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Associate Fraud Analyst Jobs in Delaware (NOW HIRING)

WSFS Bank

Fraud Product Manager

Wilmington, DE · On-site

$77K - $127K/yr

At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their ... Strong analytical rigor and comfort working with data to identify patterns, gaps, and root causes.

WSFS Bank

Fraud Product Manager

Wilmington, DE · On-site

$77 - $127/hr

At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their ... Must have strong analytical rigor and comfort working with data to identify patterns, gaps, and ...

Wsfsbank

Fraud Product Manager

Wilmington, DE

$77K - $127K/yr

At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their ... Strong analytical rigor and comfort working with data to identify patterns, gaps, and root causes.

WSFS Bank

Fraud Product Manager

Wilmington, DE · On-site

$77K - $127K/yr

At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their ... Strong analytical rigor and comfort working with data to identify patterns, gaps, and root causes.

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All JobsAssociate Fraud Analyst JobsAssociate Fraud Analyst Jobs in Delaware

Associate Fraud Analyst information

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How much do associate fraud analyst jobs pay per hour?

As of Sep 3, 2026, the average hourly pay for associate fraud analyst in Delaware is $30.71, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.94 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 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.

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 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 most commonly searched types of Fraud Analyst jobs in Delaware?

The most popular types of Fraud Analyst jobs in Delaware are:

What are popular job titles related to Associate Fraud Analyst jobs in Delaware?

For Associate Fraud Analyst jobs in Delaware, the most frequently searched job titles are:

What job categories do people searching Associate Fraud Analyst jobs in Delaware look for?

The top searched job categories for Associate Fraud Analyst jobs in Delaware are:

What cities in Delaware are hiring for Associate Fraud Analyst jobs?

Cities in Delaware with the most Associate Fraud Analyst job openings:

Associate Fraud Analyst jobs near you
Infographic showing various Associate Fraud Analyst job openings in Delaware as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 27% Part Time, 1% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $63,877 per year, or $30.7 per hour.

Senior Quant Analytics Associate - Fraud Risk

JPMorgan Chase & Co.

Wilmington, DE • On-site

$90 - $130/hr

Other

Re-posted just now

JPMorgan Chase & Co. rating

7.9

Company rating: 7.9 out of 10

Based on 500 frontline employees who took The Breakroom Quiz

77th of 174 rated banks

Job description

We are looking for a highly skilled and experienced Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights into the strategies employed by our risk partners to identify and mitigate fraud. You will be responsible for creating, automating, and deploying intelligent solutions that address the reporting and analytical needs of the business line. Additionally, you will ensure that compliance and control requirements are met, providing timely and reliable information to the appropriate audience.

As a Quantitative Analytics Associate Senior in the Point-of-Sale Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. You will collaborate with key stakeholders to assess risk factors and apply your expert judgment to address challenges that affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging the status quo, and striving to be best-in-class.

Job Responsibilities
  • Analyze large volumes of complex data to formulate problem statements and draw concise conclusions about underlying risk dynamics, trends, and opportunities.
  • Identify and develop key risk indicators and metrics, enhance existing reporting mechanisms, and explore new analytical areas to improve fraud detection.
  • Work closely with cross-functional partners to understand and address key business challenges.
  • Exhibit exceptional communication skills, both written and verbal, to effectively communicate with diverse audiences, including senior leadership.
  • Demonstrate the ability to work independently, taking ownership of problem-solving from start to finish.
  • Collaborate with Product Risk managers and other stakeholders to support the development and monitoring of new strategies and products.
Required Qualifications, Capabilities and Skills
  • 5+ years experience in analytics, business intelligence, business analysis, strategy & analytics, or a related role.
  • Strong SQL skills and experience working with large datasets, including the ability to validate results and troubleshoot data issues.
  • Strong financial analytical skills with the ability to extract business insights from complex data structures.
  • Experience building dashboards and recurring reports, and communicating insights to non-technical stakeholders.
  • Demonstrated project management skills—able to manage timelines, dependencies, and stakeholder communications across multiple workstreams.
  • Ability to work in a fast-paced environment and flexibly adapt to change, with excellent analytical storytelling skills.
  • Strong written and verbal communication skills; able to turn ambiguous questions into structured problem statements and requirements.
  • High attention to detail and comfort operating in a controlled environment with data governance and privacy expectations.
Preferred Qualification, Capabilities and Skills
  • 3+ years of hands-on experience in Financial Data analytics
  • Python programming skills
  • Familiarity with data mining and other advanced analytics techniques

This role is not eligible for visa sponsorship. This role is 5 days a week full time in office.

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