fraud analyst

KPERS

<div><p>The Kansas Public Employees Retirement System (KPERS), located in Topeka, is more than a pension system &mdash; we're a people-focused organization committed to supporting Kansas public employees throughout their careers and into retirement. We provide disability, death, and lifetime retirement benefits that protect those who dedicate their work to serving the public.</p><br>
<p><b>Why You'll Love Working Here</b></p>
<p>Are you energized by solving complex problems, protecting people, and delivering exceptional service? If so, KPERS would love to meet you.</p>
<p>We're seeking a Fraud Analyst who is both analytical and people-focused&mdash;a professional who can interpret data, recognize unusual patterns, communicate clearly, and approach every member interaction with empathy and respect. In this role, you'll help safeguard the online accounts and retirement security of Kansas public employees while working closely with supportive teams across the organization.</p>
<p><b>What You'll Do</b></p>
<p>As a Fraud Analyst, you will play a key role in protecting the integrity of KPERS' online systems and the members we serve. Your responsibilities will include:</p>
<ul><li>Monitoring online activity to identify high-risk transactions and potential fraud, including possible account takeovers or theft.</li><li>
Conducting real-time assessments of online activity and suspicious behavior and taking action&mdash;often by reaching out to members to validate information.</li><li>
Ensuring identity verification systems work as intended and recommending improvements to strengthen security and customer experience.</li><li>
Collaborating with internal teams and vendors, from business units to technical staff, to refine tools, processes, and fraud detection methods.</li><li>
Analyzing large volumes of data to identify trends and reduce false positives.</li><li>
Documenting investigative work clearly and thoroughly, supporting transparency and audit readiness.</li><li>
Providing escalation support on complex issues and technical support to Benefits &amp; Member Services and other KPERS divisions.</li><li>
Recommending and developing policies, procedures and business processes that balance strong fraud prevention with a positive and seamless member experience.</li><li>
Leading special projects as assigned and participating in team initiatives that strengthen our services.</li></ul>
<p><b>What We're Looking For</b></p>
<p>We're seeking candidates who bring professionalism, positivity, and a genuine commitment to customer service. Desired skills and abilities include:</p>
<ul><li>Strong analytical, investigative, and problem-solving abilities.</li><li>
Understanding of ACH/NACHA regulations, benefit payment processes, and member account management.</li><li>
Familiarity with fraud detection tools and identity-verification systems.</li><li>
Proficiency in Microsoft Office Software including Outlook, Word, Excel, and other computer software applications.</li><li>
Ability to listen effectively and process information quickly to provide quick and accurate responses in high pressure and critical situations.</li><li>
Ability to read, interpret and apply laws, regulations, rules and business processes.</li><li>
Excellent communication skills and ability to handle sensitive or confidential information.</li><li>
Knowledge of pension/retirement systems or financial services environments is preferred.</li><li>
Ability to work under pressure, act decisively and consistently meet deadlines.</li><li>
Demonstrated ability to accomplish results in a team-oriented environment.</li></ul>
<p><b>Experience Required</b></p>
<p>Four years of experience in customer service in banking operations, claims processing or financial transactions with two years of experience in fraud detection or review of ACH, benefit payments, identity or customer/member accounts. A bachelor's degree in criminal justices, accounting, business administration or data science may be substituted for experience with at two years of experience in banking, claims processing, financial transactions or review of ACH, benefit payments, identity or customer/member accounts.</p>
<p><b>Equal Employment Opportunity</b></p>
<p>The State of Kansas is an Equal Opportunity Employer. We value diversity, equity, and inclusion as essential elements that create and foster a welcoming workplace. All qualified persons will be considered for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, political affiliation, disability or any other factor unrelated to the essential functions of the job.</p>
<p><b>How to Claim Disability Hiring Preference</b></p>
<p>Applicants that have physical, cognitive and/or mental disabilities may claim an employment preference when applying for positions. If they are qualified to meet the performance standards of the position, with or without a reasonable accommodation, they will receive an interview for the position. The preference does not guarantee an applicant the job, as positions are filled with the best qualified candidate as determined by the hiring manager.</p>
<p>To receive Disability Preference &ndash; applicants must apply for this job through the State of Kansas Careers Center at https://admin.ks.gov/offices/personnel-services/jobs. View all jobs, then filter by our name &ndash; Ks Public Employees Retirement System.</p>
<p>Learn more about claiming Disability Hiring Preference on the Kansas Department of Administration website. (https://admin.ks.gov/offices/personnel-services/jobs/disability-hiring-preference)</p>
<p><b>How to Claim Veterans Preference</b></p>
<p>Former military personnel or their spouse that have been verified as a 'veteran'; under K.S.A. 73-201 will receive an interview if they meet the minimum competency factors of the position. The veterans' preference laws do not guarantee the veteran a job. Positions are filled with the best qualified candidate as determine by the hiring manager.</p>
<p>To receive Veterans Preference &ndash; applicants must apply for this job through the State of Kansas Careers Center at https://admin.ks.gov/offices/personnel-services/jobs. View all jobs, then filter by our name &ndash; Ks Public Employees Retirement System.</p>
<p>Learn more about claiming Veteran's Preference Learn on the Kansas Department of Administration website. (https://admin.ks.gov/offices/personnel-services/jobs/veterans-preference)</p></div>

Fraud Analyst

Academy Sports + Outdoors

<div><p>Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth.</p><p></p><h2 class="jobSectionHeader"><b>
Job Description:</b></h2><p><b>
Education</b>:</p><ul><li>
Bachelor&rsquo;s degree in relevant field of study or equivalent years of related work experience required</li></ul><p></p><p><b>
Work Experiences:
</b></p><ul><li>4+ years of eCommerce or retail experience preferred</li><li>
Strong analytical experience required. Experience within Retail analytics environment strongly preferred.</li></ul><p><b>
Skills:
</b></p><ul><li>Excellent interpersonal, written, and verbal communication skills, with the ability to interface effectively with individuals at various levels, both internal and external</li><li>
Ability to adapt to changing task load with emerging fraud trends and retail seasonality.</li><li>
Ability to develop effective relationships and partnerships with internal/external business partners at all levels of the organization</li><li>
Ability to prioritize multiple different inputs by customer experience and financial impacts</li><li>
Ability to remain organized, pay strict attention to detail, and meet critical deadlines within a high volume, fast-paced environment</li><li>
Analytical with strong problem-solving abilities and creative resolution skills.</li><li>
Works well under pressure while consistently meeting time-sensitive deadlines.</li><li>
Intermediate Microsoft Office program experience, including Excel, Word and PowerPoint</li><li>
Skilled at performing complicated tasks through planning and setting goals that utilize extensive experience, judgment, and research</li></ul><p></p><p><b>
Responsibilities:
</b></p><ul><li>Analyzing online orders to determine fraudulent activity and manually decisioning accordingly by thinking critically and making the right decisions for our customers and business.</li><li>
Analyzing chargeback data from Academy.com for fraudulent patterns</li><li>
Understand the functions of each different vendor portal used to dispute claims with various financial institutes</li><li>
Create reports using transactional data based on current fraud trends to supply to omnichannel leaders and stakeholders</li><li>
Compile and Report monthly and weekly Fraud Analysis</li><li>
Perform dispute review of Fraud claims that may be submitted in error or may be knowingly submitted to avoid repayment of charges</li><li>
Analyze and report on weekly website checkout metrics and server performance</li><li>
Work cross-functionally with business partners to identify and mitigate potential operational gaps escalated by customer claims.</li><li>
Analyze and report fraud related costs on ecommerce transactions</li><li>
Partner with internal departments such as IT, LP, and Customer Care to understand company and customer impacts of fraud trends</li><li>
Partner with User Acceptance Testers to ensure the delivered product meets the business objectives and launch criteria for the Fraud Department</li><li>
Conducting training sessions with supporting teams during periods of increase demand</li><li>
Understanding and adjusting automated functions of the Fraud Tool and its impacts to the Fraud Team</li><li>
Partner with cross functional teams to maximize revenue and customer experience opportunities</li><li>
Required to learn company policies, procedures, and safety rules</li><li>
Duties may change; team members may be required to perform other duties as assigned</li></ul><p></p><p><b>
Physical Requirements &amp; Attendance</b></p><ul><li>
Acceptable level of hearing and vision to perform job duties</li><li>
Adhere to company work hours, policies, procedures, and rules governing professional staff behavior</li><li>
Must be able to regularly work flexible hours, nights, and weekends</li></ul><p></p>
Full time<p></p><h1 class="jobSectionHeader"><b>
Equal Employment Opportunity</b></h1><p>
Academy is an Equal Opportunity Employer and does not discriminate with regard to employment opportunities or practices on the basis of race, religion, national origin, sex, age, disability, gender identity, sexual orientation, or any other category protected by law.</p></div>

<div><p><b>About Us</b></p><p>
Rho is the modern banking platform built for startups. Open accounts in minutes, issue cards, manage expenses, pay bills, and close the books &ndash; all in one connected platform backed by real human support.</p><p><b>
About the Role</b></p><p>
We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the Fraud lead as a critical member of the fraud team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience, design and innovate fraud systems, while conducting data analysis and being actively engaged cross-functionally. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud risk exposure and protecting against fraud loss.</p><p></p><p><b>
Responsibilities:</b></p><ul><li><p>
Analyze fraud alerts and cases to identify and prevent fraudulent activity.</p></li><li><p>
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents.</p></li><li><p>
Document investigation processes and outcomes to maintain audit-ready records</p></li><li><p>
Maintain department productivity goals and quality standards.</p></li><li><p>
Collaborate with the Fraud team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams.</p></li><li><p>
Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management</p></li><li><p>
Deep dive into individual fraud event vectors to perform root cause analyses</p></li></ul><p></p><p><b>
Qualifications:</b></p><ul><li><p>
2+ years of experience in fraud risk and/or payments operations in banking and/or financial services</p></li><li><p>
Experience using systems such as Excel, Google Workspace, Looker, and Slack</p></li><li><p>
Excellent written and verbal communication skills</p></li><li><p>
Ability to work independently, capable of taking ownership and acting as the primary contact for fraud-related issues when needed</p></li><li><p>
Familiarity with compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, and related frameworks.</p></li><li><p>
Ability to work Monday&ndash;Friday, 12 PM &ndash; 8 PM ET / 10 AM &ndash; 6 PM MT</p></li></ul><p></p><p><b>
Nice to Have:</b></p><ul><li><p>
Experience within Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries</p></li><li><p>
Experience in high-growth startups, specifically global fintechs and/or neobanks for corporate clients</p></li><li><p>
Experience with U.S. fraud payments risk for ACH, Card, Checks, and Wires with a global or large financial institution, and key understanding of common fraud typologies</p></li></ul><p></p><p>
Our people are our most valuable asset. The salary range for this role is <b>$60,000 &ndash; $90,000</b> in Salt Lake City. Base salary may vary depending on relevant experience, skills, and business needs. In addition to base pay, Rho offers equity, healthcare benefits, and paid time off.
</p><p>Diversity is a core value at Rho. We&rsquo;re passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho&rsquo;ers with ongoing professional growth opportunities.</p></div>

Barclays

<div><p>Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.</p><p></p><p>
You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests.</p><p></p><p>
You may be assessed on key critical skills relevant for success in role such as:</p><ul><li><p>
Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries.</p></li><li><p>
Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements.</p></li><li><p>
Investigating and resolving customer inquiries related to bank products and services, including transactions and account issues.</p></li><li><p>
Preparing and presenting reports on customer performance and insights to senior stakeholders.</p></li><li><p>
Identifying industry trends and implement best practices to enhance efficiency and overall customer experience.</p></li></ul><p>
Desirable skills sets:</p><ul><li><p>
Strong understanding of backend operations with the ability to manage and streamline internal processes.</p></li><li><p>
Experience in fraud operations, including identifying suspicious patterns and preventing fraudulent activities.</p></li><li><p>
Proficiency in scan detection techniques to quickly flag and investigate anomalies.</p></li><li><p>
Knowledge of chargeback processing, ensuring accurate assessment, documentation, and resolution of disputes.</p></li></ul><p>
You may be assessed on key essential skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.</p><p></p><p>
This role is based out of Chennai.</p>
<p><b>
Purpose of the role</b></p><p>
To provide exceptional customer service while resolving more complex customer needs/requests.</p><p></p><p><b>
Accountabilities</b></p><ul><li>
Provision of customer service through various communication channels including chat, email and phone.</li><li>
Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique, personalised resolution for each case.</li><li>
Collaboration with teams across the bank to align and integrate customer care processes.</li><li>
Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas.</li><li>
Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations.</li><li>
Resolution of specific customer inquiries and issues related to the bank&rsquo;s products and service, including account balances, transactions and payments.</li><li>
Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders.</li><li>
Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness.</li></ul><p></p><p><b>
Analyst Expectations</b></p><ul><li>
To meet the needs of stakeholders/ customers through operational excellence and customer service</li><li>
Perform prescribed activities in a timely manner and to a high standard</li><li>
No people leadership roles at this grade.</li><li>
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.</li><li>
Identify escalation of policy breaches as required.</li><li>
Take responsibility for customer service and operational execution tasks.</li><li>
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.</li><li>
Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.</li><li>
Work within well-defined procedures that may involve a variety of work routines.</li><li>
Demonstrate an understanding of the procedures.</li><li>
Evaluate and select the appropriate alternatives from defined options.</li><li>
Make judgements based on the analysis of factual information.</li><li>
Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.</li></ul><p></p><p>
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship &ndash; our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset &ndash; to Empower, Challenge and Drive &ndash; the operating manual for how we behave.</p></div>

Magnit Global

<div><p>Magnit Direct Sourcing on behalf of Toyota is currently hiring a Fraud Analyst / Admin for a temporary assignment in Plano, TX.</p><p>
This is a 12 month contract position. The pay range for this role is between $29.00/hr - $40.00/Hr. Benefits: Medical, Dental, Vision, 401K.</p><p><b>
Who we are
</b></p><p>Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world&rsquo;s most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we serve. We&rsquo;re looking for diverse, talented team members who want to Dream. Do. Grow. with us.<br>
<br>
<b>What we&rsquo;re looking for</b>
</p><p>Looking for a candidate with experience and specific skills relevant to the job. Proficiency in investigative tools (such as TLO/LexisNexis), auto financing fraud investigative experience, analytical skills, critical thinking, time management, administrative functions, and the ability to handle large workloads and manage deadlines effectively<br>
.<br>
<b>What you&rsquo;ll be doing
</b></p><ul><li>Shared responsibility for managing the prefunding application queue with timely and accurate processing, while jointly adhering to established</li><li>
Service Level Agreements (SLAs) to maintain departmental performance standards.</li><li>
Receive and review suspicious activity and fraud alerts daily that require clearing, researching, and/or investigating.</li><li>
Determine if customers claiming ID theft are victims of fraud or attempting to breach vehicle/payment obligations.</li><li>
Review claims and make dispositions regarding fraud or attempts at credit washing.</li><li>
Investigate cases involving stolen vehicles and collaborate with Law Enforcement (LE) to support recovery efforts.</li><li>
Conduct fraud investigations, Social Security Number (SSN) updates, engaging fraud countermeasures, skip tracing, collections, and recovery activities.</li><li>
Share responsibility for department administrative functions, supporting smooth and efficient operations.</li><li>
Perform administrative tasks as needed, including creating investigations for the team, daily reporting of confirmed and suspected fraud, managing the general fraud email, and processing physical and electronic mail.</li><li>
Provide ad hoc reporting as required.</li><li>
Assist the Fraud Control Department in identifying current fraud trends and rings.</li><li>
Complete special projects as assigned by the Manager.</li></ul><p><b>
Qualifications/ What you bring (Must Haves)
</b></p><ul><li>Credit/Underwriting Experience</li><li>
Investigative/Critical Thinking Experience</li><li>
Administrative/Data Entry Experience</li></ul><p><b>
Added bonus if you have (Preferred):
</b></p><ul><li>Auto Finance Fraud Experience</li></ul><p>
Talented, dedicated people are an integral part of our mission to build the best workforce, working together to create the future of mobility and make the world a better place. We are always on the lookout for diverse, driven, and collaborative talent interested in performing contract work for Toyota.</p><p>
Click here to join our talent network and be the first in line when a new contingent job opportunity opens at Toyota through Magnit Direct Sourcing.</p><p>
Magnit is an equal opportunity employer, and all applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status.</p><b><br>
QUALIFICATION/LICENSURE</b><br>
<b>Work Authorization :</b> Green Card, US Citizen<br>
<b>Preferred years of experience :</b> 2 years<br>
<b>Travel required :</b> No travel required<br>
<b>Shift timings :</b> 9 AM to 5 PM</div>

Fraud Analyst / Admin

Capitex

<p><strong>Job Title:</strong> Fraud Analyst - Contract<br><strong>Location:</strong> Abu Dhabi, UAE<br><strong>Contract Type:</strong> Short-term Contract (Immediate Start)<br><strong>Visa Requirement:</strong> Must hold a valid <strong>local visa</strong> (Spousal or Golden Visa)</p><p><strong>Overview:</strong><br>We are seeking an experienced <strong>Fraud Analyst</strong> to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an <strong>immediate start</strong> position for candidates who already possess the right to work in the UAE without visa sponsorship.</p><p><strong>Key Responsibilities:</strong></p><ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul><p><strong>Requirements:</strong></p><ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li><strong>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</strong></li></ul><p><strong>Contract Details:</strong></p><ul><li><strong>Start Date:</strong> Immediate</li><li><strong>Location:</strong> On-site, Abu Dhabi</li><li><strong>Duration:</strong> Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Capgemini Engineering

<div><p>Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you&rsquo;d like, where you&rsquo;ll be supported and inspired by a collaborative community of colleagues around the world, and where you&rsquo;ll be able to reimagine what&rsquo;s possible. Join us and help the world&rsquo;s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.
</p><div></div><div><div><div><p><b>Your Role</b></p><ul><li>
Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system</li><li>
Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations</li><li>
Analyze accounts and data to identify suspected fraud activity.</li><li>
Check and investigate accounts and transaction patterns to determine existing fraud trends.</li><li>
Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations</li><li>
Decision making by classifying the triggered alert as false positive or for further investigation</li><li>
Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision</li><li>
University graduate</li><li>
Any industry recognized AML certification will be a plus</li><li>
Fluent in English (spoken and written)</li><li>
Minimum <b>5-7 years</b> related banking, compliance, audit experience with a minimum of <b>3-5 years</b> specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU &amp; APAC jurisdictions</li></ul><p><b>
Your profile</b></p><ul><li>
Proficient in Microsoft Word, Excel, Outlook and PowerPoint
</li><li>Ability to work in a high-pressure environment with strict tight deadlines</li><li>
Strong research and analytical skills</li><li>
Well-developed interpersonal, problem-solving, and influencing skills
</li><li>Exhibit high willingness to collaborate with all levels of the organization</li></ul></div></div></div><p>
Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.</p></div>
<br><div><div><div><div>Ref. code</div><div>
283241-en_GB</div></div><div><div>
Posted on</div><div>
02 Dec 2025</div></div><div><div>
Experience level</div><div>
Experienced Professionals</div></div><div><div>
Contract type</div><div>
Permanent</div></div><div><div>
Location</div><div>
Noida</div></div><div><div>
Business unit</div><div>
Business Services</div></div><div><div>
Brand</div><div>
Capgemini</div></div><div><div>
Professional communities</div><div>
Business Analysis</div></div></div></div><p></p>

Process Lead - Fraud Analyst

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