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Financial Fraud Jobs (NOW HIRING)

Advisor Group

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La ...

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How much do financial fraud jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for financial fraud in the United States is $21.81, according to ZipRecruiter salary data. Most workers in this role earn between $17.79 and $25.00 per hour, depending on experience, location, and employer.

What is financial fraud?

Financial fraud refers to the intentional act of deception involving financial transactions for personal or financial gain. It can include activities such as embezzlement, insider trading, identity theft, credit card fraud, and falsifying financial statements. Financial fraud is illegal and can result in severe penalties, including fines and imprisonment. Detecting and preventing financial fraud often involves specialized professionals, robust internal controls, and regular audits.

What are the key skills and qualifications needed to thrive as a financial fraud analyst, and why are they important?

To thrive as a Financial Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree or certification. Proficiency with data analysis software, fraud detection tools, and familiarity with regulatory compliance systems are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts interpret complex data and collaborate with different teams. These skills are crucial for identifying, investigating, and preventing fraudulent activities, ensuring organizational integrity and financial security.

What are some common challenges faced by professionals working in financial fraud prevention roles?

Professionals in financial fraud prevention often face the challenge of keeping up with rapidly evolving fraud schemes and technologies. Balancing the need for thorough investigations with the pressure to respond quickly can be demanding, especially in high-volume environments like banks or financial institutions. Additionally, collaborating across departments—such as compliance, IT, and legal—is crucial for effective fraud detection and mitigation. Staying updated on regulatory changes and maintaining strong analytical skills are key to success in this dynamic field.

What is the difference between Financial Fraud vs Financial Crime Investigator?

AspectFinancial FraudFinancial Crime Investigator
Primary FocusDetecting and preventing fraudulent financial activitiesInvestigating various financial crimes, including fraud, money laundering, and terrorist financing
CertificationsCPA, CFE, CFA often preferredCFI, CFE, ACAMS often preferred
Work EnvironmentFinancial institutions, corporate compliance departmentsLaw enforcement agencies, financial institutions, regulatory bodies
Industry UsageCommonly used in banking, accounting, financeUsed across finance, law enforcement, regulatory sectors

Financial Fraud specialists focus specifically on identifying and preventing fraudulent activities within financial systems. In contrast, Financial Crime Investigators have a broader role, investigating various financial crimes including fraud, money laundering, and terrorist financing. Both roles require similar certifications and often work within financial institutions or law enforcement, but their scope and focus differ.

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What cities are hiring for Financial Fraud jobs?

Cities with the most Financial Fraud job openings:

What states have the most Financial Fraud jobs?

States with the most job openings for Financial Fraud jobs include:

What job categories do people searching Financial Fraud jobs look for?

The top searched job categories for Financial Fraud jobs are:

Financial Fraud jobs near you
Infographic showing various Financial Fraud job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 13% Part Time, and 2% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $45,369 per year, or $21.8 per hour.

USAO - DNJ Financial Fraud Analyst

Newark, NJ • On-site

Grey Street Consulting LLC
See more jobs at Grey Street Consulting LLCexternal

Full-time

Medical, Dental, Retirement

Re-posted 11 hours ago

Job description

Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Financial Fraud Analyst to support our prospective client within the United States Attorney's Office, District of New Jersey (USAO-DNJ). This position is to report on-site full-time in Newark, NJ.
Essential Duties and Responsibilities
The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report to the Chief of the Criminal Division. Among the services to be provided are the following:
  • Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary investigations to confirm such violations. Utilize standard reference works, financial publications, reporting services, and credit agencies, to review data and transactions.
  • Review and analyze large volumes of trading data to identify possible violations of federal securities and financial fraud statutes.
  • Prepare reports and summarize the analyses and evaluations made on the progress of the investigation, and present conclusions and recommendations based on the findings of the Assistant U.S. Attorneys and/or supervisory AUSA.
  • Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statues and assist in the investigations of such offenses.
  • Assist in the investigation of cases being handled by Assistant United States Attorneys by identifying witnesses, helping create an investigative plan, drafting and serving subpoenas and other document requests and demands, analyzing documents, conducting interviews, producing well written interview reports, spreadsheets and other analyses, providing fact and expert testimony, and otherwise building proof necessary for successful criminal prosecutions.
  • Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes, and ability to develop, analyze, and organize evidence for trial purposes.
  • Ability to communicate orally and in writing, analyze relevant facts and documentary evidence, as needed.
  • Ability to develop source information and conduct witness interviews.
  • Knowledge of financial theory and principles and of the financial and management structure, operations and practices of corporate organizations and financial institutions.
  • Knowledge of the laws, regulations, and procedures governing residential mortgage-backed securities. Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits. Must possess skills in analyzing and providing advisory services on business financial structures.

Requirements
Job Requirements and Experience
The Contractor shall provide personnel with knowledge, skills, and abilities to perform the duties as specified in the SOW. At a minimum, the candidate must have:
  • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
  • Must have valid State driver's license.
  • The Contractor shall be proficient in Microsoft Word, PowerPoint, Access and Outlook and advanced Microsoft Excel Skills.
  • Bachelor's degree required with background in finance, economics, and/or accounting.
  • Experience with Relativity and/or Bloomberg.
  • Five (5) to seven (7) years of related experience.

ADA Requirements
  • Operate a PC and phone in an office environment.
  • Work in a primarily sedentary position.
  • Perform some bending, light lifting, and carrying of equipment may be required.
  • Any additional office equipment that is required by the position.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or protected Veteran status.
About the United States Attorney's Office for the District of New Jersey (USAO-DNJ)
The mission of the U.S. Attorney's Office for the District of New Jersey (USAO-DNJ) is to prosecute and defend cases on behalf of the federal government. The Criminal Division of the USAO-DNJ oversees the prosecution of a wide range of criminal cases filed in federal court. The investigations conducted by the USAO-DNJ's Criminal Division are often complex and involve organizing, tracking, and analyzing voluminous amounts of digital evidence.
About Grey Street Consulting, LLC
Grey Street is a small, federal contracting firm. Founded in 2015, Grey Street has already established itself as a leading small business provider of federal human resources (HR) services. Grey Street provides staff augmentation support to numerous federal agencies including but not limited to the U.S. Departments of Transportation (DOT), Health and Human Services (HHS), Energy (DOE), Labor (DOL), and Homeland Security (DHS) just to name a few. Our approach to the delivery of professional services is rooted in our deep subject matter expertise and supported by our ability to effectively manage our client's needs and expectations while delivering measurable results.
Grey Street offers a robust benefit package which includes comprehensive medical, dental, and 401k with a guaranteed match!!
To learn more about Grey Street click here: https://greystreet-consulting.com/

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