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Ecommerce Fraud Analyst Jobs (NOW HIRING)

US Bank

Fraud Analyst

Fargo, ND · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Monitor and analyze identity theft fraud patterns to identify emerging fraud risks in both new ... E-Verify U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all ...

BCBG Maxazria

Ecommerce Analyst

Vernon, CA

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

  • Medical

  • Dental

  • Vision

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 ...

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 ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule ...

Trova

E-Commerce Analyst

Vernon Hills, IL · Hybrid

$25 - $27/hr

E-Commerce Analyst (Digital Content) -- Hybrid | Vernon Hills, IL | 6-Month Contract (Potential to Extend) Pay Range: $25.00 - $27.00 per hour Location: Vernon Hills, IL. Hybrid Schedule: 3 days in ...

Comcast

Analyst, eCommerce

Philadelphia, PA

Job Summary Comcast's Digital Sales organization is seeking an Analyst, eCommerce to help deliver exceptional online experiences for our customers. In this role, you will support initiatives focused ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule ...

Comcast

Analyst, eCommerce

Philadelphia, PA

Job Summary Comcast's Digital Sales organization is seeking an Analyst, eCommerce to help deliver exceptional online experiences for our customers. In this role, you will support initiatives focused ...

Recorded Future

Fraud Analyst

Washington, DC · On-site

$78K - $117K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or ...

Zumiez

Ecommerce Analyst

Lynnwood, WA · On-site

$77K - $96K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Position Description Position Title: Ecommerce Analyst Status: Full time / Non-Exempt Location: Zumiez Home Office - Lynnwood, WA Dept Number: 6000 Dept Name: Digital/Web/Ecommerce Salary: $77,969 ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Define clear model performance metrics (e.g., detection rate, false positive rate, lift) and ...

Dynomighty Design

E-Commerce Manager

New York, NY

Optimize customer experience and site conversion by analyzing consumer behavior and key metrics ... Maintain best online security and fraud protection through the use of third party notification ...

Dynomighty Design

E-Commerce Manager

New York, NY · On-site

Optimize customer experience and site conversion by analyzing consumer behavior and key metrics ... Maintain best online security and fraud protection through the use of third party notification ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

  • Medical

  • Dental

  • Vision

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 ...

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting ... e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms) • Understanding of ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Maintains knowledge of applicable laws and regulations (including regulation E), policies 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 Aug 18, 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 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.

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.

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
Infographic showing various Ecommerce Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Analyst

Allegacy Federal Credit Union

Winston Salem, NC • On-site

Full-time

Re-posted 11 days ago

Allegacy Federal Credit Union rating

7.5

Company rating: 7.5 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

At Allegacy, our roots run deep - anchored in a longstanding commitment to doing right by our members and the communities we serve. Every role within our organization plays a vital part in nurturing the relationships that make that promise real. As a member of our team, you'll be empowered to live out our brand every day, building meaningful connections that support the financial wellbeing of those who count on us most.
To support the credit union's efforts in minimizing financial losses and protecting members, this position is responsible for conducting initial reviews of fraud alerts and notifications received from internal systems, Financial Centers and other sources. The Fraud Analyst evaluates the validity and severity of potential fraud cases and escalates those requiring further investigation to the appropriate team. This role plays a critical part in early fraud detection and prevention by ensuring timely and accurate assessment of incoming fraud related activity.
Nature and Scope
This position is a fraud investigator role that reports to the Director of Account Management Services and works with other fraud personnel who report to the Director of Account Management Services and others who report to the SVP, Lending. This position is responsible for assisting in the investigation of suspected fraudulent activity affecting the Credit Union. This role involves reviewing incoming alerts and reports from fraud detection systems, Financial Centers, and other internal sources to identify potential fraudulent activity. The Fraud Analyst serves as the first line of defense by assessing the validity of suspicious transactions or behaviors and escalating cases to Fraud Investigators when further review is warranted. Responsibilities include gathering relevant documentation, supporting compliance efforts, and communicating findings with internal teams. The position requires strong attention to detail, sound judgment, and the ability to work both independently and collaboratively in a fast-paced environment.
Specific Accountabilities
  • Review incoming fraud alerts and notifications from internal systems, Financial Centers, and other channels to identify potential fraudulent activity.
  • Conduct initial assessments of account activity and transaction patterns to determine if further investigation is warranted.
  • Accurately document findings and maintain organized records of reviewed cases and alerts.
  • Escalate suspicious or confirmed fraud cases to Fraud Investigators or management for deeper review and action.
  • Utilize internal systems and tools to research member accounts and gather relevant information for case evaluation.
  • Support fraud prevention efforts by identifying trends and flagging recurring issues for further analysis.
  • Assist in compiling data for internal reporting and tracking of fraud-related activity.
  • Communicate effectively with internal departments to clarify case details or gather additional information.
  • Maintain confidentiality and handle sensitive member information with discretion and professionalism.
  • Stay current on fraud detection procedures, system updates, and emerging fraud trends through ongoing training.
  • Participate in team meetings and contribute to process improvement discussions.
  • Manage assigned tasks efficiently and meet deadlines with guidance from supervisors.
  • Provide courteous and professional support to Financial Centers and other business units regarding fraud-related inquiries.
  • Collaborate with team members to ensure consistent and accurate fraud review practices.

Requirements
Knowledge, Skills and Abilities
  • Proficient understanding of financial systems, transactions, and account operations
  • Familiarity with financial regulations including Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures
  • Awareness of fraud trends, detection methods, and prevention strategies
  • General understanding of compliance standards and regulatory reporting (e.g., SARs)
  • Knowledge of internal fraud detection systems and alert workflows
  • Strong analytical skills with attention to detail for reviewing alerts and identifying suspicious activity
  • Proficient in using fraud detection tools, case management systems, and Microsoft Office applications
  • Effective written and verbal communication skills for documenting findings and collaborating with internal teams
  • Ability to manage multiple tasks and prioritize work in a fast-paced environment
  • Skilled in identifying patterns and inconsistencies in account activity
  • Capable of preparing clear summaries and documentation for escalation to investigators
  • Strong interpersonal skills for working with Financial Centers and other departments
  • Ability to handle sensitive information with discretion and maintain confidentiality
  • High personal integrity and eligibility to be bonded
  • Work independently and collaboratively within a team setting
  • Respond professionally to inquiries from internal stakeholders regarding fraud alerts
  • Escalate cases appropriately based on established criteria and procedures
  • Stay current with fraud detection practices and system updates through ongoing training
  • Contribute to process improvements and support team initiatives
  • Maintain organized records and ensure timely completion of assigned reviews

Education and Experience
  • Bachelor's degree preferred, especially in Finance, Business, Criminal Justice, or a related field
  • Associate's degree acceptable with 3-5 years of relevant experience in fraud analysis, financial services, or customer service
  • High School Diploma or equivalent with 5+ years of progressively responsible experience in a financial institution or fraud-related role
  • Experience working in a financial institution or credit union environment is strongly preferred
  • Prior experience in a customer service or operations role with exposure to fraud or risk-related tasks is beneficial
  • Demonstrated ability to analyze account activity, identify suspicious patterns, and escalate appropriately
  • Proven ability to manage multiple priorities, meet deadlines, and maintain accuracy under pressure
  • Experience using fraud detection systems, case management tools, and financial software is a plus
  • Ability to handle sensitive information with discretion and maintain a high level of integrity

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