

Pay: $100,000 to $140,000 USD / year
Experience: 3+ years prior banking or Fintech experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in Consumer and/or Business segments
Posting language: English
Posted: Nov 2, 2026

Original job description

Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. The Fraud Analyst will work closely with the Compliance Lead to detect and mitigate new fraud trends, while aligning with outside departments to optimize the fraud controls and communication in place. The utilization of data & trend identification techniques will be key in the decision-making aspects of the position.

What You'll Do:

Perform manual reviews and analysis of new account applications and existing customer/provider accounts, identifying and preventing potential fraud
Perform alert triage utilizing risk scores and trend analysis in the decisioning of alerts
Manage case management for large scale fraud cases
Assist Leadership in ongoing identification of high-risk behaviors of the current customer base by performing customer monitoring, assessing transactional activity, and tracking customer behavior to ensure it aligns with their expected behavior and to identify fraud among existing customer base
Aggregate and analyze internal data to understand performance of fraud decisioning, finding insights from internal data sets to improve fraud mitigation strategies and customer evaluation rules to curb new fraud trends and patterns
Work closely with Customer Service, Operations and Compliance teams to optimize policies and controls to improve monitoring and due diligence of transactions, consumers and providers
Work closely with other departments in the identification, management and communication of fraud and ID Theft cases
Leveraging AI tools to improve review efficiency and quality, including AI-generated risk summaries, memo drafting support, and automated alert triage to enhance decision-making and workflow throughput
Assist with various fraud related duties as needed
Perform back-office functions related to research and resolution of fraudulent activity and applicable reporting
Support in ongoing bank audits, monitoring and testing, and risk assessments as applicable
Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity
Work effectively in a fully remote environment with teams spanning multiple time-zones

About You:

Bachelor's degree in related field; or equivalent job experience
3+ years prior banking or Fintech experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in Consumer and/or Business segments
Proficiency in online and internal application research across applicable systems and reporting and analytical tools
An innovative and creative mind looking to suggest new solutions to old problems
Detail-oriented, highly analytical and comfortable digging into data
Experience/familiarity with Slack, Apple MacOS and GSuite

Nice to Have:

CAMS, CFCS, or CFE certification a plus

Apply About employer

More about this job

Skills

Regulatory compliance
Communication skills
Decision making
Case management
Leadership
Customer service
Reporting
Research
Slack
Apple macOS
Google Workspace

Report this job