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Fraud Business Analyst Jobs (NOW HIRING)

Purple Drive

BUSINESS ANALYST

Jersey City, NJ

We are seeking 12+years experinced skilled and detail-oriented Business Analyst (RTP - Real-Time ... of fraud monitoring, AML compliance, or risk mitigation in payments. (iii)Experience with tools ...

JPMorgan Chase & Co.

Business Analyst Manager

Tampa, FL · On-site

As a VP, Business Analysis Manager within JPMorganChase, you will lead a high-performing team of ... Drive analytics and decisioning: detect emerging fraud trends, quantify impact, and optimize rules ...

JPMorgan Chase & Co

Business Analyst Manager

Tampa, FL · On-site

As a VP, Business Analysis Manager within JPMorganChase, you will lead a high-performing team of ... Drive analytics and decisioning: detect emerging fraud trends, quantify impact, and optimize rules ...

JP Morgan Chase

Business Analyst Manager

Tampa, FL · On-site

As a VP, Business Analysis Manager within JPMorganChase, you will lead a high-performing team of ... Drive analytics and decisioning: detect emerging fraud trends, quantify impact, and optimize rules ...

Boeing

Business Analyst

Everett, WA · On-site

$102K - $125K/yr

Business Analyst Company: The Boeing Company Boeing Commercial Aircraft (BCA) is hiring an ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Boeing

Business Analyst

Renton, WA · On-site

$102K - $125K/yr

Business Analyst Company: The Boeing Company Boeing Commercial Aircraft (BCA) is hiring an ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Boeing

Business Analyst

Everett, WA · On-site

$102K - $125K/yr

Business Analyst Company: The Boeing Company Boeing Commercial Aircraft (BCA) is hiring an ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Boeing

Business Analyst

Renton, WA · On-site

$102K - $125K/yr

Business Analyst Company: The Boeing Company Boeing Commercial Aircraft (BCA) is hiring an ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Boeing

Business Analyst

Everett, WA · On-site

$102K - $125K/yr

Business Analyst Company: The Boeing Company Boeing Commercial Aircraft (BCA) is hiring an ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Booz Allen Hamilton, Inc.

Business Analyst

Atlanta, GA · On-site

$43K - $89K/yr

Business Analyst The Opportunity: You know that true progress is made at the intersection of ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

Business Analyst

Atlanta, GA · On-site

$43K - $89K/yr

Share Business Analyst The Opportunity: You know that true progress is made at the intersection of ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

Business Analyst

Atlanta, GA

$43K - $89K/yr

Business Analyst The Opportunity: You know that true progress is made at the intersection of ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

Business Analyst

Atlanta, GA

$43K - $89K/yr

R0239533 Business Analyst The Opportunity: You know that true progress is made at the intersection ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Steampunk

Business Analyst

Mclean, VA

$100K - $160K/yr

Overview As a Business Analyst you will lead the collection, capture, and management of mission ... We reserve the right to take your picture to verify your identity and prevent fraud. Steampunk is a ...

Purple Drive Technologies

Fraud Analyst

San Antonio, TX · On-site

Highly motivated and detail-oriented Fraud Analyst with extensive experience in Business Strategy & Analysis. Proven ability to identify| investigate and resolve fraud issues while maintaining a high ...

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Fraud Business Analyst information

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How much do fraud business analyst jobs pay per hour?

As of Jun 9, 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.

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.

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.
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What cities are hiring for Fraud Business Analyst jobs? Cities with the most Fraud Business Analyst job openings:
What states have the most Fraud Business Analyst jobs? States with the most job openings for Fraud Business Analyst jobs include:
What job categories do people searching Fraud Business Analyst jobs look for? The top searched job categories for Fraud Business Analyst jobs are:
Fraud Business Analyst jobs near you

Business Analyst

Purple Drive Technologies

Jersey City, NJ • On-site

Full-time

Posted 18 days ago

Job description

Overview:
Job Description:
We are seeking 12+years experienced skilled and detail-oriented Business Analyst (RTP - Real-Time Payments) to join our team and contribute to the design, development, and implementation of real-time payment solutions. The ideal candidate will have strong experience in payments systems, especially RTP platforms, and will serve as the bridge between business stakeholders and technology teams to ensure delivery of high-impact payment features and enhancements.
Mandatory Skills:
(i)experience as a Business Analyst in banking, payments, or fintech.
(ii)Hands-on experience with Real-Time Payments (RTP) platforms - e.g., The Clearing House RTP, FedNow, or similar.
(iii)Strong understanding of payment processing, settlements, ACH, wire, and ISO 20022 messaging formats.
(iv)Experience in creating BRDs, FRDs, user stories, and process flow diagrams.
(v)Excellent communication and stakeholder management skills.
(vi)Strong analytical, problem-solving, and documentation skills
(vii)Familiarity with Agile/Scrum methodologies.
Good to have skills:
(i)Experience with payment gateway integration, banking APIs, or core banking systems.
(ii)Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments.
(iii)Experience with tools like JIRA, Confluence, Visio, or Lucid chart.
(iv)Certification in CBAP, CSPO, or related Agile certifications.

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