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Fraud Intelligence Analyst Jobs (NOW HIRING)

Dynamis, Inc.

Intelligence Analyst

Vienna, VA · On-site

... fraud vulnerabilities. These efforts encompass technical, analytical and adjudication support across key SEVP operational processes The Analyst's role is to provide support to adjudication and ...

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How much do fraud intelligence analyst jobs pay per year?

As of Jun 8, 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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Fraud Intelligence Analyst jobs near you
Infographic showing various Fraud Intelligence Analyst job openings in the United States as of May 2026, with employment types broken down into 97% Full Time, and 3% Part Time. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $99,864 per year, or $48 per hour.
Intelligence Analyst

Intelligence Analyst

Dynamis, Inc.

Vienna, VA • On-site

Full-time

Posted 19 days ago

Job description

Dynamis is seeking an Intelligence Analyst to provide comprehensive support to the SEVP School Certification Unit, with a primary focus on strengthening the tracking of foreign students and exchange visitors within the United States and mitigating fraud vulnerabilities. These efforts encompass technical, analytical and adjudication support across key SEVP operational processes
The Analyst's role is to provide support to adjudication and compliance services across a dynamic workspace and an understanding on how to work effectively in an energetic working environment to ensure that various tasks are met in an effective and timely manner.
Responsibilities:
  • Support federal customers with data analysis, trend analysis, red flag analysis, statistical analysis, performance (monthly, quarterly, annually) analysis, ad hoc and recurring studies, and/or stakeholder data requests
  • Provide federal customers with information required for school and student investigations
  • Investigate and analyze schools to verify legitimacy or assess potential risk of fraudulent activities
  • Organize and prioritize tasks, track profiles, and determined the viability of leads for investigation across the US
  • Refer or make recommendations for further investigation
  • Utilize various Federal systems of records and locally developed databases to document, track, and monitor the statuses of tasks and cases

Requirements:
  • U.S. Citizenship
  • 5+ years of experience with conducting in-depth research, analysis, writing and reporting
  • Experience with writing detailed multi paragraph narrative, informational, or investigative reports
  • Baccalaureate Degree is required
  • Active Top Secret clearance required
  • Proficient in the following Microsoft applications: Word, Excel, PowerPoint, Outlook.
  • Ability to communicate effectively, both orally and in writing.
  • Ability to read and interpret policy, regulations, and directives.
  • Experience with drawing conclusions, formulating detailed "finding reports" including executive level summaries, conclusions, and recommendations
  • Experience with researching federal regulations, conducting in depth analysis, developing and interpreting information to assist stakeholders in decision making, policy formulation, and a variety of other managerial functions
  • Experience with leveraging a variety of databases to research, compile, generate and analyze findings.
  • Competency in using Student Exchange Visitor Information System (SEVIS) (Preferred)

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