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Fraud Business Analyst Jobs (NOW HIRING)

Skyhigh Networks

Fraud Analyst

Charleston, WV · On-site +1

Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... Follow the full data journey as it relates to the payment/fraud/business operations environment ...

Clark Davis Associates

Business Analyst

New York, NY

This position works with other Fraud team members, Revenue Assurance teams, Compliance/Security, IT and Customer Care. Responsible for research, design, and execution of data analysis including, but ...

Photon

Business Analyst

Irving, TX · On-site

Job Title: Sr Business Analyst Location: Irving, TX (Onsite) Role Overview We are seeking a Senior ... Fraud domain, particularly in managing enterprise-level solutions for fraud detection and ...

ShiftCode Analytics

Senior Business Analyst

Manhattan, NY · On-site

$102K - $131K/yr

A strong subject matter expert is needed to engage with FraudOps & Fraud Analytics businesses, to expand fraud requirements. This candidate will act as a technology business analyst and subject ...

Gianteagle

Bachelor's Degree in Accounting, Finance, Criminal Justice, Business Analytics, Data Analytics ... Knowledge of fraud detection technologies, case management systems, or investigative tools ...

Giant Eagle

Fraud Analyst,

Cranberry, PA · On-site

Bachelor's Degree in Accounting, Finance, Criminal Justice, Business Analytics, Data Analytics ... Knowledge of fraud detection technologies, case management systems, or investigative tools ...

RealPage, Inc.

Fraud Strategist

Richardson, TX · On-site +1

$77K - $132K/yr

This is a hands-on, technical role for a fraud professional with strong analytical skills, data ... Help build and optimize controls for payment fraud, onboarding risk, account takeover, business ...

RealPage, Inc.

Fraud Strategist

Richardson, TX

This is a hands-on, technical role for a fraud professional with strong analytical skills, data ... Help build and optimize controls for payment fraud, onboarding risk, account takeover, business ...

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Fraud Business Analyst information

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How much do fraud business analyst jobs pay per hour?

As of Jul 6, 2026, the average hourly pay for fraud business analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Business Analyst, and why are they important?

To thrive as a Fraud Business Analyst, you need strong analytical skills, knowledge of fraud detection techniques, and typically a degree in finance, business, or a related field. Familiarity with data analysis tools (like SQL, SAS, or Python), fraud management platforms, and relevant certifications such as Certified Fraud Examiner (CFE) are commonly required. Attention to detail, problem-solving ability, and strong communication skills are essential soft skills for investigating suspicious activities and collaborating with cross-functional teams. These skills and qualities are crucial for accurately identifying fraudulent patterns, minimizing financial losses, and supporting organizational integrity.

Will the fraud analyst be replaced by AI?

Fraud Business Analysts play a key role in detecting and preventing financial crimes, and while AI tools can automate routine tasks like data analysis and pattern recognition, human judgment and expertise remain essential for complex decision-making and strategy development. AI is expected to augment rather than replace fraud analysts in the foreseeable future.

Is fraud analysis a good career?

Fraud analysis is a growing field within risk management, involving identifying 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 tools and certifications. Many professionals find it a stable and rewarding career path due to increasing demand for fraud prevention expertise.

What is the difference between Fraud Business Analyst vs Fraud Investigator?

AspectFraud Business AnalystFraud Investigator
Primary FocusAnalyzing data to identify fraud patterns and improve prevention strategiesConducting investigations to gather evidence and resolve fraud cases
Required SkillsData analysis, reporting, risk assessmentInterviewing, evidence collection, case management
CertificationsCertified Fraud Examiner (CFE), data analysis certificationsCertified Fraud Examiner (CFE), law enforcement training
Work EnvironmentOffice-based, analytical, collaborativeFieldwork, interviews, case investigations

While both roles focus on fraud, the Fraud Business Analyst primarily analyzes data to prevent and detect fraud patterns, whereas the Fraud Investigator actively conducts investigations to resolve specific cases. Understanding these differences helps organizations assign the right responsibilities and professionals for fraud-related tasks.

What does a Fraud Business Analyst do?

A Fraud Business Analyst is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use data analysis, risk assessment, and investigative techniques to detect suspicious transactions and patterns. Their work involves collaborating with various departments, developing fraud prevention strategies, and recommending improvements to reduce risk. Additionally, they often assist in implementing anti-fraud technologies and ensuring compliance with relevant regulations.

What does a fraud analyst do?

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 work closely with law enforcement or compliance teams to identify and resolve fraud cases efficiently.

How does a Fraud Business Analyst typically collaborate with other departments to identify and mitigate fraudulent activity?

A Fraud Business Analyst frequently works cross-functionally with teams such as IT, compliance, operations, and customer service. They analyze data patterns to detect potential fraud and communicate findings to relevant departments for further investigation or action. Regular meetings and reporting ensure alignment, and analysts often participate in training sessions to educate staff about emerging fraud trends. This collaborative environment helps implement effective fraud prevention strategies and ensures a swift response to incidents.

How much money does a fraud analyst make?

A fraud business analyst typically earns between $50,000 and $80,000 annually, depending on experience, location, and industry. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or e-commerce sectors.
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Fraud Business Analyst jobs near you
Fraud Operations Business Analyst

Fraud Operations Business Analyst

America First Credit Union

Ogden, UT • On-site

$88K - $112K/yr

Full-time

Posted 2 days ago

America First Credit Union rating

8.1

Company rating: 8.1 out of 10

Based on 51 frontline employees who took The Breakroom Quiz

59th of 146 rated financial services

Job description

Mon - Fri Flex

In office and Work @ Home available. Must live in one of the following states: AZ, CA, HI, ID, IA, MI, NV, NH, NJ, NM, OR, TN, TX, UT, VT, VA, & WA.

The pay range for this position is roughly $88,000 to $112,000 per year.

This role blends analytical expertise with strategic leadership, supporting enterprise-wide fraud initiatives and guiding an Agile Fraud Solutions team to deliver innovative, compliant, and effective fraud mitigation capabilities. This position understands the regulatory landscape, can translate complex compliance requirements into actionable business and technical solutions, and thrives in a collaborative, fast-paced environment.


Fraud & BSA Compliance Analysis

  • Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows.
  • Conduct risk assessments to identify fraud vulnerabilities and recommend mitigation strategies.
  • Analyze fraud trends, suspicious activity patterns, and operational data to Support decision-making and compliance reporting.
  • Partner with BSA Compliance and Fraud Operations teams to ensure alignment with regulatory expectations and internal policies.
  • Support audits, regulatory exams, and internal reviews by preparing documentation, data, and process explanations.

Business Analysis & Solution Design

  • Gather, document, and refine business requirements for fraud detection systems, case management tools, and compliance platforms.
  • Translate business needs into functional specifications for technology teams.
  • Evaluate current-state processes and recommend improvements that enhance fraud prevention, customer experience, and operational efficiency.
  • Develop user stories, acceptance criteria, and process flows that support Agile
  • Facilitate cross-functional workshops, requirements sessions, and solution design discussions.

Leadership of the Fraud Solutions Agile Team

  • Serve as a support to the Product Owner acting as a Lead Analyst for the Fraud Solutions Agile team, guiding sprint planning, backlog prioritization, and roadmap
  • Ensure the team delivers high-quality fraud prevention capabilities, enhancements, and system integrations.
  • Collaborate closely with developers, QA analysts, data scientists, and business stakeholders to ensure clarity of requirements and alignment with strategic goals.
  • Monitor sprint progress, remove blockers, and ensure timely delivery of features that support fraud detection, case management, and compliance workflows.
  • Champion Agile best practices and foster a culture of continuous improvement within the team.

Stakeholder Engagement & Communication

  • Act as a liaison between Compliance, Fraud Operations, Technology, and business units.
  • Communicate complex fraud and compliance concepts in clear, actionable terms for both technical and non-technical audiences.
  • Prepare executive-level reporting on fraud trends, project progress, and risk
  • Build strong relationships with internal partners to ensure alignment on priorities and outcomes.

#IND21


Required Qualifications:

 

  • Bachelor’s degree in Business, Finance, Information Systems, or related field;
  • 3–7+ years of experience in Fraud, BSA/AML compliance, or financial crimes risk management.
  • Proven experience as a Business Analyst supporting fraud or compliance-related systems.
  • Strong understanding of fraud detection tools, transaction monitoring systems, and case management platforms.
  • Experience working in Agile environments
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to manage competing priorities and drive results in a dynamic environment.

 

Preferred Qualification:

  • Familiarity with machine learning–based fraud models or rules-based detection systems.
  • Experience with Jira, Confluence, or similar Agile tools.
  • Experience with Python and R
  • Strong SQL abilities
  • Experience with both Oracle and Microsoft
  • Knowledge of banking operations, payments, digital channels, or financial services technology.
  • Ability to translate regulatory requirements into technical specifications

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