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Anti Fraud Analyst Jobs (NOW HIRING)

centralins

Anti-Fraud Manager

Waltham, MA · On-site +1

As Anti-Fraud Manager, you'll lead front-line investigative efforts, tackle complex and high-impact ... This is an opportunity to shape strategy, develop talent, and bring modern tools and analytics into ...

centralins

Anti-Fraud Manager

Waltham, MA · On-site +1

As Anti-Fraud Manager, you'll lead front-line investigative efforts, tackle complex and high-impact ... This is an opportunity to shape strategy, develop talent, and bring modern tools and analytics into ...

Five Star Bank

Fraud Risk Analyst I

Rochester, NY · On-site

$24 - $28/hr

Prior Experience: 3+ years of anti-fraud experience * Licenses or Accreditation : Any required licenses or accreditation required Preferred: * Education: Bachelor's Degree * Prior Experience: 3+ ...

Five Star Bank

Fraud Risk Analyst I

Buffalo, NY · On-site

$24 - $28/hr

Prior Experience: 3+ years of anti-fraud experience * Licenses or Accreditation : Any required licenses or accreditation required Preferred: * Education: Bachelor's Degree * Prior Experience: 3+ ...

Five Star Bank

Fraud Risk Analyst I

Warsaw, NY · On-site

$24 - $28/hr

Prior Experience: 3+ years of anti-fraud experience * Licenses or Accreditation : Any required licenses or accreditation required Preferred: * Education: Bachelor's Degree * Prior Experience: 3+ ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... Act/Anti-Money Laundering Program * Participate in outside community activities as required

Wilson Bank and Trust

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... Act/Anti-Money Laundering Program * Participate in outside community activities as required

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies. * Conduct holistic account ...

Wealthfront

Fraud Operations Analyst

Palo Alto, CA · On-site +1

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

Wealthfront

Fraud Operations Analyst

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for ... Create, implement, and update policies and procedures to further develop Wealthfront's anti ...

FIRST INTERNET BANK

Fraud Analyst I

Fishers, IN · On-site

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... You will also provide support to the Bank Secrecy Act (BSA) area for anti-money laundering (AML ...

FIRST INTERNET BANK

Fraud Analyst I

Fishers, IN · On-site

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... You will also provide support to the Bank Secrecy Act (BSA) area for anti-money laundering (AML ...

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Anti Fraud Analyst information

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How much do anti fraud analyst jobs pay per hour?

As of Jun 16, 2026, the average hourly pay for anti fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What does an Anti Fraud Analyst do?

An Anti Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, often in financial services or online platforms. They analyze transactions, identify suspicious patterns, and work closely with other departments to develop strategies that minimize fraud risk. Anti Fraud Analysts use a combination of data analytics, reporting tools, and investigative techniques to safeguard company assets and ensure compliance with relevant regulations.

How does an Anti Fraud Analyst typically collaborate with other departments to prevent and investigate fraudulent activities?

Anti Fraud Analysts regularly work alongside departments such as compliance, risk management, IT, and customer service to investigate suspicious activities and implement preventive measures. They often participate in cross-functional meetings to share insights on emerging fraud patterns and coordinate responses to incidents. Effective communication and teamwork are essential, as analysts must relay findings, recommend policy updates, and support training efforts to ensure a unified anti-fraud strategy across the organization.

What is the difference between Anti Fraud Analyst vs Fraud Investigator?

AspectAnti Fraud AnalystFraud Investigator
CredentialsCertifications like CFE, ACFE, or fraud-related coursesSimilar certifications, often with investigative or law enforcement training
Work EnvironmentFinancial institutions, e-commerce, corporate compliance teamsLaw enforcement agencies, legal settings, corporate security
Employer & IndustryBanks, credit card companies, online retailersPolice departments, legal firms, corporate security teams
Search & Comparison IntentUnderstanding roles in fraud prevention and detectionInvestigating specific fraud cases and legal proceedings

Anti Fraud Analysts focus on preventing and detecting fraud through data analysis and monitoring, often working within financial or corporate environments. Fraud Investigators typically conduct in-depth investigations into specific fraud cases, often within law enforcement or legal contexts. While both roles require similar certifications and work in related industries, their primary functions differ: analysts prevent and monitor, investigators pursue case resolution.

What are the key skills and qualifications needed to thrive as an Anti Fraud Analyst, and why are they important?

To thrive as an Anti Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by certifications like CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools such as SQL, and risk management systems is typically required. Excellent problem-solving abilities, integrity, and clear communication help analysts effectively investigate suspicious activities and collaborate with stakeholders. These skills are crucial for accurately identifying, preventing, and mitigating fraudulent activities that can impact an organization's reputation and financial stability.
More about Anti Fraud Analyst jobs
What cities are hiring for Anti Fraud Analyst jobs? Cities with the most Anti Fraud Analyst job openings:
What states have the most Anti Fraud Analyst jobs? States with the most job openings for Anti Fraud Analyst jobs include:
What job categories do people searching Anti Fraud Analyst jobs look for? The top searched job categories for Anti Fraud Analyst jobs are:
Anti Fraud Analyst jobs near you

Anti-Fraud Manager

centralins

Waltham, MA • On-site, Remote

Other

Medical, Retirement

Posted 6 days ago

Job description

Location: Van Wert, OH; Dublin, OH; Waltham, MA; Alpharetta, GA; Irving, TX
Work Model: Hybrid or Remote based on location 
Position type: Full time - salary 

We’re a team of employees passionate about delivering best-in-class customer service and innovation in the industry. Integrity, relationships, and excellence are at the heart of everything we do.

Our employees fully utilize their talents and bring their best selves to work. We believe who you are is just as important as what you do!

Fraud prevention is at the heart of protecting our customers and our business—and that’s where this role makes an impact. As Anti-Fraud Manager, you’ll lead front-line investigative efforts, tackle complex and high-impact cases, and partner with a wide network of internal teams and external agencies. This is an opportunity to shape strategy, develop talent, and bring modern tools and analytics into real-world fraud detection and deterrence.

 Key Responsibilities of the Role  

  • Supervises the day-to-day investigative activity of SIU field/desk investigations and support activities throughout regions. 
  • Acts as the direct liaison with the various Claims Staff, Departments of Insurance and other regulatory agencies, NICB and other industry investigative representatives.
  • Monitors and evaluates the quality of performance and key results through ongoing audits and review of results of both direct adjuster and advanced cutting edge analytic referrals of both artificial intelligence and machine learning.
  • Reviews and evaluates all available information to assess the appropriateness of referrals for prosecution and/or recovery. 
  • Ensures that all SIU investigation files include a concise and complete summary of the investigation, including the investigators findings regarding the suspected insurance fraud and the basis for their findings and ensure that all investigative cases are thoroughly, promptly, and efficiently investigated and referred to the proper authority within the timeframe as mandated. 
  • Works with all members of the Claims Management, Underwriting and Marketing Teams, Claim Support Staff, Independent Vendors, Defense Counsel, and all other entities as may be required, to ensure effective implementation of fraud detection and deterrent protocols.
  • Assists with the training of Central Mutual Insurance anti-fraud personnel and Claims Staff in fraud detection, prevention, and suspect claim handling measures.  
  • Represents the Company at various industry, state and local organizations which focus on anti-fraud activities.
  • Coordinates investigation of complex suspect claims and assignments as warranted ensuring proper resolution and documentation within case management system.  
  • Collaborates with the SIU Director on all matters of the SIU function to include, but not limited to; investigation, investigative strategy, training and other department matters.
  • Oversees reporting of all suspected fraudulent insurance transactions to the appropriate departments of insurance within the required time frames for their team. 
  • Establishes and maintains relationships with law enforcement, Department of Insurance officials and insurance industry personnel and assist them when required.
  • Selects, trains, and develops new employees
  • Sets expectations with regards to performance
  • Communicates with, motivate and recognize employees
  • Evaluates performance and conducts weekly check-ins and performance reviews
  • Manages staff and other resources appropriately 

Required Qualifications  

  • Bachelor’s Degree in Criminal Justice, Criminology, or Fraud Management and 2 years relevant experience 
  • Or 4 years of relevant SIU investigator/SIU Supervisor experience  


Preferred Qualifications  

  • Licensure & Certification: None required; One or more of the following certifications/designations are desirable: Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and Certified Fraud Examiners Designation.
  • Familiarity with anti-fraud analytics programs as it relates to fraud prevention and identification 

 
Knowledge, Skills, and Abilities  

  • SIU Supervisor needs to have significant knowledge and experience in all levels of P&C claim fraud investigation and reporting requirements to the various fraud bureaus.  
  • Advanced practical knowledge of conducting medical and property investigations in the field is necessary
  • Good working knowledge of Word, Excel, and PowerPoint applications
  • Demonstrated ability to build and maintain collaborative relationships with internal and external partners and business areas.
  • Proven management skills
  • Ability to demonstrate monthly productive outcomes from investigations assigned to the SIU team
  • Excellent leadership, team building, communication and strategic thinking skills
  • Ability to prepare and present training sessions
  • Successful track record in facilitating and managing projects and teams
  • Attain and be very proficient at the SIU protocols and procedures that would include SIU compliance to the specific states the company operates in
  • Possess in-depth knowledge of insurance policies and procedures related to SIU investigations
  • As a Team Member at Central Mutual Insurance, you will be part of a growing SIU Team that continues to evolve to be a Best in Class SIU group utilizing state of the art analytic programs. Three keys words guide this unit, Unique, Innovative and Creative
  • Ability to understand Central Insurance’s policies and processes 

Total Rewards

Central establishes base pay based on several factors including labor market data and an evaluation of candidate qualifications relative to role requirements. Base pay is one component of a comprehensive total rewards package designed to support employees’ financial, health, career, and retirement objectives. Central provides extensive health and wellness benefits to promote flexibility, work-life balance, and long-term financial security. For more information, see Central Insurance Benefits

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