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Fraud Investigative Analyst Jobs (NOW HIRING)

Osaic

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Osaic

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Osaic

Fraud Analyst

Saint Petersburg, FL · Hybrid

$65K - $75K/yr

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Upstart

OR

As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ... You will investigate suspected fraud across the entire loan life cycle from application through ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

Conduct comprehensive investigations involving account takeovers, identity theft, elder ... fraud, unauthorized trading, social engineering, and other financial crimes Gather, analyze, and ...

New

Osaic

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... You'll take the lead on complex investigations and help shape the firm's broader fraud detection ...

tastylive

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... You'll take the lead on complex investigations and help shape the firm's broader fraud detection ...

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... You'll take the lead on complex investigations and help shape the firm's broader fraud detection ...

tastylive

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... You'll take the lead on complex investigations and help shape the firm's broader fraud detection ...

Anne Arundel County

Fraud Investigator

Annapolis, MD · On-site

$81K - $159K/yr

The investigative, analytical, and administrative work involves a variety of research duties and fieldwork to include the review of policy, regulations, and applicable law, in relation to Fraud ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... analytical, research and investigative skills necessary. • Ability to maintain high level of ...

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All JobsFraud Investigative Analyst Jobs

Fraud Investigative Analyst information

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$45K

$85.1K

$99.5K

How much do fraud investigative analyst jobs pay per year?

As of Aug 14, 2026, the average yearly pay for fraud investigative analyst in the United States is $85,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a fraud investigative analyst, and why are they important?

To thrive as a Fraud Investigative Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Excellent communication, critical thinking, and problem-solving skills help in presenting findings and collaborating across departments. These skills ensure accurate identification and mitigation of fraudulent activities, protecting organizational assets and maintaining regulatory compliance.

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

Fraud Investigative Analysts often encounter challenges such as rapidly evolving fraud tactics, managing large volumes of data, and balancing thorough investigations with tight deadlines. Staying updated on the latest fraud schemes and leveraging advanced analytical tools can help analysts effectively identify suspicious activities. Collaboration with other departments, such as IT and legal teams, also plays a key role in gathering comprehensive evidence and ensuring compliance with regulations. Continuous professional development and strong attention to detail are essential for overcoming these challenges and excelling in this dynamic field.

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

AspectFraud Investigative AnalystFraud Examiner
CredentialsTypically requires a bachelor’s degree, sometimes certifications like CFE or ACFEOften requires a bachelor’s degree and CFE certification
Work EnvironmentInvestigates fraud cases, analyzes data, reports findingsExamines financial records, conducts interviews, prepares reports
Employer & IndustryFinancial institutions, insurance companies, government agenciesInsurance companies, financial services, government agencies

Both roles focus on fraud detection and prevention, often requiring similar certifications and working in related environments. The Fraud Investigative Analyst emphasizes analyzing complex cases and data, while the Fraud Examiner concentrates on examining financial records and conducting interviews. Both positions are vital in combating fraud within financial and insurance sectors.

What does a fraud investigative analyst do?

A Fraud Investigative Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze financial transactions, review suspicious patterns, and use specialized software to identify potential fraud. Their work often involves preparing reports, collaborating with law enforcement, and recommending improvements to internal controls. By staying updated with the latest fraud trends, they help protect the company from financial losses and reputational damage.
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Fraud Investigative Analyst jobs near you
Infographic showing various Fraud Investigative Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $85,141 per year, or $40.9 per hour.

Legal Investigative Analyst

The Special Commissioner of Investigation for the NYC School District

Manhattan, NY • On-site

Other

Posted 20 days ago

Job description

The Office of the Special Commissioner of Investigation for the New York City School District (“SCI”) is seeking a self-motivated candidate to serve as a Legal Investigative Support Analyst who will handle case sensitive data in a confidential manner. The successful applicant will assist and support SCI attorneys, administrators, and investigators with completion of investigations of fraud, corruption, misconduct, and sexual misconduct. The successful candidate will have strong analytic and exceptional writing skills, and will support agency attorneys including: legal research, reviewing and drafting agency documents, contract reviews, writing summaries, and preparing and finalizing SCI letters and reports to appropriate City agencies. The successful candidate will also maintain extensive files and records, and assist with case updates and case management. The successful candidate will use internal database systems to update records, and handle other projects as assigned to assist with office efficiency. THOSE HIRED BY SCI ARE DOE SALARIED EMPLOYEES AND NYC RESIDENCY IS NOT REQUIRED. HYBRID OFFICE / REMOTE WORK SCHEDULE AVAILABLE AFTER INITIAL TRAINING PERIOD. APPROVED CANDIDATE MAY BE ELIGIBLE FOR PUBLIC SERVICE TUITION FORGIVENESS.

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