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E Commerce Fraud Analyst Jobs (NOW HIRING)

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting ...

Certification in fraud examination (e.g. Certified Fraud Examiner CFE), preferred but not required ... Strong analytical, organizational, and communication skills. * Excellent communication, analytical ...

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting ...

Manage Regulation E claims and dispute investigations * Create and maintain fraud rules, filters ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...

The right candidate for this role will have a minimum of five years' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or ...

This position is responsible for leading our agile eCommerce analytics practice. They will generate and distribute data and insights across eCommerce, retail, marketing, merchandising, finance and IT ...

This position is responsible for leading our agile eCommerce analytics practice. They will generate and distribute data and insights across eCommerce, retail, marketing, merchandising, finance and IT ...

The right candidate for this role will have a minimum of five years' experience conducting advanced data analysis using SQL, preferably within the fraud space across e-commerce, payments, or ...

Deco Marche is building the next generation of E-Commerce Account Analysts to join our fast-paced, technology-enabled fulfillment team. This is not a spreadsheet-pushing role -- you will be a key ...

This position is responsible for leading our agile eCommerce analytics practice. They will generate and distribute data and insights across eCommerce, retail, marketing, merchandising, finance and IT ...

This position is responsible for leading our agile eCommerce analytics practice. They will generate and distribute data and insights across eCommerce, retail, marketing, merchandising, finance and IT ...

This position is responsible for leading our agile eCommerce analytics practice. They will generate and distribute data and insights across eCommerce, retail, marketing, merchandising, finance and IT ...

This position is responsible for leading our agile eCommerce analytics practice. They will generate and distribute data and insights across eCommerce, retail, marketing, merchandising, finance and IT ...

$90K - $110K/yr

The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation ... Reg E, NACHA, UCC, GLBA, BSA/AML, and NCUA/OCC expectations. * Assist in drafting management ...

This position is responsible for leading our agile eCommerce analytics practice. They will generate and distribute data and insights across eCommerce, retail, marketing, merchandising, finance and IT ...

Be Seen First

E Programs, systems, etc) Phone skills, typing skills and good communication skills * What does a typical day look like? (daily tasks) Phone calls, using slack to communicate to the team and ...

Perform ad-hoc analysis using Google Analytics to support, recommend, or debunk theories on what the customer is looking for on the ecommerce sites. Support managers/leaders with a deep attention to ...

Perform ad-hoc analysis using Google Analytics to support, recommend, or debunk theories on what the customer is looking for on the ecommerce sites. Support managers/leaders with a deep attention to ...

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E Commerce Fraud Analyst information

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$15

$30

$63

How much do e commerce fraud analyst jobs pay per hour?

As of Jun 9, 2026, the average hourly pay for e commerce fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an E-Commerce Fraud Analyst, and why are they important?

To thrive as an E-Commerce Fraud Analyst, you need analytical skills, knowledge of fraud detection methods, and often a degree in business, finance, or a related field. Familiarity with fraud management platforms, data analysis tools like SQL or Excel, and sometimes certifications such as Certified Fraud Examiner (CFE) are important. Attention to detail, problem-solving ability, and strong communication skills help you effectively investigate suspicious activity and collaborate with other departments. These skills and qualifications are crucial for minimizing financial losses and maintaining trust in digital commerce environments.

What are some common challenges faced by E-Commerce Fraud Analysts, and how can they effectively address them?

E-Commerce Fraud Analysts often face the challenge of staying ahead of constantly evolving fraud tactics while minimizing false positives that could impact legitimate customers. Balancing security with user experience requires analytical rigor and effective communication with cross-functional teams, such as IT and customer service. To address these challenges, analysts use advanced data analytics, machine learning tools, and continuous monitoring to detect suspicious patterns. Regular training and collaboration with peers help them stay updated on the latest fraud trends and prevention strategies.

What does an E-Commerce Fraud Analyst do?

An E-Commerce Fraud Analyst is responsible for detecting and preventing fraudulent activities in online transactions. They analyze transaction data, identify suspicious patterns, and implement strategies to reduce the risk of fraud. Their work includes reviewing flagged transactions, collaborating with other departments, and staying updated on emerging fraud trends. By doing so, they help protect both the business and its customers from financial losses and security breaches.
What states have the most E Commerce Fraud Analyst jobs? States with the most job openings for E Commerce Fraud Analyst jobs include:
Infographic showing various E Commerce Fraud Analyst job openings in the United States as of May 2026, with employment types broken down into 3% Internship, 79% Full Time, 11% Part Time, 1% Temporary, 1% Contract, and 5% Nights. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Analyst

Fraud Analyst

First City Credit Union

Altadena, CA • On-site

$32 - $48/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days 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 insurance
  • Life insurance
  • 401k Retirement Plan (matching contribution=5%, immediate vesting)
  • Paid Time Off (PTO)
  • Paid Holidays
  • Educational 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

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