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Fraud Analyst Full Time Jobs (NOW HIRING)

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... This role is based out of our McLean, VA office and requires full-time in-office attendance.

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... This role is based out of our McLean, VA office and requires full-time in-office attendance.

Avidbank

Fraud Specialist

San Jose, CA · On-site

Fraud Specialist Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and ... The Fraud Specialist independently performs fraud analytics, transaction monitoring, and ...

Avidbank

Fraud Specialist

San Jose, CA · On-site

$65K - $100K/yr

Fraud Specialist Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and ... The Fraud Specialist independently performs fraud analytics, transaction monitoring, and ...

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Fraud Analyst Full Time information

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How much do fraud analyst full time jobs pay per hour?

As of Jun 12, 2026, the average hourly pay for fraud analyst full time 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 Full Time vs Fraud Investigator?

AspectFraud Analyst Full TimeFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE are a plusSimilar credentials; often holds CFE or related certifications
Work EnvironmentOffice setting, analyzing data, monitoring transactions, and using fraud detection softwareFieldwork and office work; investigating fraud cases, interviewing witnesses, collecting evidence
Employer & IndustryFinancial institutions, e-commerce, insurance companiesLaw enforcement agencies, financial institutions, private investigation firms

Both roles involve detecting and preventing fraud, often requiring similar credentials and working in related industries. Fraud Analysts typically focus on data analysis and monitoring, while Fraud Investigators conduct in-depth investigations and fieldwork. The choice depends on whether you prefer analytical or investigative work.

More about Fraud Analyst Full Time jobs
What cities are hiring for Fraud Analyst Full Time jobs? Cities with the most Fraud Analyst Full Time job openings:
What are the most commonly searched types of Fraud Analyst jobs? The most popular types of Fraud Analyst jobs are:
What states have the most Fraud Analyst Full Time jobs? States with the most job openings for Fraud Analyst Full Time jobs include:
What job categories do people searching Fraud Analyst Full Time jobs look for? The top searched job categories for Fraud Analyst Full Time jobs are:
Fraud Analyst Full Time jobs near you
Infographic showing various Fraud Analyst Full Time job openings in the United States as of June 2026, with employment types broken down into 99% Full Time, and 1% Temporary. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Analytics Subject Matter Expert

Fraud Analytics Subject Matter Expert

Elder Research

Arlington, VA • On-site

Full-time

Posted 25 days ago

Job description

Fraud Analytics Subject Matter Expert
General Information
Requisition # 684
Locations USA-VA-Arlington
Posting Date 03/20/2026
Security Clearance Required - ACTIVE IRS MBI
Remote Type Hybrid
Time Type Full time
Description & Requirements
Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our team in Arlington, VA. This is a hybrid position with several days onsite over the course of a month.
We are seeking a Fraud Analytics Subject Matter Expert (SME) to provide deep domain expertise supporting fraud detection and identity theft analytics initiatives. This role guides analytical development, validates analytical outputs, and ensures models and analytical results accurately reflect real-world fraud behaviors and operational realities.
The ideal candidate brings extensive experience analyzing fraud patterns and supporting operational fraud detection programs within government or financial institutions.
Responsibilities include but are not limited to:
  • Provide domain expertise in fraud detection, identity theft, and financial crime analytics.
  • Guide analytical teams in identifying fraud schemes, patterns, and emerging threats.
  • Validate analytical outputs through return-level or case-level analysis.
  • Assist in interpreting model results and analytical findings.
  • Support collaborative reviews, stakeholder briefings, and operational discussions.
  • Help refine analytical approaches based on evolving fraud behaviors and operational insights.
  • Contribute to documentation of fraud patterns, analytical logic, and investigative insights.

Minimum Qualifications:
  • Bachelor of Science degree in a relevant field such as statistics, computer science, economics, mathematics, analytics, data science, data engineering, business, or social sciences
  • 5+ years of experience in fraud analytics, identity theft analysis, financial crime analytics, or compliance program support.
  • Deep understanding of fraud schemes, filing behaviors, and investigative treatment processes
  • Experience validating analytical outputs through case-level or transaction-level review.
  • Demonstrated experience supporting fraud analytics within a federal agency, financial institution, or similarly regulated environment.
  • Strong knowledge of fraud detection, anomaly detection, risk scoring, and network analysis techniques.
  • Experience working with large financial or tax datasets in enterprise analytical environments.
  • Familiarity with analytical tools including SQL, Python, and enterprise analytics platforms.

Preferred Qualifications:
  • Advanced degree (MS) in analytics, computer science, data science, mathematics, statistics, engineering, management information systems, decision science, or related fields
  • Working knowledge of federal tax forms, filing processes, information returns, refund issuance workflows, and identity theft treatments.
  • Ability to translate analytical findings into insights useful for operational fraud programs.

Clearance Requirements:
  • Must currently possess an IRS Public Trust clearance with Full Background Investigation

Physical Requirements:
  • Must be able to remain in a stationary position 50%
  • Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
  • Frequently communicates with co-workers, management, and customers, which may involve delivering presentations.
  • Must be able to exchange accurate information in these situations

About Elder Research, Inc - People Centered. Data Driven
Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.

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