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Credit Risk Fraud Analyst Jobs (NOW HIRING)

Skillz Inc.

Risk & Fraud Analyst

Las Vegas, NV · On-site

About the Role We are seeking a detail-oriented Risk & Fraud Analyst to help protect the integrity of our platform and support sustainable business growth. This role will focus on identifying and ...

Skillz Inc.

Risk & Fraud Analyst

Las Vegas, NV · On-site +1

About the Role We are seeking a detail-oriented Risk & Fraud Analyst to help protect the integrity of our platform and support sustainable business growth. This role will focus on identifying and ...

First City Credit Union

Fraud Analyst

Altadena, CA

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Certification through America's Credit Union (Risk, Compliance, or Fraud), CFE, ACAMS, or similar ...

New

Freedom Credit Union

Fraud Analyst

Springfield, MA · On-site

$24.17 - $36.26/hr

Educates credit union employees to identify and respond to potential fraud trends and situations ... Performs high risk, medium risk, NGO, and MSB reviews, as needed * Knowledge of TrueVision ...

Freedom Credit Union

Fraud Analyst

Springfield, MA · On-site

$24.17 - $36.26/hr

Educates credit union employees to identify and respond to potential fraud trends and situations ... Performs high risk, medium risk, NGO, and MSB reviews, as needed * Knowledge of TrueVision ...

AMOCO Federal Credit Union

Fraud Analyst

Texas City, TX · On-site

Our Culture AMOCO Federal Credit Union is 85+ years strong and recognized as one of the largest ... Documents findings and takes action based on risk assessments. Utilizes fraud detection tools and ...

AMOCO Federal Credit Union

Fraud Analyst

Texas City, TX · On-site

Our Culture AMOCO Federal Credit Union is 85+ years strong and recognized as one of the largest ... Documents findings and takes action based on risk assessments. Utilizes fraud detection tools and ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Credit/debit card payments * Payments fraud * Card fraud * Account takeover (ATO) * Fraud/risk analytics * Transaction analytics * Hands-on expertise in SQL is required; Python experience is strongly ...

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Credit Risk Fraud Analyst information

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$37K

$113.9K

$197.5K

How much do credit risk fraud analyst jobs pay per year?

As of Jun 4, 2026, the average yearly pay for credit risk fraud analyst in the United States is $113,881.00, according to ZipRecruiter salary data. Most workers in this role earn between $82,500.00 and $140,500.00 per year, depending on experience, location, and employer.

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

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What does a Credit Risk Fraud Analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

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

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

More about Credit Risk Fraud Analyst jobs
What cities are hiring for Credit Risk Fraud Analyst jobs? Cities with the most Credit Risk Fraud Analyst job openings:
What states have the most Credit Risk Fraud Analyst jobs? States with the most job openings for Credit Risk Fraud Analyst jobs include:
What job categories do people searching Credit Risk Fraud Analyst jobs look for? The top searched job categories for Credit Risk Fraud Analyst jobs are:
Credit Risk Fraud Analyst jobs near you
Infographic showing various Credit Risk Fraud Analyst job openings in the United States as of May 2026, with employment types broken down into 98% Full Time, and 2% Part Time. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $113,881 per year, or $54.8 per hour.

Risk & Fraud Analyst

Skillz Inc.

Las Vegas, NV • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Job description

About the Company
If you want to build, develop, and see your impact, join Skillz and level up your Career!
Skillz, the first publicly-traded mobile eSports platform that hosts billions of casual mobile gaming tournaments for millions of players worldwide, is revolutionizing the gaming industry. By fostering social competition within games, the Skillz platform helps developers build multi-million dollar franchises by enabling real-money activity in their games and providing operational support while connecting players through fair, enjoyable, and meaningful competition.
At Skillz, we understand the thrill of achievement and the satisfaction of overcoming challenges. Want to join a team made up of alums from Apple, Amazon, Google, Microsoft, Tesla, Twitter (X), Roblox, Zynga, Samsung, Lyft, EA, Riot, Nexon, Gameskraft, PlayStation, Unity, Scopely, Tinder, Intel, Deloitte, EY, Twitch, DraftKings, Wynn Resorts and more? Learn more to see if Skillz is the right fit for your next career move!
Why Skillz
  • Culture of Impact: Join a united team of builders, creators, innovators, and entrepreneurs driven by the desire to win. At Skillz, we create value, obsess over our product, and make a difference in the world.
  • Comprehensive Benefits: Enjoy peace of mind with our comprehensive benefits package, which includes 100% coverage for medical, dental, and vision expenses for both you and your dependents. Additionally, take advantage of our 401K matching, equity incentives, pre-tax benefit options, and more.
  • Wellness Support: Enhance your well-being with our array of wellness initiatives, including meditation and mental health resources, physical fitness coaching and classes, family planning assistance, health and parenting guidance, virtual therapy sessions, and more.
  • Time off: We offer competitive paid time off (PTO) & company holidays to help you recharge and pursue your passions.
  • Las Vegas Headquarters: Skillz strongly believes in a five-day a week, collaborative office environment at our 36,000+ square foot headquarters. Enjoy free breakfast and catered lunches, snacks, a full-size gym with showers, commuter benefits, insurance, team bonding events and many more.
  • Recognized Success: Skillz has earned recognition as one of Fast Company's Most Innovative Companies, CNBC's Disruptor 50, San Francisco Business Times' Best Places to Work, Forbes' Next Billion-Dollar Startups, and the #1 fastest-growing company in America on the Inc. 5000 list, and many more.
  • Development Opportunities: We hold our employees to high standards while providing them with professional growth opportunities. We operate like a startup, and encourage all of our employees to collaborate and voice feedback about our product and ways we can improve as a business. We believe in never settling, and that also pertains to your growth.

About the Role
We are seeking a detail-oriented Risk & Fraud Analyst to help protect the integrity of our platform and support sustainable business growth. This role will focus on identifying and preventing fraudulent activity, reducing financial and operational risk, and strengthening compliance processes across payments, promotions, and customer accounts. The ideal candidate brings strong analytical skills, experience in fraud operations, and the ability to proactively develop scalable solutions in a fast-paced environment.
Key Competencies
  • Deep understanding of fraud vectors within social sweepstakes and social casino ecosystems, including multi-accounting, bonus abuse, chargeback farming, and redemption laundering patterns
  • Strong analytical and investigative mindset with the ability to identify emerging fraud trends and implement scalable mitigation strategies
  • Expertise in payment fraud prevention, chargeback management, and transaction risk analysis within high-volume consumer platforms
  • Ability to design, optimize, and operationalize fraud detection rules, risk-scoring frameworks, and manual review processes
  • Proficiency in interpreting device fingerprinting, identity graphing, and behavioral risk signals to detect linked or synthetic accounts
  • Strong cross-functional collaboration skills, with the ability to partner effectively across Payments, Compliance, Legal, Trust & Safety, Customer Support, and Data Science teams
  • Knowledge of KYC, AML, and US regulatory compliance considerations relevant to online gaming or sweepstakes environments
  • Excellent communication skills with the ability to translate complex fraud findings into actionable business recommendations

Experience
  • 3-5 years of fraud analytics or fraud operations experience, including at least 2 years within US social sweepstakes, social casino, real-money gaming, or similarly regulated digital platforms
  • Hands-on experience with fraud prevention and risk platforms such as Fingerprint.com, Sift, Forter, Ethoca, Verifi RDR/CDRN, or similar tools
  • Advanced SQL proficiency with experience analyzing transactional and behavioral datasets at scale
  • Experience building or supporting fraud reporting dashboards and operational analytics using Tableau, Looker, or equivalent BI tools
  • Demonstrated success reducing fraud-related losses, lowering chargeback ratios, and preventing promotional or bonus abuse
  • Experience partnering with Data Science or Engineering teams to support machine learning models, automated risk scoring, or fraud decisioning systems
  • Bachelor's or Master's degree in Analytics, Statistics, Economics, Computer Science, Mathematics, or a related quantitative field preferred

Location: Onsite, Las Vegas, NV
Travel Requirement: Less than 10%
Join Skillz and Let's Redefine the Boundaries of Gaming!
Together, we'll create a world where skill, passion, and innovation thrive. We look forward to having you on board!
#LI-Onsite #LI-MN1
Skillz embraces diversity and is proud to be an equal opportunity employer. As part of our commitment to diversifying our workforce, we do not discriminate on the basis of age, race, sex, gender, gender identity, color, religion, national origin, sexual orientation, marital status, citizenship, veteran status, or disability status, and we operate in compliance with the San Francisco Fair Chance Ordinance.

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