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Associate Fraud Analyst Jobs (NOW HIRING)

Alliant

Associate Fraud Risk Analyst

Chicago, IL · Hybrid

$46K - $65K/yr

Associate Fraud Risk Analyst In this hybrid role based at our Chicago Headquarters, you will be responsible for reviewing and analyzing fraud alerts to mitigate fraud losses to Alliant Credit Union.

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 ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN

$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 ...

Freedom Credit Union

Fraud Analyst

Springfield, MA · On-site

$24.17 - $36.26/hr

... Associates degree or higher in business, criminal justice, or a related field required ... analyzing, interpreting and preparing statistical data Proficient in Microsoft Office, general ...

Freedom Credit Union

Fraud Analyst

Springfield, MA · On-site

$24.17 - $36.26/hr

... Associates degree or higher in business, criminal justice, or a related field required ... analyzing, interpreting and preparing statistical data Proficient in Microsoft Office, general ...

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 ...

State of South Carolina

Fraud Analyst

Columbia, SC · Hybrid

$60K - $88K/yr

As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible ... A bachelor's degree with multiple accounting courses (transcripts required) OR As associate ...

Avant LLC

Sr Associate, Fraud Analytics

Chicago, IL · On-site

$100K - $130K/yr

Avant is looking for knowledgeable fraud professionals to join our Fraud Analytics team in Chicago. This position is critical in utilizing data to identify fraud trends, developing and deploying ...

State of South Carolina

Fraud Analyst

Columbia, SC · On-site

$60K - $88K/yr

As associate's degree and experience in accounting, auditing, finance, insurance, or tax ... Fraud Analyst's will participate in an onboarding program to ensure they have the knowledge and ...

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 ...

Amerant Bank

Fraud Analyst II - Temporary

Miramar, FL · On-site

Analyze and detect fraud trends, patterns and common points of compromises on portfolios to ... Associate Degree or equivalent of experience ABA Certificate in Fraud Prevention Minimum Work ...

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How much do associate fraud analyst jobs pay per hour?

As of Jun 5, 2026, the average hourly pay for associate 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 does an Associate Fraud Analyst do?

An Associate Fraud Analyst is responsible for detecting and investigating potential fraudulent activities within an organization, often in the financial or retail sector. They review transactions and account activities for signs of fraud, analyze data to spot irregularities, and report suspicious findings to senior staff or law enforcement. Their work helps protect companies and customers from financial losses by identifying and preventing fraud schemes. Associate Fraud Analysts typically use specialized software and follow strict protocols to ensure accuracy and compliance.

What is the difference between Associate Fraud Analyst vs Fraud Investigator?

AspectAssociate Fraud AnalystFraud Investigator
CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeHigh school diploma; some roles may require certifications like ACFE's CFE
Work EnvironmentOffice setting, analyzing transactions, monitoring fraud alertsOffice or remote, conducting investigations, interviewing witnesses
Employer & IndustryFinancial institutions, credit card companies, e-commerceFinancial institutions, law enforcement, insurance companies
Search & Comparison IntentYes, often compared for entry-level roles in fraud detectionYes, for more in-depth investigation roles

The Associate Fraud Analyst typically handles initial transaction monitoring and fraud alerts, requiring basic analytical skills and industry knowledge. Fraud Investigators perform deeper investigations, often involving interviews and evidence collection. Both roles are essential in combating fraud but differ in scope and complexity.

What are the typical challenges an Associate Fraud Analyst faces when distinguishing between legitimate and suspicious transactions?

As an Associate Fraud Analyst, one of the main challenges is accurately identifying fraudulent activity without causing unnecessary disruptions to legitimate customers. This requires balancing the use of automated detection tools with keen analytical skills to assess nuanced patterns and behaviors. The role often involves reviewing large volumes of transaction data and making quick decisions, which can be stressful but rewarding as you directly help protect both the company and its customers. Collaboration with senior analysts and other departments, such as customer service or compliance, is common to resolve complex cases and improve fraud prevention strategies.

What are the key skills and qualifications needed to thrive as an Associate Fraud Analyst, and why are they important?

To thrive as an Associate Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent problem-solving abilities, effective communication, and integrity are crucial soft skills for this role. These competencies are vital for accurately identifying fraudulent activities, minimizing financial losses, and maintaining organizational trust.
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Associate Fraud Analyst jobs near you
Infographic showing various Associate Fraud Analyst job openings in the United States as of May 2026, with employment types broken down into 1% As Needed, 89% Full Time, 6% Part Time, and 4% Temporary. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Associate Fraud Risk Analyst

Associate Fraud Risk Analyst

Alliant

Chicago, IL • Hybrid

$46K - $65K/yr

Full-time, Part-time

Medical, Dental, Vision, Retirement

Posted 24 days ago

Job description

Associate Fraud Risk Analyst

In this hybrid role based at our Chicago Headquarters, you will be responsible for reviewing and analyzing fraud alerts to mitigate fraud losses to Alliant Credit Union. Identify fraud patterns impacting member's deposit accounts. Essential Responsibilities Review customer accounts for the prevention and detection of possible fraud. Research and analyze account activity to assess levels of risk and fraud. Complete back-office functions related to research and resolution of fraudulent activity and service support. Assess the level of risk and make decisions which directly impact the customer experience and risk to Alliant Credit Union. Utilize case management system or processes to manage individual case load, document and archive assigned cases from case origination through resolution, and accurately articulate the circumstances and events of the investigation. Provide phone support to call center and members on fraud matters. Assist with updating departmental procedures. Education & Years of Experience Minimum - High School or Equivalent Preferred- 4 Year Bachelors Degree in Business, Finance or Related Minimum - 2 Years Fraud or Related Preferred - 3 Years Fraud Compensation & Benefits: Typical hiring range: $46,100.00 to $65,300.00 Annually. Actual compensation will be determined using factors such as experience, skills & knowledge. Benefits: Alliant provides a benefits package including health care, vision, dental, and 401k with employer match including: Annual performance bonus Work from home up to 3 days a week Paid parental leave Employee discount programs Time off including paid personal and sick days 11 paid holidays Education reimbursement *Note that eligibility and cost of benefits can vary depending on the number of regularly scheduled hours, and job status such as regular full-time, regular part-time, or temporary employment. Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with all applicable state and federal laws, company procedures and policies. Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives. The responsibilities listed do not contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this position. Duties, responsibilities and activities may change at any time with or without notice. 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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