The Internal Fraud Analyst is responsible for identifying, investigating, and resolving complex and sensitive fraud cases within the organization. This role involves leveraging data analytics, fraud ...
The Internal Fraud Analyst is responsible for identifying, investigating, and resolving complex and sensitive fraud cases within the organization. This role involves leveraging data analytics, fraud ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary responsibilities include conducting research on cyber threats and producing actionable intelligence.
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary responsibilities include conducting research on cyber threats and producing actionable intelligence.
Fraud Analyst
Ozark, AR · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Ozark, AR · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
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.
Fraud Analyst
Clearwater, FL · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Clearwater, FL · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Washington, DC · 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
Washington, DC · 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
Clearwater, FL · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Clearwater, FL · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data, and producing actionable intelligence reports.
They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data, and producing actionable intelligence reports.
Senior Fraud Analyst
Houston, TX · On-site
$33 - $40/hr
Senior Fraud Analyst Overview: The Senior Fraud Analyst will develop, administer, update, and maintain the Fraud program of Premier America Credit Union. Under general guidance and supervision ...
Senior Fraud Analyst
Houston, TX · On-site
$33 - $40/hr
Senior Fraud Analyst Overview: The Senior Fraud Analyst will develop, administer, update, and maintain the Fraud program of Premier America Credit Union. Under general guidance and supervision ...
Fraud Analyst I
$24.05 - $28.06/hr
The Fraud Analyst I evaluates the adequacy, effectiveness, and efficiency of the Bank's processes for compliance with regulatory BSA requirements, industry standards, and Bank guidelines. The Fraud ...
Fraud Analyst I
$24.05 - $28.06/hr
The Fraud Analyst I evaluates the adequacy, effectiveness, and efficiency of the Bank's processes for compliance with regulatory BSA requirements, industry standards, and Bank guidelines. The Fraud ...
Fraud Analyst
Saint Paul, MN · On-site
$25.20 - $29.50/hr
Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage and prevent ...
Fraud Analyst
Saint Paul, MN · On-site
$25.20 - $29.50/hr
Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage and prevent ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data to produce actionable intelligence, and collaborating ...
They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for conducting research on cyber threats, analyzing data to produce actionable intelligence, and collaborating ...
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary responsibilities include conducting research on cyber threats and producing actionable intelligence.
They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary responsibilities include conducting research on cyber threats and producing actionable intelligence.
$24.05 - $28.06/hr
The Fraud Analyst I evaluates the adequacy, effectiveness, and efficiency of the Bank's processes for compliance with regulatory BSA requirements, industry standards, and Bank guidelines. The Fraud ...
$24.05 - $28.06/hr
The Fraud Analyst I evaluates the adequacy, effectiveness, and efficiency of the Bank's processes for compliance with regulatory BSA requirements, industry standards, and Bank guidelines. The Fraud ...
Fraud Analyst
Fort Smith, AR · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Fort Smith, AR · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Apollo Beach, FL · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Apollo Beach, FL · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Little Rock, AR · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst
Little Rock, AR · On-site
Responds to fraud incidents as described within the Bank's Fraud Risk Management Program ... Ability to handle moderately complex situations requiring analysis or research while using ...
Fraud Analyst I
$24.05 - $28.06/hr
The Fraud Analyst I evaluates the adequacy, effectiveness, and efficiency of the Bank's processes for compliance with regulatory BSA requirements, industry standards, and Bank guidelines. The Fraud ...
Fraud Analyst I
$24.05 - $28.06/hr
The Fraud Analyst I evaluates the adequacy, effectiveness, and efficiency of the Bank's processes for compliance with regulatory BSA requirements, industry standards, and Bank guidelines. The Fraud ...
Fraud Analyst
North Liberty, IA · On-site
$29.17 - $34.11/hr
Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.
Fraud Analyst
North Liberty, IA · On-site
$29.17 - $34.11/hr
Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.
Fraud Analyst - Remote
Eden Prairie, MN · Remote
$60K - $107K/yr
The Fraud Analyst supports the Directed Spend fraud team by monitoring key dashboards and alerting tools for suspicious activity, handling transactional disputes, and completing case reviews. The ...
Fraud Analyst - Remote
Eden Prairie, MN · Remote
$60K - $107K/yr
The Fraud Analyst supports the Directed Spend fraud team by monitoring key dashboards and alerting tools for suspicious activity, handling transactional disputes, and completing case reviews. The ...
Fraud Analyst information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do fraud analyst jobs pay per hour?
As of Jun 26, 2026, the average hourly pay for fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.
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.
What is the salary of a fraud analyst?
The average salary of a fraud analyst typically ranges from $45,000 to $75,000 per year, depending on experience, location, and the size of the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or technology sectors.
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 qualifications do you need to be a fraud analyst?
A fraud analyst typically needs a bachelor's degree in finance, accounting, criminal justice, 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.
What is the job of a fraud analyst?
A fraud analyst investigates and detects fraudulent activities by analyzing transaction data, patterns, and behaviors to prevent financial losses. They use tools like data analysis software and may need certifications such as Certified Fraud Examiner (CFE) to perform their duties effectively.
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 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.
Is fraud analysis a good career?
Fraud analysis is a viable career that involves detecting and preventing financial crimes using data analysis and investigative skills. It often requires knowledge of fraud schemes, analytical tools, and sometimes certifications like Certified Fraud Examiner (CFE). The role offers opportunities for advancement and typically involves a stable work environment with regular hours.
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.
More about Fraud Analyst jobs
- How much do Fraud Analysts make in the US?
- What is the difference between AML Analyst and Fraud Analyst?
- What is the career progression for a Fraud Analyst?
- How to Become a Fraud Analyst
- The 10 Top Types Of Fraud Analyst Jobs
- The 9 Best Types of Fraud Analyst in 2026
- What Is a Fraud Analyst and How to Become One
- Fraud Analyst Job Description Sample Template
What cities are hiring for Fraud Analyst jobs? Cities with the most Fraud Analyst job openings:
What are the most commonly searched types of Fraud Analyst jobs? The most popular types of Fraud Analyst jobs are:
Who are the top companies hiring for Fraud Analyst jobs? The top employers for Fraud Analyst jobs are:
What states have the most Fraud Analyst jobs? States with the most job openings for Fraud Analyst jobs include:
What job categories do people searching Fraud Analyst jobs look for? The top searched job categories for Fraud Analyst jobs are:
What are popular job titles related to Fraud Analyst jobs? For Fraud Analyst jobs, the most frequently searched job titles are:
Asurion rating
7.1
Based on 82 frontline employees who took The Breakroom Quiz
124th of 205 rated it services
Job description
Asurion is committed to fostering a culture of integrity, accountability, and ethical business practices. Our Compliance & Ethics Department plays a critical role in safeguarding our organization, employees, clients, and stakeholders from fraud, misconduct, and policy violations. We are seeking a detail-oriented and driven Internal Fraud Analyst to join our team and help protect the organization through proactive fraud detection, thorough investigations, and meaningful collaboration across departments.
The Internal Fraud Analyst is responsible for identifying, investigating, and resolving complex and sensitive fraud cases within the organization. This role involves leveraging data analytics, fraud detection tools, and investigative techniques to uncover fraudulent behavior and policy violations. The Internal Fraud Analyst will work closely with cross-functional teams, present findings to key stakeholders, and ensure all investigations meet departmental, regulatory, and compliance standards. This is an excellent opportunity for a professional who thrives in a detail-oriented, high-integrity environment and is passionate about protecting organizational assets and promoting ethical conduct.
Responsibilities:
- Analyze data sets and behavior patterns as well as utilize fraud detection tools to source new case leads
- Investigate complex and sensitive fraud cases that are typically small in size and may contain material business exposures
- Detect fraudulent behavior and policy violations through the monthly review of expense report data and tracking software for corporate travel
- Ensure that cases are researched, documented and completed in accordance with departmental, regulatory and compliance reporting standards
- Maintain confidentiality of all investigation materials and case documents
- Evaluate investigative findings and draft clear and concise investigative reports
- Present case reports to small group of stakeholders and recommend resolution
- Liaise with IT, Legal, Finance, Care and HR departments and Clients regarding investigations
- Interact with law enforcement when warranted and with supervision
- Testify in court when required
- Understand risks associated with new or proposed processes or procedural changes
- Determine adherence to fraud policies and communicate to appropriate segments of the organization when trends emerge
- Update job knowledge by tracking and understanding emerging fraud related practices and standards; participating in educational opportunities; reading professional publications; maintaining professional networks; participating in professional organizations
- Perform other related duties as assigned
- The primary work location for this role is the Nashville Gulch Hub facility. On occasion, travel to other locations may be required.
Requirements:
- Bachelor's Degree or 5 years equivalent work experience
- 2 years of investigation or quantitative analysis experience with compliance, fraud, financial services, IT, Human Resources, auditing, property/casualty insurance, or corporate risk management
- Excellent communication (oral, written, presentation), interpersonal and consultative skills are required
- Proficiency in database query writing or equivalent query based data search systems; Microsoft Excel, Word, and PowerPoint; Slack and Zoom
- Excellent reasoning, data mining and analytical skills
- Strong problem solving skills
- Work independently with little guidance while still meeting objectives
- Detail oriented with effective multi-tasking abilities
Licensing
This position may require that you hold a valid insurance license. Failure to pass the insurance license exam or an inability to obtain or maintain the required license(s) will result in forfeiture of the position.
If you are not currently licensed, but have taken and failed the insurance licensing exam or have otherwise been unable to complete the licensing application process you will not be considered for this position.