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Fraud Analyst Volunteer Jobs (NOW HIRING)

Sezzle

OR · On-site

As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the ... Unlimited PTO, volunteer hours and sabbatical * Life, STD/LTD, medical, dental and vision insurance

corpay

Fraud Dispute Analyst

Brentwood, TN · Hybrid

What We Need Corpay is currently looking to hire a Fraud Dispute Analyst within our Fraud division ... Robust PTO offerings including major holidays, vacation, sick, personal, and volunteer time

corpay

Fraud Dispute Analyst

Brentwood, TN · Hybrid

What We Need Corpay is currently looking to hire a Fraud Dispute Analyst within our Fraud division ... Robust PTO offerings including major holidays, vacation, sick, personal, and volunteer time

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to ...

ID.me

Fraud Investigations Analyst

Mclean, VA

$80K - $93K/yr

To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to ...

Corpay

Fraud Dispute Analyst

Brentwood, TN · On-site

How We Work As a Fraud Dispute Analyst, you will work in a hybrid environment. Corpay will set you ... Robust PTO offerings including major holidays, vacation, sick, personal, and volunteer time

Primerica

Fraud Analyst Intern

Duluth, GA

Collaborate with fraud teams of partner funds and carriers. Contribute to the development and ... Vacation, sick, holiday and volunteer time off * Life and disability insurance * Flexible Spending ...

Primerica, Inc.

Fraud Analyst Intern

Duluth, GA · On-site

Spot small inconsistencies that may indicate fraud. • Clear written and verbal communication ... Vacation, sick, holiday and volunteer time off * Life and disability insurance * Flexible Spending ...

Aflac

Compliance Fraud Analyst I

Columbus, GA · On-site

$50K - $70K/yr

Aflac, a Fortune 500 company, is an industry leader in voluntary insurance products that pay cash ... Certified Insurance Fraud Analyst (CIFA); Six Sigma and/or Lean Six Sigma Principal Duties ...

ELS

Fraud Investigator

Rochester, NY · On-site

$91K/yr

... volunteer time and Learning & Development training among many others. Pay and Incentive Plan ... Collect and analyze evidence, document findings, and make determinations on fraudulent activities ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a ... voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to ...

ESL Federal Credit Union

Fraud Investigator

Rochester, NY · Remote

$80K - $101K/yr

... volunteer time and Learning & Development training among many others. Pay and Incentive Plan ... Collect and analyze evidence, document findings, and make determinations on fraudulent activities ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a ... voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to ...

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Fraud Analyst Volunteer information

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$63

How much do fraud analyst volunteer jobs pay per hour?

As of Jun 11, 2026, the average hourly pay for fraud analyst volunteer 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 some common challenges faced by Fraud Analyst Volunteers, and how can they effectively overcome them?

Fraud Analyst Volunteers often encounter challenges such as managing large volumes of suspicious activity reports, staying updated with evolving fraud tactics, and balancing thoroughness with timely analysis. Adapting to new fraud detection tools and collaborating remotely with team members can also be demanding. To overcome these challenges, it's important to continuously learn about emerging fraud patterns, actively participate in team discussions, and leverage available training resources. Effective communication and organizational skills will also help volunteers contribute efficiently to their teams.

What qualifications do I need to be a fraud analyst?

To become a fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What is the difference between Fraud Analyst Volunteer vs Fraud Analyst?

AspectFraud Analyst VolunteerFraud Analyst
CredentialsOften no formal certifications required; some knowledge of fraud detection helpfulTypically requires relevant certifications (e.g., ACFE, CFE) or experience
Work EnvironmentVolunteer settings, non-profit or community organizationsPaid positions in financial institutions, e-commerce, or insurance companies
Employer & IndustryNon-profit, community groups, or small organizationsFinancial services, banking, e-commerce, insurance
Search & Comparison IntentUnderstanding volunteer opportunities or entry-level rolesSeeking professional career or paid job info

In summary, a Fraud Analyst Volunteer typically works in non-profit or community settings without formal certifications, focusing on volunteer efforts. In contrast, a Fraud Analyst in a paid role usually requires relevant credentials and works within financial or corporate environments. Both roles involve fraud detection but differ mainly in credentials, environment, and employment status.

How to become a fraud analyst with no experience?

To become a fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of fraud prevention techniques. Gaining certifications such as the Certified Fraud Examiner (CFE) or taking online courses in cybersecurity and fraud detection can improve your prospects. Entry-level roles often require strong analytical abilities and familiarity with tools like Excel or fraud management software.

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

To thrive as a Fraud Analyst Volunteer, you need strong analytical skills, attention to detail, and a foundational understanding of fraud detection or financial systems, often supported by coursework or training in finance, criminology, or data analysis. Familiarity with tools such as Excel, fraud management systems, and basic data visualization software is typically required. Excellent communication, ethical judgment, and teamwork abilities help you effectively report findings and collaborate with others. These skills are crucial for accurately identifying fraudulent activities, supporting investigations, and helping organizations minimize risk.

What does a Fraud Analyst Volunteer do?

A Fraud Analyst Volunteer helps organizations identify, investigate, and prevent fraudulent activities. They review data, analyze transactions, and flag suspicious patterns that may indicate fraud. Volunteers may also assist in reporting findings, supporting investigations, and improving fraud prevention processes. This role is crucial for maintaining the integrity of an organization's operations, especially in non-profit or community service settings.

How to get a job as a fraud analyst?

To become a fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with strong analytical skills and attention to detail. Relevant experience in risk management, data analysis, or cybersecurity can be beneficial, and certifications like Certified Fraud Examiner (CFE) may improve job prospects. Proficiency with data analysis tools and an understanding of fraud schemes are also important for success in this role.

Can I earn money by volunteering?

As a Fraud Analyst Volunteer, you typically do not earn money for volunteering, as these roles are unpaid and focus on gaining experience or supporting a cause. Some volunteer positions may offer stipends or reimbursements for expenses, but paid opportunities are usually separate from volunteer roles. If earning income is a priority, look for paid positions in fraud analysis or related fields.
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Fraud Analyst Volunteer jobs near you
Infographic showing various Fraud Analyst Volunteer job openings in the United States as of June 2026, with employment types broken down into 93% Full Time, 5% Part Time, 1% Temporary, and 1% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Senior Associate, Fraud Strategy Analyst

Sallie Mae Bank

Newark, DE

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 17 days ago

Job description

When you join Sallie Mae, you become a champion for all students.
We're on a mission to power confidence as students begin their unique journey. To help them plan their higher education, successfully finish, and prepare for life after school. To help them Start smart. Learn big.
Students need guidance navigating this important time in their life. They need someone who acknowledges that their education path is unique. They need a partner willing to evolve and not only meet but surpass their expectations. We're changing. Because students need a better way.
We're looking for people who are excited to drive this transformation. To break barriers and think of new ways to adapt, help, and create better experiences for students-and for each other.
This is where diverse backgrounds, beliefs, and perspectives matter. It's where you're empowered to bring your authentic self to work.
Feeling your best allows you to do your best. Our benefits take care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your education and career, support for you and your family (including your pets!), paid time off to volunteer for the things that matter to you, and more.
We're obsessed with impact and making a real difference. For us, that means putting relationships first, asking "why not?" when tackling challenges, and continuously learning new skills.
Come do more than join something, change something. For students, for future generations, for the future of education.
What You'll Contribute
As the Fraud Strategy Senior Associate, you will support fraud analytics and strategy initiatives, working closely with fraud, analytics, and cross-functional partners to analyze data, generate insights, and drive data-driven fraud decision-making. This role is responsible for helping design, implement, and continuously optimize fraud strategies to mitigate risk while supporting business objectives.
What You'll Do
  • Support fraud and analytics teams in conducting data analysis, modeling, and reporting to deliver insights and actionable recommendations related to fraud risk and strategy performance.
  • Create, implement, and optimize fraud strategies using data-driven insights, including evaluating effectiveness, monitoring performance, and identifying enhancement opportunities.
  • Gather, clean, and prepare data for analysis, ensuring accuracy and consistency across fraud and analytics use cases.
  • Develop models and forecasts to support fraud risk assessment, strategy tuning, and broader business planning and decision-making.
  • Monitor key fraud metrics and trends to identify emerging risks, strategy gaps, and opportunities for improved detection and prevention.
  • Create presentations summarizing findings and provide clear, well-supported recommendations to leadership to influence fraud and business strategy decisions.
  • Create and maintain data documentation, data dictionaries, fraud strategy documentation, and standard operating procedures as needed.
  • Contribute to the continuous improvement of data quality, data governance, and fraud strategy management processes.

The above information is intended to describe the general nature and level of work performed by employees assigned to this job; it is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees in this role.
What You Have
Minimum: Indicate minimum education, skills and experience required.
  • Experience with SQL, Python, R, or other programming languages commonly used in analytics and fraud analysis.
  • Strong attention to detail with the ability to deliver high-quality, accurate work in a risk-sensitive environment.
  • Excellent communication skills, with the ability to present complex data and fraud concepts clearly and concisely to stakeholders at all levels of the organization.
  • Strong problem-solving and critical-thinking skills, particularly in evaluating risk tradeoffs and strategy effectiveness.
  • Demonstrated ability to work collaboratively across departments and functions, including fraud, analytics, technology, and business partners.
  • Familiarity with data visualization tools such as Tableau, Power BI, or similar platforms.
  • Experience in e-commerce or retail analytics is preferred.

Preferred Qualifications
  • Bachelor's degree in mathematics, statistics, economics, computer science, or a related field.
  • Three (3) years of experience in analytics, fraud strategy, fraud operations, or a related field.

Feeling your best helps you do your best:
Our benefits take care of the whole you-so you can build your work around your life (not the other way around!).
  • Competitive base salaries
  • Bonus incentives
  • Generous PTO, Floating Holidays and 12 Federal Holidays observed
  • Support for financial-well-being and retirement 401k with employer match
  • Comprehensive medical, dental, vision, hospital indemnity, critical illness, pet insurance and more
  • Employer paid short-term/long-term disability and basic life insurance
  • Flexible hybrid working arrangements.
  • Paid parental leave and adoption reimbursement programs
  • Free access to on-site staffed fitness centers (in Delaware) and gym subsidy (for locations outside Delaware)
  • Confidential counseling support (EAP), Health Advocacy services and Wellness program with financial incentives
  • Tuition Reimbursement and Family Scholarship Programs
  • Career development and training opportunities

Not the right fit? Let us know you're interested in a future opportunity by clicking Introduce Yourself in the top-right corner of the page or create an account to set up email alerts as new job postings become available that meet your interest!
Sallie Mae is proud to be an equal opportunity (EEO) employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, sexual orientation, national origin, age, genetic information, gender identity, disability, Veteran status or any other characteristic protected by federal, state or local law. Click here to view the U.S. Pay Transparency Policy, here for federal job applicant notices, and here to view the California Employee Privacy Notice.
Reasonable accommodations are available for applicants with disabilities in all phases of the application and employment process. To request an accommodation please call and choose option 9. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

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