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Fraud Detection Business Analyst Jobs (NOW HIRING)

Flagstar Bank

Check Fraud Detection Analyst

Troy, NY · On-site

$19.34 - $31.22/hr

Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and ...

M&T Bank

Fraud Detection Analyst

Amherst, NY · Hybrid

$25.07 - $41.79/hr

Review transaction data from the real-time fraud detection system and other reporting sources and ... Proven analytical skills * Experience communicating effectively with all levels of personnel

M&T Bank

Fraud Detection Analyst

Bridgeport, CT · Hybrid

$25.07 - $41.79/hr

Review transaction data from the real-time fraud detection system and other reporting sources and ... Proven analytical skills * Experience communicating effectively with all levels of personnel

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

Five years of experience in fraud management or business analysis. * Understanding of payment processing and fraud prevention processes. * Experience with transactional systems and fraud detection ...

Cubic Corporation

Sr. Fraud Analyst

Boston, MA · On-site

$82K - $88K/yr

Five years of experience in fraud management or business analysis. * Understanding of payment processing and fraud prevention processes. * Experience with transactional systems and fraud detection ...

Soteria Reinsurance Ltd.

Analyze complex datasets to identify risk signals related to fraudulent debit card transactions ... Collaborate across business units to drive data-informed strategies for fraud detection.

Mission Lane

Principal Business Analyst, Fraud

$118K - $135K/yr

Design, build, and implement new, real-time defenses to detect and prevent fraudulent applications ... Fraud Strategy and Analytics. * Expertise in SQL and Python. * Experience helping scale a business ...

Mission Lane

Principal Business Analyst, Fraud

$118K - $135K/yr

Design, build, and implement new, real-time defenses to detect and prevent fraudulent applications ... Fraud Strategy and Analytics. * Expertise in SQL and Python. * Experience helping scale a business ...

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Fraud Detection Business Analyst information

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How much do fraud detection business analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for fraud detection 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 is the difference between Fraud Detection Business Analyst vs Fraud Analyst?

AspectFraud Detection Business AnalystFraud Analyst
CredentialsBachelor's degree in finance, business, or related field; certifications like CFE or ACFEBachelor's degree; certifications like CFE or ACFE often preferred
Work EnvironmentAnalyzes data, develops fraud detection strategies, collaborates with teamsInvestigates fraud cases, reviews transactions, conducts interviews
Industry UsageFinancial services, banking, insurance, e-commerceFinancial institutions, banking, insurance, retail
Search & Comparison IntentUnderstanding roles, responsibilities, and skillsInvestigating specific fraud cases, detection techniques

The main difference is that a Fraud Detection Business Analyst focuses on analyzing data, developing detection strategies, and improving fraud prevention processes, while a Fraud Analyst primarily investigates individual fraud cases and conducts detailed investigations. Both roles require similar credentials and work in related environments, but their core responsibilities differ in scope and focus.

What cities are hiring for Fraud Detection Business Analyst jobs?

Cities with the most Fraud Detection Business Analyst job openings:

What states have the most Fraud Detection Business Analyst jobs?

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

What are popular job titles related to Fraud Detection Business Analyst jobs?

For Fraud Detection Business Analyst jobs, the most frequently searched job titles are:

Infographic showing various Fraud Detection Business Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Hiring: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations)

Charlotte, NC • On-site

Realtech Services
See more jobs at Realtech Servicesexternal

Contractor

Re-posted 15 days ago

Job description


Role: Product Owner/Business Analyst (PO/BA) – FDO (Fraud Detection Operations)

Location: Charlotte, NC

Duration: Long-Term Contract

Job Summary:

We are seeking an experienced Product Owner / Business Analyst (PO/BA) with strong expertise in Fraud Detection Operations (FDO). The ideal candidate will work closely with business stakeholders, fraud operations teams, and technology teams to drive fraud prevention initiatives, gather business requirements, and deliver scalable solutions for fraud detection and risk management.

Key Responsibilities:

  • Act as a liaison between business stakeholders, fraud operations teams, and technical teams.
  • Gather, analyze, and document business and functional requirements related to Fraud Detection Operations.
  • Manage product backlog, user stories, and prioritization in Agile/Scrum environments.
  • Work closely with development and QA teams to ensure successful delivery of fraud detection solutions.
  • Support fraud monitoring, case management, transaction analysis, and risk mitigation initiatives.
  • Participate in sprint planning, requirement grooming, UAT, and release activities.
  • Analyze fraud trends, operational challenges, and process improvement opportunities.
  • Ensure solutions align with business objectives, compliance, and security standards.

Required Skills:

  • Strong experience as a Product Owner and/or Business Analyst.
  • Hands-on experience in Fraud Detection Operations (FDO) within Banking or Financial Services.
  • Experience with fraud monitoring tools, transaction analysis, and risk management platforms.
  • Strong knowledge of Agile/Scrum methodologies and tools such as JIRA or Azure DevOps.
  • Excellent requirement gathering, stakeholder management, and communication skills.
  • Strong analytical and problem-solving abilities.

Preferred Qualifications:

  • Experience with AI/ML-based fraud detection solutions is a plus.
  • Knowledge of banking regulations, compliance, and financial risk operations.
  • Exposure to data analytics and reporting tools is preferred.