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Anti Fraud Analyst Jobs (NOW HIRING)

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 ...

American Bank & Trust, Inc.

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 ...

Wealthfront

Fraud Operations Specialist

San Francisco, 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 Specialist

Charlotte, NC · 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 Specialist

Boston, MA · 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 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 Specialist

Charlotte, NC · 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 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 Specialist

San Francisco, 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 Specialist

Denver, CO · 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 Specialist

Denver, CO · 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 Specialist

Austin, TX · On-site

$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 Specialist

Boston, MA · 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 ...

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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.

BSA Fraud Analyst

Sioux Falls, SD • On-site

American Bank & Trust
See more jobs at American Bank & Trustexternal

Full-time

Posted 23 days ago

Job description

POSITION SUMMARY: Work through daily reporting to identify and research suspicious or fraudulent activity. Ensures compliance with the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control (OFAC). This includes completing and filing accurate and timely reports, evaluating and monitoring accounts, and researching and interpreting federal and state regulations.
PRIMARY RESPONSIBILITIES AND ACCOUNTABLILIES: (90%)
  • 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 the software.
  • Evaluate alerts to identify the occurrences of fraudulent activity and monitor trends.
  • Review new accounts and CIFs to ensure proper compliance and documentation have been obtained.
  • Review and complete BSA forms, Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) for accuracy and timely filing.
  • Track, file, and review CTR exemptions; respond to FinCen 314 request; report OFAC matches and block or reject transactions.
  • Identify and monitor high risk accounts and perform and document enhanced due diligence efforts.
  • Ensure cash purchase logs are processed accurately with the required information.
  • Monitor internal reports for parameter, security, and account changes.
  • Identifies and recommends change requests for reports and alerts by evaluating trends to prevent money laundering and fraud.
  • Maintain up to date knowledge of all BSA regulations and FinCEN requirements.

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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