ZipRecruiter

Log In

1

Credit Fraud Analyst Jobs (NOW HIRING)

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... A consumer report (including a credit report) and additional background reports are requested of ...

Oklahoma's Credit Union

Fraud Analyst

Oklahoma City, OK · On-site

Oklahoma's Credit Union has been happy to help Oklahomans for over 60 years. From the beginning ... Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ...

New

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Strong foundational understanding of digital payment networks, merchant-side credit card processing ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Strong foundational understanding of digital payment networks, merchant-side credit card processing ...

Russell Tobin

Fraud Analyst

Charlotte, NC · On-site

$28.54/hr

External Fraud Investigator Duration : 6- Months Hourly Pay : $28.54/hr Location : Charlotte, NC ... Review consumer and commercial DDAs, loans, lines of credit, debit and credit cards, technology ...

Russell Tobin

Fraud Analyst

Columbus, OH · On-site

$26.42/hr

Fraud Analyst Location : Columbus , OH Vacancy Type: Contract (FTC) - 6 months Pay Rate: [$26.42 ... An investigator may review consumer and commercial DDAs, loans, lines of credit, debit and credit ...

FIS

Fraud Analyst

Great Barrington, MA · On-site

... credit cards for customers Logging and processing complaints Noticing and reporting trends and ... our next Fraud Analyst. We'd love to meet you! INDMK Privacy Statement FIS is committed to ...

Worldpay, Inc.

Fraud Analyst

Great Barrington, MA · On-site

... credit cards for customers Logging and processing complaints Noticing and reporting trends and ... our next Fraud Analyst. We'd love to meet you! INDMK Privacy Statement FIS is committed to ...

Upstart

Fraud Analyst, Secured Lending

Every day, we bring creativity, experimentation, and advanced AI to reshape access to credit ... As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ...

IntelliPro Group Inc.

Fraud Analyst/Admin

Plano, TX · Remote

Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What ... Will review claims and make dispositions if it is fraud or attempt at credit washing. * There are ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

... credit accuracy). Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud ...

previous pagenext page

Showing results 21-40

All JobsCredit Fraud Analyst Jobs

Credit Fraud Analyst information

See salary details

$15

$29

$49

How much do credit fraud analyst jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for credit fraud analyst in the United States is $29.92, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $33.65 per hour, depending on experience, location, and employer.

What does a credit fraud analyst do?

A Credit Fraud Analyst is responsible for detecting and investigating potential fraudulent activities related to credit accounts, such as credit cards, loans, and lines of credit. They analyze transaction patterns, monitor suspicious activities, and use specialized software to identify anomalies that may indicate fraud. Additionally, they work with law enforcement and other departments to resolve cases and implement preventive measures to reduce future fraud risks. Their role is crucial in protecting both the financial institution and its customers from losses due to fraudulent activities.

How does a credit fraud analyst typically collaborate with other departments to prevent and address fraudulent activity?

Credit Fraud Analysts frequently work alongside teams in risk management, customer service, and IT to identify and respond to suspicious activity. They may communicate findings to account managers, coordinate with the legal department on complex cases, and help develop new protocols with IT to strengthen fraud detection systems. This cross-functional collaboration is essential for ensuring a comprehensive approach to fraud prevention and resolution, fostering a proactive and responsive working environment.

What are the key skills and qualifications needed to thrive as a credit fraud analyst, and why are they important?

To thrive as a Credit Fraud Analyst, you need strong analytical skills, attention to detail, and a solid understanding of finance or risk management, often supported by a bachelor's degree in a related field. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and sometimes certifications such as Certified Fraud Examiner (CFE) are typically required. Exceptional problem-solving abilities, effective communication, and the ability to work under pressure are critical soft skills in this role. These skills and qualifications are essential for accurately identifying suspicious activity, minimizing financial losses, and ensuring the integrity of financial institutions.

What is the difference between Credit Fraud Analyst vs Credit Risk Analyst?

AspectCredit Fraud AnalystCredit Risk Analyst
Required CredentialsBachelor's degree, certifications like CFE or ACFE often preferredBachelor's degree, certifications like FRM or CFA beneficial
Work EnvironmentFinancial institutions, banks, credit card companiesBanks, lending institutions, financial services firms
Employer & Industry UsageFocuses on detecting and preventing fraudFocuses on assessing creditworthiness and risk levels
Common Search & ComparisonOften compared for roles in fraud detection and preventionCompared for credit assessment and risk management roles

The main difference between a Credit Fraud Analyst and a Credit Risk Analyst lies in their focus areas. Credit Fraud Analysts specialize in identifying and preventing fraudulent activities, while Credit Risk Analysts evaluate the creditworthiness of borrowers to manage potential financial risks. Both roles require similar credentials and are found in financial institutions, but their core responsibilities differ significantly.

More about Credit Fraud Analyst jobs

What cities are hiring for Credit Fraud Analyst jobs?

Cities with the most Credit Fraud Analyst job openings:

What states have the most Credit Fraud Analyst jobs?

States with the most job openings for Credit Fraud Analyst jobs include:

What job categories do people searching Credit Fraud Analyst jobs look for?

The top searched job categories for Credit Fraud Analyst jobs are:

Credit Fraud Analyst jobs near you
Infographic showing various Credit Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 83% Full Time, and 16% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $62,243 per year, or $29.9 per hour.

Fraud Analyst (HYBRID)

First City Credit Union

Altadena, CA • On-site

$32 - $48/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 18 hours ago

Job description

The Fraud Analyst will assume, but not be limited to, the following responsibilities:Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.Conducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution.Tracks and reconciles fraud losses to general ledger, maintain accurate loss registers by channel, product, scheme type, and root cause. Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management.Proposes fraud control enhancements through coordination with fraud solution providers and internal stakeholders.Coordinates with BSA/AML staff on cases involving potential suspicious activity to support compliance with SAR determinations and regulatory reporting.Assists with fraud‑related risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls.Act as subject‑matter expert and resource to staff regarding fraud trends, scams, and preventive measures, serving as a point of escalation. The successful candidate will possess the following education, knowledge and skillsets:Certification through America's Credit Union (Risk, Compliance, or Fraud), CFE, ACAMS, or similar preferred.Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related field or equivalent experience preferred.Knowledge in fraud‑related regulations, rules, and guidance applicable to financial institutions, including but not limited to BSA/AML, Reg E, Reg Z, and Identity Theft Red Flags. Experience with credit union operations, products and services preferred.Professional verbal and written communication skills in Minimum two to three years of experience in branch and/or back-office operations  We provide competitive compensation and benefits package that includes:Medical, dental, and vision insuranceLife insurance401k Retirement Plan (matching contribution=5%, immediate vesting)Paid Time Off (PTO)Paid HolidaysEducational Reimbursement"Actual compensation is determined based on experience, education, skills, internal equity, and other job‑related factors." EOE  
Job Posted by ApplicantPro
First City Credit Union logo

About First City Credit Union

Sourced by ZipRecruiter

First City Credit Union is a nation leading 5 star rated credit union. With more than $900 million in Assets, more than 56,000 Members, and Capital reserves of 13.0% of assets a measurement of strength that few banks or credit unions can match . First City is among the Nation’s Strongest Financial Institutions. As a credit union, First City Credit Union is a cooperative Not for Profit Financial Institution, Owned and Operated by our members. We offer most of the Consumer Financial Services offered by Banks. Unlike Banks, however, our earnings are returned to members in the form of Superior Loan and Deposit rates, Lower fees, and Higher Quality Personalized Service.

Industry

Commercial banking

Company size

51 - 200 Employees

Headquarters location

Los Angeles, CA, US

Year founded

1937

Social media

Facebook

View All First City Credit Union Jobs