Fraud Analyst
Miami, FL · On-site
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization ...
Miami, FL · On-site
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization ...
Miami, FL · On-site
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization ...
Miami, FL · On-site
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization ...
Quick apply
Miami, FL · On-site
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization ...
Englewood, CO · Remote
$52K - $60K/yr
Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...
Englewood, CO · Remote
$52K - $60K/yr
Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...
Chicago, IL · On-site
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional ...
Chicago, IL · On-site
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional ...
Chicago, IL · On-site
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional ...
Chicago, IL · On-site
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional ...
Englewood, CO · On-site
$52K - $60K/yr
Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...
Englewood, CO · On-site
$52K - $60K/yr
Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...
Lehi, UT · On-site
Analyze high-value transactions for potential fraud, employing keen analytical skills to identify red flags and escalate suspicious activity for further investigation. * Fraudulent Transaction ...
Lehi, UT · On-site
Analyze high-value transactions for potential fraud, employing keen analytical skills to identify red flags and escalate suspicious activity for further investigation. * Fraudulent Transaction ...
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...
Miami, FL · On-site
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization ...
Miami, FL · On-site
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization ...
Chicago, IL · Hybrid
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional ...
Chicago, IL · Hybrid
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional ...
Englewood, CO · Remote
$52K - $60K/yr
Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...
Englewood, CO · Remote
$52K - $60K/yr
Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...
The Fraud Analyst evaluates the validity and severity of potential fraud cases and escalates those requiring further investigation to the appropriate team. This role plays a critical part in early ...
The Fraud Analyst evaluates the validity and severity of potential fraud cases and escalates those requiring further investigation to the appropriate team. This role plays a critical part in early ...
Lebanon, TN · On-site
Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.
Lebanon, TN · On-site
Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.
Chicago, IL · Hybrid
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional ...
Chicago, IL · Hybrid
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional ...
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...
Quick apply
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...
Holbrook, NY · On-site
$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 ...
Holbrook, NY · On-site
$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 ...
Job Summary Identify and investigate suspicious trends, analyze current fraud trends, and recommend strategies to prevent fraudulent activities. This position is based at Giant Eagle, Inc ...
Job Summary Identify and investigate suspicious trends, analyze current fraud trends, and recommend strategies to prevent fraudulent activities. This position is based at Giant Eagle, Inc ...
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.
Manassas, VA · On-site
$70K - $79K/yr
Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and ...
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Manassas, VA · On-site
$70K - $79K/yr
Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and ...
San Antonio, TX · On-site
The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data ...
San Antonio, TX · On-site
The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
| Aspect | Fraud Analyst Weekend | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Part-time or weekend shifts in financial institutions, retail, or e-commerce companies | Full-time roles in banks, insurance companies, or law enforcement agencies |
| Employer & Industry | Financial services, retail, e-commerce | Financial institutions, law enforcement, corporate security |
While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.

Full-time
Re-posted 3 days ago
Job Summary:
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance
Duties & Responsibilities:
Preferred Qualifications:
Skills:
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Finance and insurance
201 - 500 Employees
Miami, FL, US
1935