Orbisiq Inc Senior Fraud Analyst $71,219 /yr ↗ $71,219 /yr
I-200-26163-011126 Reported wage: $71,219 / year Annualized: $71,219 Status: Certified Fiscal year: 2026 Decision: 2026-06-22 Employment end: 2029-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Okemos, MI 06/12/2026 10/01/2026 Atlanticus Services Corporation Senior Fraud Analyst $100,000 /yr ↗ $100,000 /yr
I-200-26143-945196 Reported wage: $100,000 / year Annualized: $100,000 Status: Certified Fiscal year: 2026 Decision: 2026-06-01 Employment end: 2029-06-14 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Atlanta, GA 05/23/2026 06/15/2026 Dish Wireless LLC Senior Fraud Analyst $95,860 /yr ↗ $95,860 /yr
I-200-26132-900445 Reported wage: $95,860–$178,750 / year Annualized: $95,860 Status: Certified Fiscal year: 2026 Decision: 2026-05-19 Employment end: 2029-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Englewood, CO 05/12/2026 10/01/2026 Ubs Bank USA, National Association Associate Director, Internal Fraud Analyst $95,000 /yr ↗ $95,000 /yr
I-200-26118-844150 Reported wage: $95,000 / year Annualized: $95,000 Status: Certified Fiscal year: 2026 Decision: 2026-05-05 Employment end: 2029-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Morrisville, NC 04/28/2026 10/01/2026 Navan, Inc. Senior Fraud Analyst $125,000 /yr ↗ $125,000 /yr
I-200-26103-785871 Reported wage: $125,000 / year Annualized: $125,000 Status: Certified Fiscal year: 2026 Decision: 2026-04-20 Employment end: 2029-05-02 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Coppell, TX 04/13/2026 05/04/2026 Ancestry.Com Operations Inc. Senior Payments & Fraud Analyst $101,533 /yr ↗ $101,533 /yr
I-200-26051-655148 Reported wage: $101,533 / year Annualized: $101,533 Status: Certified Fiscal year: 2026 Decision: 2026-02-27 Employment end: 2029-02-26 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Draper, UT 02/20/2026 02/27/2026 Ancestry.Com Operations Inc. Senior Payments & Fraud Analyst $101,533 /yr ↗ $101,533 /yr
I-200-26049-649516 Reported wage: $101,533 / year Annualized: $101,533 Status: Withdrawn Fiscal year: 2026 Decision: 2026-02-20 Employment end: 2029-02-24 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Lehi, UT 02/18/2026 02/25/2026 B.S.D Capital, Inc. Fraud Analyst/ Data Scientist $125,000 /yr ↗ $125,000 /yr
I-200-25191-166812 Reported wage: $125,000 / year Annualized: $125,000 Status: Certified Fiscal year: 2025 Decision: 2025-07-17 Employment end: 2028-11-24 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Oceanside, CA 07/10/2025 11/25/2025 Populus Financial Group, Inc. Senior Risk Fraud Analyst $130,000 /yr ↗ $130,000 /yr
I-200-25176-127130 Reported wage: $130,000 / year Annualized: $130,000 Status: Certified Fiscal year: 2025 Decision: 2025-07-02 Employment end: 2028-07-06 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Irving, TX 06/25/2025 07/07/2025 Selfreliance Federal Credit Union Fraud Analyst $57,013 /yr ↗ $57,013 /yr
I-200-25154-045500 Reported wage: $57,013 / year Annualized: $57,013 Status: Certified Fiscal year: 2025 Decision: 2025-06-10 Employment end: 2028-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Chicago, IL 06/03/2025 10/01/2025 Home Depot Management Company LLC Sr. Fraud Analyst - Gift Cards $104,312.99 /yr ↗ $104,312.99 /yr
I-200-25107-876178 Reported wage: $104,312.99 / year Annualized: $104,313 Status: Certified Fiscal year: 2025 Decision: 2025-04-24 Employment end: 2028-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Atlanta, GA 04/17/2025 10/01/2025 Mudflap Inc. Fraud Analyst $175,000 /yr ↗ $175,000 /yr
I-200-25084-800986 Reported wage: $175,000 / year Annualized: $175,000 Status: Certified Fiscal year: 2025 Decision: 2025-04-01 Employment end: 2028-04-03 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Palo Alto, CA 03/25/2025 04/04/2025 Interactive Communications International, Inc. Fraud Analyst Ii $71,261 /yr ↗ $71,261 /yr
I-200-25080-794946 Reported wage: $71,261 / year Annualized: $71,261 Status: Certified Fiscal year: 2025 Decision: 2025-03-28 Employment end: 2028-09-19 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Tampa, FL 03/21/2025 09/20/2025 Block, Inc. Fraud Analyst - Taxes, Cash App $157,280 /yr ↗ $157,280 /yr
I-200-25013-614213 Reported wage: $157,280 / year Annualized: $157,280 Status: Certified Fiscal year: 2025 Decision: 2025-01-21 Employment end: 2028-07-10 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Indian Land, SC 01/13/2025 07/11/2025 Sezzle, Inc. Sr. Fraud Analyst $147,000 /yr ↗ $147,000 /yr
I-200-24255-331199 Reported wage: $147,000 / year Annualized: $147,000 Status: Certified Fiscal year: 2024 Decision: 2024-09-18 Employment end: 2027-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Apex, NC 09/11/2024 10/01/2024 B.S.D Capital, Inc. Fraud Analyst/ Data Scientist $125,000 /yr ↗ $125,000 /yr
I-200-24250-320665 Reported wage: $125,000 / year Annualized: $125,000 Status: Certified Fiscal year: 2024 Decision: 2024-09-13 Employment end: 2027-09-15 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Carlsbad, CA 09/06/2024 09/16/2024 Barclays Services LLC Fraud Analyst $87,100 /yr ↗ $87,100 /yr
I-200-24219-249283 Reported wage: $87,100 / year Annualized: $87,100 Status: Certified Fiscal year: 2024 Decision: 2024-08-13 Employment end: 2027-08-11 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Wilmington, DE 08/06/2024 08/12/2024 Inteliquent Inc. Network Fraud Analyst $49,861 /yr ↗ $49,861 /yr
I-200-24138-008636 Reported wage: $49,861 / year Annualized: $49,861 Status: Certified Fiscal year: 2024 Decision: 2024-05-24 Employment end: 2027-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Chicago, IL 05/17/2024 10/01/2024 Barclays Services LLC Lead Fraud Analyst, Assistant Vp $110,000 /yr ↗ $110,000 /yr
I-200-24095-857048 Reported wage: $110,000 / year Annualized: $110,000 Status: Certified Fiscal year: 2024 Decision: 2024-04-11 Employment end: 2027-09-10 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Wilmington, DE 04/04/2024 09/11/2024 Barclays Services LLC Fraud Analyst And Bi Strategy $125,750 /yr ↗ $125,750 /yr
I-200-23268-379591 Reported wage: $125,750 / year Annualized: $125,750 Status: Certified Fiscal year: 2024 Decision: 2023-10-02 Employment end: 2026-10-02 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Henderson, NV 09/25/2023 10/03/2023 Barclays Bank Delaware Fraud Analyst $85,000 /yr ↗ $85,000 /yr
I-200-23264-366174 Reported wage: $85,000 / year Annualized: $85,000 Status: Certified Fiscal year: 2023 Decision: 2023-09-28 Employment end: 2026-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Wilmington, DE 09/21/2023 10/01/2023 Seen Finance, Inc. Data Fraud Analyst $137,000 /yr ↗ $137,000 /yr
I-200-23206-214920 Reported wage: $137,000 / year Annualized: $137,000 Status: Certified Fiscal year: 2023 Decision: 2023-08-01 Employment end: 2026-08-13 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
New York, NY 07/25/2023 08/14/2023 Barclays Services LLC Fraud Analyst And Bi Strategy $125,750 /yr ↗ $125,750 /yr
I-200-23156-078579 Reported wage: $125,750 / year Annualized: $125,750 Status: Certified Fiscal year: 2023 Decision: 2023-06-12 Employment end: 2026-10-22 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Las Vegas, NV 06/05/2023 10/23/2023 Affirm, Inc. Sr. Fraud Analyst $160,000 /yr ↗ $160,000 /yr
I-200-23115-965420 Reported wage: $160,000–$170,000 / year Annualized: $160,000 Status: Certified Fiscal year: 2023 Decision: 2023-05-02 Employment end: 2026-05-01 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
San Francisco, CA 04/25/2023 05/02/2023 Ancestry.Com Operations, Inc. Senior Payments & Fraud Analyst $99,533 /yr ↗ $99,533 /yr
I-200-23109-949121 Reported wage: $99,533 / year Annualized: $99,533 Status: Certified Fiscal year: 2023 Decision: 2023-04-26 Employment end: 2026-10-01 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Lehi, UT 04/19/2023 10/02/2023