ZipRecruiter

Log In

1

Fraud Analyst Specialist Jobs (NOW HIRING)

Open Scientific

Fraud Analyst

Holbrook, NY

$12 - $14/hr

Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Certified Fraud Examiner (CFE) and/or Certified Anti-Money Laundering Specialist (CAMS) designation ...

Municipal Credit Union

Fraud Analyst

NY · Remote

$66K - $75K/yr

The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses ... Provides support, guidance, and training to Investigative Support Specialist Financial Crimes ...

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20/hr

Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or legal ...

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20 - $30/hr

Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or legal ...

Paysign Inc

Fraud Analyst 1

Henderson, NV · On-site

$20/hr

As part of Paysign's Fraud and Disputes department, the Fraud Analyst is responsible for minimizing ... Chargeback Specialists) on reports of suspicious activity Required Skills/Abilities * Regular ...

Bank of the Sierra

Professional certification, such as Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist ... Strong analytical, critical thinking, and problem-solving skills. * Knowledge of Regulation E ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70K - $79K/yr

Job summary As a Fraud Analyst, you serve as a primary point of contact and subject matter expert ... Certified Fraud Examiner (CFE) and/or Certified Anti‑Money Laundering Specialist (CAMS ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

Fraud Analyst II (Chicago, IL) Full Time Corporate Operations 180 N. LaSalle Street, Chicago, IL ... Investigates fraud cases escalated by Fraud Specialists, manual reviews, and other business units.

Byline Bank

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

Fraud Analyst II (Chicago, IL) Full Time Corporate Operations 180 N. LaSalle Street, Chicago, IL ... Investigates fraud cases escalated by Fraud Specialists, manual reviews, and other business units.

RXinsider LTD.

The Fraud Analyst II prepares Suspicious Activity Investigation Reports (SAIRs) and Suspicious ... Investigates fraud cases escalated by Fraud Specialists, manual reviews, and other business units.

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible ... Investigates fraud cases escalated by Fraud Specialists, manual reviews, and other business units.

next page

Showing results 1-20

All JobsLegal JobsInvestigator JobsFraud Analyst Specialist Jobs

Fraud Analyst Specialist information

See salary details

$15

$30

$63

How much do fraud analyst specialist jobs pay per hour?

As of Sep 12, 2026, the average hourly pay for fraud analyst specialist 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 specialist do?

A Fraud Analyst Specialist is responsible for detecting, investigating, and preventing fraudulent activities within an organization, especially in financial transactions. They analyze data, monitor suspicious behavior, and use specialized tools to identify potential fraud. They also collaborate with law enforcement and other departments to resolve cases, and they help develop systems and policies to reduce future risks. Their work is crucial in safeguarding company assets and maintaining customer trust.

What are the key skills and qualifications needed to thrive as a fraud analyst specialist, and why are they important?

To thrive as a Fraud Analyst Specialist, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and certifications such as CFE (Certified Fraud Examiner) are commonly required. Excellent problem-solving, critical thinking, and communication skills help specialists investigate suspicious activity and collaborate across teams. These abilities are crucial for identifying, preventing, and mitigating fraudulent activities that can significantly impact an organization’s financial health and reputation.

How does a fraud analyst specialist collaborate with other departments to prevent and manage fraudulent activities?

Fraud Analyst Specialists regularly work with teams such as risk management, customer service, IT, and compliance to identify, investigate, and mitigate fraudulent activities. They share insights from data analysis to help refine fraud detection systems and may consult with legal or compliance teams when potential violations are identified. Open communication and collaboration are key, as fraud prevention often requires coordinated responses and ongoing process improvement across multiple departments.

What is the difference between Fraud Analyst Specialist vs Fraud Investigator?

AspectFraud Analyst SpecialistFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications such as CFE or ACFE
Work EnvironmentAnalyzes data, monitors transactions, and develops fraud detection strategies, often in an office settingConducts interviews, investigates fraud cases, and gathers evidence, often in the field or office
Employer & IndustryUsed by banks, financial institutions, and e-commerce companiesEmployed by law enforcement, financial institutions, and corporate security teams

Both roles focus on fraud prevention and detection, requiring similar credentials and working in related environments. The Fraud Analyst Specialist primarily analyzes data and monitors transactions, while the Fraud Investigator conducts in-depth investigations and gathers evidence. They often collaborate but serve different stages of fraud management.

How much does a fraud analyst specialist get paid?

A fraud analyst specialist typically earns between $45,000 and $75,000 annually, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, often with opportunities for bonuses and overtime pay.

What qualifications do you need to be a Fraud Analyst Specialist?

A Fraud Analyst Specialist typically needs a bachelor's degree in finance, accounting, or a related field. Relevant skills include attention to detail, analytical thinking, and experience with fraud detection tools or software. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

What cities are hiring for Fraud Analyst Specialist jobs?

Cities with the most Fraud Analyst Specialist job openings:

What are popular job titles related to Fraud Analyst Specialist jobs?

For Fraud Analyst Specialist jobs, the most frequently searched job titles are:

Fraud Analyst

Holbrook, NY

Open Scientific
See more jobs at Open Scientificexternal

$12 - $14/hr

Full-time

Re-posted 2 days ago

Job description

Company Description

Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.

Job Description

Fraud Review Specialist

Location: Holbrook, NY

Pay: $12-$14

Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions.

Responsibilities include:

  • Daily review of suspect orders using Chase Paymentech's Safetech fraud management tool.
  • Analyze suspect orders for indications of fraud.
  • Approve and decline orders.
  • Maintain low margin of error when approving and declining orders through knowledge, experience and assistance from Manager.
  • Identify and escalate trends.
  • Assist in the revision of existing rules and creation of new rules.
  • Contact customers to verify order information.

Requirements:

1 year Customer Service experience

Some college preferably

Additional Skills:

Excellent attention to detail

Excellent technical/computer skills

Ability to multi-task

Additional Information

All your information will be kept confidential according to EEO guidelines.

Apply