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Assistant Online Fraud Analyst Jobs (NOW HIRING)

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Conduct specialized investigations with a focus on new online accounts, digital onboarding, and ... Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud ...

UnitedHealth-Grou

Senior Fraud Analyst - Remote

Draper, UT · On-site

$72K - $130K/yr

... * Assist in and proactively contribute to the development of fraud detection tactical and strategic ... online fraud investigation, or financial crime risk management * 2+ years of experience in data ...

UnitedHealth Group

Senior Fraud Analyst - Remote

Draper, UT · Hybrid

$72K - $130K/yr

... * Assist in and proactively contribute to the development of fraud detection tactical and strategic ... online fraud investigation, or financial crime risk management * 2+ years of experience in data ...

UnitedHealth Group

Senior Fraud Analyst - Remote

Draper, UT · Hybrid

$72K - $130K/yr

... * Assist in and proactively contribute to the development of fraud detection tactical and strategic ... online fraud investigation, or financial crime risk management * 2 years of experience in data ...

UnitedHealth Group

Senior Fraud Analyst - Remote

Draper, UT · On-site +1

$72K - $130K/yr

... * Assist in and proactively contribute to the development of fraud detection tactical and strategic ... online fraud investigation, or financial crime risk management * 2+ years of experience in data ...

HEB

Fraud Analysis Manager

San Antonio, TX · On-site

$89K/yr

Lead a team of fraud analysts responsible for investigating online fraud cases, including account takeovers, payment fraud, and refund abuse * Oversee daily fraud detection workflows, case management ...

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · On-site

Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY ... Two years' experience in performing on-line database research and telephone research. * Working ...

Open Scientific

Fraud Analyst

Holbrook, NY

$12 - $14/hr

Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to ... Identify and escalate trends. * Assist in the revision of existing rules and creation of new rules.

Weave

Fraud Analyst

Lehi, UT · On-site

Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... AI may assist with things like writing s, scheduling interviews, or reviewing applications against ...

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Two years' experience in performing on-line database research and telephone research. * Working ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

... online showroom from anywhere in the world. About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our ...

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 ... Open cases within fraud mitigation system as needed. * Assist in reviewing transaction logs and ...

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20/hr

May assist with validation testing for various departmental risk processes and technological ... Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to ...

Wilsonbank

Fraud Analyst

Lebanon, TN

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... Open cases within fraud mitigation system as needed. * Assist in reviewing transaction logs and ...

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Assistant Online Fraud Analyst information

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$28K

$71.7K

$137K

How much do assistant online fraud analyst jobs pay per year?

As of Sep 12, 2026, the average yearly pay for assistant online fraud analyst in the United States is $71,673.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,000.00 and $83,500.00 per year, depending on experience, location, and employer.

What is the difference between Assistant Online Fraud Analyst vs Online Fraud Analyst?

AspectAssistant Online Fraud AnalystOnline Fraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may prefer certifications in fraud prevention or cybersecurityHigh school diploma; often requires experience or certifications in fraud detection or cybersecurity
Work EnvironmentSupportive team setting, often in customer service or security departmentsAnalytical role within security or fraud prevention teams, often in financial or e-commerce sectors
Employer & Industry UsageFinancial institutions, e-commerce, fintech companiesSame as Assistant Online Fraud Analyst, with more responsibility

The main difference is that an Assistant Online Fraud Analyst typically supports and assists in fraud detection tasks, while an Online Fraud Analyst takes on more independent responsibility for analyzing and resolving fraud cases. Both roles require similar credentials and work in comparable environments, but the Analyst role usually involves more decision-making and experience.

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Assistant Online Fraud Analyst jobs near you
Infographic showing various Assistant Online Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 96% Full Time, 2% Part Time, 1% Temporary, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $71,673 per year, or $34.5 per hour.

Fraud Analyst

Miami, FL • On-site

South Florida Educational Federal Credit Union
Finance and Insurance • 201 - 500 employees
Learn more about South Florida Educational Federal Credit Unionexternal

Full-time

Re-posted 10 days ago

Job description

Job Summary:

The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance

Duties & Responsibilities:

  • Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
  • Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
  • Identify fraud trends, root causes, and emerging risks impacting multiple business units.
  • Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Partner with business lines enterprise-wide to implement enterprise fraud controls.
  • Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
  • Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
  • Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
  • Assists with fraud-related risk assessments.
  • Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
  • Support regulatory exams, audits, and internal reviews related to fraud risk.
  • Participate in enterprise incident response efforts for significant fraud events
  • Performs other duties as assigned by management.

Preferred Qualifications:

  • Experience in a credit union or community banking environment.
  • Knowledge of NCUA regulations and fraud-related expectations.
  • Familiarity with enterprise fraud platforms and case management systems.
  • Experience with data analytics, SQL, or reporting tools.


Skills:

  • Strong understanding of financial fraud schemes and prevention methods.
  • Demonstrated ability to analyze complex data and identify actionable insights.
  • Excellent written and verbal communication skills.
  • High level of integrity and discretion when handling sensitive information.
  • Ability to think strategically, conceptually and analytically including strong organizational skills.
  • Strong attention to detail .
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Advanced knowledge of EdFed products and services.

Apply