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Fraud Business Analyst Jobs (NOW HIRING)

RealPage, Inc.

Fraud Strategist

Richardson, TX · On-site

$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 ...

Purple Drive

BUSINESS ANALYST

Jersey City, NJ · On-site

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 ...

First Bank

Fraud Data Analyst

Greensboro, NC · On-site

This position collaborates across multiple business functions, including Decision Science ... Autonomously analyze complex datasets to identify fraud trends, isolate root cause, and formulate ...

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 ...

Yantran LLC

Business Analyst

Business Consultant/Analyst At *** (*** | Connected World, Connected Experiences), we live the ... and fraud prevention strategies, omni Channel is must. Bachelor's degree in a technical ...

JPMorganChase

Business Analyst Manager

Tampa, FL · On-site

The Vice President, Business Analysis Manager will lead a team of Data Analysis Associates to enhance operational efficiency and support strategic fraud initiatives within the Corporate & Investment ...

IBC Bank

Fraud Analyst

San Antonio, TX

We are currently seeking to fill positions across all business segments.IBC's focus is to be ... The Fraud Analyst is responsible for the analysis and support of all data trends related to Check ...

Yantran LLC

Business Analyst

Plano, TX · On-site

Role - Business Consultant/Analyst Location: Remote - Any location in Unites States Experience - 6 ... and fraud prevention strategies, omni Channel is must. Bachelor's degree in a technical ...

Steampunk

Business Analyst

Mclean, VA

$75K - $140K/yr

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

Steampunk

Business Analyst

Mclean, VA · On-site

$75K - $140K/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 ...

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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.
More about Fraud Business Analyst jobs
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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 - Actimize IFM

Business Analyst - Actimize IFM

Diverse Lynx

Manhattan, NY • On-site

Other

Posted 2 days ago

Job description

Role: Business Analyst - Actimize IFM (Integrated Fraud Management)
Location: NYC, NJ (Local candidates only).
Type of hire: FTE/FTC.
Job Summary
The Business Analyst for Actimize IFM serves as the critical link between business fraud-prevention objectives and the technical implementation of the NICE Actimize platform. You will lead the elicitation of requirements, define functional specifications for real-time fraud detection, and oversee the successful delivery of end-to-end financial crime solutions.
Key Responsibilities
  • Elicit, document, and analyze detailed functional and non-functional requirements for Actimize solutions, including IFM, RCM, and ActOne.
  • Define source-to-target mapping, data transformation rules, and business logic to ensure high-fidelity data integration from core banking systems.
  • uthor detailed user stories and acceptance criteria in JIRA; prioritize and scope sprints in collaboration with Product and Engineering teams.
  • Design functional test cases and coordinate User Acceptance Testing (UAT) to validate detection models against business fraud scenarios.
  • ct as a Subject Matter Expert (SME) for AML/Fraud prevention, conducting product demos for internal stakeholders and external banking clients.
  • Use SQL and data visualization tools (Tableau/Power BI) to identify trends, refine fraud detection logic, and improve operational efficiency.

Required Skills & Qualifications
  • 7 to 15+ years in Business Analysis or Data Analysis, specifically within the BFSI (Banking/Insurance) domain.
  • Deep knowledge of Anti-Money Laundering (AML), Fraud Prevention, and Payment's domain (FedNow, RTP, ISO 20022).
Technical Proficiency:
  • Strong SQL for analyzing large datasets and writing complex queries.
  • Hands-on with data management, schemas, and metadata.
  • Proficiency in tools like JIRA, Confluence, Visio, and AHA.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
Diverse Lynx logo

About Diverse Lynx

Sourced by ZipRecruiter

Diverse Lynx, based in Princeton, NJ, US, is a reputable company in the Information Technology sector. The firm, as reflected through its website diverselynx.com, specializes in delivering comprehensive IT solutions. These solutions range from IT consulting to robust digital transformation strategies, IT staffing, and full-time placements services. The company was established in 2008, and it prides itself on providing simplified, efficient technology solutions designed to meet the unique needs of each client.

Industry

It services

Company size

51 - 200 Employees

Headquarters location

Princeton, NJ, US

Year founded

2002

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