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Fraud Analyst Jobs in Bothell, WA (NOW HIRING)

Nintendo

CONTRACT - Assoc Fraud Specialist

Redmond, WA · On-site

$30 - $40/hr

Within Nintendo of America (NOA)'s Financial Planning & Analytics (FP&A) department, this position is part of the Fraud team. This is a 6-month temporary contract position. DESCRIPTION OF DUTIES

Brex

Fraud Operations Associate

Seattle, WA · Hybrid

$86K - $108K/yr

Ability to take ownership of Fraud Incident handling and be able to conduct the root cause analysis & close inefficiency gaps Project & Roadmap Ownership * Ability to own & ship projects that are on ...

Brex Inc.

Fraud Operations Associate

Seattle, WA · On-site

$87 - $108/hr

... analysis & close inefficiency gapsProject & Roadmap OwnershipAbility to own & ship projects that are on Fraud Ops roadmap with full autonomyAble to use AI tools to elevate & enhance queues and ...

Brex

Fraud Operations Associate

Seattle, WA · On-site

$86K - $108K/yr

We own credit, fraud, money movement, and payments, protecting our customers and our company. From ... Excellent interpersonal, analytical, and problem-solving skills with the ability to manage ...

Armaninollp

Director, Fraud & Forensics

Bellevue, WA

... analyses, such as economic damages calculations. * Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and ...

Amazon

Senior Program Manager, Fraud, Flex FACT

Bellevue, WA · On-site

$130K - $131K/yr

... analysis on emerging fraud patterns and translate findings into actionable program recommendations Design and manage escalation workflows, investigation processes, and enforcement mechanisms in ...

Amazon

Senior Program Manager, Fraud, Flex FACT

Bellevue, WA · On-site

$130K - $131K/yr

... analysis on emerging fraud patterns and translate findings into actionable program recommendations Design and manage escalation workflows, investigation processes, and enforcement mechanisms in ...

Amazon

Senior Program Manager, Fraud , Flex FACT

Bellevue, WA · On-site

$130K - $131K/yr

... analysis on emerging fraud patterns and translate findings into actionable program recommendations Design and manage escalation workflows, investigation processes, and enforcement mechanisms in ...

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All JobsFraud Analyst JobsFraud Analyst Jobs in Bothell, WA

Fraud Analyst information

See Bothell, WA salary details

$17

$34

$71

How much do fraud analyst jobs pay per hour?

As of Sep 6, 2026, the average hourly pay for fraud analyst in Bothell, WA is $34.30, according to ZipRecruiter salary data. Most workers in this role earn between $23.65 and $37.88 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 cities near Bothell, WA are hiring for Fraud Analyst jobs?

Cities near Bothell, WA with the most Fraud Analyst job openings:

Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Bothell, WA as of August 2026, with employment types broken down into 83% Full Time, 13% Part Time, and 4% Contract. Highlights an 79% Physical, 9% Hybrid, and 12% Remote job distribution, with an average salary of $71,346 per year, or $34.3 per hour.

CONTRACT - Assoc Fraud Specialist

Nintendo

Redmond, WA • Hybrid

Contractor

Posted 4 days ago

Nintendo rating

7.5

Company rating: 7.5 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

157th of 247 rated software companies

Job description

Nintendo of America

About Nintendo of America: From the launch of the Nintendo Entertainment System more than 30 years ago, Nintendo's mission has been to create smiles through unique entertainment experiences. Here at Nintendo of America Inc., we deliver on this mission by partnering closely with Nintendo Co., Ltd., to bring Nintendo's iconic and cherished franchises including Mario, Donkey Kong, The Legend of Zelda, Metroid, Animal Crossing, Pikmin and Splatoon across the Americas through our video games, hardware systems, and collaborations with partners on a range of other entertainment initiatives like feature films and theme parks.Based in Redmond, Wash.,

Nintendo of America serves as headquarters for Nintendo's operations in the Americas. We are an equal opportunity employer offering a welcoming and inclusive environment in service to one another, our products, and the diverse consumers and communities we call home. For more information about Nintendo, please visit the company's website at https://www.nintendo.com/. 

Team Summary: Within Nintendo of America (NOA)'s Financial Planning & Analytics (FP&A) department, this position is part of the Fraud team. This is a 6-month temporary contract position.

DESCRIPTION OF DUTIES

  • Reviews payment transactions placed on all DTC business channels for potential fraud and abuse to prevent financial losses.
  • Conducts account investigations using available tools, to identify fraudulent activity and abuse.
  • Detects activity and patterns indicative of fraudulent behavior such as account takeover (ATO), credential stuffing, friendly fraud, payment card theft, and other similar risks based on manual review and data analysis.
  • Performs data analysis, creates customer risk profiles, and detects trends to mitigate the risk of fraud and chargebacks.
  • Takes real-time action on assigned suspected fraudulent activity using fraud system tools.
  • Monitors and escalates activity spikes and trends detected to key stakeholders, enabling them to make strategic, operational and policy decisions.
  • Communicates and works closely with internal and external business partners to respond to ad hoc requests, provide analysis, and share results and recommendations to support objectives.
  • Maintains detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
  • Uses investigative research tactics to identify suspicious activity and resolve customer disputes.
  • Ensures appropriate confidentiality and PCI-DSS adherence in all communications and interactions.

SUMMARY OF REQUIREMENTS

  • One (1) to two (2) years' experience in fraud prevention, including chargeback/dispute resolution.
  • Experience researching and analyzing data and presenting findings and recommendations.
  • Strong attention to detail and analytical skills, including the ability to be hands-on and dive deep into details to identify root causes.
  • Ability to effectively perform investigations using all available tools, including open-source, social media and ID verification.
  • Awareness of industry regulations.
  • Excellent verbal and written communication skills.
  • Proficient in the use of Word, Excel, PowerPoint and SharePoint.
  • Experience working with logic-based languages such as SQL, database analysis software, preferred.
  • Bachelor's degree in business, finance, or equivalent and/or Certification in a field that demonstrates quantitative and analytical orientation preferred.
  • Gaming industry or ecommerce experience a plus
  • Bilingual Spanish and/or Portuguese a plus

This position is hybrid in Redmond, WA. Hybrid positions require regular onsite work following the schedule and guidelines for their division. This position is not open to fully remote status at this time.

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