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Fraud Analyst Jobs in Rhode Island (NOW HIRING)

Citizens

Fraud Risk Analytics Manager

Johnston, RI · Hybrid

$106K - $130K/yr

The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...

Citizens

Fraud Risk Analytics Manager

Johnston, RI · Hybrid

$106K - $130K/yr

The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...

Citizens

Fraud Risk Analytics Manager

Johnston, RI · Hybrid

$106K - $130K/yr

The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...

Citizens

Fraud Risk Analytics Manager

Johnston, RI · Hybrid

$106K - $130K/yr

The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...

Citizens

Fraud Operations Lead- ID Theft

Johnston, RI · Hybrid

You will also perform routine, analytical review of data and/ or documentation which may include customer data and/or review for fraud/risk activities, and you may participate in projects requiring ...

New

KMRG LLC

Legal Analyst

Providence, RI · On-site

$28.15 - $33.13/hr

Department of Justice with healthcare fraud and opioid-related cases. This is a full-time ... Perform critical thinking and analytical activities * Review legal instruments * Verify that legal ...

Eliassen Group

Systems Analyst

Smithfield, RI · On-site

$65 - $70/hr

The role will analyze and translate business needs into actionable requirements, partner with ... If you have any indication of fraudulent activity, please contact fraud@eliassen.com. About ...

Husch Blackwell Llp

Procurement Analyst

Providence, RI · Hybrid

The Procurement Analyst is primarily responsible for ensuring the completion of complex procurement ... Demonstrated ability to identify and mitigate operational risk and fraud, integrate technology ...

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Fraud Analyst information

See Rhode Island salary details

$15

$30

$62

How much do fraud analyst jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for fraud analyst in Rhode Island is $30.05, according to ZipRecruiter salary data. Most workers in this role earn between $20.72 and $33.17 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?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus 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 Rhode Island?

The most popular types of Fraud Analyst jobs in Rhode Island are:

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For Fraud Analyst jobs in Rhode Island, the most frequently searched job titles are:

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The top searched job categories for Fraud Analyst jobs in Rhode Island are:

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Cities in Rhode Island with the most Fraud Analyst job openings:

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Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Rhode Island as of August 2026, with employment types broken down into 86% Full Time, 8% Part Time, and 6% Contract. Highlights an 82% Physical, 8% Hybrid, and 10% Remote job distribution, with an average salary of $62,502 per year, or $30 per hour.

Senior Data Engineer - Fraud Analytics

InterSources Inc

Smithfield, RI • On-site

$101K - $138K/yr

Full-time

Re-posted 25 days ago

Job description

Job Summary:
InterSources Inc is a Small, Woman, and Minority-Owned Business Enterprise with over 18 years of experience in IT Consulting Services. The Senior Data Engineer – Fraud Analytics is responsible for designing, building, and maintaining data solutions that support the research, detection, and analysis of fraud events, partnering with analysts and stakeholders to transform complex datasets into actionable insights.
Responsibilities:
• Design, develop, and optimize data pipelines to support fraud research and analytics use cases
• Research and analyze fraud events by querying and correlating structured and unstructured data across multiple platforms
• Write complex, high-performance SQL queries to extract, transform, and analyze large datasets
• Work extensively with Oracle databases to support enterprise-scale fraud analytics
• Utilize MongoDB for handling semi-structured and unstructured fraud-related data
• Investigate data anomalies, identify fraud patterns, and support root-cause analysis
• Partner with fraud operations, compliance, and analytics teams to translate business questions into technical data solutions
• Ensure data accuracy, consistency, and reliability across fraud datasets
• Document data models, logic, and findings clearly for both technical and non-technical audiences
• Communicate findings effectively through written reports, presentations, and stakeholder discussions
• Support continuous improvement of fraud detection and monitoring processes through data-driven insights
Qualifications:
Required:
• 5+ years of experience in data engineering, analytics, or a related technical role
• Advanced proficiency in SQL, including complex joins, subqueries, performance tuning, and data validation
• Strong hands-on experience with Oracle databases
• Working knowledge of MongoDB or similar NoSQL technologies
• Strong analytical and problem-solving skills with attention to detail
• Excellent written and verbal communication skills, with the ability to explain technical findings to business partners
• Ability to work independently while collaborating across cross-functional teams
Preferred:
• Experience researching fraud events, financial anomalies, risk signals, or suspicious activity
• Experience supporting fraud, risk, compliance, or financial crime analytics
• Familiarity with large-scale data environments and data warehousing concepts
• Exposure to scripting or data-processing languages such as Python
• Experience working in regulated or financial services environments
• Strong critical thinking and investigative mindset
• Ability to prioritize and manage multiple research efforts simultaneously
• Comfortable working with ambiguity and incomplete data
• Collaborative, proactive, and detail-oriented
Company:
InterSources Inc. solves operational problems where protection, performance, compliance, AI, and workforce capability must work together. Founded in 2007, the company is headquartered in Fremont, USA, with a team of 501-1000 employees. The company is currently Late Stage.
InterSources logo

About InterSources

Sourced by ZipRecruiter

In 2007, Our journey began as pioneers in the realm of technology and security. Since then, InterSources Inc. has evolved into a trusted partner, leading the way in Cloud Security, Cybersecurity, PLG Consulting, Digital Transformation, and Professional Services. With a rich history of excellence and a forward-thinking approach, we continue to secure your digital future and drive innovation. Explore our legacy of success and discover the possibilities that lie ahead.

Company size

51 - 200 Employees

Headquarters location

Fremont, CA, US

Year founded

2007

Social media

Twitter

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