They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are seeking a Fraud Analyst to join their Threat Intelligence team to conduct research on ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are seeking a Fraud Analyst to join their Threat Intelligence team to conduct research on ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... 2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including ...
Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... 2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
Fraud Analyst
New York, NY · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... 2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including ...
Fraud Analyst
New York, NY · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... 2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...
Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... 2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including ...
Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... 2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including ...
Fraud Analyst
Boston, MA · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... 2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including ...
Fraud Analyst
Boston, MA · On-site
$78K - $117K/yr
Medical
Dental
Vision
Life
Retirement
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... 2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including ...
Operations Fraud Analyst
Moorefield, WV · On-site
Analyze transaction activity, account history, and customer behavior to identify potential fraud ... Minimum two years' experience in retail banking or banking operations required * Prior experience ...
Quick apply
Operations Fraud Analyst
Moorefield, WV · On-site
Analyze transaction activity, account history, and customer behavior to identify potential fraud ... Minimum two years' experience in retail banking or banking operations required * Prior experience ...
Fraud Analyst (Call Center)
$18 - $22/hr
Medical
Dental
Vision
Life
Retirement
PTO
Sun,Mon,Tues,Wed,Thurs; 5:30 PM - 2:00 AM Training Hours: Mon - Fri; 8 AM - 5 PM (4 weeks) Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have requirement.
Fraud Analyst (Call Center)
$18 - $22/hr
Medical
Dental
Vision
Life
Retirement
PTO
Sun,Mon,Tues,Wed,Thurs; 5:30 PM - 2:00 AM Training Hours: Mon - Fri; 8 AM - 5 PM (4 weeks) Fraud Analyst and or analytical experience is no longer a nice to have but a really need to have requirement.
Operations Fraud Analyst
Camp Hill, PA · On-site
Analyze transaction activity, account history, and customer behavior to identify potential fraud ... Minimum two years' experience in retail banking or banking operations required * Prior experience ...
Quick apply
Operations Fraud Analyst
Camp Hill, PA · On-site
Analyze transaction activity, account history, and customer behavior to identify potential fraud ... Minimum two years' experience in retail banking or banking operations required * Prior experience ...
Fraud Analyst (CSR)
$16 - $20/hr
Medical
Dental
Vision
Life
Retirement
PTO
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...
Fraud Analyst (CSR)
$16 - $20/hr
Medical
Dental
Vision
Life
Retirement
PTO
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...
Analytics Analyst - Fraud
$63K - $83K/yr
As an Analyst on Enova's Fraud Analytics team, you'll be the quantitative engine of our fraud ... Analytics Analyst I: $63,000 - $83,000 Analytics Analyst II: $75,000 - $95,000 Additional ...
Analytics Analyst - Fraud
$63K - $83K/yr
As an Analyst on Enova's Fraud Analytics team, you'll be the quantitative engine of our fraud ... Analytics Analyst I: $63,000 - $83,000 Analytics Analyst II: $75,000 - $95,000 Additional ...
Fraud Analyst (CSR)
$16 - $20/hr
Medical
Dental
Vision
Life
Retirement
PTO
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...
Fraud Analyst (CSR)
$16 - $20/hr
Medical
Dental
Vision
Life
Retirement
PTO
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...
Be Seen First
Senior Fraud Analyst
Washington, DC · On-site
$40 - $45/hr
Medical
Dental
Vision
Life
Retirement
PTO
S. Securities and Exchange Commission, iPASS 2.0, Division of Enforcement -- ITSI is a subcontractor About the Role ITSI International Turbo Systems, Inc. is seeking a Fraud Analyst, Senior to ...
Quick apply
Be Seen First
Senior Fraud Analyst
Washington, DC · On-site
$40 - $45/hr
Medical
Dental
Vision
Life
Retirement
PTO
S. Securities and Exchange Commission, iPASS 2.0, Division of Enforcement -- ITSI is a subcontractor About the Role ITSI International Turbo Systems, Inc. is seeking a Fraud Analyst, Senior to ...
Fraud Analyst (CSR)
$16 - $20/hr
Medical
Dental
Vision
Life
Retirement
PTO
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...
Fraud Analyst (CSR)
$16 - $20/hr
Medical
Dental
Vision
Life
Retirement
PTO
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and ...
Analytics Analyst - Fraud
Chicago, IL · On-site
$63K - $83K/yr
Medical
Dental
Vision
Retirement
PTO
As an Analyst on Enova's Fraud Analytics team, you'll be the quantitative engine of our fraud ... Analytics Analyst I: $63,000 - $83,000 Analytics Analyst II: $75,000 - $95,000 Additional ...
Analytics Analyst - Fraud
Chicago, IL · On-site
$63K - $83K/yr
Medical
Dental
Vision
Retirement
PTO
As an Analyst on Enova's Fraud Analytics team, you'll be the quantitative engine of our fraud ... Analytics Analyst I: $63,000 - $83,000 Analytics Analyst II: $75,000 - $95,000 Additional ...
Senior Fraud Analyst
Albany, NY · On-site
$63K - $65K/yr
Will remain abreast of fraud tactics and mitigation measures assisting in protecting First New York ... Two plus years' financial institution experience with Regulation E. * Should become familiar with ...
Quick apply
Senior Fraud Analyst
Albany, NY · On-site
$63K - $65K/yr
Will remain abreast of fraud tactics and mitigation measures assisting in protecting First New York ... Two plus years' financial institution experience with Regulation E. * Should become familiar with ...
Fraud Analyst Ii information
See salary details
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
How much do fraud analyst ii jobs pay per hour?
As of Aug 14, 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?
| Aspect | Fraud Analyst I | Fraud Analyst II |
|---|---|---|
| Required Credentials | Typically a bachelor's degree; some certifications like ACFE or CFE | Same as Fraud Analyst I, often with additional experience |
| Work Environment | Entry-level, supervised tasks, team collaboration | More independent, complex case analysis |
| Employer & Industry Usage | Financial institutions, insurance, retail | Same industries, with increased responsibilities |
| Common Search & Comparison | Often searched with Fraud Analyst II to understand role progression | Higher-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:
Job description
Job Summary:
Recorded Future is the world’s most advanced and largest intelligence company, serving over 1,900 clients worldwide. They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data to produce actionable intelligence, and collaborating with cross-functional teams.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
Recorded Future is the world’s most advanced and largest intelligence company, serving over 1,900 clients worldwide. They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data to produce actionable intelligence, and collaborating with cross-functional teams.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
About Recorded Future
Sourced by ZipRecruiter
Industry
Network security
Company size
501 - 1,000 Employees
Headquarters location
Somerville, MA, US
Year founded
2007