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Associate Bilingual Fraud Analyst Jobs (NOW HIRING)

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Ability to proactively respond to members/associates to problem solve based on guidelines; written ...

TJX Companies

Fraud Analyst

Marlborough, MA · On-site +1

$65K - $81K/yr

You'll gain hands-on experience with advanced fraud analytics tools, build technical data skills ... Strong relationship-building and collaboration skills Benefits include Associate discount; 401(k) ...

TJX Companies

Fraud Analyst

Marlborough, MA · On-site +1

$65K - $81K/yr

You'll gain hands-on experience with advanced fraud analytics tools, build technical data skills ... Strong relationship-building and collaboration skills Benefits include Associate discount; 401(k) ...

Blaze Credit Union

Fraud Analyst

Saint Paul, MN · On-site

$25.20 - $29.50/hr

Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Ability to proactively respond to members/associates to problem solve based on guidelines; written ...

Tjx

Fraud Analyst

Marlborough, MA · On-site +1

$65K - $81K/yr

You'll gain hands-on experience with advanced fraud analytics tools, build technical data skills ... Strong relationship-building and collaboration skills Benefits include Associate discount; 401(k) ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Ability to proactively respond to members/associates to problem solve based on guidelines; written ...

Home Depot

Sr. Analyst - Gift Card Fraud

Atlanta, GA · On-site

... line associates, and collaborate with internal and external partners on Gift Card fraud ... The Sr. Fraud Analyst will need to have a deep understanding of the gift card space and be able to ...

Lone Star National Bank

FID Fraud Analyst I

Edinburg, TX · On-site

A self-starting individual who possesses an Associates or Bachelor's in Criminal Justice, Business ... Bilingual in English and Spanish is desired ORGANIZATION * This position reports to an FID Manager ...

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All JobsAssociate Bilingual Fraud Analyst Jobs

Associate Bilingual Fraud Analyst information

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How much do associate bilingual fraud analyst jobs pay per hour?

As of Jul 4, 2026, the average hourly pay for associate bilingual fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What is the difference between Associate Bilingual Fraud Analyst vs Customer Service Representative?

AspectAssociate Bilingual Fraud AnalystCustomer Service Representative
Required credentialsHigh school diploma or equivalent; bilingual skills; basic fraud detection knowledgeHigh school diploma or equivalent; strong communication skills
Work environmentFinancial institutions, call centers, online platformsRetail stores, call centers, service centers
Employer and industry usageBanking, finance, e-commerceRetail, telecommunications, service industries
Common search intentUnderstanding fraud detection roles, career path in fraud analysisCustomer support roles, communication skills, job duties

The Associate Bilingual Fraud Analyst focuses on detecting and preventing fraud in financial and online platforms, requiring specific fraud detection knowledge and bilingual skills. In contrast, Customer Service Representatives handle customer inquiries and support, emphasizing communication skills. While both roles may work in call centers and share some industry overlap, their core responsibilities and skill sets differ significantly.

What cities are hiring for Associate Bilingual Fraud Analyst jobs? Cities with the most Associate Bilingual Fraud Analyst job openings:
What are the most commonly searched types of Bilingual Fraud Analyst jobs? The most popular types of Bilingual Fraud Analyst jobs are:
What states have the most Associate Bilingual Fraud Analyst jobs? States with the most job openings for Associate Bilingual Fraud Analyst jobs include:
Associate Bilingual Fraud Analyst jobs near you
Senior Fraud Analyst

Senior Fraud Analyst

AAA Life Insurance Company

Livonia, MI • On-site, Remote

Full-time

Posted 11 days ago

Job description

Overview
Why AAA Life
AAA Life is a respected and trusted American brand that has been focusing on Life Insurance and
Annuity Products since 1969. At AAA Life we have over 1.8 million policies where we take pride in
earning the trust of our policyholders who understand our promise to be there for them - and their
families - when we're needed most. By joining the AAA Life team, you are joining a company that
genuinely cares about helping each other, with a devotion to protect the lives of those around us.
We embrace a diverse, equitable, inclusive culture where all associates can feel a sense of belonging
and use their unique talents and perspective to influence, innovate, motivate, and thrive.
How You'll Work
Work Solution: Hybrid
Relocation Eligibility: Available
Responsibilities
What You'll Do
Operating within the core values and operating principles of the organization, the Senior Fraud
Analyst is responsible for leading advanced fraud analytics and supporting the continuous
enhancement of the organization's fraud detection, prevention and investigative capabilities. This role
operates with a high level of independence and judgment, focusing on identifying complex fraud
patterns, strengthening enterprise controls, and supporting cross-functional fraud risk management
initiatives. This incumbent will work cross-functionally with all departments to combat fraudulent
activities and cultivate a best-in-class fraud prevention and reporting program. This individual will lead
AAA Life's fraud monitoring and detection efforts and serve as the main point of contact for fraud
investigations and reporting.
  • Lead advanced reviews and trend analyses of complex fraud patterns across multiple lines of business-including life insurance, annuities, and accident & health products-to identify and address potential suspicious activity.
  • Analyze large data sets to uncover emerging fraud typologies and conduct root cause analyses to determine systemic vulnerabilities.
  • Support fraud investigations through detailed case development, analytical review of suspected fraud, and evaluation of referrals.
  • Evaluate claims, transactions, applications, and account activities to identify fraud indicators and inform escalation decisions.
  • Monitor fraud across the network, serve as a primary contact for investigations, and collaborate with internal partners to execute fraud policies and develop proactive prevention strategies.
  • Implement and enhance fraud risk metric monitoring through research, resolution of risk events, and the development of mitigation levers.
  • Accurately document all investigative steps and findings, interact with business units and external agencies, and take appropriate actions to protect company assets and ensure compliance with regulatory requirements.

Position Success Criteria
  • Results Orientation / Bias for Action: Consistently delivers quality work on time, manages priorities effectively, applies critical thinking to resolve issues, and collaborates to achieve goals.
  • Customer and Business Focus: Considers stakeholder perspectives, adapts to changing needs, proactively removes barriers, and enhances fraud prevention and detection.
  • Communication and Influence: Communicates clearly and professionally, presents analytical findings to support decisions, contributes confidently to discussions.
  • Technical and Professional Expertise (Fraud & Analytics): Maintains strong knowledge of fraud risk and analytics, applies expertise to identify and assess fraud, and translates data into actionable insights to improve controls.
  • Decision Quality and Judgment: Exercises independent judgment in fraud assessment, makes informed decisions, escalates when needed, and offers sound recommendations to influence strategies and investigations.

Qualifications
Qualifications
  • Bachelor's Degree preferred; degree in related discipline, such as criminal justice, risk management, business, or law. A combination of education and relevant work experience can be substituted for a degree.
  • Minimum three years of relevant experience in life insurance, financial services, or related industry.
  • Experience or training in interviewing techniques, testifying in front of tribunals, and report writing.
  • Experience using data analytics tools, reporting platforms, or business intelligence solutions to identify fraud trends, assess risk, and support process or control improvement initiatives.
  • Strong proficiency with Windows-based applications (e.g., Excel, reporting systems, case management platforms), with the ability to quickly learn and apply new systems and technologies.

Preferred Qualifications
  • Membership in an investigative association, such as CFE, ICA Fraud Committee, IASIU, NICB, or CFCI, a plus
  • Certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Anti-Money Laundering Specialist (CAMS) are strongly preferred.
  • Prior experience in fraud analysis, investigations, financial crimes, risk management, compliance, law enforcement, or similar disciplines is strongly preferred, particularly within life insurance environment.

While performing the duties of this job, the employee is frequently required to stand, walk, sit, use hands and fingers to handle, or feel, talk, hear, and concentrate. Specific vision abilities required by this job include close vision, distance vision, depth perception, and ability to adjust focus.
This job requires the ability to perform duties contained in the job description for this position, including, but not limited to, the above requirements. Reasonable accommodation will be made for otherwise qualified applicants as needed to enable them to fulfill these requirements. We are committed to ensuring equal employment opportunities for all job applicants and employees. Employment decisions are based upon job-related reasons regardless of an applicant's race, color, religion, sex, sexual orientation, gender identity, age, national origin, disability, marital status, genetic information, protected veteran status, or any other status protected by law.
AAA Life Insurance Company does not offer immigration sponsorship for this position. This includes visa types such as H-1B, TN, and STEM OPT. Please do not apply if you currently require or may require employer-sponsored immigration support now or in the future.

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