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Fraud Data Analyst Jobs (NOW HIRING)

Sr. Fraud BI Analyst

$98K - $144K/yr

They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...

GCP Data Engineer

Austin, TX · On-site

$113K - $136K/yr

... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...

Sr. Fraud BI Analyst

Kansas City, MO · On-site +1

$98K - $144K/yr

They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...

Sr. Fraud BI Analyst

OR · On-site +1

$98K - $144K/yr

They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...

Data Analyst

San Francisco, CA · On-site

$130K - $200K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

In this role, you'll work across domains including applications, accounts, transactions, fraud ... As an analyst at Cardless, you'll dive deep into data, identify opportunities, streamline ...

GCP Data Engineer

Austin, TX · On-site

$113K - $136K/yr

... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...

Data Analyst

Washington, DC · On-site

$70K - $100K/yr

Position OverviewThe Data Analyst supports the development of dashboards, reports, data ... We reserve the right to take your picture to verify your identity and prevent fraud.If you require ...

Data Analyst

Washington, DC · On-site

$70K - $100K/yr

Position Overview The Data Analyst supports the development of dashboards, reports, data ... We reserve the right to take your picture to verify your identity and prevent fraud. If you require ...

Strong experience with Python or R for data analysis, modeling, and automation. * Proficiency in ... Familiarity with real-time data systems, fraud detection models, and decisioning platforms is a ...

Showing results 41-60

Fraud Data Analyst information

See salary details

$34K

$82.6K

$136K

How much do fraud data analyst jobs pay per year?

As of Aug 18, 2026, the average yearly pay for fraud data analyst in the United States is $82,640.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,500.00 and $97,000.00 per year, depending on experience, location, and employer.

What does a fraud data analyst do?

A Fraud Data Analyst detects and prevents fraudulent activities by analyzing data patterns, identifying suspicious transactions, and developing fraud detection models. They use statistical techniques, machine learning, and data visualization tools to uncover fraud trends and mitigate risks. Their role involves collaborating with fraud prevention teams, financial analysts, and law enforcement to enhance security measures. Additionally, they create reports and dashboards to monitor fraud metrics and improve fraud detection strategies.

What are the key skills and qualifications needed to thrive as a fraud data analyst, and why are they important?

A Fraud Data Analyst should have a strong background in data analytics, statistics, and experience with financial or transactional data, often holding a degree in mathematics, statistics, computer science, or a related field. Familiarity with tools such as SQL, Python, R, anti-fraud software platforms, and certifications like Certified Fraud Examiner (CFE) are commonly expected. Analytical thinking, attention to detail, and effective communication are vital soft skills for interpreting data and presenting findings to stakeholders. Together, these skills ensure accurate identification and prevention of fraud, helping organizations mitigate risks and maintain trust.

What does a typical day look like for a fraud data analyst?

A typical day for a Fraud Data Analyst involves analyzing large sets of financial or transactional data to detect unusual patterns or trends that might indicate fraudulent activity. You may collaborate closely with investigation teams, compliance officers, and IT professionals to refine detection models and respond quickly to potential threats. Weekly responsibilities also include creating detailed reports, documenting findings, and recommending improvements to internal controls or monitoring processes. This dynamic role often requires balancing independent analytical work with cross-functional teamwork to effectively combat fraud.

More about Fraud Data Analyst jobs

What cities are hiring for Fraud Data Analyst jobs?

Cities with the most Fraud Data Analyst job openings:

Who are the top companies hiring for Fraud Data Analyst jobs?

The top employers for Fraud Data Analyst jobs are:

What states have the most Fraud Data Analyst jobs?

States with the most job openings for Fraud Data Analyst jobs include:

Infographic showing various Fraud Data Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 11% Part Time, and 3% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $82,640 per year, or $39.7 per hour.

$98K - $144K/yr

Full-time

Posted 26 days ago


Job description

The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and analytics solutions that guide strategic business decisions across the organization. They collect and transform raw data into actionable fraud insights, with an emphasis toward identifying fraud trends and reducing fraud loss. They also partner with key stakeholders for developing and optimizing fraud data solutions.

As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting including driving business solutions through data analytics. This is a subset of the overall responsibilities which will include multiple initiatives assigned by Bank Operations leadership.

This role is hybrid (Mon through Thu on-site / Fri remote) for candidates in the Kansas City metropolitan area and open to qualified remote candidates outside of the Kansas City area. However, the remote location must be within the US.

How you will spend your time:

  • Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting.
  • Drive business solutions through data analytics; querying, mining, visualizing, and presenting data.
  • Performs statistical analysis to identify trends and underlying patterns for business insights and decision making.
  • Innovate KPIs, metrics, and tracking methodologies for measuring performance with the ability to communicate data insights and provide recommendations to key stakeholders.
  • Collaborate with business leaders to understand business challenges that will benefit from analytics support.
  • Proactively analyze data through self-initiated curiosity with an eye for operational improvement.

We are excited to talk if you have:

  • Bachelor's Degree in Data Analytics, Data Science or similar field of study OR equivalent combination of education and work experience.
  • At least 5 years of data analytics experience.
  • At least 5 years of report development experience using data visualization software.
  • Solid proficiency in data visualization and reporting best practices.
  • Strong statistical analysis experience to identify trends and patterns.
  • Knowledge of extract, transform, load (ETL) data management processes.
  • Solid proficiency for problem solving, analytics, and reporting.
  • Ability to partner with multiple lines of business to achieve common goals.

Bonus Points if you have:

  • Enterprise fraud operations experience within a banking environment.

Applicants must have legal authority to work in the United States. Work Visa sponsorship is not available for this position.

This position was posted on 07/23/2026. The application deadline for this position is 45 days from the posting date unless filled earlier.

Compensation Range:

$98,208 - $144,705

The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. Please see the description of benefits included with this job posting for additional information.

UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

Are you ready to be part of something more?
You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.


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