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Fraud Detection Analyst Jobs (NOW HIRING)

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Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...

Nymbus, Inc.

Fraud Analyst

  • Medical

  • Dental

  • Vision

  • Retirement

Utilize various fraud detection tools to identify and prevent fraud proactively. Accurately ... Analyze dispute cases and merchant documentation to determine chargeback eligibility. Keep ...

Nymbus, Inc.

Fraud Analyst

  • Medical

  • Dental

  • Vision

  • Retirement

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...

Citizens

Fraud Detection Sr Specialist

Pittsburgh, PA · On-site

$18.75 - $25.75/hr

Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and independently in a fast-paced environment. You'll review products for the prevention and detection of ...

Citizens

Fraud Detection Sr Specialist

Pittsburgh, PA

$18.75 - $25.75/hr

Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and independently in a fast-paced environment. You'll review products for the prevention and detection of ...

Jobgether

Own fraud detection and prevention activities for an assigned digital product, from identifying threats through resolution and continuous improvement. * Analyze large datasets using SQL to identify ...

New

Techno-Comp, Inc.

Fraud Review Analyst

Charlotte, NC · On-site

... in fraud detection systems. • Conduct root cause analysis of fraud incidents and assist clients in control enhancements. • Generate client-specific fraud reports, loss analysis, and ...

Ascensus

Senior Fraud Strategy Analyst

Newton, MA · On-site

$120 - $150/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Analyze fraud detection results to identify false positive and false negative trends and recommend strategy changes that improve fraud capture while minimizing customer friction * Identify and ...

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Fraud Detection Analyst information

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How much do fraud detection analyst jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for fraud detection analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a fraud detection analyst?

To thrive as a Fraud Detection Analyst, you need strong analytical skills, attention to detail, and a background in finance, mathematics, or a related field. Familiarity with data analysis software, fraud management systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Strong problem-solving abilities, effective communication, and integrity are crucial soft skills for success in this position. These skills help ensure accurate identification of fraudulent activity, minimize financial losses, and maintain organizational trust.

What are some common challenges faced by fraud detection analysts, and how can they be overcome?

Fraud Detection Analysts often face the challenge of keeping up with evolving fraud tactics and large volumes of data. Staying updated on the latest fraud trends and continuously learning about new detection technologies are crucial to success in this role. Collaboration with IT, compliance, and customer service teams also helps in quickly identifying and responding to suspicious activity. Regular training and effective communication within the team can significantly improve detection accuracy and response times.

Are fraud detection analyst jobs in high demand?

Fraud detection analyst jobs are in high demand due to the increasing need for financial security and fraud prevention across industries. Employers seek professionals skilled in data analysis, fraud detection tools, and compliance, with job growth expected to continue as digital transactions expand.

How much does a fraud detection analyst get paid?

A fraud detection analyst typically earns between $50,000 and $80,000 annually, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

What does a fraud detection analyst actually do?

A fraud detection analyst investigates and identifies fraudulent activities by analyzing transaction data, patterns, and behaviors. They use tools like data analysis software and may develop or apply rules and models to flag suspicious activity, helping organizations prevent financial losses and maintain security.

What qualifications do you need to be a fraud detection analyst?

A fraud detection analyst typically needs a bachelor's degree in fields such as finance, accounting, or cybersecurity. Strong analytical skills, experience with data analysis tools, and knowledge of fraud prevention techniques are essential; certifications like Certified Fraud Examiner (CFE) can also enhance qualifications.
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Fraud Detection Analyst jobs near you
Infographic showing various Fraud Detection Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanticus Holdings Corporation

Atlanta, GA • On-site

Other

Re-posted 15 days ago

Job description

Job Description
  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention

Responsibilities:
  • Develop and implement fraud detection models using advanced analytics and machine learning techniques.
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities.
  • Conduct root cause analysis of fraud incidents and recommend preventive measures.
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes.
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments.
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention.
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities.

Qualifications:
  • Bachelor's or master's degree in data science, Statistics, Finance, or a related field.
  • 5+ years of experience in fraud analytics, data analysis with at least 3 being in transaction fraud, preferable credit cards.
  • Should have experience in working on Fiserv related systems.
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS.
  • Experience with transaction monitoring systems and fraud detection platforms.
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
  • Excellent problem-solving, analytical, and communication skills.
  • Needs experience with Advance Defense Edge

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