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Digital Fraud Analyst Jobs (NOW HIRING)

Five Star Bank

Fraud Risk Analyst I

Warsaw, NY · On-site

$24 - $28/hr

The Fraud Analyst I is tasked with conducting account reviews based on specific triggers to ... digital banking transactions, to identify, halt, and report fraudulent activity across the Bank ...

Five Star Bank

Fraud Risk Analyst I

Buffalo, NY · On-site

$24 - $28/hr

The Fraud Analyst I is tasked with conducting account reviews based on specific triggers to ... digital banking transactions, to identify, halt, and report fraudulent activity across the Bank ...

Skillz Inc

Risk & Fraud Analyst

The ideal candidate brings strong analytical skills, experience in fraud operations, and the ... digital platforms * Hands-on experience with fraud prevention and risk platforms such as ...

Five Star Bank

Fraud Risk Analyst I

Rochester, NY · On-site

$24 - $28/hr

The Fraud Analyst I is tasked with conducting account reviews based on specific triggers to ... digital banking transactions, to identify, halt, and report fraudulent activity across the Bank ...

Skillz Inc.

Risk & Fraud Analyst

Las Vegas, NV · On-site +1

The ideal candidate brings strong analytical skills, experience in fraud operations, and the ... digital platforms * Hands-on experience with fraud prevention and risk platforms such as ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

Company Overview ID.me is the next-generation digital identity wallet that simplifies how ... To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ...

ID.me

Fraud Investigations Analyst

Mclean, VA

$80K - $93K/yr

Company Overview ID.me is the next-generation digital identity wallet that simplifies how ... To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ...

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Digital Fraud Analyst information

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How much do digital fraud analyst jobs pay per year?

As of Jun 18, 2026, the average yearly pay for digital fraud analyst in the United States is $105,968.00, according to ZipRecruiter salary data. Most workers in this role earn between $98,500.00 and $111,500.00 per year, depending on experience, location, and employer.
What cities are hiring for Digital Fraud Analyst jobs? Cities with the most Digital Fraud Analyst job openings:
What states have the most Digital Fraud Analyst jobs? States with the most job openings for Digital Fraud Analyst jobs include:
Accounting & Finance - Digital Banking Fraud Analyst I

Accounting & Finance - Digital Banking Fraud Analyst I

Robert Half

Morristown, NJ • On-site

$20 - $25/hr

Temporary

Posted 21 days ago

Job description

We are looking for a detail-oriented Fraud Analyst I to support fraud prevention and investigative activities for a financial institution in Morristown, New Jersey. This Long-term Contract position focuses on reviewing digital banking activity, researching suspicious transactions, and helping protect customers and the organization from financial crime. The ideal candidate brings strong analytical judgment, comfort with technology, and the ability to manage multiple priorities in a fast-paced, regulated environment.


Responsibilities:

• Examine alerts generated by fraud monitoring tools and assess account activity to determine whether escalation or intervention is needed.

• Research suspicious transactions using bank records, internal reporting, and external information sources to support thorough investigations.

• Apply investigative judgment across multiple systems and digital channels to identify unusual patterns and possible fraudulent behavior.

• Recommend appropriate action on customer accounts or banking relationships when findings indicate elevated fraud risk.

• Communicate with internal partners, customers, and outside institutions to verify transaction details and resolve investigative questions.

• Coordinate with fraud teams and financial institutions to validate incidents, identify linked activity, and recognize developing fraud patterns.

• Prepare Suspicious Activity Reports and related case documentation in accordance with internal standards and regulatory requirements.

• Track payment and return item decisions by reviewing branch input and ensuring timely follow-up within established procedures.

• Maintain accurate electronic case files, produce investigation reports, and complete assigned analytical projects from management

• Experience investigating digital banking fraud, financial crimes, scams, or related account abuse within a banking or financial services environment.
• Working knowledge of applicable banking regulations, compliance expectations, anti-money laundering principles, and Suspicious Activity Reporting obligations.
• Proficiency with fraud detection platforms such as Guardian Analytics, Compass, or comparable monitoring technologies.
• Strong technical skills, including Microsoft Excel, Word, Outlook, PowerPoint, and the ability to learn new systems quickly.
• Demonstrated ability to analyze complex account activity, connect information from multiple sources, and make sound risk-based decisions.
• Excellent organization and time management skills with the ability to handle competing deadlines while maintaining accuracy.
• Effective written and verbal communication skills for interacting with stakeholders, documenting cases, and conducting research-driven investigations.
• Ability to work independently and collaboratively while maintaining professionalism in high-pressure or urgent situations.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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