$110 - $140/hr
Leverage data analytics and automated monitoring tools to detect financial anomalies, fraud risks, improper payments, and control weaknesses, supporting proactive risk mitigation efforts.
$110 - $140/hr
Leverage data analytics and automated monitoring tools to detect financial anomalies, fraud risks, improper payments, and control weaknesses, supporting proactive risk mitigation efforts.
$126 - $144/hr
Excellent analytical and organizational skills, able to set and meet deadlines in a fast‑paced ... Certified Fraud Examiner certification * Experience with or general understanding of broader ...
New
$126 - $144/hr
Excellent analytical and organizational skills, able to set and meet deadlines in a fast‑paced ... Certified Fraud Examiner certification * Experience with or general understanding of broader ...
New
$62 - $141/hr
R0246694Intelligence Analyst**The Opportunity:** As a cyber threat intelligence analyst, you know ... We reserve the right to take your picture to verify your identity and prevent fraud.**Candidate AI ...
$62 - $141/hr
R0246694Intelligence Analyst**The Opportunity:** As a cyber threat intelligence analyst, you know ... We reserve the right to take your picture to verify your identity and prevent fraud.**Candidate AI ...
Tax Analyst
$106K/yr
Working refund fraud and identity theft. * Utilizing IDRS and program database report functions to ... Analyzing inventory data to present in interactive reports using Microsoft Excel. Performing data ...
Tax Analyst
$106K/yr
Working refund fraud and identity theft. * Utilizing IDRS and program database report functions to ... Analyzing inventory data to present in interactive reports using Microsoft Excel. Performing data ...
$162 - $185/hr
You love the process of analyzing and creating, but also share our passion to do the right thing ... fraud, risk, or anomaly detection)* At least 3 years' experience in Python and SQL. Preferred ...
$162 - $185/hr
You love the process of analyzing and creating, but also share our passion to do the right thing ... fraud, risk, or anomaly detection)* At least 3 years' experience in Python and SQL. Preferred ...
Tax Analyst
$106K/yr
Working refund fraud and identity theft. * Utilizing IDRS and program database report functions to ... Analyzing inventory data to present in interactive reports using Microsoft Excel. Performing data ...
Tax Analyst
$106K/yr
Working refund fraud and identity theft. * Utilizing IDRS and program database report functions to ... Analyzing inventory data to present in interactive reports using Microsoft Excel. Performing data ...
$100 - $150/hr
Analyze large and complex datasets to identify emerging financial crime trends, coordinated ... Familiarity with machine learning or AI‑driven tools for fraud detection and their attendant ...
$100 - $150/hr
Analyze large and complex datasets to identify emerging financial crime trends, coordinated ... Familiarity with machine learning or AI‑driven tools for fraud detection and their attendant ...
$62 - $141/hr
As Innovation Branch Requirements Analyst, you'll bring your military intelligence operations ... We reserve the right to take your picture to verify your identity and prevent fraud.**Candidate AI ...
$62 - $141/hr
As Innovation Branch Requirements Analyst, you'll bring your military intelligence operations ... We reserve the right to take your picture to verify your identity and prevent fraud.**Candidate AI ...
$62 - $141/hr
What if you could use your analytical skills to help them make informed decisions? With all the ... We reserve the right to take your picture to verify your identity and prevent fraud.**Candidate AI ...
$62 - $141/hr
What if you could use your analytical skills to help them make informed decisions? With all the ... We reserve the right to take your picture to verify your identity and prevent fraud.**Candidate AI ...
$90 - $130/hr
... Gather, analyze, document, and validate functional, non-functional, integration, and reporting ... fraud systems, and ERPs Maintain backlog refinement and participate in standups, sprint planning ...
New
$90 - $130/hr
... Gather, analyze, document, and validate functional, non-functional, integration, and reporting ... fraud systems, and ERPs Maintain backlog refinement and participate in standups, sprint planning ...
New
$70 - $100/hr
Article Protecting entrepreneurs from new forms of fraud## The Application ProcessThis is our ... Analyst---UploadUpload*Individuals seeking employment with Rabobank or its subsidiaries are ...
$70 - $100/hr
Article Protecting entrepreneurs from new forms of fraud## The Application ProcessThis is our ... Analyst---UploadUpload*Individuals seeking employment with Rabobank or its subsidiaries are ...
Actuarial Analyst
Louisville, KY · On-site
$81K - $129K/yr
The Actuarial Analyst works closely with a team of actuaries to ensure a coordinated approach to ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Actuarial Analyst
Louisville, KY · On-site
$81K - $129K/yr
The Actuarial Analyst works closely with a team of actuaries to ensure a coordinated approach to ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
$78 - $176/hr
You will lead a team to analyze the development and implementation of modernization and logistics ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
New
$78 - $176/hr
You will lead a team to analyze the development and implementation of modernization and logistics ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
New
Experience utilizing IDRS command codes to perform research or analysis in relation to refund fraud, identity theft, and/or adjustments for an Individual Masterfile (IMF). OR You may qualify based on ...
Experience utilizing IDRS command codes to perform research or analysis in relation to refund fraud, identity theft, and/or adjustments for an Individual Masterfile (IMF). OR You may qualify based on ...
Experience utilizing IDRS command codes to perform research or analysis in relation to refund fraud, identity theft, and/or adjustments for an Individual Masterfile (IMF). OR You may qualify based on ...
Experience utilizing IDRS command codes to perform research or analysis in relation to refund fraud, identity theft, and/or adjustments for an Individual Masterfile (IMF). OR You may qualify based on ...
$150 - $225/hr
You will work closely with engineering, product, fraud analysts, and business partners to build scalable platform capabilities that improve fraud detection and case management. Description We are ...
$150 - $225/hr
You will work closely with engineering, product, fraud analysts, and business partners to build scalable platform capabilities that improve fraud detection and case management. Description We are ...
$144 - $180/hr
Ultimately, as a senior member of the team, your architectural decisions will empower our fraud analysts and machine learning engineering teams to combat risk at a global scale with absolute ...
$144 - $180/hr
Ultimately, as a senior member of the team, your architectural decisions will empower our fraud analysts and machine learning engineering teams to combat risk at a global scale with absolute ...
Spanish Research Analyst
Williamsburg, KY · On-site
$22.36/hr
... fraud or potential criminal activity. * Appropriately handle Law Enforcement Sensitive (LES ... Perform analyses on petitions being returned to identify trends that may be useful in future ...
Spanish Research Analyst
Williamsburg, KY · On-site
$22.36/hr
... fraud or potential criminal activity. * Appropriately handle Law Enforcement Sensitive (LES ... Perform analyses on petitions being returned to identify trends that may be useful in future ...
$87 - $198/hr
Conduct research and analysis on doctrine, prepare and write reports, prepare and present briefs ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
New
$87 - $198/hr
Conduct research and analysis on doctrine, prepare and write reports, prepare and present briefs ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
New
$114 - $171/hr
... assesses fraud, misconduct, cyber, counterintelligence and insider-related threats, using investigative insights and analytics to drive targeted mitigation strategies across Citi. Key ...
New
$114 - $171/hr
... assesses fraud, misconduct, cyber, counterintelligence and insider-related threats, using investigative insights and analytics to drive targeted mitigation strategies across Citi. Key ...
New
Fraud Analyst information
See Kentucky salary details
$13.57 - $17.37
15% of jobs
$18.74 is the 25th percentile. Wages below this are outliers.
$17.37 - $21.16
28% of jobs
The median wage is $22.53 / hr.
$21.16 - $24.96
19% of jobs
$28.06 is the 75th percentile. Wages above this are outliers.
$24.96 - $28.75
16% of jobs
$28.75 - $32.55
12% of jobs
$32.55 - $36.35
3% of jobs
$36.35 - $40.14
1% of jobs
$40.14 - $43.94
3% of jobs
$43.94 - $47.73
0% of jobs
$47.73 - $51.53
3% of jobs
$51.53 - $55.33
0% of jobs
$13
$26
$55
How much do fraud analyst jobs pay per hour?
As of Aug 23, 2026, the average hourly pay for fraud analyst in Kentucky is $26.65, according to ZipRecruiter salary data. Most workers in this role earn between $18.37 and $29.42 per hour, depending on experience, location, and employer.
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 does a fraud analyst do?
A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.
What are some typical challenges faced by fraud analysts, and how can they be addressed?
Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.
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.
How much do fraud analysts get paid?
Fraud analysts typically earn a median annual salary between $50,000 and $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.
Is fraud analysis a good career?
Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.
What qualifications do you need to be a fraud analyst?
A fraud analyst typically needs 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.
More about Fraud Analyst jobs
What are the most commonly searched types of Fraud Analyst jobs in Kentucky?
The most popular types of Fraud Analyst jobs in Kentucky are:
What are popular job titles related to Fraud Analyst jobs in Kentucky?
For Fraud Analyst jobs in Kentucky, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst jobs in Kentucky look for?
The top searched job categories for Fraud Analyst jobs in Kentucky are:
What cities in Kentucky are hiring for Fraud Analyst jobs?
Cities in Kentucky with the most Fraud Analyst job openings:
What are popular job titles related to Fraud Analyst jobs in KY?
For Fraud Analyst jobs in KY, the most frequently searched job titles are:
$110 - $140/hr
Other
Posted 5 days ago
Job description
Position Title: Senior Financial Management Analyst
Location: Washington, DC (Hybrid)
Division: Redhawk Administrative Services
EEO Class: Professional
FLSA Classification: Exempt
Employment Class: Full Time-Salary
Clearance: Active Secret Clearance Required
Position contingent upon award of contract, government acceptance of candidate, and positive adjudication of government investigation.
Position Summary:
The Senior Financial Management Analyst provides functional and technical systems expertise and support to the Federal Emergency Management Agency (FEMA) - Financial Operations Team. Specifically:
Essential Duties & Responsibilities- Perform comprehensive financial transaction cleanup activities, including research, reconciliation, correction, and validation of accounting records to improve financial reporting accuracy and audit readiness.
- Utilize Redhawk financial management and AI/Automation tools to identify, analyze, and resolve complex financial transaction discrepancies, abnormal balances, and data integrity issues across multiple financial systems.
- Conduct risk management assessments and internal control reviews to evaluate compliance with federal financial regulations, agency policies, and established financial management practices.
- Support the development, coordination, and preparation of annual Statements of Assurance by gathering documentation, assessing control effectiveness, identifying deficiencies, and tracking corrective action plans.
- Analyze Government Travel Charge Card (GTCC) activity to identify delinquency trends, improper usage, potential fraud indicators, and compliance violations, recommending corrective actions as appropriate. Conduct analysis on financial, accounting, and budgetary trends impacting the client\'s operations
- Leverage data analytics and automated monitoring tools to detect financial anomalies, fraud risks, improper payments, and control weaknesses, supporting proactive risk mitigation efforts.
- Collaborate with financial managers, auditors, resource managers, and program stakeholders to resolve problem transactions and implement process improvements that strengthen financial stewardship.
- Develop and maintain detailed documentation, audit trails, and management reports supporting financial reconciliation efforts, internal controls testing, and corrective action initiatives.
Education
- Bachelor’s Degree in Computer Science, Statistics, Mathematics or a related field
Clearance
- Active Secret clearance required
Experience:
- 5 years of experience in Federal Financial Management, using Federal Financial Systems to assist with Accounting operations and financial management efforts
- Some proficiency with Automation tools and data and analytics platforms; UiPath and/or Microsoft Power Platform (PowerBI, PowerAutomate, Power Apps, etc.)
- Must be willing and able to travel as required
- Knowledge of DHS Systems and Data Analytics/Big Data Platforms and Automation tools
- U.S. CITIZENSHIP REQUIRED
- #CLEARANCEJOBS
Redhawk Administrative Services, LLC is an equal opportunity employer. Redhawk Administrative Services, LLC does not discriminate in employment opportunities or practices on the basis of race, color, religion, sex, national origin, age, disability, marital status or any other characteristic protected by law.