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Ecommerce Fraud Analyst Jobs (NOW HIRING)

First City Credit Union

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 ...

First City Credit Union

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 ...

Stripe

Fraud Patterns Analyst

OR · Remote

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 ...

FIRST SERVICE CREDIT UNION

Fraud Analyst

Houston, TX · On-site

Ensure full compliance with Regulation E, NACHA rules, UCC, FFIEC guidance, and internal policy ... and analytical skills with keen attention to detail. Proficiency in Verafin (or similar fraud ...

Prism Bank

Fraud Analyst

Oklahoma City, OK · On-site

Fraud Analyst - The Fraud Analyst is responsible for detecting, investigating, and preventing ... Maintain compliance with the Bank's policies, procedures, and regulatory obligations (Reg E, BSA ...

Stripe

Fraud Patterns Analyst

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 ...

CACI International, Inc.

Fraud Analyst

Baltimore, MD · On-site

Job Title: Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum ... CACI is committed to growing our eDiscovery workforce and has included tuition reimbursement for ...

New

Joybird

E-Commerce Analyst

Los Angeles, CA

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 ...

Deco USA LLC

Ecommerce Analyst

Erlanger, KY · On-site

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 ...

La-Z-Boy

E-Commerce Analyst

Monroe, MI

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 ...

La-Z-Boy

E-Commerce Analyst

Monroe, MI · On-site

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 ...

Joybird

E-Commerce Analyst

Monroe, MI · On-site

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 ...

La-Z-Boy

E-Commerce Analyst

Los Angeles, CA

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 ...

Versare

Ecommerce Analyst

Minneapolis, MN · On-site

Position Summary The eCommerce Analyst is a hands-on operator responsible for the day-to-day performance of Versare's Commerce storefronts. Reporting directly to the Director of eCommerce, Amazon ...

BCBG Maxazria

Ecommerce Analyst

Vernon, CA · On-site

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 ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Strong analytical mindset; comfort working with transaction data, identifying patterns, and ...

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Ecommerce Fraud Analyst information

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How much do ecommerce fraud analyst jobs pay per hour?

As of Jul 13, 2026, the average hourly pay for ecommerce fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

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

To thrive as an Ecommerce Fraud Analyst, you need strong analytical skills, attention to detail, and knowledge of risk management, typically supported by a degree in business, finance, or a related field. Familiarity with fraud detection tools, SQL databases, data analytics platforms, and certifications like Certified Fraud Examiner (CFE) are often required. Exceptional problem-solving abilities, clear communication, and a proactive mindset set top analysts apart. These skills are crucial to accurately identifying fraudulent activity, protecting company assets, and maintaining customer trust in a rapidly evolving ecommerce environment.

What does an Ecommerce Fraud Analyst do?

An Ecommerce Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activities in online transactions. They analyze transaction data, monitor for suspicious patterns, and work with various tools and technologies to detect potential fraud. Their role also includes collaborating with other departments to develop and implement anti-fraud strategies, ensuring the safety of both the business and its customers. By staying updated on the latest fraud trends, they help minimize financial losses and protect company reputation.

How does an Ecommerce Fraud Analyst typically collaborate with other departments to prevent and resolve fraudulent activity?

Ecommerce Fraud Analysts work closely with multiple teams, such as customer service, IT, risk management, and payment processing, to investigate and address suspicious transactions. They often communicate findings and share insights on emerging fraud trends, enabling other departments to adjust their processes or flag potential issues proactively. Collaboration is crucial, as analysts may need input or action from technical teams to implement new security measures or from customer service to resolve chargebacks and customer complaints related to fraud. This cross-functional teamwork helps create a comprehensive defense against evolving threats and ensures smooth operations across the organization.
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Ecommerce Fraud Analyst jobs near you
Fraud Analyst

Fraud Analyst

First City Credit Union

Altadena, CA • On-site

$32 - $48/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 11 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
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

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