Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
$50/hr
Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. May be issued a ...
$50/hr
Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. May be issued a ...
Sr. Risk Management Analyst
Atlanta, GA · On-site
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... Conduct fraud analysis to support compromise investigations and validate forensic findings.
Sr. Risk Management Analyst
Atlanta, GA · On-site
Global Fraud and Breach Investigations Visa's Global Risk Investigations team is dedicated to ... Conduct fraud analysis to support compromise investigations and validate forensic findings.
Investigator - Medicaid Fraud
Atlanta, GA · On-site
$50/hr
Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. May be issued a ...
Investigator - Medicaid Fraud
Atlanta, GA · On-site
$50/hr
Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud and patient abuse investigations. May be issued a ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate ...
Fraud Examiner
Marietta, GA · On-site
Manage fraud prevention strategies that balance loss prevention and customer experience * Draw ... Research and analyze data to identify fraudulent transactions and minimize loss to the organization ...
Fraud Examiner
Marietta, GA · On-site
Manage fraud prevention strategies that balance loss prevention and customer experience * Draw ... Research and analyze data to identify fraudulent transactions and minimize loss to the organization ...
Duties & Responsibilities -Investigators conduct health care fraud investigations. -Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in ...
Duties & Responsibilities -Investigators conduct health care fraud investigations. -Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in ...
$70/hr
Duties & Responsibilities -Investigators conduct health care fraud investigations. -Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in ...
$70/hr
Duties & Responsibilities -Investigators conduct health care fraud investigations. -Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Responsibilities will Include: - Review, sort, and analyze data using computer software programs ...
Quick apply
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Responsibilities will Include: - Review, sort, and analyze data using computer software programs ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Responsibilities will Include: - Review, sort, and analyze data using computer software programs ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Responsibilities will Include: - Review, sort, and analyze data using computer software programs ...
Examine and analyze financial records, billing statements, invoices, payroll records, cost reports, electronic records, correspondence, databases, and other documentary evidence. * Verify the ...
Examine and analyze financial records, billing statements, invoices, payroll records, cost reports, electronic records, correspondence, databases, and other documentary evidence. * Verify the ...
The AVP, Physical Security/Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to detect, identify, and triage information related to threats and risks to ...
New
The AVP, Physical Security/Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to detect, identify, and triage information related to threats and risks to ...
New
AVP, Physical Security Intelligence Analyst
Alpharetta, GA · On-site
$100K - $170K/yr
The AVP, Physical Security/Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to detect, identify, and triage information related to threats and risks to ...
New
AVP, Physical Security Intelligence Analyst
Alpharetta, GA · On-site
$100K - $170K/yr
The AVP, Physical Security/Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to detect, identify, and triage information related to threats and risks to ...
New
Healthcare Fraud Investigator with Security Clearance
Atlanta, GA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Responsibilities will Include: - Review, sort, and analyze data using computer software programs ...
Healthcare Fraud Investigator with Security Clearance
Atlanta, GA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... Responsibilities will Include: - Review, sort, and analyze data using computer software programs ...
Conduct deep dives and root cause analysis on deteriorating models to identify underlying issues ... Work cross functionally with fraud strategy leads to support their analytics of fraud strategies ...
Conduct deep dives and root cause analysis on deteriorating models to identify underlying issues ... Work cross functionally with fraud strategy leads to support their analytics of fraud strategies ...
Avp, Acquisition Fraud Strategy And Model Monitoring
Alpharetta, GA · On-site
$115 - $200/hr
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Conduct d eep dive s and root cause analysis on deteriorating models to identify underlying issues
Avp, Acquisition Fraud Strategy And Model Monitoring
Alpharetta, GA · On-site
$115 - $200/hr
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Conduct d eep dive s and root cause analysis on deteriorating models to identify underlying issues
AVP, Acquisition Fraud Strategy and Model Monitoring
Alpharetta, GA · On-site
$115K - $200K/yr
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Conduct d eep dive s and root cause analysis on deteriorating models to identify underlying issues
AVP, Acquisition Fraud Strategy and Model Monitoring
Alpharetta, GA · On-site
$115K - $200K/yr
The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within ... Conduct d eep dive s and root cause analysis on deteriorating models to identify underlying issues
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Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K - $90K/yr
Analyze fraud trends, customer concerns, operational performance, and escalation activity. * Develop recommendations to improve fraud prevention, customer experience, and operational effectiveness.
Quick apply
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Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K - $90K/yr
Analyze fraud trends, customer concerns, operational performance, and escalation activity. * Develop recommendations to improve fraud prevention, customer experience, and operational effectiveness.
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Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K/yr
Analyze fraud trends, operational metrics, and escalation data to identify improvement opportunities. * Create reports and present findings, recommendations, and fraud prevention strategies to ...
Quick apply
Be Seen First
Escalation Manager - Fraud Operations
Alpharetta, GA · On-site
$80K/yr
Analyze fraud trends, operational metrics, and escalation data to identify improvement opportunities. * Create reports and present findings, recommendations, and fraud prevention strategies to ...
Develop customer fraud models with exposure to various fraud types (e.g., account takeover ... Proactively collect, analyze, and interpret existing internal data and evaluate new, external data ...
Develop customer fraud models with exposure to various fraud types (e.g., account takeover ... Proactively collect, analyze, and interpret existing internal data and evaluate new, external data ...
Fraud Analyst information
See Georgia salary details
$13.19 - $16.88
15% of jobs
$18.22 is the 25th percentile. Wages below this are outliers.
$16.88 - $20.57
28% of jobs
The median wage is $21.91 / hr.
$20.57 - $24.26
19% of jobs
$27.28 is the 75th percentile. Wages above this are outliers.
$24.26 - $27.96
16% of jobs
$27.96 - $31.65
12% of jobs
$31.65 - $35.34
3% of jobs
$35.34 - $39.03
1% of jobs
$39.03 - $42.72
3% of jobs
$42.72 - $46.41
0% of jobs
$46.41 - $50.10
3% of jobs
$50.10 - $53.79
0% of jobs
$13
$25
$53
How much do fraud analyst jobs pay per hour?
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
What does a fraud analyst do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What qualifications do you need to be a fraud analyst?
What is the job of a fraud analyst?
How much do fraud analysts get paid?
What are some typical challenges faced by fraud analysts, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
Is fraud analysis a good career?
What does a fraud analyst do?

Full-time
Posted 24 days ago
Bank Of America rating
8.2
Based on 525 frontline employees who took The Breakroom Quiz
51st of 170 rated banks
Job description
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
"Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be required to work onsite in accordance with the workplace excellence policy"
Job Description:
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to research, and resolving fraudulent activity and service support.
Start Date: September 21, 2026
Second Shift:
Tuesday through Saturday 12:00pm-9:00pm EST
Sunday through Thursday 12:00pm-9:00pm EST
Required Training- Monday through Friday 8:00am-4:30 EST
Classroom and on the job training approximately 6/8 weeks
Required Qualifications:
Strong analytical and organizational skills
Demonstrated ability to solve complex problems by reviewing related information.
Ability to multi-task, including researching information through multiple systems, in order to make judgmental decisions based on the data reviewed.
Customer centric approach
Demonstrates a strong sense of urgency
Able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
Comfortable taking inbound or making outbound calls to clients in a high production focused environment.
Communicates effectively and confidently and is comfortable engaging all clients.
Has the ability to learn and adapt to new information and technology platforms.
Ability to follow established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
Good time management skills
Flexible to work weekends, holidays and/or extended hours as needed.
Desired Qualifications:
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Experience working in an environment where both individual and team goals are met or exceeded routinely.
Responsibilities:
- Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity
- Makes decisions based on judgment, research, and extensive job experience, following established procedures and guidelines while leveraging multiple systems
- Assesses the level of risk and makes decisions which directly affect the customer experience and risk to the bank
- Reviews and analyzes accounts and relationships that may require differentiated treatment or specialized resolution
- Complies with industry regulations, bank procedures, integrity levels of the department's system, and financial controls
- Records data captured during client interactions accurately
Skills:
- Analytical Thinking
- Client Experience Branding
- Customer and Client Focus
- Due Diligence
- Research
- Attention to Detail
- Data Collection and Entry
- Policies, Procedures, and Guidelines
- Referral Management
- Written Communications
- Adaptability
- Business Intelligence
- Investigation Management
- Issue Management
- Relationship Building
Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent
Shift:
2nd shift (United States of America)Hours Per Week:
40What Bank Of America employees say
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About Bank Of America
Sourced by ZipRecruiter
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Charlotte, NC, US
Year founded
1998