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Fraud Business Analyst Jobs (NOW HIRING)

RedSail Technologies, LLC

Business Analyst

Irving, TX · On-site +1

Experience with fraud detection, audit review, compliance monitoring, or risk analysis in a pharmacy, healthcare, or related business environment. * Experience working with RAS, PowerLine, PMS ...

U.S. Bank

Fraud Prevention Analyst

Minneapolis, MN · On-site

You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ...

US Bank

Fraud Prevention Analyst

Cincinnati, OH · On-site

You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ...

Cubic Corporation

Sr. Fraud Analyst

Boston, MA · On-site

$82K - $88K/yr

Business Unit: Cubic Transportation Systems Company Details: Cubic offers an opportunity to provide ... The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ...

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

Business Unit: Cubic Transportation Systems Company Details: Cubic offers an opportunity to provide ... The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ...

US Bank

Fraud Prevention Analyst

Minneapolis, MN · On-site

You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ...

US Bank

Fraud Prevention Analyst

Fargo, ND · On-site

You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ...

US Bank

Fraud Prevention Analyst

Tempe, AZ · On-site

You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ...

US Bank

Fraud Prevention Analyst

Irving, TX · On-site

You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ...

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Fraud Business Analyst information

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How much do fraud business analyst jobs pay per hour?

As of Sep 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 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 are the key skills and qualifications needed to thrive as a fraud business analyst?

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.

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.

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.

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Fraud Business Analyst jobs near you

Business Analyst

Tata Consultancy Service Limited

Irving, TX • On-site

$100K - $120K/yr

Full-time

Re-posted 14 days ago

Job description

Must Have Technical/Functional Skills
• Experience in Business Analysis within Cards Acquisitions, Fraud, Marketing, or Financial Services domains.
• Strong analytical and problem-solving skills.
• Proficiency in SQL, Excel, and reporting.
• Experience with requirements gathering, process mapping, and documentation.
• Strong communication and stakeholder management skills.
• Experience working in Agile environments.
Roles & Responsibilities
• Gather, analyze, and document business requirements from stakeholders.
• Analyze fraud trends, risks, and controls to recommend process improvements.
• Develop reports, dashboards, and business metrics to track performance.
• Collaborate with business users, product owners, architects, and mainframe developers.
• Present findings and recommendations to business stakeholders.
• Create process flows, use cases, interface specifications, and data-mapping documents.
• Maintain project documentation and business process artifacts.
Salary Range: $100,000 to $120,000 per year

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