Fraud Analyst Job at Global-e (Petah Tikva)

Fraud Analyst

We are looking for a Fraud Analyst to support fraud detection and case developme...

Location

United States , Sugar Land

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience in business analysis, fraud operations, fraud investigation, or a closely related banking environment
Hands-on experience reviewing alerts and identifying suspected or potential fraud within financial transactions
Working knowledge of fraud analytics principles and anti-fraud controls in a banking or savings and loan setting
Ability to evaluate risk, make sound escalation decisions, and distinguish between routine exceptions and suspicious activity
Experience preparing documentation and research materials to support investigative teams
Familiarity with operational processing related to returns, credits, and loss entries
Experience using Verafin software or similar fraud detection platforms
Strong attention to detail, sound judgment, and the ability to manage sensitive information responsibly

Job Responsibility

Assess fraud-related alerts and analyze account activity to identify unusual patterns that may indicate suspicious behavior
Determine when reviewed activity warrants escalation into a formal fraud case based on findings and risk indicators
Provide investigators with organized research, supporting evidence, and clear documentation to strengthen case development
Perform operational support activities such as processing returns, credits, and loss-related entries with accuracy and timeliness
Use fraud analytics tools and available data sources to detect potential fraud and support anti-fraud decision-making
Maintain detailed records of reviews, actions taken, and case outcomes to support compliance and audit readiness
Collaborate with internal teams to clarify findings, resolve questions, and ensure appropriate follow-up on flagged activity

What we offer

medical, vision, dental, life and disability insurance
401(k) plan

Fraud Analyst

Location

Tanzania, United Republic of , Dar Es Salaam

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Degree/Advanced Diploma in at least one of the following: IT, Technology, Engineering
Strong data analysis skills e.g. on SQL, PL/SQL, ACL
Knowledge of revenue assurance methodologies
Attention to Detail: Ability to focus on the lowest level of detail and assess the impact at the macro level
Strong analytical skills and a good grasp of forensic investigation methodologies
Strong mix and combination of Technical/engineering skills as well as Financial skill

Job Responsibility

Prepare Fraud Training Needs Analysis for Internal and External Stakeholder, conduct relevant fraud trainings, develop, and maintain knowledge, skills, and capacity
Drive Corporate Security Control Baseline (CSCB) results to acceptable level as indicated in the annual goal setting process
Perform at least Quarterly Fraud Risk Assessments (FRA). regular fraud assessment and monitoring on revenue streams, which includes Subscription Fraud
Perform fraud forensic analysis and investigations upon receiving alerts, tip-offs, and reports
Quantify and report on fraud losses, fraud loss prevented, and fraud loss recovered as part of management briefings
Attend Regulatory related fraud tasks
Continuously monitor and improve to ensure that proper fraud controls in place, valid, and effective and efficient
Research new fraud management methodologies and controls – ensure the same are updated on Vodacom fraud management policies, procedures, and systems
Support in developing and delivery of fraud awareness programmes

Fulltime

Fraud Analyst

We are looking for a detail-oriented Fraud Analyst to support banking risk opera...

Location

United States , Morristown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma or equivalent required.
0-3 years of experience in fraud analysis, banking operations, financial services, or a related field.
Strong investigative and analytical abilities with attention to transactional detail.
Effective organizational and time management skills with the ability to manage multiple alerts efficiently.
Proficiency with computers and business applications used for research, documentation, and case tracking.
Clear written and verbal communication skills for working with branches and internal departments.
Ability to maintain accurate records and follow established procedures for documentation and retention.

Job Responsibility

Examine fraud alerts and assess account activity to determine the most appropriate next steps for minimizing potential financial exposure.
Investigate flagged transactions by comparing current activity with prior customer behavior, account history, and available internal records.
Partner with branch teams and internal business units to gather context, clarify unusual activity, and support sound fraud determinations.
Make payment or return decisions related to suspicious transactions based on findings, risk indicators, and established procedures.
Communicate case outcomes to relevant internal stakeholders when follow-up or resolution details are required.
Maintain complete and organized case files in accordance with documentation handling and record retention expectations.
Support additional operational or analytical assignments as directed by management to meet team priorities.
Assist with onboarding or guidance for team members by sharing process knowledge and best practices when needed.

What we offer

medical
vision
dental
life insurance
disability insurance
401(k) plan

Fraud Analyst

Fraud Analyst – Orange, CT. Our client, a financial services organization, is se...

Location

United States , Orange

Salary:

35.00 - 40.00 USD / Hour

Beacon Hill

Expiration Date

Until further notice

Requirements

1+ year of experience in risk monitoring, fraud, or AML within a retail banking environment
AML or financial crime compliance experience required
CAM or CFE certification preferred

Job Responsibility

Review and analyze transaction alerts and account activity to identify potentially fraudulent or high-risk behavior
Conduct investigations, gather relevant information, and document findings clearly and accurately
Evaluate patterns and behaviors to determine appropriate risk-based actions
Escalate cases and findings to management as needed based on internal guidelines
Collaborate with internal teams to support investigations and resolve identified issues
Communicate control gaps or emerging risks identified during reviews

Fulltime

Fraud Analyst

Location

United States , Washington

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

An undergraduate degree and excel experience are required.

Job Responsibility

Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity
Analyze client transactional behavior against expected norms and investigate inconsistencies
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

Fraud Analyst

Our client, a large bank, is looking for a fraud analyst for a long-term contrac...

Location

United States , Washington

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Undergraduate degree
Excel experience

Job Responsibility

Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity
Analyze client transactional behavior against expected norms and investigate inconsistencies
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance

What we offer

Medical insurance
Vision insurance
Dental insurance
Life insurance
Disability insurance
401(k) plan
Free online training

Fulltime

Fraud Analyst

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll ...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity.
Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions.
Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders.
Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud.

Job Responsibility

Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.
Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud.
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.
Support teams within the business operations function as needed, including risk management, compliance, and customer care.
Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities.
Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement.
Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents.

Fulltime

Fraud Analyst

A Fraud Analyst is proficient in working with large data sets utilizing mathemat...

Location

United States

Salary:

Not provided

O'Reilly Auto Parts

Expiration Date

Until further notice

Requirements

Bachelor’s degree or 2+ years’ experience with data analytics
Ability to write and amend SQL
Knowledge of data mining and advanced reporting techniques
Statistical Analysis experience
Advanced level of proficiency with Microsoft Excel
Strong analytical and problem solving skills
Strong verbal and written communication skills
Ability to identify opportunities for improvement
Detail oriented and have the ability to complete tasks with minimal supervision
Ideal candidate will possess a passion for business intelligence, analytics and visual design

Job Responsibility

Development, enhance and implement new statistical analytics of various data to develop reports to effectively detect fraudulent activity and shrink
Review company-wide operating data in an effort to detect fraud and shrink issues
Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation
Maintain, update and support our field with the case and audit system
Collaborate with the field team to investigative and research needs over the phone or email
Create, update and support our field with the Case and Audit system
Create, update and distribute various analytical fraud, shrink, and loss prevention reports

What we offer

Competitive Wages & Paid Time Off
Stock Purchase Plan & 401k with Employer Contributions Starting Day One
Medical, Dental, & Vision Insurance with Optional Flexible Spending Account (FSA)
Team Member Health/Wellbeing Programs
Tuition Educational Assistance Programs
Opportunities for Career Growth

Fulltime

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