The ideal candidate has over 10 years in fraud analytics, a strong command of data science skills, and proven experience in thought leadership. Expectations include influencing product strategies ...
The ideal candidate has over 10 years in fraud analytics, a strong command of data science skills, and proven experience in thought leadership. Expectations include influencing product strategies ...
Fraud Operations Associate
Seattle, WA ยท 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 ...
Fraud Operations Associate
Seattle, WA ยท 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 ...
Fraud Operations Associate
Seattle, WA ยท 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 ...
Fraud Operations Associate
Seattle, WA ยท 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 ...
Internal candidates with strong fraud investigation foundations and a willingness to develop ... Monitor and analyze dark web marketplaces, carding forums, private Telegram channels, Discord ...
Internal candidates with strong fraud investigation foundations and a willingness to develop ... Monitor and analyze dark web marketplaces, carding forums, private Telegram channels, Discord ...
... 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 ...
... 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 ...
Senior Consultant, Fraud & Forensic
$96K - $130K/yr
Financial modeling and analysis for litigation matters and forensic accounting engagements ... Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ...
Senior Consultant, Fraud & Forensic
$96K - $130K/yr
Financial modeling and analysis for litigation matters and forensic accounting engagements ... Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ...
Design studies and analytical frameworks that produce findings you can stand behind publicly. Answer questions like: What drove the surge in synthetic identity fraud post-CARES Act? How do ...
Design studies and analytical frameworks that produce findings you can stand behind publicly. Answer questions like: What drove the surge in synthetic identity fraud post-CARES Act? How do ...
Senior Program Manager, Fraud, Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud, Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud , Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud , Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud, Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud, Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud, Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud, Flex FACT
Bellevue, WA ยท 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 ...
... analysis, or hardening our registration fraud defenses - your work will have immediate, measurable impact at AWS scale. Key job responsibilities Design, implement, and operate highly scalable ...
... analysis, or hardening our registration fraud defenses - your work will have immediate, measurable impact at AWS scale. Key job responsibilities Design, implement, and operate highly scalable ...
... analysis, or hardening our registration fraud defenses - your work will have immediate, measurable impact at AWS scale. Key job responsibilities Design, implement, and operate highly scalable ...
... analysis, or hardening our registration fraud defenses - your work will have immediate, measurable impact at AWS scale. Key job responsibilities Design, implement, and operate highly scalable ...
Senior Program Manager, Fraud , Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud , Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud , Flex FACT
Bellevue, WA ยท 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 ...
Senior Program Manager, Fraud , Flex FACT
Bellevue, WA ยท 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 ...
... analyzing, and summarizing data from disparate sources in order to drive conclusions and ... and fraud prevention systems - Experience in pricing a product or feature, or in defining and ...
... analyzing, and summarizing data from disparate sources in order to drive conclusions and ... and fraud prevention systems - Experience in pricing a product or feature, or in defining and ...
Whether it's architecting a new real-time detection engine, optimizing our graph-based fraud network analysis, or hardening our registration fraud defenses - your work will have immediate, measurable ...
Whether it's architecting a new real-time detection engine, optimizing our graph-based fraud network analysis, or hardening our registration fraud defenses - your work will have immediate, measurable ...
Methods Process Analyst
Tukwila, WA ยท On-site
Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion ...
Methods Process Analyst
Tukwila, WA ยท On-site
Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion ...
Lead Data Governance Technical Analyst
Seattle, WA ยท On-site
$119K - $173K/yr
Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion ...
Lead Data Governance Technical Analyst
Seattle, WA ยท On-site
$119K - $173K/yr
Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion ...
Lead Data Governance Technical Analyst
Seattle, WA ยท On-site
$119K - $173K/yr
Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion ...
Lead Data Governance Technical Analyst
Seattle, WA ยท On-site
$119K - $173K/yr
Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion ...
Fraud Analyst information
See Federal Way, WA salary details
$17.45 - $22.33
15% of jobs
$24.09 is the 25th percentile. Wages below this are outliers.
$22.33 - $27.21
28% of jobs
The median wage is $28.97 / hr.
$27.21 - $32.09
19% of jobs
$36.08 is the 75th percentile. Wages above this are outliers.
$32.09 - $36.97
16% of jobs
$36.97 - $41.85
12% of jobs
$41.85 - $46.73
3% of jobs
$46.73 - $51.62
1% of jobs
$51.62 - $56.50
3% of jobs
$56.50 - $61.38
0% of jobs
$61.38 - $66.26
3% of jobs
$66.26 - $71.14
0% of jobs
$17
$34
$71
How much do fraud analyst jobs pay per hour?
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?
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
What are some typical challenges faced by fraud analysts, and how can they be addressed?
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?
Is fraud analysis a good career?
What qualifications do you need to be a fraud analyst?
What job categories do people searching Fraud Analyst jobs in Federal Way, WA look for?
The top searched job categories for Fraud Analyst jobs in Federal Way, WA are:
What cities near Federal Way, WA are hiring for Fraud Analyst jobs?
Cities near Federal Way, WA with the most Fraud Analyst job openings:

Full-time
Re-posted 5 days ago
Job description
Socure is searching for a Senior Researcher to leverage a global identity graph to combat fraud. Located in Seattle, this role demands advanced econometric expertise and the ability to transform complex findings into compelling narratives for diverse audiences.
The ideal candidate has over 10 years in fraud analytics, a strong command of data science skills, and proven experience in thought leadership. Expectations include influencing product strategies, leading a research team, and representing Socure externally in various forums.
#J-18808-LjbffrAbout Socure
Sourced by ZipRecruiter
Industry
Software development
Company size
501 - 1,000 Employees
Headquarters location
Incline Village, NV, US
Year founded
2012