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Fraud analyst • usa

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Data Analyst - Fraud Solution Consulting

Data Analyst - Fraud Solution Consulting

TransUnion LLCBoca Raton, Florida
[job_card.full_time]
At TransUnion, we strive to build an environment where our associates are in the driver’s seat of their professional development, while having access to help along the way.We encourage everyone to ...[show_more][last_updated.last_updated_variable_days]
Loyalty Fraud Risk Analyst

Loyalty Fraud Risk Analyst

CHN Choice Hotels International ServicesNorth Bethesda MD
[job_card.full_time]
The Loyalty Fraud Risk Analyst supports fraud risk management efforts for Choice Hotels’ loyalty program, Choice Privileges, and related platforms and partners.This role focuses on identifying, ass...[show_more][last_updated.last_updated_1_day]
Junior Fraud Analyst

Junior Fraud Analyst

TEKsystemsSan Antonio, TX, US
[job_card.full_time]
Top Skills' Details* 1) 1+ years of experience working with various tools/systems to determine root cause analysis 2) 1+ year of experience with detail-oriented research to include fraud detection ...[show_more][last_updated.last_updated_30]
Corporate Data Analyst - Fraud AML

Corporate Data Analyst - Fraud AML

Glacier BancorpKalispell, MT
[job_card.full_time] +1
This role will lead and manage the fraud and BSA/AML data and reporting capabilities while maintaining strong relationships with business leadership to achieve company and regulatory objectives.Thi...[show_more][last_updated.last_updated_variable_days]
Fraud Analyst

Fraud Analyst

Apex SystemsFort Mill, SC
[job_card.full_time]
[filters_job_card.quick_apply]
Front Operations Group – Fraud Detection & Mitigation Team.Front-line team focused on detecting and mitigating fraud.Collaborates with financial advisors to manage fraud events that have occurred a...[show_more][last_updated.last_updated_30]
Fraud Analyst

Fraud Analyst

MMC GroupAustin, TX, US
[job_card.full_time]
Postion:Fraud Analyst Location: Austin, TX 78752 Pay:15.Shift: Monday - Friday, 11 am - 8 pm The Fraud Analyst will provide critical support to the Risk Management team.The successful candidate wil...[show_more][last_updated.last_updated_30]
Fraud Analyst

Fraud Analyst

Purple DriveSan Antonio, TX, Texas, USA
[job_card.full_time]
Aptos",sans-serif">Role Descriptions: Check processing is a must.Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities.Utilize fraud detection tool...[show_more][last_updated.last_updated_variable_days]
Fraud Analyst

Fraud Analyst

Bank AustraliaMascot, VA, US
[job_card.full_time] +1
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!.This position supports the protection of the bank and its customers from the inconveni...[show_more][last_updated.last_updated_variable_days]
Fraud Operations Analyst II

Fraud Operations Analyst II

Provident BankOak Ridge, NJ, US
[job_card.full_time]
How would you like to join one of the most highly regarded financial institutions in New Jersey with deep roots in the community? Provident is a successful and highly regarded multi-billion-dollar ...[show_more][last_updated.last_updated_variable_days]
Fraud Strategy - Risk Analyst I

Fraud Strategy - Risk Analyst I

Credit One BankLas Vegas, NV, US
[job_card.full_time]
Summary of Essential Job Functions.Analyze data for trends and recommend strategies to reduce fraud loss.Develop, implement, and evaluate fraud risk strategies.Working knowledge of Fraud tools (Exp...[show_more][last_updated.last_updated_variable_days]
Fraud Risk Program Analyst

Fraud Risk Program Analyst

Valley BankMorristown, NJ, US
[job_card.full_time]
The Fraud Program Analyst will be responsible for data entry for various duties related to the assessment and mitigation of fraud risks.This role involves collaboration with multiple stakeholders t...[show_more][last_updated.last_updated_variable_days]
Fraud Analyst

Fraud Analyst

Banner BankLake Oswego, Oregon, United States, 97034
[job_card.full_time]
More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals.These core values shape our culture, and we were...[show_more][last_updated.last_updated_variable_days]
Revenue Fraud Analyst

Revenue Fraud Analyst

The KACE Company, LLCOverland Park, US
[job_card.full_time] +1
Title: Revenue Fraud Analyst Location: Overland Park, Kansas Security Clearance: Public Trust Clearance Schedule: Due to the nature of law enforcement work and operation, position may require occas...[show_more][last_updated.last_updated_variable_days]
Senior Fraud Risk Analyst

Senior Fraud Risk Analyst

GallagherRolling Meadows, Illinois
[job_card.full_time]
This is a fully remote opportunity.The GB Finance Controls Team, a vital component of the Finance department reporting to the Chief Financial Officer (CFO), is seeking a dynamic and adaptable profe...[show_more][last_updated.last_updated_30]
Fraud Team Support Analyst

Fraud Team Support Analyst

City National BankNewark, DE, US
[job_card.full_time]
If you are hired to this position, you will be employed by Magnit Global.You will not be employed by City National Bank.Responsible for performing research into suspicious activity and other anomal...[show_more][last_updated.last_updated_30]
Data Analyst - Fraud Solution Consulting

Data Analyst - Fraud Solution Consulting

TransUnion LLCBoca Raton, Florida
[job_card.variable_days_ago]
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  • [job_card.full_time]
[job_card.job_description]

What We'll Bring:

At TransUnion, we strive to build an environment where our associates are in the driver’s seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get where they want to go. Regardless of job titles, our associates have the opportunity to learn new things and be a leader every day.

Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.

Join TransUnion’s TruValidate Fraud Solutions team as a Data Analyst and help shape how organizations fight fraud through data‑driven insights. In this role, you’ll blend analytical expertise with strategic consulting—turning complex data into clear recommendations, supporting sales engagements, and showcasing the value of our fraud prevention solutions.

What You'll Bring:

  • Bachelor’s degree in a quantitative field2–5 years of analytical experienceStrong skills in Excel, statistical data interpretation, and PowerPointExcellent communication skills and ability to simplify technical topicsExperience creating persuasive, data‑driven presentations

We’realso looking for the preferred skills below. Whether you are proficient or could use some brushing up,we’rehappy to support your development in:

  • Python/Jupyter Notebook, R, BigQuery, or GCP
  • Fraud prevention experience

Impact You'll Make:

  • Performs proactive analytics, as applicable, to enable deeper understanding of client critical business issues/ pain points and elevate our brand as industry experts

  • Ability to interpret data analysis into clear results and concrete recommendations (both verbally and in writing)

  • Develop productexpertisein order tocorrectly pair a client use case with relevant TransUnion fraud solutions

  • Provide analytical sales support to prove value of TransUnion fraud solutions

  • Produce thoughtful and compelling value propositions using a data driven approach

  • Drive internal analytical acumen using advanced analytic tools

  • Effectively present analytic insights that support the successful closure of opportunities andensureclient satisfaction.

  • Influence the achievement of annual revenue targets for target products & solutions.

  • Articulate unique value propositions for TransUnion fraud solutions to sales staff and customers through presentations and data analyses.

  • Create collaborative engagements between sales and solution consulting to deliver strong analytic insights that positivelyimpactour customers’ buying decisions.

  • Strong communication skills are necessaryin order tohandle complex customer interactions.

  • Familiaritywithselling skillsis alsoneeded in the areas of positioning a solution, persuading and negotiating.

Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for Employers, the San Francisco Fair Chance Ordinance, Fair Chance Initiative for Hiring Ordinance, and the California Fair Chance Act.

Adherence to Company policies, sound judgment and trustworthiness, working safely, communicating respectfully, and safeguarding business operations, confidential and proprietary information, and the Company’s reputation are also essential expectations of this position.

This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

Benefits:

TransUnion provides flexible benefits including flexible time off for exempt associates, paid time off for non-exempt associates, up to 12 paid holidays per year, health benefits (including medical, dental, and vision plan options and health spending accounts), mental health support, disability benefits, up to 12 weeks of paid parental leave, adoption assistance, fertility planning coverage, legal benefits, long-term care insurance, commuter benefits, tuition reimbursement, charity gift matching, employee stock purchase plan, 401(k) retirement savings with employer match, and access to TransUnion’s Employee Resource Groups. Spousal, domestic partner, and other eligible dependent coverage is available on select health and welfare plans.

We are committed to being a place where diversity is not only present, it is embraced. As an equal opportunity employer, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability status, veteran status, genetic information, marital status, citizenship status, sexual orientation, gender identity or any other characteristic protected by law. Additionally, in accordance with Section 503 of the Rehabilitation Act of 1973 and the Vietnam Era Veterans’ Readjustment Assistance Act of 1974, TransUnion takes affirmative action to employ and advance in employment qualified individuals with a disability and protected veterans in all levels of employment and develops annual affirmative action plans. Components of TransUnion’s Affirmative Action Program for individuals with disabilities and protected veterans are available for review to any associate or applicant for employment upon request by contacting

Pay Scale Information :

The U.S. base salary range for this position is $72,300.00 - $105,000.00 annually. *The salary range for this position reflects a reasonable estimate of the range of compensation for this job. At TransUnion, actual compensation is based on careful consideration of additional factors such as (but not limited to) an individual’s education, training, work experience, job-related skill set, location, and industry knowledge, as well as the scope and responsibilities of the position and market considerations.Regular, fulltime non-sales positions may be eligible to participate in TransUnion’s annual bonus plan. Certain positions may be also eligible for long-term incentives and other payments based on applicable company guidance and plan documents.

TransUnion's Internal Job Title:

Consultant, Solutions Consulting

Company:

TransUnion LLC