Antifraud Analyst
VirtualVocationsPortsmouth, Virginia, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.
Key Responsibilities
Design, test, and improve antifraud rules to prevent fraud while balancing security and customer experience
Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
Analyze confirmed fraud cases, identify new patterns, and monitor fraud metrics
Required Qualifications
Proven experience in antifraud analytics, preferably in banking or fintech
Practical experience in rule creation and optimization in antifraud systems
Strong skills in SQL for data analysis and Python for automation or modeling
Solid understanding of payment processes, transaction flows, and fraud typologies
English level B1+ or higher for written and verbal communication
serp_jobs.job_alerts.create_a_job
Analyst • Portsmouth, Virginia, United States
Job_description.internal_linking.related_jobs A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform.
Key Responsibilities Conduct research to i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an Underwriting Analyst.Key Responsibilities Conduct comprehensive reviews of customers to reach credit decisions following established risk frameworks Perform detailed ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an AML Analyst to support anti-money laundering efforts within an investment banking environment.
Key Responsibilities Conduct daily screening of clients and transactions ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Analyst, Fraud Intelligence.Key Responsibilities Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Revenue Integrity Analyst to ensure financial health through charge management and regulatory compliance.
Key Responsibilities Manage and evaluate charge master processe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Business Controls Analyst II focused on card brand compliance.Key Responsibilities Facilitates alignment among policies, program standards, and external guidelines whil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an ECRP Analyst / Liaison.Key Responsibilities Investigate and enter data related to Out of Area ECRP claims processing and adjustments Provide customer service to interna...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Risk Analyst II to join their remote team for a 7-month contract.Key Responsibilities Implement and enforce policies for Mixed Reality App Review workflows Collaborate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
Finance Analyst / Consultant, Strategic Transformation- Remote!.Standard working hours : 8am to 5pm EST, M-F.For local candidates, this is a hybrid position where you will work remotely 2 x a week and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Financial Crimes Analyst II.Key Responsibilities Adjudicate alerts generated through the transaction monitoring system Conduct investigations into unusual activity ref...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Data Analyst to manage complex data workflows and provide insights in the Risk Adjustment business domain.Key Responsibilities Build scalable analytics pipelines and productize insights using mod...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention.Key Responsibilities Conduct in-depth analysis of customer data for underwriting a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Reinsurance Analyst or Senior.Key Responsibilities Collaborate with business partners on reinsurance strategy and execution Lead reinsurance submission and marketing d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Senior Loan Processor to support its west coast sales team.Key Responsibilities Utilize Encompass loan origination systems and automated underwriting systems for proces...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for an Auto Fraud Investigator, Business Line Risk Analyst.Key Responsibilities Conduct investigations and fraud risk assessments related to the Automotive Finance Line of Bu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
This position supports the risk management department by providing analytics, claims and loss control reporting of various types for internal and external stakeholders.
The analyst will develop regu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.Key Responsibilities Design, test, and improve antifraud rules to prevent fraud while balancing security an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Fraud Support Analyst (Credit / Debit Card).Key Responsibilities Develop and maintain an understanding of CPS Platform software applications to research fraud trends and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment.
Key Responsibilities Analyze and respond to regulatory complaints, ens...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Fraud & Payments Analyst (iGaming).Key Responsibilities Monitor transactions and user activity to identify potential fraud and money laundering cases Investigate flagg...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsNewport News, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Underwriting Analyst
VirtualVocationsChesapeake, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Compliance Analyst
VirtualVocationsChesapeake, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Fraud Intelligence Analyst
VirtualVocationsVirginia Beach, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Revenue Integrity Analyst
VirtualVocationsVirginia Beach, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Business Controls Analyst
VirtualVocationsVirginia Beach, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
ECRP Analyst
VirtualVocationsPortsmouth, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst II
VirtualVocationsPortsmouth, Virginia, United Statesserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
Finance Analyst / Consultant, Strategic Transformation - Remote
SentaraNorfolk, VA, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Financial Crimes Analyst
VirtualVocationsNewport News, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Adjustment Data Analyst
VirtualVocationsChesapeake, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Operations Analyst
VirtualVocationsNewport News, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Reinsurance Analyst
VirtualVocationsChesapeake, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Washington Licensed Underwriting Analyst
VirtualVocationsVirginia Beach, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Auto Fraud Investigator
VirtualVocationsVirginia Beach, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
Dollar TreeChesapeake, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Antifraud Analyst
VirtualVocationsVirginia Beach, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Support Analyst
VirtualVocationsNorfolk, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance and Fraud Analyst
VirtualVocationsPortsmouth, Virginia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Analyst (iGaming)
VirtualVocationsNewport News, Virginia, United Statesserp_jobs.job_card.full_time