Fraud Risk Analyst - Loss Prevention Job at U.S. Bank National Association (Remote)

New

Operational Risk Senior Analyst New Account Fraud

The Operational Risk Sr Analyst is a seasoned professional role. Applies in-dept...

Location

United States , Jacksonville; San Antonio; O'Fallon; Johnson City; Sioux Falls; New Castle

Salary:

79120.00 - 118680.00 USD / Year

Citi

Expiration Date

March 07, 2026

Requirements

5-8 years of experience in Finance or Banking with 2+ years specifically in Retail Banking fraud risk prevention
Prefer direct experience in fraud prevention, Security Operations and/or Retail Banking
Ability to focus on fraud risk mitigation with a strong focus on customer experience
A strong understanding of the fraud life cycle
Ability to identify specific opportunities within fraud processes to address customer pain points and improve the customer experience
Exceptional attention to detail with strong organizational skills
Excellent written and verbal communication
Excellent time management skills and the ability to work to tight deadlines in an ever changing fast paced environment
Demonstrated ability to influence others including senior management
Bachelor’s/University degree or equivalent experience

Job Responsibility

Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
Provides governance and oversight may include (not limited to) technology operational risk, risk for example
Evaluates the control environment by ensuring appropriate controls are in place
Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities
Ensures project completion, special assignments, and other ad hoc activities as required
Ensures the Operations Team is in compliance with all regulatory policies and procedures
Additional duties as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Data Analyst, Risk

The Data Analyst, Risk role is responsible for analysis and reporting that suppo...

Location

Canada

Salary:

84200.00 - 94200.00 USD / Year

Wave

Expiration Date

Until further notice

Requirements

2+ years of experience in merchant Fraud & Risk Analytics, with payments fraud experience preferred
Degree in Mathematics, Statistics, Economics, Data, or a related quantitative field
Strong SQL skills with experience querying large and complex datasets
Working knowledge of fraud and/or credit underwriting/adjudicating, with experience working in a payments or Fintech space
Financial Services experience, especially with Payments, Payroll, Banking, or Accounting industries
Previous experience developing reports and dashboards with Looker (or equivalent data visualization platforms)
Ability to effectively communicate complex matters and requirements between audiences, both visually and verbally
Proactive, autonomous, and able to partner with business and engineering stakeholders to support the delivery of key projects
Possess business acumen to identify and evaluate key performance indicators and provide recommendations that drive decision-making and propel business value

Job Responsibility

Develop analysis and reporting to track business patterns and trends for our Fraud & Risk Operations team
Build and deploy rules with our Risk monitoring systems in partnership with the Risk Leadership team to help detect and prevent merchant fraud, credit, and compliance risk
Work with stakeholders across Fraud & Risk, Financial Service Operations, Customer Success, and Product to understand their challenges and goals, identifying analysis opportunities and tools to support strategic decision-making
Take the lead on improvements to Wave’s risk infrastructure, processes and procedures to reduce losses and improve the customer experience
Partner with fellow data analysts and data scientists to develop new analysis tools and to document best practices
Facilitate the creation of reporting dashboards (via Looker), establishing and interpreting the performance of key metrics, and advocating for experimental best practices as we evolve the analytical maturity of the company
Partner with Machine Learning engineers to interpret Risk ML models and share insights with business stakeholders
Extract and transform data for use by stakeholders, ensuring data integrity in partnership with our Data Engineering team

What we offer

Bonus Structure
Employer-paid Benefits Plan
Health & Wellness Flex Account
Professional Development Account
Wellness Days
Holiday Shutdown
Wave Days (extra vacation days in the summer)
Get A-Wave Program (work from anywhere in the world up to 90 days)

Fulltime

Security & Risk Analyst

As a Security and Risk Analyst at SpotHero, you will be responsible for safeguar...

Location

United States; Canada , Chicago; Toronto

Salary:

69600.00 - 87000.00 USD; CAD / Year

SpotHero

Expiration Date

Until further notice

Requirements

3–5+ years of experience in fraud detection, risk analysis, or payments fraud within a high-volume marketplace, fintech, or e-commerce environment
Strong analytical skills with the ability to identify patterns and anomalies in large data sets using dashboards, fraud tools, and/or SQL for deeper pattern analysis
Experience working with payment processors and familiarity with chargeback workflows and evidence collection
Familiarity with online payment systems, account authentication, or transaction monitoring
Strong communication skills for sharing findings, risks, and insights with both technical and non-technical stakeholders
Exceptional attention to detail, accuracy in documentation, and the ability to operate independently in a fast-paced environment
Knowledge of PCI-DSS and other compliance standards

Job Responsibility

Monitor real-time transactions, user activity, and system alerts to identify emerging fraud indicators
Investigate suspicious transactions involving CNP fraud, account takeovers, identity misuse, discount/promo abuse, and other marketplace-specific risks
Apply a preventative mindset to ensure secure payments and minimize payment disputes, chargeback fees, and operational exposure
Analyze transaction data to identify fraud trends, behavioral anomalies, and systemic vulnerabilities
Propose rule adjustments, thresholds, and workflow improvements to reduce vulnerabilities and fraud losses
Partner with Software Security, Data, Product, Engineering, and Operations to strengthen controls and inform fraud mitigation strategies
Provide fraud-focused recommendations during product launches, payment flow updates, or new feature development to ensure preventive controls are embedded early
Contribute to the enhancement of dashboards, review queues, case management workflows, and reporting accuracy
Identify opportunities to automate manual review tasks and enhance detection logic
Maintain precise, audit-ready documentation that supports dispute evidence, compliance requirements, and internal risk governance

What we offer

We cover a generous portion of Medical Premiums, 50% of Dental and Vision Premiums, company-sponsored Life Insurance, STD, and AD&D coverage, a 401(k) with match and immediate vesting, and comprehensive leave policies
Canada: We offer Medical (prescription drug and paramedical coverage), Dental, Vision, Life Insurance, STD, and LTD
Flexible PTO policy and outstanding work/life balance
Grubhub weekly lunch stipend for in-office days (Uber Eats for Canada)
Udemy License and Personal Learning Budget
Annual parking stipend
The opportunity to collaborate with fun, innovative, and passionate people in a casual yet highly productive atmosphere
Our commitment to allyship has been a central driver of how we Respect Fellow Drivers. You’ll have the opportunity to be part of Employee Resource Groups, access allyship learning resources, and actively contribute to our ongoing effort of making SpotHero inclusive for all
Employee programs to grow and support our people such as Discovery Days for Product and Engineering, Gearing up for Aspiring Leaders, and Mentorship Program
Wellness program – a workplace that actively supports your physical and mental wellbeing through ongoing events, initiatives, resources, and thoughtful perks and benefits

Fulltime

Fraud Analyst

We are looking for an experienced Fraud Analyst to join our team on a long-term ...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Possess 4–8+ years of experience in fraud and risk analysis, preferably within SaaS, eCommerce, or FinTech industries
Demonstrate solid expertise in digital fraud, payment risks, chargebacks, and account abuse
Proficient in querying and analyzing large datasets using Snowflake and other data tools
experience with Tableau or similar BI platforms
Exhibit excellent communication skills, capable of presenting findings and influencing stakeholders effectively
Able to balance detailed fraud investigations with strategic contributions to long-term fraud prevention initiatives
Self-motivated and capable of managing fraud detection workflows independently
Proven ability to thrive in a fast-paced SaaS/FinTech environment, delivering both tactical execution and strategic insights

Job Responsibility

Investigate flagged accounts and transactions to validate legitimate customers and reduce unnecessary friction
Monitor fraud metrics such as fraud-to-sales ratios, false positives, and fraud pressure to identify trends and mitigate risks
Analyze customer data to uncover patterns, close detection gaps, and refine fraud prevention strategies
Develop and maintain dashboards and reports using tools like Snowflake and Tableau to track fraud KPIs and provide actionable insights
Collaborate with cross-functional teams, including Product, Engineering, and Customer Success, to identify and address gaps in payment and sign-up processes
Offer data-backed recommendations to minimize fraud losses and enhance detection accuracy
Contribute to the development of scalable fraud detection policies and workflows to adapt to evolving trends
Support the formulation of long-term fraud strategies while delivering short-term solutions to reduce exposure
Serve as a trusted advisor to internal stakeholders by translating data insights into clear, actionable plans

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

New

Fraud & AML Data Analyst

Shape the future of trust in the age of AI. At Oscilar, we're building the most ...

Location

Salary:

Not provided

Oscilar

Expiration Date

Until further notice

Requirements

4+ years of experience as a data analyst, data scientist or a related field, with a focus on fraud prevention and/or anti-money laundering
Proficiency in Python and SQL
Knowledge of machine learning algorithms and statistical techniques, with a focus on their application in fraud detection
Experience working with large datasets and handling data-related challenges such as data cleaning, data quality, and data transformation and feature engineering at scale
Excellent analytical and problem-solving skills, with the ability to derive actionable insights from complex data
Strong communication skills, with the ability to explain complex concepts and findings to both technical and non-technical audiences
Ability to work independently and collaboratively in a fast-paced, dynamic startup environment

Job Responsibility

Analyze large-scale transaction, account, and behavioral datasets to identify fraud, AML, and abuse patterns across: Onboarding (synthetic identity, fake accounts, mule risk), Account activity (ATO, session hijacking, social engineering), Payments (card-not-present fraud, ACH/wire fraud, crypto typologies)
Develop risk segmentation, cohorts, and KPIs (fraud rate, approval rate, loss rate, false positives)
Evaluate rule-based and ML-driven decision strategies and quantify performance trade-offs
Partner with customers to: Diagnose their fraud and AML pain points, Interpret model outputs, alerts, and decision logic, Design and refine risk strategies using our platform
Produce customer-facing analytics, dashboards, and readouts that translate data into actionable risk decisions
Act as a trusted analytics advisor for customers implementing or scaling fraud programs
Work closely with Product and Engineering to: Define data requirements and success metrics for new features, Provide feedback on model explainability, rule tooling, and case workflows, Identify gaps in data, signals, or product capabilities based on real customer usage
Support experimentation (A/B tests, challenger strategies, rule tuning)
Contribute to internal and external documentation, including: Fraud and AML best practices, Lifecycle risk frameworks, Playbooks for onboarding, ATO, and payment fraud
Help shape standardized analytics and reporting frameworks across customers

What we offer

Competitive salary and equity packages, including a 401k
Remote-first culture — work from anywhere
100% Employer covered health, dental, and vision insurance with a top tier plan for you and your dependents (US)
Unlimited PTO policy
AI First company
both Co-Founders are engineers at heart
and over 50% of the company is Engineering and Product
Family-Friendly environment
Regular team events and offsites
Unparalleled learning and professional development opportunities

Fulltime

Advanced Merchant Risk Analyst

This is a high-impact role where you directly protect Mollie's financial stabili...

Location

Netherlands , Amsterdam; Maastricht

Salary:

Not provided

Mollie

Expiration Date

Until further notice

Requirements

Hands-on experience in fraud detection, investigations, or financial crime analysis
Strong data analysis skills and the proven ability to interpret complex transaction patterns and identify anomalies
Knowledge of payment systems, merchant risk, fraud typologies, and relevant regulatory requirements
Proficiency with fraud monitoring tools, case management systems, or relevant dashboards
Clear and effective communication skills to articulate complex scenarios and mitigation strategies to cross-functional and external teams
A proactive, detail-oriented approach that thrives in a fast-paced, high-stakes environment
3 years of experience in a similar field

Job Responsibility

Detect and investigate fraud risks through proactive monitoring, deep data analysis, and event-driven reviews of merchant activity
Mitigate financial losses by validating, escalating, and actioning fraud alerts promptly to protect platform integrity
Deliver clear, actionable recommendations for mitigation strategies based on your interpretation of complex fraud scenarios and typologies
Drive continuous process improvement by proactively proposing enhancements to our fraud-prevention frameworks, tools, and processes
Serve as a Subject Matter Expert, advising internal and external stakeholders on emerging fraud trends, typologies, and compliance standards

What we offer

20 days working from abroad
Wellbeing Budget of €60 per month net
Lifestyle and Health Support via OpenUp
26 holiday days plus an extra 2 days off in between 27 and 31 December
Commute options including NS Business Card and bike lease plan
Birthday off
WFH Equipment Budget of €400 for new hires
WFH & Internet allowance at €60 a month
Discounted Lunch for less than €4
Health Insurance with ONVZ or €125 net towards own insurance

Fulltime

Senior Director, Payments Risk

The GoFundMe team is searching for our next Senior Director, Payments Risk with ...

Location

United States

Salary:

202500.00 - 304000.00 USD / Year

GoFundMe

Expiration Date

Until further notice

Requirements

10–15+ years of progressively senior payments risk and compliance experience, ideally with early-career hands-on work as an analyst
Background at modern payments companies, processors, or fintechs
Deep understanding of payments processing, merchant onboarding, underwriting, credit risk, fraud detection, and AML/CTF program management
Experience leading CDD/EDD, KYC/KYB, and transaction monitoring teams
Strong working knowledge of AML, sanctions, card network rules, and global (especially EU) best practices
Ability to analyze complex datasets, interpret ambiguous situations, and make high-stakes decisions under pressure
Demonstrated experience managing and developing distributed global teams in a fast-paced, high-stakes environment
Experience partnering with communications or public affairs on high-profile or sensitive risk scenarios
Resilient, and able to handle escalations with clarity, confidence, and composure
Courage of conviction paired with humility—able to hold the line on regulatory requirements while staying collaborative and open-minded

Job Responsibility

Serve as a senior leader for payments risk and compliance, acting as an expert advisor to the company and the Board on regulatory obligations, processing requirements, and financial crime risk
Establish and continuously evolve frameworks for CDD, EDD, KYC/KYB, transaction monitoring, and suspicious activity management
Lead GoFundMe’s evolution toward greater control of our own payments, collaborating deeply with multiple internal and external teams
Apply a payments-centric mindset across GoFundMe, grounding the organization in the importance of having strong payment infrastructure
Ensure compliance with AML, sanctions, card network rules, and relevant U.S. and international standards
Oversee and coach teams responsible for analyzing fundraisers for fraud or money-laundering risks, verifying identities, enforcing financial compliance, and monitoring transactions
Improve, track, and communicate loss reporting, ensuring root-cause analysis and implementation of compensating controls
Guide the design and refinement of workflows across donation review, account review, dispute prevention, and merchant/payer fraud mitigation to reduce chargeback rates and losses
Lead risk reviews, assessing financial exposure and creditworthiness
Oversee recovery of negative balances and mitigations around potential or actualized losses

What we offer

Competitive pay and comprehensive healthcare benefits
Financial assistance for things like hybrid work, family planning
Generous parental leave
Flexible time-off policies
Mental health and wellness resources
Learning, development, and recognition programs

Fulltime

Behavioral Insights Lead - Identity

As a Behavioral Insights Lead - Identity, you will lead a core function in our s...

Location

United States , Bay Area

Salary:

89400.00 - 167500.00 USD / Year

Cash App

Expiration Date

Until further notice

Requirements

4+ years of prior leadership experience managing a team of high performing fraud analysts, including coaching and development
2+ years of experience working within financial services, technology, or fintech preferred
Flexibility to lead individuals in different time zones and work with teams in multiple time zones
Demonstrated depth of knowledge in the realm of customer identity and onboarding, specifically experience with KYC, CIP, FinCrimes, and access controls
Demonstrate flexibility to adapt and able to manage multiple assignments
Show strong ability to conceptualize, develop, and implement process improvements around investigatory workflows and approaches
Previous experience working with machine learning models and modelers
Experience with utilizing visualizations (e.g. Tableau, Looker, Mode) either directly or through leading a team responsible for such visualizations
Experience using statistical approaches to solving business problems
Ability to prepare and present findings to multiple levels within the leadership hierarchy

Job Responsibility

Lead and develop a team of 5-10 individuals
Be a mentor to your team - share experience and best practices developed through your experience
Ensure the investigations framework to support frequent model iteration and validation efforts and communicate feedback to cross-functional business partners is maintained and up to date
Partner with HR, Talent, and Recruiting on sourcing candidates as well as administration of HR Policies/Procedures
Provide performance management, ongoing feedback, and professional coaching
Assist with professional development and upstream, preventative, future-proof thinking
Foster a culture of accountability, collaboration, speed, innovation, excellence, and a fun work environment while continuously elevating the quality and caliber of our controls
Recognize and Reward Talent
ensure accountability at all levels within the team roles
Assist in building and executing on short-term and long-term plans with associated benefits of strategies that are developed to reduce financial exposure associated with identified high-risk activity

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

Fraud Risk Analyst - Loss Prevention

U.S. Bank National Association

Location:
United States , Remote

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 20, 2026

Expiration:
February 27, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Fraud Risk Analyst - Loss Prevention