Job Overview. We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities. Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in im...
Job Overview. We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities. Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in im...
Job Overview. We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities. Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in im...
Job Overview. We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities. Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in im...
Job Overview. We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities. Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in im...
Job Overview. We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities. Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in im...
Job Overview. We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high-risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities. Review flagged transactions, accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and escalate as needed. Assist in im...
Job Title: Fraud Prevention Analyst. Location. Farmington Hills, MI. Work Schedule. Monday–Friday, 7:30 AM–4:00 PM. Hybrid. 2 days onsite / 3 days remote. Assignment Dates. December 1, 2025- May 30, 2026. Pay Range. $23.64/hr - $30.40/hr. Position Summary. The Fraud Prevention Analyst is responsible for identifying, investigating, and mitigating fraudulent activity to protect the bank from financial loss. This role involves reviewing suspicious a...
This position works from the Santa Ana, CA corporate office. It is not a remote opportunity. Exciting Opportunity at Orange County's Credit Union. Fraud Prevention Analyst. CREDIT UNION’S PURPOSE. Simple Banking. For People, Not Profit. CREDIT UNION’S CORE VALUES. Integrity, Service Excellence, Growth & Development, High Performance, Mutual Respect, Community, and Fun. Workplace Excellence. Through our associates' opinions and voices, Orange Coun...
Fraud Prevention Analyst. The FP Analyst will identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate action steps or seek appropriate assistance to protect bank from financial loss. Position Responsibilities. Determine Suspicious Activity. Review suspicious activity/exception reports/In clearing check queues to identify fraudulent or suspicious transactions and protect the ...
