This posting is no longer listed by Jobgether.
hirly last saw it live on 21 September 2026. Similar roles are on the live board.
Jobgether
Fraud Risk Management & Operations (FRMO) Analyst I
US
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hirly's read of this role
- Seniority
- Mid level
- Work mode
- On-site / unstated
- First seen by hirly
- 21 Sept 2026
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the posting
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Risk Management & Operations (FRMO) Analyst I based in the United States.
- This role supports the first line of defense against fraudulent and unusual financial activity across accounts, cards, and payment services.
- You’ll review alerts, investigate cases, analyze transaction patterns, and make informed decisions to detect and mitigate fraud risk.
- The position combines investigative analysis, customer interaction, operational execution, and detailed case documentation.
- You’ll work across multiple monitoring populations, products, systems, and fraud typologies while maintaining strict quality and compliance standards.
- The role offers an opportunity to build practical expertise in fraud operations, payments, banking, and financial crime risk management.
- Success requires strong attention to detail, sound judgment, organization, and the ability to meet time-sensitive service-level requirements.
- It is well suited to an early-career professional who wants to develop a career in fraud prevention, investigations, and financial risk management.
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