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Fraud Analyst Ii Jobs (NOW HIRING)

Position Summary The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity ...

Position Summary The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity ...

Fraud Analyst

Lynnwood, WA ยท On-site

$18 - $28/hr

... * 2+ years of hands-on experience in order operations, queue management, customer service-related ... Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt ...

The Fraud Analyst assumes the role of the Verafin administrator for the Bank's fraud management ... Two years of previous experience in banking with a thorough understanding of check, ACH and wire ...

Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY ... Two years' experience in performing on-line database research and telephone research. * Working ...

Fraud Analyst

Altadena, CA ยท On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...

Fraud Analyst

Altadena, CA ยท On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...

Other duties as assigned Required Qualifications: * 2+ years of experience within Navia's Service Operations or fraud analysis experience, risk management, compliance, or a related field * Experience ...

Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Minimum 1-2 years direct experience investigating credit card fraud or handling card disputes ...

Fraud Analyst

Leawood, KS ยท On-site

$20 - $22/hr

Fraud Analyst Overland Park, KS 6 + Months $20-22/HR Schedule ... Hybrid (3 days onsite, 2 remote after training) | 9 AM-6 PM CST Overview: Investigate fraud cases ...

Fraud Analyst

Moraine, OH ยท On-site +1

$45K - $50K/yr

Other duties as assigned Required Qualifications: * 2+ years of experience within Navia's Service Operations or fraud analysis experience, risk management, compliance, or a related field * Experience ...

Fraud Analyst

Falcon Heights, MN ยท On-site

$25.20 - $29.50/hr

Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Minimum 1-2 years direct experience investigating credit card fraud or handling card disputes ...

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Degree in Criminal Justice, Finance or related field; or 1-2 years of experience in field of fraud ...

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Two years' experience in performing on-line database research and telephone research. * Working ...

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Fraud Analyst Ii information

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How much do fraud analyst ii jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for fraud analyst ii in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

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

To thrive as a Fraud Analyst II, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field, often supported by relevant experience or certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection systems, data analysis tools like Excel and SQL, and case management platforms is typically required. Excellent problem-solving abilities, communication, and critical thinking are crucial soft skills for investigating fraud and collaborating with others. These skills and qualities are important to accurately identify, investigate, and prevent fraudulent activities, protecting the organization from financial loss and reputational risk.

What is the difference between Fraud Analyst Ii vs Fraud Analyst I?

AspectFraud Analyst IFraud Analyst II
Required CredentialsTypically a bachelor's degree; some certifications like ACFE or CFESame as Fraud Analyst I, often with additional experience
Work EnvironmentEntry-level, supervised tasks, team collaborationMore independent, complex case analysis
Employer & Industry UsageFinancial institutions, insurance, retailSame industries, with increased responsibilities
Common Search & ComparisonOften searched with Fraud Analyst II to understand role progressionHigher-level responsibilities, more experience required

Fraud Analyst I and Fraud Analyst II roles share similar credentials and work environments, but Fraud Analyst II typically handles more complex cases and requires more experience. The II level often involves greater independence and responsibility within financial and retail sectors.

What are some common challenges faced by Fraud Analyst II professionals, and how can they be addressed?

Fraud Analyst II professionals often encounter challenges such as rapidly evolving fraud tactics, high volumes of suspicious transactions, and the need to balance accuracy with efficiency. To address these, it's important to stay updated on the latest fraud schemes through continual training and collaboration with team members. Leveraging advanced analytical tools and maintaining clear communication with other departments, such as IT and customer service, also helps in identifying threats quickly and effectively. Regularly participating in knowledge-sharing sessions and reviewing case studies can further enhance problem-solving skills in this dynamic field.

What does a Fraud Analyst II do?

A Fraud Analyst II is responsible for identifying, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sector. They analyze transaction data, monitor suspicious patterns, and work with other departments to minimize financial losses and protect company assets. In addition, they may assist in developing policies and procedures to improve fraud detection and report findings to management or law enforcement when necessary.
More about Fraud Analyst Ii jobs
What cities are hiring for Fraud Analyst Ii jobs? Cities with the most Fraud Analyst Ii job openings:
What states have the most Fraud Analyst Ii jobs? States with the most job openings for Fraud Analyst Ii jobs include:
What job categories do people searching Fraud Analyst Ii jobs look for? The top searched job categories for Fraud Analyst Ii jobs are:
Infographic showing various Fraud Analyst Ii job openings in the United States as of June 2026, with employment types broken down into 93% Full Time, and 7% Contract. Highlights an 100% In-person job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
Fraud Analyst

$6K - $8K/mo

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 5 days ago


Job description

Are you looking for an exciting and meaningful career fighting Workers' Compensation fraud? Are you skilled at collecting and organizing data to tell a story and get ahead of problems?
State Fund's Special Investigation Unit (SIU) is seeking a detail-oriented Fraud Analyst to join our Data Analytics team and help lead us in the fight against workers' compensation fraud.
Fraud Analysts are responsible for mining, analyzing, and interpreting data gathered from various sources, including State Fund systems, investigations, external data sources, law enforcement, and the workers' compensation industry, to proactively identify fraud trends and provide recommendations for focused investigations.
Fraud Analysts also assist Special Investigators and Supervising Special Investigators in identifying and compiling data, in support of operational performance metrics and requests for information from law enforcement agencies. Applicants should be competent in Workers' Compensation Insurance, proficient using Excel and SQL and comfortable using Power BI, in addition to learning new programs that function similarly.
If this sounds like you, apply today for the opportunity to join our Special Investigation Unit (SIU)!
The ideal candidate will have the following skills and experience:
  • Working knowledge of the California Workers' Compensation System
  • Data Validation and Visualization
  • Creating Fraud Analytics
  • Detection and predictive modeling
  • Dashboard Creation
  • Microsoft Excel at the Power-User level
  • Generating SQL/data queries
  • Proficient in Power BI
  • Working knowledge of MicroStrategy
  • Strong analytical and quantitative skills
  • Project Management
  • Proficiency with analytical databases and data tools
  • Excellent written and oral communication skills, with the ability to clearly present complex information to technical and non-technical audiences.
  • Effective presentation skills, including the ability to deliver or support presentations in virtual, hybrid, and in-person settings.
  • Strong attention to detail, organizational skills, and problem-solving ability, with initiative to identify improvements in data quality, processes, or workflows.

This position may be filled at one of the following State Fund locations: Bakersfield, Eureka, Fresno, Glendale, Oxnard, Pleasanton, Redding, Rohnert Park, Riverside, Sacramento, Salinas, San Francisco, San Diego, San Luis Obispo, Stockton and Vacaville.
You will find additional information about the job in the Duty Statement .
Working Conditions
The successful candidate must reside in California upon appointment.
Selected candidate(s) hired may be required to attend in-person Onboarding at our Vacaville office with expenses for attendance paid by State Fund.
Minimum Requirements You will find the Minimum Requirements in the Class Specification.
  • RESEARCH DATA ANALYST II
Additional Documents
  • Job Application Package Checklist
  • Duty Statement

Position Details Job Code #:
JC-520526
Position #(s):
402-456-5731-XXX
Working Title:
Fraud Analyst
Classification:
RESEARCH DATA ANALYST II $6,647.00 - $8,325.00 A
New to State candidates will be hired into the minimum salary of the classification or minimum of alternate range when applicable.
# of Positions:
Multiple
Work Location:
United States
Telework:
Telework
Job Type:
Permanent, Full Time
Facility:
Talent Acquisition/Staffing
Department Information
State Fund is California's largest provider of workers' compensation insurance. Established in 1914 by the state legislature, we offer diverse and comprehensive products and services that provide a strong and stable option for employers and injured employees with fast, reliable claims service and medical and indemnity benefits.
Our culture centers on our purpose and values. We exist to provide fairly priced workers' compensation insurance, make workplaces safe, and restore injured workers. To fully represent California, we are committed to our employees by embracing and celebrating our diverse workforce and fostering inclusion to make the workplace a dynamic environment for all. We recognize and reward high performance, yet value a healthy work/life balance.
Department Website: http://www.statefundca.com
Special Requirements
Effective July 1, 2025, the State of California implemented the Personal Leave Program 2025 (PLP 2025) which reduces an employee's monthly salary in exchange for leave credits. Employees appointed to this classification will have their monthly salary reduced and will accrue hours of PLP 2025 on the first day of each pay period in accordance with the applicable bargaining contract. The salary range(s) included on this job posting do not reflect the reduction in pay.
To be considered, you must provide a fully completed STD 678 application, resume, and statement of qualifications. Alternative documents submitted in lieu of required Application, Resume, and/or Statement of Qualifications will be removed from the applicant pool. Completed STD 678 must include duties performed, start and end dates, and hours worked per week for each position held or they will not be accepted.
Individuals who are currently in the classification, eligible for lateral transfer, eligible for reinstatement, have list eligibility, are in the process of obtaining list eligibility, have LEAP eligibility, or have SROA and/or Surplus eligibility may be considered.
Artificial intelligence (AI) tools such as ChatGPT, website searches, and third-party reviewers can be helpful in researching responses to the SOQ; however, by submitting your application for this position, you understand and acknowledge the SOQ you submit is your own work, in your own words, and accurately reflects your knowledge, skills, abilities, and experiences. Submitting an SOQ that is not your own may be cause for disqualification from the hiring process.
Application Instructions
Completed applications and all required documents must be received or postmarked by the Final Filing Date in order to be considered. Dates printed on Mobile Bar Codes, such as the Quick Response (QR) Codes available at the USPS, are not considered Postmark dates for the purpose of determining timely filing of an application.
Final Filing Date: 6/14/2026
Who May Apply
Individuals who are currently in the classification, eligible for lateral transfer, eligible for reinstatement, have list or LEAP eligibility, are in the process of obtaining list eligibility, or have SROA and/or Surplus eligibility (please attach your letter, if available). SROA and Surplus candidates are given priority; therefore, individuals with other eligibility may be considered in the event no SROA or Surplus candidates apply. Individuals who are eligible for a Training and Development assignment may also be considered for this position(s).
Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process. Applicants must meet the Minimum Qualifications stated in the Classification Specification(s).
How To Apply
Complete Application Packages (including your Examination/Employment Application (STD 678) and applicable or required documents) must be submitted to apply for this Job Posting. Application Packages may be submitted electronically through your CalCareer Account at www.CalCareers.ca.gov. When submitting your application in hard copy, a completed copy of the Application Package listing must be included. If you choose to not apply electronically, a hard copy application package may be submitted through an alternative method listed below:
Address for Mailing Application Packages
You may submit your application and any applicable or required documents to:
State Compensation Insurance Fund
Mailing Address
Attn: JC-520526EC
PO BOX 659015
Sacramento , CA 95865
Address for Drop-Off Application Packages
You may drop off your application and any applicable or required documents at:
State Compensation Insurance Fund
Talent Acquisition/Staffing
JC-520526EC
2275 Gateway Oaks Drive
Sacramento , CA 95833
08:00 AM - 05:00 PM
Required Application Package Documents
The following items are required to be submitted with your application. Applicants who do not submit the required items timely may not be considered for this job:
  • Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Application through your Applicant Account at www.CalCareers.ca.gov. All Experience and Education relating to the Minimum Qualifications listed on the Classification Specification should be included to demonstrate how you meet the Minimum Qualifications for the position.
  • Resume is required and must be included.
  • School Transcripts
  • Statement of Qualifications - Please answer the following three questions in one page or less (the questions should be included in your response).
    1. Please explain your duties, main tasks, and any difficulties you faced while working directly with Workers' Compensation Insurance?
    2. Briefly describe your use of SQL, MicroStrategy, Power BI, Python, or other software to analyze insurance fraud data.
    3. Outline your duties, main tasks, and any difficulties during an investigation you handled.
Applicants requiring reasonable accommodations for the hiring interview process must request the necessary accommodations if scheduled for a hiring interview. The request should be made at the time of contact to schedule the interview. Questions regarding reasonable accommodations may be directed to the EEO contact listed on this job posting.
Benefits
State Fund employees are eligible for a number of benefits. Our benefit package includes:
Health Benefits Program (CalPERS)
Retirement (CalPERS)
Employer Health and Consolidated Benefits Contributions
Dental, Vision
401(k) and 457 Deferred Compensation Plans
Employee Assistance Program
Group Legal Services Insurance
Holidays, Vacation/Sick/Other Paid Leave
Flex Elect Reimbursement Program
Wellness and Recognition
Alternate Work Schedules
Transit Pass Program
Tuition Reimbursement
Dependent Scholarship Program
Leadership Training
Mentoring Program
https://www.statefundca.com//Home/StaticIndex?id=https://content.statefundca.com//careers/Index.asp
Contact Information
The Human Resources Contact is available to answer questions regarding the position or application process.
Department Website: http://www.statefundca.com
Human Resources Contact:
Edina
(800) 499-8668
ECole@scif.com
Please direct requests for Reasonable Accommodations to the interview scheduler at the time the interview is being scheduled. You may direct any additional questions regarding Reasonable Accommodations or Equal Employment Opportunity for this position(s) to the Department's EEO Office.
EEO Contact:
Rosa Gil-Robles
(800) 499-8668
California Relay Service: 1-800-735-2929 (TTY), 1-800-735-2922 (Voice) TTY is a Telecommunications Device for the Deaf, and is reachable only from phones equipped with a TTY Device.
Background Investigation
Prior to employment with State Compensation Insurance Fund, a background investigation (BI) will be initiated.
Acknowledgement
Electronic applications submitted through your CalCareer Account are highly recommended and will be received/processed faster than other methods of filing.
By applying to this position, you are also acknowledging that you have received the following information:
California State benefits
Duty statement/Job Description
Salary ranges and steps for the classification(s) advertised
Equal Opportunity Employer
The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation.
It is an objective of the State of California to achieve a drug-free work place. Any applicant for state employment will be expected to behave in accordance with this objective because the use of illegal drugs is inconsistent with the law of the State, the rules governing Civil Service, and the special trust placed in public servants.