... 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 ...
... 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 ...
Fraud Analyst
Ruston, LA · On-site
Completes necessary steps when mobile deposit fraud is detected by restricting accounts and online ... Reviews hourly deposit report to ensure proper holds were placed on high-risk items. * Assist with ...
Fraud Analyst
Ruston, LA · On-site
Completes necessary steps when mobile deposit fraud is detected by restricting accounts and online ... Reviews hourly deposit report to ensure proper holds were placed on high-risk items. * Assist with ...
Fraud Analyst
Ruston, LA · On-site
Completes necessary steps when mobile deposit fraud is detected by restricting accounts and online ... Reviews hourly deposit report to ensure proper holds were placed on high-risk items. * Assist with ...
Fraud Analyst
Ruston, LA · On-site
Completes necessary steps when mobile deposit fraud is detected by restricting accounts and online ... Reviews hourly deposit report to ensure proper holds were placed on high-risk items. * Assist with ...
Operations Fraud Analyst
Moorefield, WV · On-site
Review and disposition fraud alerts for ACH, Wire Transfers, Zelle, Online Banking, and Check ... audits, and regulatory reviews * Assist with fraud‑related account controls, customer ...
Quick apply
Operations Fraud Analyst
Moorefield, WV · On-site
Review and disposition fraud alerts for ACH, Wire Transfers, Zelle, Online Banking, and Check ... audits, and regulatory reviews * Assist with fraud‑related account controls, customer ...
Fraud Analyst
Winston Salem, NC · On-site
Support fraud prevention efforts by identifying trends and flagging recurring issues for further analysis. * Assist in compiling data for internal reporting and tracking of fraud-related activity.
Fraud Analyst
Winston Salem, NC · On-site
Support fraud prevention efforts by identifying trends and flagging recurring issues for further analysis. * Assist in compiling data for internal reporting and tracking of fraud-related activity.
Fraud Analyst
$20 - $30/hr
We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ... May assist with validation testing for various departmental risk processes and technological ...
Fraud Analyst
$20 - $30/hr
We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ... May assist with validation testing for various departmental risk processes and technological ...
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 ...
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 ...
Operations Fraud Analyst
Camp Hill, PA · On-site
Review and disposition fraud alerts for ACH, Wire Transfers, Zelle, Online Banking, and Check ... audits, and regulatory reviews * Assist with fraud‑related account controls, customer ...
Quick apply
Operations Fraud Analyst
Camp Hill, PA · On-site
Review and disposition fraud alerts for ACH, Wire Transfers, Zelle, Online Banking, and Check ... audits, and regulatory reviews * Assist with fraud‑related account controls, customer ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
BSA/Fraud Analyst
Monticello, IL · On-site
Monitor fraud risks, including ACH, wire, payment, and other high‑risk transactions, and assist ... Strong analytical and investigative skills with attention to detail * High level of integrity and ...
BSA/Fraud Analyst
Monticello, IL · On-site
Monitor fraud risks, including ACH, wire, payment, and other high‑risk transactions, and assist ... Strong analytical and investigative skills with attention to detail * High level of integrity and ...
Fraud Analyst (Manassas)
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 ...
Fraud Analyst (Manassas)
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 ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
Quick apply
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
BSA/Fraud Analyst
Monticello, IL · On-site
$50K - $65K/yr
Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist ... Strong analytical and investigative skills with attention to detailHigh level of integrity and ...
Quick apply
BSA/Fraud Analyst
Monticello, IL · On-site
$50K - $65K/yr
Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist ... Strong analytical and investigative skills with attention to detailHigh level of integrity and ...
Fraud Analyst
New York, NY · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
Quick apply
Fraud Analyst
New York, NY · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
Fraud Analyst
Palo Alto, CA · On-site
$100K - $135K/yr
... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...
Senior Dispute & Fraud Analyst
Rome, NY · On-site
$25.10 - $31.38/hr
Senior Dispute & Fraud Analyst Location: Rome, NY Compensation: $25.10/hour to $31.38/hour, actual ... Operational Support * Assist with Card Services operations, ATM/ITM support, and other department ...
Senior Dispute & Fraud Analyst
Rome, NY · On-site
$25.10 - $31.38/hr
Senior Dispute & Fraud Analyst Location: Rome, NY Compensation: $25.10/hour to $31.38/hour, actual ... Operational Support * Assist with Card Services operations, ATM/ITM support, and other department ...
Card Fraud Analyst
Indiana, PA · On-site
Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... Continued education to keep up to date with new fraud trends in the cards industry. Assist in the ...
Card Fraud Analyst
Indiana, PA · On-site
Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... Continued education to keep up to date with new fraud trends in the cards industry. Assist in the ...
Digital Fraud Analyst
Chicago, IL · Hybrid
$65K - $75K/yr
The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.
Digital Fraud Analyst
Chicago, IL · Hybrid
$65K - $75K/yr
The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.
Card Fraud Analyst
Harrisburg, PA · On-site
Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... Continued education to keep up to date with new fraud trends in the cards industry. Assist in the ...
Card Fraud Analyst
Harrisburg, PA · On-site
Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... Continued education to keep up to date with new fraud trends in the cards industry. Assist in the ...
Assistant Online Fraud Analyst information
See salary details
$28K - $37.9K
9% of jobs
$37.9K - $47.8K
16% of jobs
$48K is the 25th percentile. Wages below this are outliers.
$47.8K - $57.7K
24% of jobs
The median wage is $58.2K / yr.
$57.7K - $67.6K
20% of jobs
$73.7K is the 75th percentile. Wages above this are outliers.
$67.6K - $77.5K
10% of jobs
$77.5K - $87.5K
7% of jobs
$87.5K - $97.4K
4% of jobs
$97.4K - $107.3K
1% of jobs
$107.3K - $117.2K
0% of jobs
$117.2K - $127.1K
0% of jobs
$127.1K - $137K
9% of jobs
$28K
$71.7K
$137K
How much do assistant online fraud analyst jobs pay per year?
As of Sep 13, 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?
| Aspect | Assistant Online Fraud Analyst | Online Fraud Analyst |
|---|---|---|
| Required Credentials | High school diploma or equivalent; some roles may prefer certifications in fraud prevention or cybersecurity | High school diploma; often requires experience or certifications in fraud detection or cybersecurity |
| Work Environment | Supportive team setting, often in customer service or security departments | Analytical role within security or fraud prevention teams, often in financial or e-commerce sectors |
| Employer & Industry Usage | Financial institutions, e-commerce, fintech companies | Same 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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Job description
About Arena Club
Arena Club is building the number one digital marketplace for collectibles. We started by reinventing the hobby with the first-ever digital card show, and we are expanding into new categories so collectors can buy, sell, grade, and showcase everything they care about in one place. Spearheaded by 5x World Series Champion Derek Jeter and serial entrepreneur Brian Lee, our fully digital marketplace is grounded in trust, transparency, and fun, featuring grading and authentication, vaulting, and digital pack openings that let collectors build and display their collections in a personalized online showroom from anywhere in the world.
About the RoleWe'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 business infrastructure, secure our payment ecosystem, and defend the platform against direct financial scams and payment abuse. This is a unique opportunity to build fraud prevention strategies and rules-based systems from the ground up.
What You Will Do- Establish the Foundation: Design, implement, and document our company's initial rules-based fraud detection system to create a secure operational baseline
- Protect Business Assets: Monitor transactional data, user registrations, and payment flows to identify and mitigate sophisticated merchant-facing financial fraud and payment abuse
- Leverage Advanced AI: Utilize cutting-edge LLMs and AI tools to analyze complex data patterns, automate workflows, and rapidly draft behavioral logic rules
- Drive Business Intelligence: Query transactional databases, uncover systemic anomalies, and translate data trends into actionable fraud prevention policies
- Manage the Revenue Lifecycle: Oversee the end-to-end chargeback dispute process, optimizing evidence submission to maximize recovery while identifying and patching security gaps
- Align with Customer Operations: Partner closely with the Director of Customer Service to integrate seamless risk assessment workflows into the customer support experience, ensuring legitimate users face zero friction
- Bachelor's degree in a quantitative discipline
- 1-3 years of experience in fraud operations, trust & safety, payments risk, or chargeback/dispute operations
- Highly tech-forward with demonstrated experience leveraging AI platforms (like Claude) to analyze information, structure logical workflows, and scale your daily output
- Proficiency in SQL for querying databases independently, combined with advanced Excel capabilities for deep-dive transactional analysis
- Highly autonomous, comfortable navigating ambiguity, and excited by the challenge of building scalable processes where no prior playbook exists
- Strong foundational understanding of digital payment networks, merchant-side credit card processing, and standard chargeback mechanics
- Experience with a large payment processor such as Stripe for payments, disputes, etc.
Preferred Qualifications
- Experience with Metabase