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Anti Fraud Analyst Jobs (NOW HIRING)

Crum & Forster

SIU Investigator (Remote)

TX · Remote

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... Investigations require research, analysis and preservation of web-based OSINT records utilizing ...

Crum & Forster

SIU Investigator (Remote)

Austin, TX · On-site +1

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... Investigations require research, analysis and preservation of web-based OSINT records utilizing ...

New

Crum & Forster

SIU Investigator (Remote)

Austin, TX · Remote

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... Investigations require research, analysis and preservation of web-based OSINT records utilizing ...

Crum & Forster

SIU Investigator (Remote)

Austin, TX · Remote

Provide investigative and anti-fraud advisory services across specialty and standard commercial ... Investigations require research, analysis and preservation of web-based OSINT records utilizing ...

New

Roblox

Senior Software Engineer - Fraud

San Mateo, CA · On-site

$196K - $243K/yr

Risk prevention may include but is not limited to anti-Fraud, anti-Abuse, or Trust & Safety. Analytical work may include but is not limited to Data Analysis, Scientific Computing, Statistical ...

EVERENCE SERVICES,

Fraud Manager

Lancaster, PA · On-site

Analyze fraud data and trends to identify emerging risks and enhance detection capabilities ... Certified Anti-Money Laundering Specialist (CAMS) * Other relevant certifications Experience: * At ...

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Anti Fraud Analyst information

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How much do anti fraud analyst jobs pay per hour?

As of Jul 13, 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
Infographic showing various Anti Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
Business Analyst with (Mantas / Actimize )

Business Analyst with (Mantas / Actimize )

Implify Inc

Weehawken, NJ

Full-time

Re-posted 11 days ago

Job description

Company Description

Implify, Inc is a Global IT Solutions and services firm. Since it's inception, Implify, Inc has been providing best-quality and cost-effective IT solutions to fortune 1000 companies, mid-range companies and upcoming companies via its onsite, Offshore and in-house service models.
IMPLIFY is an IT consulting services and software development firm dedicated to business success through long-term relationships with our clients and staff. IMPLIFY has built a dynamic, profitable, service-oriented enterprise, and is positioned to successfully respond to trends and changes in the information technology industry.

Job Description

Hi ,

Greetings from Implify Inc.

I would like to update you on an open position Business Analyst with (Mantas / Actimize ) with our esteemed client. Please go through the Job Description and please fill the below details and revert back with your your updated resume in a word format at the earliest for further process.


Need USC and Green Card Holders only

Position : 1

Job Title: Business Analyst with (Mantas)

Location : Denver, CO.

Full Time (Permanent)

Qualifications

Basic

Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.

At least 7 years of experience with Information Technology.

Preferred

At least 7 years of experience in Mantas technical solutions/capability development - This would translate to the fact that the candidate should be able to work both with the business partners and the technology teams very closely on a daily basis to assist in defining the capability and being involved throughout the build process.

At least 6 years of experience in creating requirement specifications based on Architecture/Design /Detailing of Processes

At least 6 years of experience in Development/ Configuration/solutions evaluation/ Validation and deployment

At least 6 years of experience in capturing requirements related to internal/external consulting, documenting, and mapping current business process

Analytical and Communication skills

Planning and Co-ordination skills

Experience with project management

Position : 2

Job Title : Business Analyst Actimize

Location : Weehawken, NJ.

Full Time (Permanent)

Desired Skills & Experience

Required

Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.

At least 4 years of experience with Information Technology.

Preferred:

At least 4 years of experience in Anti-Fraud, with excellent understanding of Anti-Fraud Domain and Actiize implementations.

At least 4 years of experience in any Actimize Out of the box Solution Implementations in any of these - IFM ( preferable) , CDD, EDD, SAM, Trade Surveillance etc

At least 4 years of experience in Actimize implementations ( AIS, RCM, RCMD) in Anti-Fraud domain

At least 4 years of experience in Design and Development/ Configuration/solutions evaluation/ Validation and deployment of Anti-Fraud solutions.

Analytical and Communication skills.

Finance domain knowledge.

Planning and Co-ordination skills.

Experience with project management.

Candidate Details:

First Name:

Last Name:

Primary email address:

Alternate e-mail id:

Current Home & Work Location in USA (City, State):

Please confirm your Cell Phone:

What is the best time to reach you:

What is your total Work Experience in years:

Of the above, how many years have you worked in USA:

What is your total IT experience:

Total non-IT experience:

Current Employer Name:

Pre-screening Questionnaire:

Do You have Bachelor's Degree:

Visa Status:

Are you willing to travel, if so up-to what percentage:

Are you willing to relocate within the USA:

What's your lead time to join, if an employment offer is extended to you:

Please specify your current compensation:

Please specify your expected compensation:

Best Regards

Syed Dilawar

Additional Information

All your information will be kept confidential according to EEO guidelines.

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