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Associate Fraud Analyst Jobs (NOW HIRING)

GOVX

Risk Mitigation Associate - Fraud

La Vergne, TN · On-site

$20 - $23/hr

The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...

CGI Inc.

Fraud Research Analyst

Saint Albans, VT · On-site

$25.54/hr

Fraud Research Analyst Category: Administration Main location: United States, Vermont, St Albans ... Bachelor's Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of ...

Mechanics Bank

Sr. Fraud Prevention Analyst

Cerritos, CA · On-site

$23 - $31/hr

The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Who you are: * 2 Year / Associate's Degree in Accounting preferred; additional experience may be ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Denver, CO · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Brighton, CO · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

TBK Bank, SSB

Fraud Specialist

Brighton, CO · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Dallas, TX · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Mechanics Bank

Sr. Fraud Prevention Analyst

Corona, CA · On-site

$23 - $31/hr

The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Who you are: * 2 Year / Associate's Degree in Accounting preferred; additional experience may be ...

Triumph Financial

Fraud Specialist

Durango, CO · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

TBK Bank, SSB

Fraud Specialist

Dallas, TX · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

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Associate Fraud Analyst information

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How much do associate fraud analyst jobs pay per hour?

As of Jul 14, 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.
More about Associate Fraud Analyst jobs
What cities are hiring for Associate Fraud Analyst jobs? Cities with the most Associate Fraud Analyst job openings:
What are the most commonly searched types of Fraud Analyst jobs? The most popular types of Fraud Analyst jobs are:
What states have the most Associate Fraud Analyst jobs? States with the most job openings for Associate Fraud Analyst jobs include:
What job categories do people searching Associate Fraud Analyst jobs look for? The top searched job categories for Associate Fraud Analyst jobs are:
Associate Fraud Analyst jobs near you
Infographic showing various Associate Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Risk Mitigation Associate - Fraud

Risk Mitigation Associate - Fraud

GOVX

La Vergne, TN • On-site

$20 - $23/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 10 days ago

Job description

The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX's efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction processing, and minimize related financial losses. This role reports to the Risk Mitigation Manager and works closely with Member Services.
KEY RESPONSIBILITIES
  • Review: Orders flagged by automated fraud prevention systems; investigate account details, verify information via phone/email, and confirm or cancel orders.
  • Assist: Verify customer data and account history to prevent refund delays and mitigate fraud. Investigate: Potential violations of Terms of Use and educate customers to ensure compliance.
  • Identify: Trends and communicate findings across departments to improve fraud prevention processes.
  • Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute unsupported claims.

Requirements
Education/Experience: Associate's degree (Bachelor's preferred) and 1+ years in e-commerce fraud or risk management.
Technical Proficiency:
  • ERP: NetSuite or similar software.
  • CRM: ServiceNow or similar enterprise level software
  • Payments: Braintree and PayPal environments.

Skills: Strong analytical, organizational, and problem-solving abilities; capable of prioritizing in a fast-paced environment.
Attributes:
  • Ability to perform well in a highly dynamic, diverse, and rapidly changing environment.
  • Candidates with prior GOVX experience must have proven performance in these areas.

Work Environment:
This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines. This role occasionally must lift and carry office equipment. Occasional evening, night, and weekend shifts are required during peak season (e.g. Black Friday)
Physical - This is a sedentary role.
Mental - Problem solving, making decisions, interpreting data, organizing, and reading/write.
Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
Supervisory Responsibilities: None
Travel Requirements: None
Other duties:
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required for this job. Duties, responsibilities, and activities may change at any time with or without notice.
Pay Range: $20.00 - $23.00 /hr.
Benefits
Paid Time Off, Paid Sick Leave, Paid Holidays
401(k) plan with discretionary match available
Medical, Dental, Vision, and Life Insurance
Flexible Spending Account (FSA), Health Savings Account (HSA)
Voluntary benefits including Critical Illness, Group Accident, Short Term Disability and Voluntary Life
Employee Referral Program
Discounts on the GOVX website

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