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Anti Fraud Analyst Jobs (NOW HIRING)

centralins

Anti-Fraud Special Investigator

Van Wert, OH · Hybrid

We combine detailed analysis, field investigation, collaboration, and sound judgment to address complex and potentially fraudulent claims. As an Anti-Fraud Special Investigator, you will partner with ...

Bank & Investment Group

Fraud Analyst I

Suffolk, VA · On-site

$52K - $65K/yr

The Fraud Analyst I's primary objective is to investigate anomalous activity through internal ... Adheres to applicable federal laws, rules, and regulations including those related to Anti-Money ...

Byline Bank

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

Fraud Analyst II (Chicago, IL) Full Time Corporate Operations 180 N. LaSalle Street, Chicago, IL ... Collaborates with Fraud Operations, Anti-Money Laundering, Compliance, Risk Management, Security ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

Fraud Analyst II (Chicago, IL) Full Time Corporate Operations 180 N. LaSalle Street, Chicago, IL ... Collaborates with Fraud Operations, Anti-Money Laundering, Compliance, Risk Management, Security ...

American Bank & Trust

BSA Fraud Analyst

Sioux Falls, SD · On-site

Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting documentation within ...

RXinsider LTD.

The Fraud Analyst II prepares Suspicious Activity Investigation Reports (SAIRs) and Suspicious ... Collaborates with Fraud Operations, Anti-Money Laundering, Compliance, Risk Management, Security ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible ... Collaborates with Fraud Operations, Anti-Money Laundering, Compliance, Risk Management, Security ...

UnitedHealth-Grou

Senior Fraud Analyst - Remote

Draper, UT · On-site

$72K - $130K/yr

Growing together. - Senior Fraud Analyst - Eden Prairie, MN or Draper, UT (2374998) Senior Fraud ... Experience in Anti-Money Laundering investigation and Bank Secrecy Act requirements and controls

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

SpaceXAI

Fraud Analyst (Sat-Weds)

New York, NY · On-site +1

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

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Anti Fraud Analyst information

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How much do anti fraud analyst jobs pay per hour?

As of Sep 11, 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 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.

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.

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Anti Fraud Analyst jobs near you
Infographic showing various Anti Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 100% Full Time. Highlights an 74% In-person, 13% Hybrid, and 13% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Anti-Fraud Special Investigator

Van Wert, OH • Hybrid

centralins
See more jobs at centralinsexternal

Full-time

Medical, Retirement

Posted 10 days ago

Job description

Location: Van Wert, OH; Dublin, OH
Work Model: Hybrid 
Position type: Full time - salary  

We’re a team of employees passionate about delivering best-in-class customer service and driving innovation in claims management. 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!

At Central, our Special Investigative Unit plays an essential role in protecting our policyholders, supporting fair claim outcomes, and preserving the integrity of the insurance process. We combine detailed analysis, field investigation, collaboration, and sound judgment to address complex and potentially fraudulent claims. As an Anti-Fraud Special Investigator, you will partner with claims professionals, regulatory organizations, industry contacts, and law enforcement while sharing your expertise through fraud and technical training. This is an opportunity to do meaningful investigative work, influence outcomes, and help strengthen fraud awareness across the organization.

Key Responsibilities of the Role  

  • Provides proactive customer service throughout the life of the file by appropriately setting expectations, building rapport, and responding to requests timely of both internal/external customers.
  • Identifies and conducts thorough investigations of suspicious claims, review documentation and develop investigative actions
  • Conducts field as well as desk investigations of insurance claims referred to the Special Investigative Unit from direct adjuster referral or by various analytic platforms
  • Coordinates investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies 
  • Initiates referrals when a suspicious or fraudulent activity has been identified
  • Initiates referrals to State Insurance Department, Fraud bureaus and NICB when a suspicious or fraudulent activity has been identified.
  • Develops and presents anti-fraud training programs within claims organization
  • Ensures budgets are established and documented in claim file and all invoices reviewed and documented
  • Creates monthly reports in a well-written manner, reflecting activity in specific region
  • Complies with State Requirements for reporting questionable claims and documented within Case Manager
  • Handles work comp files
  • Handles bodily injury files
  • Conducts claims fraud training and/or technical training
  • Conducts own examination under oath (EUO)
  • Handles major case overflow files

Required Qualifications  

  • Bachelor’s Degree in related field and 2 years’ experience with a law enforcement agency/SIU group and/or multi-line claims handling experience within the insurance industry
  • Or 4 years’ experience with a law enforcement agency/SIU group and/or multi-line claims handling experience within the insurance industry
  • Possess prior experience in the investigation of insurance fraud
  • Travel up to 10-20% for field work


Preferred Qualifications  

  • Successful completion of one or more professional designations: FCLS (Fraud Claims Law Specialist), CIFI (Certified Insurance Fraud Investigator, CFE (Certified Fraud Examiner)

 
Knowledge, Skills, and Abilities  

  • Solid knowledge of the claims/SIU policies and procedures; exhibits sound interpretation of policies & procedures in investigating and resolving claims
  • Proficient in Microsoft Office (Word, Excel, Outlook, PowerPoint)
  • Effective verbal and written communication skills
  • Must perform well in high-energy, dynamic and team-oriented environments
  • Effective organization and time management skills with the ability to work under pressure and adhere to project deadlines
  • Excellent interpersonal skills with the ability to establish working relationships with individuals at varying levels within the organization
  • Demonstrate integrity within a professional environment 
  • Ability to adapt to new situations and learn quickly
  • Ability to conduct detailed investigations and complete all investigative steps
  • 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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