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Fraud Analyst Two Jobs (NOW HIRING)

Fraud Analyst

New York, NY ยท Remote

$78K - $117K/yr

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 ... โ€ข 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline ...

Fraud Analyst

Washington, DC ยท Remote

$78K - $117K/yr

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 ยท On-site

$78K - $117K/yr

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 ยท On-site

$78K - $117K/yr

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 ...

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 (CSR)

Kennesaw, GA ยท On-site

$16 - $20/hr

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 ...

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 ...

Greater Iowa Credit Union is looking to add a BSA/Fraud Analyst to our risk department. This ... Three years to five years of similar or related experience. * (1) A two-year college degree, or (2) ...

New

Sr. BSA Fraud Analyst

Haverhill, MA ยท Hybrid

$26.75 - $37.45/hr

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... from home two days a week. Essential Job Requirements * Monitor customer transactions and ...

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 ...

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... A minimum of two years of front line or operational banking experience, or two years in a fraud ...

Sr. BSA Fraud Analyst

Haverhill, MA ยท On-site

$26.75 - $37.45/hr

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious ... from home two days a week. Essential Job Requirements * Monitor customer transactions and ...

As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing ... A minimum of two years of front line or operational banking experience, or two years in a fraud ...

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Fraud Analyst Two information

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$15

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$63

How much do fraud analyst two jobs pay per hour?

As of Jul 17, 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.

Is it fraud to work two jobs?

Working two jobs is generally not considered fraud as long as both employers are aware and you comply with employment agreements and legal requirements. However, some companies have policies against secondary employment, especially if it creates conflicts of interest or affects job performance. It is important to manage time effectively and ensure honesty with both employers to avoid potential issues.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they do not fully replace the need for human judgment and expertise. Fraud analysts often interpret AI findings, make complex decisions, and adapt to new schemes, making their role essential even as technology advances.

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.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. Employers seek professionals skilled in data analysis, fraud detection tools, and regulatory compliance, making these roles relatively stable and growing in various industries.

What is the career path after being a fraud analyst?

A fraud analyst can advance to roles such as senior fraud analyst, fraud investigation manager, or risk management specialist. Gaining certifications like Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career progression into supervisory or specialized positions within financial services or compliance departments.
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 July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Analyst

Fraud Analyst

Recorded Future

New York, NY โ€ข Remote

$78K - $117K/yr

Other

Medical, Dental, Vision, Life, Retirement

Re-posted 13 days ago


Job description

Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking for a Fraud Analystย to join our Threat Intelligence team!ย 

What You'll Do:
  • 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
What You'll Bring:
  • 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

Required:

  • Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred Qualifications:
  • 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

The base salary range for this full-time position is $78,500-$117,500. Our salary ranges are determined by role, level, and location. The salary displayed reflects the range for new hire salaries for the position across all US locations. Within the range, individual pay is determined by state, work location and additional factors, including job-related skills, experience, and relevant education or training. This position may be eligible for incentive compensation, equity, and medical, dental, vision, life insurance and 401K. Your recruiter can share more about the specific details of the compensation and benefit package during the hiring process.

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