fraud analyst

Capitex

<div>Requirements 
 
Job Title: Senior Fraud Analyst
Location: Kuwait 
Contract Type: 12-Month Fixed-Term Contract
Role Overview
We are seeking experienced Senior Fraud Analysts to join our team on a 12-month contract in Kuwait. The successful candidates will be responsible for fraud monitoring, alert review, investigation, and case management across banking products and digital channels.
This role plays a key part in identifying, investigating, and mitigating fraud risks while ensuring a strong balance between fraud prevention and customer experience.
Key Responsibilities<ul><li>
Monitor fraud detection systems and review alerts across cards, digital banking, payments, and account activities.
</li><li>Conduct detailed investigations into suspicious transactions and potential fraud cases.
</li><li>Analyse customer behaviour, transactional data, and supporting evidence to determine fraud risk.
</li><li>Take appropriate action including customer contact, account restriction, escalation, or case closure.
</li><li>Document investigations thoroughly in line with internal policies and regulatory requirements.
</li><li>Escalate complex or high-risk cases to management and relevant stakeholders where required.
</li><li>Identify emerging fraud trends and provide feedback to rule writing and fraud strategy teams.
</li><li>Support law enforcement requests and internal audit requirements where applicable.
</li><li>Maintain service level agreements (SLAs) and productivity targets.
</li></ul>Required Skills &amp; Experience<ul><li>
Proven experience in fraud monitoring and investigation within a banking or financial services environment.
</li><li>Strong understanding of fraud typologies including card fraud, account takeover, social engineering, and mule accounts.
</li><li>Experience working with fraud detection and case management systems.
</li><li>Strong analytical and decision-making skills.
</li><li>Ability to handle sensitive situations and communicate effectively with customers when required.
</li><li>Strong documentation and reporting skills.
</li><li>Ability to work in a fast-paced environment and manage high alert volumes.
</li></ul>Preferred Qualifications<ul><li>
Experience within Middle Eastern financial institutions is advantageous.
</li><li>Knowledge of regulatory and compliance frameworks relevant to fraud risk.
</li><li>Professional certifications in fraud or financial crime (e.g., ACFE, ICA) are desirable.
</li><li>Bachelor&rsquo;s degree in Finance, Business, Risk, or related discipline.
</li></ul>What We Offer<ul><li>
Competitive contract package.
</li><li>Opportunity to work within a dynamic banking fraud environment.
</li><li>Exposure to a broad range of fraud risk scenarios and cross-functional collaboration.</li></ul></div>

Senior Fraud Analyst

UMB Bank

<div>
 Our
 
 Enterprise Fraud Claims
 
 team is responsible for formally investigating all unauthorized transactions focusing on protecting customer assets, secure compromised accounts, and recover stolen funds.
 
 
 As the
 
 Fraud Claims Analyst
 
 , your focus is toward investigating fraudulent confirmations against customers and the UMB organization. You will take on fraud claims for all payment channels that our customers utilize throughout the organization. You are the determining factors in making vital decisions for determining how fraud is happening, where it is happening, and how they can put a stop to it. You will work closely within their team environment to support one another and to be successful. While working across multiple departments, you will help customers and UMB get millions of dollars in loss back. This is a subset of the overall responsibilities which will include multiple initiatives as assigned by Bank Operations leadership.
 
 
 
 This role is hybrid (Mon through Thu on-site / Fri remote; 900 &ndash; 500 PM) at the UMB Technology &amp; Operations Center located in downtown Kansas City, MO.
 
 
 
 
 How You&rsquo;ll Spend Your Time
 
 
 
 <ul>
 <li>
 Manage multi-channel fraud claims.
 </li>
 <li>
 Continually evaluate the effectiveness of existing case management tools and identify to the Manager, Fraud Claims of performance gaps or defects.
 </li>
 <li>
 Adhere to the applicable regulatory requirements governing fraud claims for checks, ACH, and wire.
 </li>
 <li>
 Ensure compliance with Bank standards, policies, and procedures.
 </li>
 <li>
 Work closely with the Enterprise Fraud Data Strategy team to produce appropriate data and reporting to fulfill overall business needs and expectations.
 </li>
 <li>
 Work closely with the Fraud Prevention Team and Line of Business (LOB) partners to identify adverse impacts to customers, provide solutions, and implement changes to ensure the best customer experience.
 </li>
 <li>
 Communicate regularly with peer banks and industry organizations to maintain awareness of industry risks and trends.
 </li>
 <li>
 Stay current with UMB&rsquo;s fraud policies and procedures.
 
 
 </li>
 </ul>
 
 
 We&rsquo;re excited to talk if you have
 
 
 
 
 <ul>
 <li>
 At least 2 years of fraud claim processing or fraud operations experience in check, ACH or wire.
 </li>
 <li>
 Knowledge of NACHA rules and the Uniform Commercial Code as they apply to case management and recovery actions.
 </li>
 <li>
 Strong problem-solving skills to investigate fraudulent claims against our customers and the UMB organization.
 </li>
 <li>
 Excellent communication skills to provide updated information to parties to ensure all information is communicated for adequate research for fraud.
 </li>
 <li>
 Team-focused approach to work out solutions within your team to help conduct plans and research to stop and defeat fraud.
 </li>
 <li>
 Experience with Microsoft 365 applications.
 
 
 </li>
 </ul>
 
 
 Bonus Points if you have
 
 
 
 
 <ul>
 <li>
 Cross payment multi-channel fraud experience.
 </li>
 <li>
 Experience with Oasis, Hogan, NICE Actimize, or FIS Systems.
 
 
 </li>
 </ul>
 
 Applicants must have legal authority to work in the United States. Work Visa sponsorship is not available for this position.
 
 
 
 
 Compensation Range
 
 
 
 $44,790.00 - $86,510.00
 
 
 
 The posted compensation range on this listing represents UMB&rsquo;s standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information
 
 
 
 UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.
 
 
 
 Are you ready to be part of something more?
 
 
 
 You're more than a means to an end&mdash;a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.
 
 
 
 UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.
 
 
 
 
 If you are a California resident, please visit our
 
 Privacy Notice for California Job Candidates
 
 to understand how we collect and use your personal information when you apply for employment with UMB.
 
</div>

Fraud Claims Analyst

Bandwidth Inc.

<div>
 
 
 Who We Are:
 
 
 
 
 Bandwidth
 
 , a prior &ldquo;Best of EC&rdquo; award winner, is a global software company that helps enterprises deliver exceptional experiences through voice, messaging, and emergency services. Reaching 65+ countries and over 90 percent of the global economy, we're the only provider offering an owned communications cloud that delivers advanced automation, AI integrations, global reach, and premium human support.&nbsp;Bandwidth is trusted for mission-critical communications by the Global 2000, hyperscalers, and SaaS builders!
 
 
 At Bandwidth, your music matters when you are part of the BAND. &nbsp;We celebrate differences and encourage BANDmates to be their authentic selves. &nbsp;#jointheband
 
 
 
 What We Are Looking For:
 
 
 
 As the Summer 2026
 
 Fraud Analyst Intern
 
 with Bandwidth Fraud Mitigation team, you will assist with stopping fraud and unwanted traffic across Bandwidth&rsquo;s Network. Being a part of this team, you will understand how we monitor our network for fraudulent and unwanted activity, how we look for new patterns, and how we stop fraudsters in their tracks.
 
 
 
 What You'll Do:
 
 
 <ul>
 <li>
 Assist with data analysis to improve Bandwidth&rsquo;s ability to detect and stop fraudulent and unwanted traffic.
 </li>
 <li>
 Create and improve automation to alert our Fraud Analysts of potentially fraudulent traffic.
 </li>
 <li>
 Assist in drafting requirements for new tools, methods, and visualizations to improve Fraud Mitigation efficiency.
 </li>
 <li>
 Understand how to detect patterns and find fraudulent anomalies.
 </li>
 </ul>
 
 
 What You Need:
 
 
 <ul>
 <li>
 Working towards a Bachelors or graduate degree in Computer Science, Statistics, Analytics, or other fraud fighting course of study
 </li>
 <li>
 Interest in preventing, detecting, and stopping fraud and unwanted activities.
 </li>
 <li>
 Experience with analytics methods to identify trends, statistical significance, and anomalies.&nbsp;
 </li>
 <li>
 Comfort working large datasets.&nbsp;
 </li>
 <li>
 Experience using a business intelligence application such as Sigma, Domo, Tableau, or PowerBI to show trends, and present insights that meaningfully help make decisions.
 </li>
 </ul>
 
 
 Bonus Points:
 
 
 <ul>
 <li>
 Python, or other programming/scripting, experience for manipulating large datasets.
 </li>
 <li>
 SQL / Snowflake Experience
 </li>
 <li>
 Experience in fraud identification/investigation.
 </li>
 </ul>
 
 
 The Whole Person Promise:
 
 
 
 At Bandwidth, we&rsquo;re pretty proud of our corporate culture, which is rooted in our &ldquo;Whole Person Promise.&rdquo; We promise all employees that they can have meaningful work AND a full life, and we provide a work environment geared toward enriching your body, mind, and spirit. How do we do that? Well&hellip;
 
 
 Are you ready for an awesome internship experience? At Bandwidth we&rsquo;re all about making your time with us fun and fulfilling! Take a break with our 90-minute workout lunch to energize your day, or roll up your sleeves for some cool volunteer activities that give back to our community. You'll also get to meet and connect with our leaders who can share their wisdom and advice. And let&rsquo;s not forget the fun social activities to bond with your fellow interns!
 
 
 Join us for a summer full of learning, laughter, and new experiences&mdash;let&rsquo;s make some great memories together!
 
 
 &nbsp;
 
 
 Are you excited about the position and its responsibilities, but not sure if you&rsquo;re 100% qualified? Do you feel you can work to help us crush the mission? If you answered &lsquo;yes&rsquo; to both of these questions, we encourage you to apply! You won&rsquo;t want to miss the opportunity to be a part of the BAND.
 
 
 Applicant Privacy Notice
 
 
 &nbsp;
 
 
 &nbsp;&nbsp;
 
</div>

Fraud Data Analyst Intern - Summer 2026

Daraz

<div>
 <ul>
 <li>
 Fraud Case Investigation &amp; Resolution: Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse, payment disputes); document findings, escalate when needed, and resolve cases within SLA.
 </li>
 <li>
 Strategy &amp; Alert Collaboration: Monitor and triage alerts from fraud detection systems; assist senior analysts in testing new rules or model thresholds under guidance, and provide actionable feedback on false positives/negatives to improve detection accuracy.
 </li>
 <li>
 Fraud Pattern Analysis: Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the strategy team.
 </li>
 <li>
 Data Collection &amp; Reporting: Extract, summarize, and report on key fraud metrics&mdash;including loss patterns, alert volumes, and operational bottlenecks&mdash;through dashboards or scheduled reports.
 </li>
 <li>
 Process Adherence &amp; Compliance: Follow standardized investigation protocols, maintain audit-ready case documentation, and support internal or regulatory compliance requests.
 </li>
 <li>
 Cross-functional Coordination: Partner with Strategy, Product, and Tech teams to validate edge cases, test rule changes, and share frontline insights from case reviews.
 </li>
 <li>
 User &amp; Partner Communication: Liaise with customers, banks, or payment partners to collect evidence, facilitate dispute resolution, and explain fraud decisions clearly and professionally.
 
 
 </li>
 </ul>
 
 Job Requirements
 
 
 
 Must have:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Business, Economics, Computer Science, or a related field.
 </li>
 <li>
 3+ years of experience in fraud operations, or payment risk management within fintech, banking, or e-commerce; experience in Pakistan or other emerging markets (e.g., SEA, MENA) is a plus.
 </li>
 <li>
 Basic data literacy: able to write simple SQL queries or use dashboards (e.g., Tableau, Power BI) to extract and interpret case-level fraud data.
 </li>
 <li>
 Familiarity with common payment methods, especially in PK (e.g., mobile wallets like JazzCash/EasyPaisa, card networks, bank transfers) and awareness of fraud typologies (e.g., account takeover, identity fraud, stolen card).
 </li>
 <li>
 Strong attention to detail, process discipline, and ability to manage high-volume casework under SLA pressure. Experience working in fast-paced, high-growth digital financial services environments.
 </li>
 <li>
 Clear written and verbal communication skills in English; Optional regional languages (Chinese/Mandarin) a distinct advantage.
 
 
 </li>
 </ul>
 
 Preferred
 
 
 
 <ul>
 <li>
 Demonstrated curiosity about fraud strategy: e.g., has proposed process improvements, participated in antifraud strategy implementation, or analyzed false positive trends.
 </li>
 <li>
 Exposure to fraud detection tools or rule engines (e.g., Sift, internal risk systems) &mdash; even through training or limited hands-on use.
 </li>
 </ul>
</div>

Fraud Risk Analyst-Risk & Security

Alibaba

<div><div>Basic Infomation<div><div><div>
Department:
Daraz</div><div>
Degree:
Bachelor</div><div>
Work Experience:
3 year</div></div></div></div><div>
Job Description<div> Fraud Case Investigation &amp; Resolution: Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse, payment disputes); document findings, escalate when needed, and resolve cases within SLA.
 Strategy &amp; Alert Collaboration: Monitor and triage alerts from fraud detection systems; assist senior analysts in testing new rules or model thresholds under guidance, and provide actionable feedback on false positives/negatives to improve detection accuracy.
 Fraud Pattern Analysis: Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the strategy team.
 Data Collection &amp; Reporting: Extract, summarize, and report on key fraud metrics&mdash;including loss patterns, alert volumes, and operational bottlenecks&mdash;through dashboards or scheduled reports.
 Process Adherence &amp; Compliance: Follow standardized investigation protocols, maintain audit-ready case documentation, and support internal or regulatory compliance requests.
 Cross-functional Coordination: Partner with Strategy, Product, and Tech teams to validate edge cases, test rule changes, and share frontline insights from case reviews.
 User &amp; Partner Communication: Liaise with customers, banks, or payment partners to collect evidence, facilitate dispute resolution, and explain fraud decisions clearly and professionally.</div></div><div>
Position Requirement<div>
Must have:
 Bachelor&rsquo;s degree in Finance, Business, Economics, Computer Science, or a related field.
 3+ years of experience in fraud operations, or payment risk management within fintech, banking, or e-commerce; experience in Pakistan or other emerging markets (e.g., SEA, MENA) is a plus.
 Basic data literacy: able to write simple SQL queries or use dashboards (e.g., Tableau, Power BI) to extract and interpret case-level fraud data.
 Familiarity with common payment methods, especially in PK (e.g., mobile wallets like JazzCash/EasyPaisa, card networks, bank transfers) and awareness of fraud typologies (e.g., account takeover, identity fraud, stolen card).
 Strong attention to detail, process discipline, and ability to manage high-volume casework under SLA pressure. Experience working in fast-paced, high-growth digital financial services environments.
 Clear written and verbal communication skills in English; Optional regional languages (Chinese/Mandarin) a distinct advantage.
Preferred
 Demonstrated curiosity about fraud strategy: e.g., has proposed process improvements, participated in antifraud strategy implementation, or analyzed false positive trends.
 Exposure to fraud detection tools or rule engines (e.g., Sift, internal risk systems) &mdash; even through training or limited hands-on use.</div></div></div>

Daraz PK-Fraud Risk Analyst-Risk & Security

YO IT CONSULTING

<div>Location: Remote
Type: Full-time or Part-time Contract Work
Fluent Language Skills Required: English &amp; Italian. Native-level fluency in English and Italian is required for this position.
Why This Role Exists
We believe the safest AI is the one that&rsquo;s already been attacked , by us. We are assembling a red team for this project - human data experts who probe AI models with adversarial inputs, surface vulnerabilities, and generate the red team data that makes AI safer for our customers.
This project involves reviewing AI outputs that touch on sensitive topics such as bias, misinformation, or harmful behaviors. All work is text-based, and participation in higher-sensitivity projects is optional and supported by clear guidelines and wellness resources. Before being exposed to any content, the topics will be clearly communicated.
What You&rsquo;ll Do
<ul><li>Red team conversational AI models and agents: jailbreaks, prompt injections, misuse cases, bias exploitation, multi-turn manipulation
</li><li>Generate high-quality human data: annotate failures, classify vulnerabilities, and flag systemic risks
</li><li>Apply structure: follow taxonomies, benchmarks, and playbooks to keep testing consistent
</li><li>Document reproducibly: produce reports, datasets, and attack cases customers can act on
</li></ul>Who You Are
<ul><li>You bring prior red teaming experience (AI adversarial work, cybersecurity, socio-technical probing)
</li><li>You&rsquo;re curious and adversarial: you instinctively push systems to breaking points
</li><li>You&rsquo;re structured: you use frameworks or benchmarks, not just random hacks
</li><li>You&rsquo;re communicative: you explain risks clearly to technical and non-technical stakeholders
</li><li>You&rsquo;re adaptable: thrive on moving across projects and customers
</li></ul>Nice-to-Have Specialties
<ul><li>Adversarial ML: jailbreak datasets, prompt injection, RLHF/DPO attacks, model extraction
</li><li>Cybersecurity: penetration testing, exploit development, reverse engineering
</li><li>Socio-technical risk: harassment/disinfo probing, abuse analysis, conversational AI testing
</li><li>Creative probing: psychology, acting, writing for unconventional adversarial thinking
</li></ul>What Success Looks Like
<ul><li>You uncover vulnerabilities automated tests miss
</li><li>You deliver reproducible artifacts that strengthen customer AI systems
</li><li>Evaluation coverage expands: more scenarios tested, fewer surprises in production</li></ul></div>

Fraud QA Analyst - Remote

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5350 fraud analyst jobs Near Me

Senior Fraud Analyst

Fraud Claims Analyst

Fraud Data Analyst Intern - Summer 2026

Fraud Risk Analyst-Risk & Security

Daraz PK-Fraud Risk Analyst-Risk & Security

Fraud QA Analyst - Remote

Fraud QA Analyst - Remote