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Fraud Analyst Iii Jobs (NOW HIRING)

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Bachelor's degree in a quantitative discipline * 1-3 years of experience in fraud operations, trust ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Bachelor's degree in a quantitative discipline * 1-3 years of experience in fraud operations, trust ...

Bank of Bird-in-Hand

Fraud Analyst

Leacock, PA · On-site

Minimum of 3 years' banking experience (required) with 2 years in fraud/loss prevention preferred. * High school diploma or equivalent. * Fraud certification (such as CFE, CFCS, etc) or the ability ...

New

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

Lumesse

Fraud Analyst

Michigan City, IN · On-site

A Fraud Analyst will investigate forgery and theft within customers' accounts and transactions on ... Three years general banking or regulatory agency experience, with an emphasis in compliance and/or ...

New

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

... * 3+ years of experience in fraud investigation, fraud analytics, or financial crimes within consumer lending, banking, or a regulated financial institution * Bachelor's degree or equivalent ...

Oklahoma's Credit Union

Fraud Analyst

Oklahoma City, OK · On-site

Bachelor's degree in Accounting, Finance, or three to five years similar or related experience required. * Certified Fraud Examiner (CFE) credential preferred. * Financial institution experience is ...

Oklahoma's Credit Union

Fraud Analyst

Oklahoma City, OK · On-site

Bachelor's degree in Accounting, Finance, or three to five years similar or related experience required. * Certified Fraud Examiner (CFE) credential preferred. * Financial institution experience is ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

Experienced Fraud Professional: 3-5+ years in fraud prevention, analytics, and financial crime (fintech, banking, brokerage, or payments). Must have direct experience with fraud patterns/controls (e ...

Okcu

Fraud Analyst

Oklahoma City, OK · On-site

Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Bachelor's degree in Accounting, Finance, or three to five years similar or related experience ...

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Fraud Analyst Iii information

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How much do fraud analyst iii jobs pay per hour?

As of Sep 15, 2026, the average hourly pay for fraud analyst iii 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 does a Fraud Analyst III do?

A Fraud Analyst III is a senior-level professional responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking or financial services sector. They analyze complex data patterns, review suspicious transactions, and develop strategies to minimize risk. Additionally, they may mentor junior analysts, work closely with law enforcement, and implement new fraud detection technologies. Their work helps protect both the company and its customers from financial losses due to fraud.

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

To thrive as a Fraud Analyst III, you need advanced analytical skills, a strong understanding of fraud detection techniques, and experience with financial regulations, often supported by a bachelor’s degree in finance, criminal justice, or a related field. Expertise in data analysis tools, fraud management systems, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong attention to detail, critical thinking, and effective communication are crucial soft skills for investigating complex fraud cases and collaborating with cross-functional teams. These competencies are essential for accurately identifying fraudulent activities, minimizing risk, and protecting organizational assets.

What are some common challenges faced by a Fraud Analyst III, and how can they be overcome?

A Fraud Analyst III often encounters challenges such as staying ahead of increasingly sophisticated fraud schemes and managing large volumes of complex data. Navigating rapidly changing fraud trends requires continuous learning and adaptability. Effective collaboration with other departments, such as IT and compliance, is essential to address multi-faceted cases. Building strong analytical skills and utilizing advanced fraud detection tools can help overcome these obstacles and drive successful investigations.
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Infographic showing various Fraud Analyst Iii job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 79% Physical, 7% Hybrid, and 14% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Analyst

Los Angeles, CA • On-site

Arena Club
See more jobs at Arena Clubexternal

Full-time

Posted 18 days ago

Job description

About Arena Club

Arena Club is building the number one digital marketplace for collectibles. We started by reinventing the hobby with the first-ever digital card show, and we are expanding into new categories so collectors can buy, sell, grade, and showcase everything they care about in one place. Spearheaded by 5x World Series Champion Derek Jeter and serial entrepreneur Brian Lee, our fully digital marketplace is grounded in trust, transparency, and fun, featuring grading and authentication, vaulting, and digital pack openings that let collectors build and display their collections in a personalized online showroom from anywhere in the world.

 About the Role

We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ecosystem, and defend the platform against direct financial scams and payment abuse. This is a unique opportunity to build fraud prevention strategies and rules-based systems from the ground up. 

 What You Will Do
  • Establish the Foundation: Design, implement, and document our company's initial rules-based fraud detection system to create a secure operational baseline
  • Protect Business Assets: Monitor transactional data, user registrations, and payment flows to identify and mitigate sophisticated merchant-facing financial fraud and payment abuse
  • Leverage Advanced AI: Utilize cutting-edge LLMs and AI tools to analyze complex data patterns, automate workflows, and rapidly draft behavioral logic rules
  • Drive Business Intelligence: Query transactional databases, uncover systemic anomalies, and translate data trends into actionable fraud prevention policies
  • Manage the Revenue Lifecycle: Oversee the end-to-end chargeback dispute process, optimizing evidence submission to maximize recovery while identifying and patching security gaps
  • Align with Customer Operations: Partner closely with the Director of Customer Service to integrate seamless risk assessment workflows into the customer support experience, ensuring legitimate users face zero friction
 Qualifications
  • Bachelor's degree in a quantitative discipline
  • 1-3 years of experience in fraud operations, trust & safety, payments risk, or chargeback/dispute operations
  • Highly tech-forward with demonstrated experience leveraging AI platforms (like Claude) to analyze information, structure logical workflows, and scale your daily output
  • Proficiency in SQL for querying databases independently, combined with advanced Excel capabilities for deep-dive transactional analysis
  • Highly autonomous, comfortable navigating ambiguity, and excited by the challenge of building scalable processes where no prior playbook exists
  • Strong foundational understanding of digital payment networks, merchant-side credit card processing, and standard chargeback mechanics
  • Experience with a large payment processor such as Stripe for payments, disputes, etc.

Preferred Qualifications

  • Experience with Metabase
 

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