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Fraud Analyst Two Jobs (NOW HIRING)

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 alerts utilizing ...

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 alerts utilizing ...

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Associate degree in related field is preferred. 2 years fraud investigation experience working for a financial institution is highly desired. Must maintain confidentiality. Strong communication ...

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

New

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

New

Fraud Analyst

Englewood, CO · On-site

$52K - $60K/yr

QUALIFICATIONS & SKILLS: • Associate degree in related field is preferred. • 2 years' fraud ... Analyze and compute information. Problem solving and critical thinking. Exercise good judgment ...

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Associate degree in related field is preferred. * 2 years' fraud investigation experience working ... Analyze and compute information. Problem solving and critical thinking. Exercise good judgment ...

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

New

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

New

Corporate Team Members enjoy a flexible hybrid schedule, with three days in the office and two days ... Key Competencies: * Experience Required: 1-3 years in fraud analysis, investigations, asset ...

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 ...

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Fraud Analyst

Atlanta, GA · On-site

$26 - $30/hr

Determine existing fraud trends by analyzing accounts and transaction patterns * Generate ... Intermediate SQL preferred * 2-3 years of experience * Bachelors Degree preferred or equivalent ...

New

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Bachelor's degree in a related field or equivalent experience. * 2+ years of experience in bank ...

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check ... Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place ...

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... One to two year's banking customer service or operations experience preferred. * Basic ...

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Fraud Analyst Two information

See salary details

$15

$30

$63

How much do fraud analyst two jobs pay per hour?

As of Aug 6, 2026, the average hourly pay for fraud analyst two 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 is the typical career path for fraud analysts?

Fraud analysts often progress to senior fraud analyst, fraud investigation manager, or risk management roles. Gaining certifications such as Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career advancement within financial or security departments.

Are fraud analyst jobs in demand?

Fraud analyst jobs are in demand due to the increasing need for organizations to detect and prevent financial crimes. The role requires skills in data analysis, knowledge of fraud detection tools, and often certifications such as Certified Fraud Examiner (CFE). Employment in this field is expected to grow as digital transactions expand and fraud risks rise.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

More about Fraud Analyst Two jobs
What cities are hiring for Fraud Analyst Two jobs? Cities with the most Fraud Analyst Two job openings:
What states have the most Fraud Analyst Two jobs? States with the most job openings for Fraud Analyst Two jobs include:
What job categories do people searching Fraud Analyst Two jobs look for? The top searched job categories for Fraud Analyst Two jobs are:
Infographic showing various Fraud Analyst Two job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 16% Part Time, and 4% Contract. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

$39K - $51K/yr

Full-time

Posted 16 days ago


Job description

Position Information Section: Medicaid Fraud Control Section/Criminal Law Division Class: Medicaid Fraud Analyst I/II Location: Harrisburg Telework: This position will report to the headquartered location a minimum of 2 days per week. You may have the opportunity to telework the remainder of the week, if desired and based on business need. Position Type: Full-time, Non-civil service, Union Work Hours: 8:30 - 5:00 Salary Range: Medicaid Fraud Analyst I - Pay Range 5: Starting salary $46,827 Medicaid Fraud Analyst II - Pay Range 7: Starting salary $60,538 Basic Function An employee in this position performs work which involves the retrieval, analysis, and compilation of data and the verification and dissemination of information pertinent to investigations into the Medicaid Fraud and Abuse amendments, the Neglect of Care-Dependent Persons Act, and other applicable State and Federal regulations.

The employee is responsible for assisting with/conducting the retrieval, compilation, and summarization of information needed by Special Agents in the course of an investigation. Supervision is received from an investigative or administrative superior who reviews the work while in progress and upon completion. Examples Of Duties Assists with determining, or determines under the direction and guidance of an experienced analyst and/or supervisor, data requirements, sources, and parameters and gathers the needed information within the given time constraints using a variety of methods, inclusive of various computer programs Meets with appropriate personnel within the OAG or other governmental agencies to ascertain needs with respect to assignments Makes requests for pertinent documents needed for the analysis of referrals/intake complaints or pending information Contacts individuals to schedule meetings, and participates in the meetings, in order to gather needed data Assists with the preparation of, or prepares under the direction and guidance of an experienced analyst and/or supervisor, summarizations of data gathered by editing, compiling, and tabulating Provides assistance to agents relative to data checks, background checks, and claims histories Assists with the execution of search warrants for the purpose of cataloging data and documentary evidence Assists with the conduct of, or conducts under the direction and guidance of an experienced analyst and/or supervisor, various surveys of limited scope when an assignment requires such and prepares reports of findings Prepares spreadsheets, charts, and graphs Assists with the review of, or reviews under the direction and guidance of an experienced analyst and/or supervisor, computer printouts, vouchers, or other documents to ascertain the needed data Provides litigation support through the preparation and presentation of material/evidence for official proceedings/court Testifies in court proceedings and grand jury proceedings regarding analytical findings.

Inputs data into computer system by utilizing a computer keyboard Performs other duties as assigned Minimum Experience and Training Qualifications for Medicaid Fraud Analyst I are as follows: A Bachelor's Degree from an accredited institution OR Graduation from high school and four years of relevant experience that would afford the individual the needed knowledge and skills to perform the job OR Any equivalent combination of education, training, and experience that would enable the individual to perform the duties of the job Qualifications for Medicaid Fraud Analyst II are as follows: A Bachelor's Degree from an accredited institution and two years of relevant experience that would afford the individual the needed knowledge and skills to perform the job OR A Master's Degree in criminal justice or a related field OR Graduation from high school and six years of relevant experience that would afford the individual the needed knowledge and skills to perform the job OR Any equivalent combination of education, training and experience that would enable the individual to perform the duties of the job Preferred Knowledge, Skills, and Abilities Knowledge of Microsoft Excel (advanced) Experience using Pivot Tables Possess excellent oral and written communication skills and be able to communicate with employees throughout all levels of the organization Ability to work both independently and in a team environment