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Financial Fraud Analyst Jobs (NOW HIRING)

Advisor Group

Fraud Analyst

Scottsdale, AZ · 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 ...

Advisor Group

Fraud Analyst

La Vista, NE · 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 ...

Advisor Group

Fraud Analyst

Oakdale, MN · 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 ...

Advisor Group

Fraud Analyst

Atlanta, GA · 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 ...

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 ...

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$65K - $75K/yr

The Fraud Analyst will collaborate with business partners across the organization, advisors ... Work closely with Financial Advisors, supervisors, operations teams, cybersecurity teams, clearing ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... financial scams and payment abuse. This is a unique opportunity to build fraud prevention ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... financial scams and payment abuse. This is a unique opportunity to build fraud prevention ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... financial scams and payment abuse. This is a unique opportunity to build fraud prevention ...

Nymbus, Inc.

Fraud Analyst

Nymbus helps banks and global financial services organizations transform their capabilities and ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

Nymbus, Inc.

Fraud Analyst

Nymbus helps banks and global financial services organizations transform their capabilities and ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

Nymbus helps banks and global financial services organizations transform their capabilities and ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ...

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Financial Fraud Analyst information

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How much do financial fraud analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for financial fraud analyst in the United States is $27.77, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $30.05 per hour, depending on experience, location, and employer.

What does a financial fraud analyst do?

A Financial Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within financial transactions and accounts. They analyze data, monitor suspicious activities, and work with law enforcement or internal departments to mitigate financial losses. Their role also includes identifying new fraud trends and recommending improvements to security protocols. This position is crucial in protecting financial institutions and their customers from various types of financial crimes.

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, knowledge of financial regulations, and a background in finance, accounting, or a related field—often supported by a relevant degree or certification such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools like Excel and SQL, and case management systems is also essential. Attention to detail, critical thinking, and effective communication are crucial soft skills for investigating suspicious activities and collaborating across teams. These competencies help identify and prevent fraudulent transactions, protect organizational assets, and ensure regulatory compliance.

What are some common challenges financial fraud analysts face when investigating suspicious transactions, and how are these typically addressed?

Financial Fraud Analysts often encounter challenges such as rapidly evolving fraud tactics, high volumes of transactions to review, and distinguishing legitimate activity from fraudulent behavior. To address these, analysts rely on advanced analytics tools, continuous training on new fraud schemes, and close collaboration with compliance, IT, and law enforcement teams. Regular team meetings and knowledge-sharing sessions help ensure everyone stays updated on emerging threats and best practices, making the investigative process more efficient and effective.

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

AspectFinancial Fraud AnalystFinancial Crime Investigator
CertificationsCertifications like CFE, ACFE often preferredSimilar certifications, often including CFE or related
Work EnvironmentBanking, finance, or corporate settingsLaw enforcement agencies, financial institutions, regulatory bodies
Employer & IndustryFinancial institutions, corporations, consulting firmsLaw enforcement, regulatory agencies, financial institutions
Search & Comparison IntentUnderstanding roles in fraud detection and preventionInvestigating financial crimes and legal proceedings

Financial Fraud Analysts focus on detecting and preventing fraud within organizations, often working with compliance and risk teams. Financial Crime Investigators typically work in law enforcement or regulatory agencies, investigating financial crimes and pursuing legal action. While both roles require similar certifications and work in related environments, their primary focus and responsibilities differ, with analysts emphasizing prevention and investigators emphasizing investigation and enforcement.

How much does a financial fraud analyst get paid?

A financial fraud analyst's average salary typically ranges from $50,000 to $80,000 per year, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

What qualifications do you need to be a financial fraud analyst?

A financial fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and proficiency with data analysis tools or software are essential, along with knowledge of financial regulations and fraud detection techniques. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
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What states have the most Financial Fraud Analyst jobs?

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Financial Fraud Analyst jobs near you
Infographic showing various Financial Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $57,761 per year, or $27.8 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 12 days ago

Key responsibilities

  • Perform financial analysis services to support investigations and prosecutions of securities fraud cases.

  • Review and analyze large volumes of trading data, publicly available materials, and governmental databases to identify possible violations of federal securities and financial fraud statutes.

  • Prepare reports, summarize analyses, and present conclusions and recommendations based on investigation findings.

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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