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Fraud Investigation Analyst Jobs (NOW HIRING)

Varite

Director of Fraud Prevention

Miami, FL

Lead and coordinate fraud analysts, investigators, and support staff responsible for day-to-day fraud operations. * Provide guidance, training, and mentorship to team members on fraud investigation ...

Standard, The

OR

... analyzing trends, metrics, and control effectiveness, and creating plans that lead to measurable outcomes that improve fraud detection and investigation processes. * Oversee complex fraud ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

This role requires moving beyond case-by-case investigation into trend analysis, signal development ... Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality ...

Plaid Inc

Fraud Researcher

San Francisco, CA · On-site

$139K - $191.40K/yr

... analysis * Dark and grey-web navigation and investigation experience; ability to assess source ... Fraud domain certifications (e.g., CFE) * Prior work on consumer identity, payments, or risk ...

Centier

Fraud Investigations Analyst

Merrillville, IN

$19/hr

The Fraud Investigations Analyst will work with other business units and make recommendations to prevent fraud losses when gaps are identified. In addition, this position will also be responsible for ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA

This role requires moving beyond case-by-case investigation into trend analysis, signal development ... Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality ...

PayCargo LLC

Director of Fraud

Miami, FL · On-site

Coordinate with fraud analysts, investigators, and support staff responsible for day-to-day fraud operations. * Provide guidance, training, and mentorship to team members on fraud investigation ...

PayCargo LLC

Director of Fraud

Miami, FL

Coordinate with fraud analysts, investigators, and support staff responsible for day-to-day fraud operations. * Provide guidance, training, and mentorship to team members on fraud investigation ...

PayCargo LLC

Director of Fraud

Miami, FL

Coordinate with fraud analysts, investigators, and support staff responsible for day-to-day fraud operations. * Provide guidance, training, and mentorship to team members on fraud investigation ...

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How much do fraud investigation analyst jobs pay per hour?

As of May 30, 2026, the average hourly pay for fraud investigation 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 Investigation Analyst, and why are they important?

To thrive as a Fraud Investigation Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required, along with certifications like CFE (Certified Fraud Examiner). Excellent communication, critical thinking, and problem-solving abilities help you effectively collaborate and present findings. These skills are vital for detecting fraudulent activities, minimizing risk, and maintaining the organization’s integrity.

What are some typical challenges a Fraud Investigation Analyst faces in their daily work?

Fraud Investigation Analysts often encounter challenges such as staying current with rapidly evolving fraud tactics, managing high workloads during peak fraud periods, and balancing thorough investigations with tight deadlines. They must also navigate complex data sets to accurately identify suspicious activity while minimizing false positives to avoid unnecessary customer disruptions. Effective collaboration with other departments—such as compliance, legal, and customer service—is crucial to ensure comprehensive case resolution and prevent future incidents.

What does a Fraud Investigation Analyst do?

A Fraud Investigation Analyst is responsible for identifying, investigating, and preventing fraudulent activities within an organization, typically in the finance or insurance sector. They analyze transactions and data patterns to detect suspicious behavior, gather evidence, and work with law enforcement or legal teams when necessary. Additionally, they recommend improvements to internal controls and procedures to minimize future fraud risks. Their work helps protect organizations from financial losses and reputational damage caused by fraud.

What is the difference between Fraud Investigation Analyst vs Fraud Examiner?

AspectFraud Investigation AnalystFraud Examiner
Required CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar certifications, often holds CFE or ACFE credentials
Work EnvironmentCorporate, financial institutions, or insurance companiesInsurance companies, financial institutions, or government agencies
Employer & Industry UsageUsed in various industries to detect and prevent fraudPrimarily in insurance and financial sectors for fraud detection
Common Search & Comparison IntentYesYes

Both roles focus on detecting and investigating fraud, often requiring similar credentials like CFE certification. Fraud Investigation Analysts typically work within corporations or financial institutions, analyzing data to identify fraudulent activities. Fraud Examiners often work in insurance or government sectors, conducting investigations to validate claims or criminal activities. While their responsibilities overlap, the main difference lies in their specific industry focus and work environment.

More about Fraud Investigation Analyst jobs
What cities are hiring for Fraud Investigation Analyst jobs? Cities with the most Fraud Investigation Analyst job openings:
What job categories do people searching Fraud Investigation Analyst jobs look for? The top searched job categories for Fraud Investigation Analyst jobs are:
Fraud Investigation Analyst jobs near you
Infographic showing various Fraud Investigation Analyst job openings in the United States as of May 2026, with employment types broken down into 82% Full Time, 15% Part Time, 1% Temporary, and 2% Contract. Highlights an 66% Physical, 3% Hybrid, and 31% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Director of Fraud Prevention

Director of Fraud Prevention

Varite

Miami, FL

Full-time

Posted 18 days ago

Job description

About the role:
Phoenix Proconnect is proud to represent a prestigious global organization seeking a highly skilled and strategic Director of Fraud Prevention. This critical role is responsible for overseeing the investigation, prevention, and resolution of payment fraud cases. The Director of Fraud Prevention will safeguard the organization's financial integrity and customer trust through effective fraud management strategies and compliance practices.
Key Responsibilities:
1. Fraud Investigation and Resolution:
  • Oversee the investigation of suspected credit card fraud cases reported by customers or detected through monitoring systems.
  • Review transaction data, cardholder information, and other evidence to determine the validity of fraud claims.
  • Make informed decisions on whether to file chargebacks or reject claims based on investigation findings.
  • Coordinate with law enforcement agencies, such as the FBI, for major fraud cases involving organized crime or crossing jurisdictions.
2. Fraud Prevention and Risk Management:
  • Analyze fraud trends and data to identify vulnerabilities and implement strategies to prevent future incidents.
  • Collaborate with payment networks (Visa, Client, Client, etc.), merchants, and cybersecurity experts to enhance fraud detection and prevention measures.
  • Develop and update policies, procedures, and training programs to maintain compliance with regulations and best practices in fraud mitigation.
  • Utilize fraud detection, prevention, and management software (such as Kount and other machine learning and AI applications).
3. Team Management and Oversight:
  • Lead and coordinate fraud analysts, investigators, and support staff responsible for day-to-day fraud operations.
  • Provide guidance, training, and mentorship to team members on fraud investigation techniques and procedures.
  • Set KPIs for fraud management and reduction, monitor metrics, and ensure adherence to service level agreements (SLAs) for fraud case resolution.
  • Partner with VP of Compliance, Technology, Operations, Finance, and Legal team members on a risk-based approach to fraud mitigation.
4. Reporting and Compliance:
  • Prepare regular reports on fraud losses, case volumes, recovery rates, and other key performance indicators for executive management.
  • Ensure compliance with relevant regulations, such as the Fair Credit Billing Act and Regulation E, governing fraud investigations and consumer protection.
  • Liaise with credit bureaus and consumer protection agencies like the FTC to safeguard consumer rights and credit histories.
5. Continuous Improvement:
  • Stay updated on emerging fraud trends, schemes, and tactics employed by perpetrators.
  • Evaluate and implement new fraud detection tools, technologies, and industry best practices to continuously enhance the organization's fraud prevention capabilities.
Qualifications:
  • Bachelor's degree in Finance, Business, IT, or a related field; advanced degree preferred.
  • Minimum of 7-10 years of experience in credit card fraud prevention, risk management, or PCI compliance.
  • Strong knowledge of PCI-DSS requirements and fraud prevention methodologies.
  • Proven experience in managing and leading teams.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong communication and interpersonal skills.
  • Relevant certifications such as CFE (Certified Fraud Examiner), CISA (Certified Information Systems Auditor), or PCI-ISA (Internal Security Assessor) are highly desirable.
Skills:
  • Expertise in fraud detection tools and technologies applied to online marketplaces.
  • Proficiency in data analysis and risk assessment.
  • Ability to handle sensitive information with discretion and integrity.
  • Strong organizational and project management skills.
  • Ability to work under pressure and meet tight deadlines.

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