Fraud Analyst
Reston, VA ยท On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building ...
Reston, VA ยท On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building ...
Reston, VA ยท On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building ...
Washington, DC ยท 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 ...
Washington, DC ยท 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 ...
Washington, DC ยท 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 ...
Washington, DC ยท 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 Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on ...
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on ...
Mclean, VA ยท On-site
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role ...
Mclean, VA ยท On-site
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role ...
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role ...
Quick apply
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role ...
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... Analyze borrower and sponsor information, property performance, valuation support, rent rolls ...
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... Analyze borrower and sponsor information, property performance, valuation support, rent rolls ...
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... Analyze borrower and sponsor information, property performance, valuation support, rent rolls ...
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... Analyze borrower and sponsor information, property performance, valuation support, rent rolls ...
Washington, DC ยท On-site
$21 - $22/hr
The Fraud Associate will perform administrative work and data analysis in support of the Office of Legal Affairs. DUTIES/TASKS: * Liaise with internal and external offices and agencies in performing ...
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Washington, DC ยท On-site
$21 - $22/hr
The Fraud Associate will perform administrative work and data analysis in support of the Office of Legal Affairs. DUTIES/TASKS: * Liaise with internal and external offices and agencies in performing ...
Bethesda, MD ยท On-site
$100K - $215K/yr
You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data ... Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network ...
Bethesda, MD ยท On-site
$100K - $215K/yr
You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data ... Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network ...
Bethesda, MD ยท On-site
$100K - $215K/yr
You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data ... Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network ...
Bethesda, MD ยท On-site
$100K - $215K/yr
You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data ... Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network ...
$75K - $130K/yr
Our Fraud Data Analytics Lead will lead a team of fraud analysts and be instrumental in working with the federal government to develop fraud analytic models that identify suspicious activity for ...
$75K - $130K/yr
Our Fraud Data Analytics Lead will lead a team of fraud analysts and be instrumental in working with the federal government to develop fraud analytic models that identify suspicious activity for ...
Silver Spring, MD ยท Hybrid
$104K - $173K/yr
Analyze fraud trends, loss data, and industry intelligence to proactively identify and communicate emerging risks /material issues. * Partner with first-line fraud operations, BSA/AML, cybersecurity ...
Silver Spring, MD ยท Hybrid
$104K - $173K/yr
Analyze fraud trends, loss data, and industry intelligence to proactively identify and communicate emerging risks /material issues. * Partner with first-line fraud operations, BSA/AML, cybersecurity ...
Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...
Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...
They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...
They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...
The analyst would be expected to research and analyze complex intelligence and all-source ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
The analyst would be expected to research and analyze complex intelligence and all-source ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
The analyst would be expected to research and analyze complex intelligence and all-source ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
The analyst would be expected to research and analyze complex intelligence and all-source ... fraud. **** Ability to possess and maintain a Top Secret / SCI security clearance is required
$16.26 - $20.80
15% of jobs
$22.44 is the 25th percentile. Wages below this are outliers.
$20.80 - $25.35
28% of jobs
The median wage is $26.99 / hr.
$25.35 - $29.90
19% of jobs
$33.61 is the 75th percentile. Wages above this are outliers.
$29.90 - $34.44
16% of jobs
$34.44 - $38.99
12% of jobs
$38.99 - $43.54
3% of jobs
$43.54 - $48.08
1% of jobs
$48.08 - $52.63
3% of jobs
$52.63 - $57.18
0% of jobs
$57.18 - $61.73
3% of jobs
$61.73 - $66.27
0% of jobs
$16
$31
$66
| 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.
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.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 26 days ago
Sourced by ZipRecruiter
Network security
5,001 - 10,000 Employees
Santa Clara, CA, US
1987