Fraud Analyst
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...
Fraud Analyst
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...
Fraud Analyst
Brooklyn, NY · Remote
As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance.
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Fraud Analyst
Brooklyn, NY · Remote
As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance.
Fraud Analyst
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...
Fraud Analyst
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...
Fraud Analyst
New York, NY · On-site
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...
Fraud Analyst
New York, NY · On-site
$100K - $135K/yr
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...
Fraud Analyst
Brooklyn, NY · On-site +1
$70K - $105K/yr
As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance.
Fraud Analyst
Brooklyn, NY · On-site +1
$70K - $105K/yr
As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance.
Sr. Fraud Analyst
New York, NY · On-site
$135K - $160K/yr
As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use data to shape how we detect, prevent, and respond to emerging ...
Sr. Fraud Analyst
New York, NY · On-site
$135K - $160K/yr
As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use data to shape how we detect, prevent, and respond to emerging ...
Fraud Analyst
New York, NY · On-site
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Fraud Analyst
New York, NY · On-site
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Sr. Fraud Analyst
New York, NY · Hybrid
$135K - $160K/yr
As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use data to shape how we detect, prevent, and respond to emerging ...
Sr. Fraud Analyst
New York, NY · Hybrid
$135K - $160K/yr
As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use data to shape how we detect, prevent, and respond to emerging ...
Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Fraud Analyst
New York, NY · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Staff Fraud Analyst
New York, NY · On-site
The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...
Staff Fraud Analyst
New York, NY · On-site
The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...
Staff Fraud Analyst
New York, NY · On-site
$67K - $89K/yr
The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...
Staff Fraud Analyst
New York, NY · On-site
$67K - $89K/yr
The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...
Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary ...
Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary ...
Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary ...
Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary ...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
$24.04 - $31.25/hr
Has strong analytical and organizational skills and demonstrates the ability to solve complex ... Fraud Detection and Prevention * Credit Risk Skills: * Customer and Client Focus * Data Collection ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
As a Financial Center Fraud Strategy Analyst within the Client Protection organization, you will leverage your technical expertise and strategic thinking to solve complex business challenges and ...
As a Financial Center Fraud Strategy Analyst within the Client Protection organization, you will leverage your technical expertise and strategic thinking to solve complex business challenges and ...
Fraud Risk Support Analyst
New York, NY · On-site
$100K - $130K/yr
Serve as a primary point of contact for fraud-related escalations from partners and customers. * Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent ...
Fraud Risk Support Analyst
New York, NY · On-site
$100K - $130K/yr
Serve as a primary point of contact for fraud-related escalations from partners and customers. * Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ... Strong analytical, documentation, and SAR-writing skills * Effective communication and problem ...
Fraud Analyst information
See Elizabeth, NJ salary details
$15.73 - $20.12
15% of jobs
$21.71 is the 25th percentile. Wages below this are outliers.
$20.12 - $24.52
28% of jobs
The median wage is $26.11 / hr.
$24.52 - $28.92
19% of jobs
$32.51 is the 75th percentile. Wages above this are outliers.
$28.92 - $33.32
16% of jobs
$33.32 - $37.72
12% of jobs
$37.72 - $42.12
3% of jobs
$42.12 - $46.52
1% of jobs
$46.52 - $50.91
3% of jobs
$50.91 - $55.31
0% of jobs
$55.31 - $59.71
3% of jobs
$59.71 - $64.11
0% of jobs
$15
$30
$64
How much do fraud analyst jobs pay per hour?
As of Aug 31, 2026, the average hourly pay for fraud analyst in Elizabeth, NJ is $30.88, according to ZipRecruiter salary data. Most workers in this role earn between $21.30 and $34.13 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 Elizabeth, NJ?
The most popular types of Fraud Analyst jobs in Elizabeth, NJ are:
What are popular job titles related to Fraud Analyst jobs in Elizabeth, NJ?
For Fraud Analyst jobs in Elizabeth, NJ, the most frequently searched job titles are:
What cities near Elizabeth, NJ are hiring for Fraud Analyst jobs?
Cities near Elizabeth, NJ with the most Fraud Analyst job openings:
Fraud Analyst
New York, NY
SpaceXAI •
Aerospace Product and Parts Manufacturing • 1 - 5K employees1,001 - 5,000 employees
8.7
Based on 150 frontline employees who took The Breakroom Quiz
16th of 72 rated aerospace companies
Great coworkers
People enjoy working here
Good employer
Recommended by students
Paid breaks
$100K - $135K/yr
Full-time
Medical, Dental, Vision, Life, Retirement
Posted 23 days ago
Job description
ABOUT THE ROLE:
We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.
This is not a remote or hybrid position. This role is based on-site at either our Palo Alto headquarters or New York City office.
RESPONSIBILITIES:- Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.
- Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.
- Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews.
- Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions.
- Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.
- Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.
- Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates.
- Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program.
- Provide guidance and training to front-line staff on fraud and AML red flags as needed.
- Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector.
- Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.
- Experience using transaction monitoring systems, case management platforms, and fraud detection tools.
- Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.
- Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings.
- Experience in a fintech, payments, or digital banking environment.
- CAMS, CFE, or other relevant compliance/fraud certifications.
- Familiarity with SAR filing processes and FinCEN requirements.
- Experience collaborating across Fraud, Compliance, and Risk functions.
- Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule activity)
$100,000 - $135,000 USD
Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.
ITAR REQUIREMENTS:- To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. 1157, or (iv) Asylee under 8 U.S.C. 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.
About SpaceX
Sourced by ZipRecruiter
Industry
Aerospace product and parts manufacturing, data services, guided missile and space vehicle manufacturing and satellite telecommunications
Company size
1,001 - 5,000 Employees
Headquarters location
Hawthorne, CA, US
