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Fraud Analyst Part Time Jobs (NOW HIRING)

RCB Bank

Part-Time Fraud Risk Analyst I

Vinita, OK · On-site

Someone responsible for day-to-day analysis and review of various types of fraud cases and transactions to ensure regulatory time frames are met with each case. Someone responsible for minimizing and ...

Needham Bank

Fraud Operations Team Lead

Medford, MA

$69K - $90K/yr

The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and ... We offer a great benefit package to our eligible part-time employees as well. At NB, we are ...

City of Alexandria

Fraud Investigator I

Amherst, VA

$18/hr

This is a part-time position for up to 20 hours per week. The hourly range for this position starts ... analyze data, recognize gaps and collect information; draw legal and supportable conclusions ...

New

Booz Allen Hamilton, Inc.

Cost Analyst

Arlington, VA · On-site

$62K - $141K/yr

Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

CMMI Analyst

Mclean, VA · On-site +1

$77K - $176K/yr

Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

Cost Analyst

Washington, DC · On-site +1

$62K - $141K/yr

Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

Business Analyst

Chantilly, VA · On-site +1

$48K - $98K/yr

Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

Business Analyst

Springfield, VA · On-site +1

$55K - $126K/yr

Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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Fraud Analyst Part Time information

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

As of Aug 6, 2026, the average hourly pay for fraud analyst part 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 are the key skills and qualifications needed to thrive in the fraud analyst part time position?

To thrive as a Fraud Analyst Part Time, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Experience with fraud detection software, data analysis tools (such as Excel or SQL), and sometimes relevant certifications like CFE (Certified Fraud Examiner) is common. Excellent communication, problem-solving skills, and integrity help you collaborate with teams and present findings clearly. These skills are essential to identify suspicious activities quickly, minimize risk, and protect an organization’s assets.

What does a fraud analyst part time do?

As a part-time Fraud Analyst, your daily tasks typically include reviewing transactions for unusual activity, conducting investigations on flagged accounts, compiling reports on your findings, and communicating with internal teams or external partners to address potential threats. You may also assist with updating fraud detection rules and participating in team meetings to share insights and trends. The role often requires balancing independent analysis with collaborative problem-solving, ensuring that potential risks are identified and addressed quickly even within a part-time schedule.

What is a fraud analyst part time?

A Fraud Analyst Part Time job involves monitoring transactions, identifying suspicious activity, and investigating potential fraud cases to protect a company from financial losses. These professionals use data analysis, risk assessment tools, and investigative techniques to detect fraudulent behavior. Part-time Fraud Analysts typically work flexible hours and may collaborate with internal teams or law enforcement to prevent and resolve fraud cases.

More about Fraud Analyst Part Time jobs
What cities are hiring for Fraud Analyst Part Time jobs? Cities with the most Fraud Analyst Part 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 Part Time jobs? States with the most job openings for Fraud Analyst Part Time jobs include:
What job categories do people searching Fraud Analyst Part Time jobs look for? The top searched job categories for Fraud Analyst Part Time jobs are:
Fraud Analyst Part Time jobs near you
Infographic showing various Fraud Analyst Part Time job openings in the United States as of August 2026, with employment types broken down into 100% Part Time. Highlights an 93% In-person, and 7% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

AML & Fraud Analyst (Part-Time, In Person)

Commercial Bank & Trust Co

Jackson, TN • On-site

Part-time

Posted 15 days ago

Job description

Join Our Team as an AML & Fraud Analyst!

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

What You'll Do

As an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:

  • Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.

  • Investigating account activity and documenting findings in case management systems.

  • Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).

  • Reviewing OFAC alerts and assisting with compliance monitoring.

  • Processing garnishments, levies, subpoenas, and fraud-related claims.

  • Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.

  • Assisting with annual compliance reviews, BSA examinations, and required reporting.

  • Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

What We're Looking For

  • High school diploma or equivalent.

  • Strong analytical, critical thinking, and problem-solving skills.

  • Excellent written and verbal communication skills.

  • Proficiency with Microsoft Office.

  • Strong attention to detail and the ability to maintain accurate records.

  • A positive attitude and the ability to work well with others.

Why You'll Love Working Here

At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.

Join a team that values people, supports your growth, and is committed to making a difference every day.


Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled