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Credit Risk Fraud Analyst Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA · On-site

Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk ... credit union operations experience with strong fraud exposure * Hands-on experience with: * ACH ...

Prosper.com

Sr. Credit Risk Analyst

Manhattan, NY · On-site +1

$102K - $161K/yr

The team leverages advanced analytics tools, cutting edge data and techniques to develop credit ... Bachelor's degree in above areas with 2+ years relevant experience managing credit/ fraud risk OR a ...

Suncoast Credit Union

Senior Fraud Analyst

Tampa, FL · Remote

$75K - $117K/yr

Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...

Suncoast Credit Union

Senior Fraud Analyst

Tampa, FL · On-site

$70.63K/yr

Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...

Prosper.com

Sr. Credit Risk Analyst

Washington, DC · On-site +1

$129K - $161K/yr

Experience in credit risk management and/or fraud and/or data science in consumer lending industry ... Strong analytical and problem-solving skills * Experience using machine learning and statistical ...

Zumiez

Fraud Analyst

Lynnwood, WA · On-site

$18 - $28/hr

Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt ... risk and loss. Key Responsibilities * Operate and maintain fraud detection queues, reviewing ...

Prosper

Sr. Credit Risk Analyst

Charleston, WV · Remote

$129K - $161K/yr

Experience in credit risk management and/or fraud and/or data science in consumer lending industry ... Strong analytical and problem-solving skills * Experience using machine learning and statistical ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Utilize available technology and systems to mitigate financial loss to the credit union * Monitor ... Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ...

Prosper

Sr. Credit Risk Analyst

$129K - $161K/yr

Experience in credit risk management and/or fraud and/or data science in consumer lending industry ... Strong analytical and problem-solving skills * Experience using machine learning and statistical ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Utilize available technology and systems to mitigate financial loss to the credit union * Monitor ... Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ...

Swile

Fraud Analyst

Manhattan, NY · On-site

This role will work closely with Cybersecurity, Care, Risk, Compliance, Legal, Finance and Product ... Responsibilities The Fraud Analyst will be responsible for transaction analysis, fraud ...

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Credit Risk Fraud Analyst information

See salary details

$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.
Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

ATLANTICUS

Atlanta, GA • Hybrid

Full-time

Posted 24 days ago

Job description

Job Description 

  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)  
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention 

Responsibilities: 

  • Develop and implement fraud detection models using advanced analytics and machine learning techniques. 
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities. 
  • Conduct root cause analysis of fraud incidents and recommend preventive measures. 
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes. 
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments. 
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention. 
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities. 

Qualifications: 

  • Bachelor’s or master’s degree in data science, Statistics, Finance, or a related field. 
  • 5+ years of experience in fraud analytics, data analysis withat least 3 being in transaction fraud, preferable credit cards. 
  • Should have experience in working on Fiserv related systems. 
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS. 
  • Experience with transaction monitoring systems and fraud detection platforms. 
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes. 
  • Excellent problem-solving, analytical, and communication skills. 
  •  Needs experience with Advance Defense Edge

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