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Fraud Intelligence Analyst Jobs (NOW HIRING)

Davies

... Intelligence Team ... The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and ...

GDIT

Intelligence Analyst

Concord, NC

$76K - $90K/yr

Intelligence Operations and Analysis Job Qualifications: Skills: Adobe (Inactive), Foreign ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...

General Dynamics Information Technology

$76K - $90K/yr

We are seeking an Intelligence Analyst that can work independently please read below ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...

ECS

Senior Open Source Intelligence Analyst

Arlington, VA · On-site

$150K - $160K/yr

Identify, track, and monitor emerging fraud typologies across financial and operational channels using fraud and intelligence gathering expertise. * Conduct analysis of open sources to identify ...

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Fraud Intelligence Analyst information

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$45.5K

$99.9K

$163.5K

How much do fraud intelligence analyst jobs pay per year?

As of Jul 1, 2026, the average yearly pay for fraud intelligence analyst in the United States is $99,864.00, according to ZipRecruiter salary data. Most workers in this role earn between $76,000.00 and $116,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Intelligence Analyst, and why are they important?

To thrive as a Fraud Intelligence Analyst, you need a strong analytical mindset, attention to detail, and a relevant degree such as in criminology, finance, or data analysis. Familiarity with fraud detection tools, data analysis software, and sometimes certifications like Certified Fraud Examiner (CFE) are commonly required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate effectively and present findings clearly. These skills are crucial for accurately identifying fraudulent activity, minimizing financial losses, and supporting organizational security.

What does a Fraud Intelligence Analyst do?

A Fraud Intelligence Analyst is responsible for identifying, investigating, and preventing fraudulent activities within an organization. They analyze data patterns, monitor transactions, and use specialized tools to detect suspicious behavior or trends that may indicate fraud. These professionals collaborate with other departments and law enforcement agencies to develop strategies, provide intelligence reports, and support ongoing investigations. Their work helps protect businesses and customers from financial losses and reputational damage caused by fraud.

How does a Fraud Intelligence Analyst typically collaborate with other departments to prevent financial loss?

Fraud Intelligence Analysts regularly work alongside teams in risk management, compliance, IT, and customer service to detect and investigate suspicious activities. They often participate in cross-functional meetings to share insights, analyze emerging fraud patterns, and recommend proactive measures. This collaboration ensures that the organization maintains a unified approach to fraud prevention and response, allowing for swift action when potential threats are identified. Building strong interdepartmental relationships is key to effectively minimizing financial risks.
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What cities are hiring for Fraud Intelligence Analyst jobs? Cities with the most Fraud Intelligence Analyst job openings:
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Fraud Intelligence Analyst jobs near you
Infographic showing various Fraud Intelligence Analyst job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $99,864 per year, or $48 per hour.

Head of Intelligence with Security Clearance

EverPresent Talent

Manhattan, NY • On-site

Other

Posted 4 days ago

Job description

Head of Intelligence / Investigative Intelligence Lead
Location: New York City EverPresent Talent is partnering with an innovative, fast-growing technology company focused on investigative intelligence, risk analysis, network analysis, and operational decision systems. We are seeking a hands-on intelligence professional to help lead and scale a modern intelligence function operating at the intersection of investigations, fraud/risk analysis, OSINT, and data-driven operational workflows. This role is ideal for candidates with backgrounds in military intelligence, counterintelligence, threat intelligence, fraud intelligence, investigative operations, targeting analysis, or operational risk environments who enjoy solving complex investigative problems involving fragmented datasets, hidden relationships, suspicious activity, and behavioral analysis. The ideal candidate is highly collaborative, operationally minded, and comfortable working in fast-paced environments alongside intelligence analysts, data scientists, engineering teams, and leadership stakeholders. Key Responsibilities:
• Conduct and support complex investigative and intelligence analysis efforts across large fragmented datasets
• Identify suspicious activity, hidden relationships, behavioral anomalies, and operational risk indicators
• Perform network analysis, relationship mapping, identity resolution, and pattern-of-life analysis
• Translate intelligence findings into actionable operational insights for leadership and stakeholders
• Help build scalable investigative workflows and operational intelligence processes
• Collaborate cross-functionally with product, engineering, operations, and analytics teams
• Support intelligence modernization efforts leveraging investigative tooling, analytics, and automation Ideal Backgrounds:
• Military Intelligence / Counterintelligence
• Threat Intelligence / Fraud Intelligence
• Special Operations Intelligence Support
• Targeting Analyst / Target Development
• OSINT / Publicly Available Information (PAI) Investigations
• Operational Risk / Investigative Operations
• Intelligence Community or National Security experience Preferred Skills:
• Experience with investigative or intelligence platforms such as Palantir, i2 Analyst Notebook, ShadowDragon, Penlink, ArcGIS, Tableau, Splunk, JIRA, Python, or SQL
• Strong investigative reasoning and analytical tradecraft
• Experience in OSINT, multi-source intelligence fusion, or operational investigations
• Ability to work collaboratively in fast-moving, ambiguous environments
• Strong communication and client-facing skills
• Experience supporting operational decision-making and investigative workflows Qualifications:
• Approximately 5–12 years of relevant experience preferred
• Bachelor’s degree preferred; advanced degrees or military leadership experience are a plus
• Active security clearance is highly valued but not required
• Willingness to relocate to or work in the NYC area preferred This is an opportunity to join a highly mission-oriented team building modern investigative intelligence capabilities in a collaborative and fast-paced environment.

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