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Financial Fraud Analyst Jobs (NOW HIRING)

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20 - $30/hr

S. and Asia, we are the premier financial bridge between the East and West. Our teams of ... We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves ...

Northwest

Fraud Analyst

Columbus, OH · On-site

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

We're nationally recognized as an industry leader in financial services. That means we combine ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... and financial services to solve government mission challenges, enabling smoother operational ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

Northwest

Fraud Analyst

Columbus, OH · On-site

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves ...

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

We're nationally recognized as an industry leader in financial services. That means we combine ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

Bank OZK

Fraud Analyst

Little Rock, AR · On-site

We're nationally recognized as an industry leader in financial services. That means we combine ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

Origin Bank

Fraud Analyst

Ruston, LA · On-site

... financial professionals who are here to help you plan for your future. If you're looking for a ... A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

... financial professionals who are here to help you plan for your future. If you're looking for a ... A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ...

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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 12, 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 are popular job titles related to Financial Fraud Analyst jobs?

For Financial Fraud Analyst jobs, the most frequently searched job titles are:

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.

Fraud Analyst

El Monte, CA • On-site

East West Bank
Commercial Banking • 1 - 5K employees
Learn more about East West Bankexternal

$20 - $30/hr

Full-time

Posted 9 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

Job description

Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.


We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.


  • Triages daily/periodic review of critical reports that monitor suspicious activity as needed
  • Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity
  • Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach
  • Supports business partners with risk related scenarios
  • Ability to meet departmental goals satisfactorily
  • Assists with providing feedback to enhance departmental procedures
  • A degree of creativity and lateral thinking is expected
  • May assist with validation testing for various departmental risk processes and technological upgrades
  • Must be analytical and focused with the ability to conduct transaction analysis
  • Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or legal order processes

  • 1-2 year of experience in loss prevention/retail banking/back office environment, preferably with a financial institution.
  • Demonstrated success in a customer service role that included a commitment to exceptional service for internal and external contacts
  • Knowledge of check fraud preferred
  • Must have schedule flexibility and willingness to work extended hours to meet the needs of the department
  • Ability to organize and prioritize multiple tasks and timelines, while consistently meeting deadlines and delivering a quality work product
  • Must be a self-motivated individual with the ability to be flexible and adaptable to changing priorities
  • Satisfactory verbal, written, and interpersonal skills
  • Demonstrates ability to maintain strict confidentiality and consistently exhibits the utmost in discretion
  • Demonstrated ability to work well under pressure and consistently meet strict deadlines
  • Ability to work with cross functional teams
  • Demonstrate solid computer skills including MS Word and Outlook
  • Assist department staff with daily work as necessary to keep department responsibilities and deadlines with service level agreement
  • Identify inaccuracies, inefficiencies, or deviations and work and escalate accordingly
  • Flexible with schedule and willing to work extended hours to meet the needs of the department

The base pay range for this position is USD $20.00/Hr. - USD $30.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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