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Contract Fraud Analyst Jobs (NOW HIRING)

Connexus Credit Union

Card Fraud Specialist

$84.40K - $85K/yr

This position is a temporary contract role and is not a permanent employment opportunity. About the ... Must possess the ability to gather and analyze information skillfully and document those findings ...

Dexian DISYS

RCA Specialist

Columbus, OH

RCA (Risk/Compliance/Audit) Specialist/Financial Fraud Analyst Location: Columbus, OH 43240 (Fully onsite) Contract: 6-month contract (with potential for extension) Shift: First shift (training ...

Dexian

RCA Specialist

Columbus, OH · On-site

RCA (Risk/Compliance/Audit) Specialist/Financial Fraud Analyst Location: Columbus, OH 43240 (Fully onsite) Contract: 6-month contract (with potential for extension) Shift: First shift (training ...

Dexian

RCA Specialist

Columbus, OH

RCA (Risk/Compliance/Audit) Specialist/Financial Fraud Analyst Location: Columbus, OH 43240 (Fully onsite) Contract: 6-month contract (with potential for extension) Shift: First shift (training ...

INSPYR Solutions

Product Owner-Fraud Products

Newark, DE · On-site

$45 - $50/hr

Newark, DE (2-3 days on site) Duration : 6-month Contract Compensation : $45.00 - 50.00/hr Work ... Analyze and prioritize requirements based on business impact and feasibility * Translate ...

Estavillo Law Group

Senior Attorney

Newport Beach, CA · On-site

... contract, fraud, and wrongful foreclosure actions. At ELG, we pride ourselves on combining ... Conduct legal research and analysis on complex real estate and foreclosure issues. * Manage cases ...

Estavillo Law Group

Senior Attorney

Oakland, CA · On-site

... contract, fraud, and wrongful foreclosure actions. At ELG, we pride ourselves on combining ... Conduct legal research and analysis on complex real estate and foreclosure issues. * Manage cases ...

Estavillo Law Group

Associate Attorney

Oakland, CA · On-site

... contract, fraud, and wrongful foreclosure actions. At ELG, we pride ourselves on combining ... Conduct legal research and analysis on complex real estate and foreclosure issues. * Manage cases ...

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How much do contract fraud analyst jobs pay per hour?

As of May 30, 2026, the average hourly pay for contract fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

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

To thrive as a Contract Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, ethical judgment, and effective communication skills set top performers apart. These competencies are crucial for accurately identifying fraudulent activities, minimizing organizational risk, and ensuring compliance with legal and regulatory standards.

What are some common challenges faced by Contract Fraud Analysts, and how can I prepare for them?

Contract Fraud Analysts often encounter challenges such as quickly identifying subtle patterns of fraudulent activity across large data sets and adapting to constantly evolving fraud tactics. You can prepare for these challenges by developing strong analytical skills, staying updated on the latest fraud schemes, and learning to use specialized fraud detection software. Additionally, collaborating closely with compliance, legal, and IT teams is crucial to ensure a comprehensive approach to fraud prevention and investigation. Emphasizing strong communication and attention to detail will also help you succeed in this role.

What is a Contract Fraud Analyst?

A Contract Fraud Analyst is a professional responsible for identifying, investigating, and preventing fraudulent activities related to contracts within an organization. They analyze contract documents, transactions, and vendor activities to detect irregularities or signs of fraud. Their work often involves collaborating with legal teams, compliance departments, and law enforcement agencies to ensure that all contractual agreements are legitimate and free from fraudulent practices. By implementing risk assessment strategies and conducting audits, Contract Fraud Analysts help protect organizations from financial losses and reputational damage.
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Contract Fraud Analyst jobs near you
Card Fraud Specialist

Card Fraud Specialist

Connexus Credit Union

Remote

$84.40K - $85K/yr

Full-time

Posted 13 days ago

Connexus Credit Union rating

6.0

Company rating: 6.0 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Connexus Credit Union - Who We Are:
Serving members across all 50 states, Connexus Credit Union is a member-focused cooperative that is proud to return profits to member-owners through high yields for checking accounts and deposit products, as well as competitive rates on our loans. We are a remote first employer with the majority of our employees residing in the upper Midwest.
As an employer we foster collaboration and high performance to achieve excellence. We holistically care for and develop our employees to thrive personally and professionally. We are proud to share our success with our employees and those we serve.
This position is a temporary contract role and is not a permanent employment opportunity.
About the Role:
Our Card Fraud Specialist is responsible for a variety of activities such as initiating card disputes, processing reports, and working claims to ensure compliance with Regulation E. This position not only serves as a subject matter expert in card fraud, they will also assist members and employees of Connexus over the phone to provide guidance, support, and investigate claims. If you have a hunger to learn, a desire to help others, and thrive in change, join our team for the opportunity to be your personal and professional best.
Responsibilities:
  • Receives and analyzes fraud and non-fraud card disputes from members and employees and determines appropriate resolutions.
  • Complete daily call backs for suspicious debit card activity and processing Reg E Claims with strict adherence to Regulation E and Credit Union policy.
  • Troubleshoot common debit card issues, order debit cards and perform card maintenance as necessary.
  • Answer incoming member and department phone calls to resolve and investigate debit card fraud claims.
  • Review and work daily Velera reports to ensure proper tracking of case status while ensuring applicable follow-ups are completed and notices are sent.
  • Initiate outbound member calls to review submitted cases and gather additional documentation as needed.
  • Collaborate with other Connexus departments, other financial institutions, law enforcement authorities or members when researching and resolving suspicious activity, under the direction of the Card Fraud Manager or Card Fraud Analyst.

Position Requirements:
  • This position is Remote.
  • 1+ years related experience is Required.
  • Experience in financial institutions is Required.
  • Self-motivated individual that is detail oriented and can accurately complete work within required time frames under minimum supervision driven by a sense of urgency.
  • Possesses proficient skills to open, create, and modify various documents using the Microsoft Suite (e.g. documents, spreadsheets, email, etc.) and enter/retrieve information using various applications/systems.
  • Excellent verbal and written communication skills to effectively communicate with all levels of bank and external customers.
  • Must possess the ability to gather and analyze information skillfully and document those findings in a clear and concise report.

Connexus Credit Union's Employer Recognitions:
  • 2026 Best Place to Work in IT, Computer World

Equal Opportunity Employer/Disabled/Veterans/41 CFR 60-1.4, 41 CFR 60-1.35

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