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Fraud Analyst Jobs (NOW HIRING)

corpay

Fraud Analyst

Peachtree Corners, GA · On-site

What We Need Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications ...

Corpay

Fraud Analyst

Peachtree Corners, GA · On-site

What We Need Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications ...

corpay

Fraud Analyst

Peachtree Corners, GA · On-site

What We Need Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications ...

Zumiez

Fraud Analyst

Lynnwood, WA · On-site

$18 - $28/hr

Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt Location: In Office, Zumiez Home Office - Lynnwood, WA Wage Range: $18.00 - $28.00 Hourly Effective ...

Midwest Bank

Fraud Analyst

Norfolk, NE · On-site

Join Our Team as a Fraud Analyst Were looking for a detail-oriented and analytical Fraud Analyst to join our team. In this role, youll play a key part in protecting our customers and the bank by ...

Open Scientific

Fraud Analyst

Holbrook, NY

$12 - $14/hr

Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank amp; Trust is the place for you.

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...

Skyhigh Networks

Fraud Analyst

Charleston, WV · On-site +1

Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid) | Full-Time Industry: Fintech For one of our Fortune client we are hiring for a high-impact Payments & Fraud ...

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Fraud Analyst information

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How much do fraud analyst jobs pay per hour?

As of Jun 26, 2026, the average hourly pay for fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

What is the salary of a fraud analyst?

The average salary of a fraud analyst typically ranges from $45,000 to $75,000 per year, depending on experience, location, and the size of the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or technology sectors.

What Does a Fraud Analyst Do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, criminal justice, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What is the job of a fraud analyst?

A fraud analyst investigates and detects fraudulent activities by analyzing transaction data, patterns, and behaviors to prevent financial losses. They use tools like data analysis software and may need certifications such as Certified Fraud Examiner (CFE) to perform their duties effectively.

What are some typical challenges faced by Fraud Analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

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

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

Is fraud analysis a good career?

Fraud analysis is a viable career that involves detecting and preventing financial crimes using data analysis and investigative skills. It often requires knowledge of fraud schemes, analytical tools, and sometimes certifications like Certified Fraud Examiner (CFE). The role offers opportunities for advancement and typically involves a stable work environment with regular hours.

What does a Fraud Analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
More about Fraud Analyst jobs
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What are the most commonly searched types of Fraud Analyst jobs? The most popular types of Fraud Analyst jobs are:
Who are the top companies hiring for Fraud Analyst jobs? The top employers for Fraud Analyst jobs are:
What states have the most Fraud Analyst jobs? States with the most job openings for Fraud Analyst jobs include:
What job categories do people searching Fraud Analyst jobs look for? The top searched job categories for Fraud Analyst jobs are:
What are popular job titles related to Fraud Analyst jobs? For Fraud Analyst jobs, the most frequently searched job titles are:
Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 86% Full Time, 12% Part Time, 1% Temporary, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Analyst

Fraud Analyst

corpay

Peachtree Corners, GA • On-site

Other

Medical, Dental, Vision, Retirement, PTO

Posted 11 days ago

Corpay rating

7.3

Company rating: 7.3 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

14th of 18 rated payment service providers

Job description

What We Need

Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications, transactions, and payment data to identify and mitigate fraudulent activity while supporting risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud Operations and regularly collaborate with Sales, Customer Service, Risk PMO, and leadership teams.

How We Work

As an Application Fraud Analyst, Corpay will set you up for success by providing:

  • Assigned workspace in Peachtree Corners, GA office
  • Company-issued equipment
  • Formal, hands-on training

Role Responsibilities

The responsibilities of the role will include:

  • Analyzing credit applications and personal identifiable information (PII) to identifying fraudulent activity and high-risk behaviors
  • Recognizing and differentiating between first party, third party, and synthetic fraud
  • Conducting detailed research using tools such as LexisNexis, credit bureau reports, and online resources
  • Investigating suspicious activity to combating fraud and protecting customers while reducing company losses
  • Ensuring data accuracy, completeness, and quality within internal systems while escalating gaps or inconsistencies
  • Collaborating cross-functionally with Sales, Customer Service, Risk PMO, and leadership teams
  • Examining customer documents to identifying counterfeit, forged, or altered information
  • Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk rules
  • Identifying process gaps and making recommendations to improving risk policies and procedures
  • Communicating fraud trends and insights to leadership
  • Supporting compliance efforts including KYC, KYB, AML, and BSA regulations
  • Participating in team meetings and contributing ideas to enhance fraud prevention strategies
  • Completing additional projects and duties as assigned

Qualifications & Skills

  • Bachelor’s degree in Business, Fraud Operations, Risk, or equivalent field
  • 2–5 years of experience in fraud analysis, prevention, investigation, or related field
  • Strong knowledge of fraud detection techniques, industry regulations, and best practices
  • Exceptional attention to detail and analytical skills
  • Strong written and verbal communication skills
  • Proficiency in Microsoft Excel and data analysis tools
  • Ability to manage tasks and meet Service Level Agreements (SLAs)
  • Experience with Salesforce, LexisNexis, Emailage, or case management systems (preferred)
  • Experience with fraud detection tools such as IDology, Iovation, or Ekata (preferred)
  • Certified Fraud Examiner (CFE) certification (preferred)

Benefits & Perks

  • Medical, Dental & Vision benefits available the 1st month after hire
  • Automatic enrollment into our 401k plan (subject to eligibility requirements)
  • Virtual fitness classes offered company-wide
  • Robust PTO offerings including: major holidays, vacation, sick, personal, & volunteer time
  • Employee discounts with major providers (i.e. wireless, gym, car rental, etc.)
  • Philanthropic support with both local and national organizations
  • Fun culture with company-wide contests and prizes

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