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Fraud Operations Analyst Jobs in Oregon (NOW HIRING)

Monitor portfolio performance metrics (loss rates, chargeback exposure, fraud indicators ... record of leveraging analytics, automation, and technology to modernize risk operations.

... hospital or clinic operations. * Familiarity with application integration, including a basic ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Strong understanding of data governance, semantic modeling, operational reporting, analytics ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

OR

$98K - $116K/yr

Fraud risk identification: Review applications for potential fraud indicators (income ... Operational consistency: Apply underwriting guidelines consistently and contribute to maintaining ...

OR · Hybrid

$112K - $196K/yr

... operational stability, with a primary focus on Trimble-related support. * Assist with ongoing ... To learn more about recruitment fraud and how to report it, please refer to

OR · On-site

$235K - $280K/yr

Fraud & Abuse: Routinely evaluate and mitigate exposure related to the federal Anti-Kickback ... Exceptional communication and judgment, with the ability to provide rapid-turn analysis on ...

OR

$235K - $280K/yr

Fraud & Abuse: Routinely evaluate and mitigate exposure related to the federal Anti-Kickback ... Exceptional communication and judgment, with the ability to provide rapid-turn analysis on ...

OR · On-site

$120K - $158K/yr

... analysis of key competitors, emerging threats, and market positioning shifts. * Build customer ... fraud reduction, handle time, and operational cost. * Collaborate with the AR function to ensure ...

OR · On-site

$140K - $173K/yr

... reduce fraud and make data-driven procurement decisions. How you'll make an impact: * Design ... Troubleshoot complex production issues, devise fixes, author root cause analysis documents, and ...

OR · On-site

Translate merchant requirements across new industries, payment models, and fulfillment operations ... Analyze fraud risk profiles for novel business models, recommending integration strategies that ...

OR · On-site

$140K - $173K/yr

... reduce fraud and make data-driven procurement decisions. How you'll make an impact: * Design ... Troubleshoot complex production issues, devise fixes, author root cause analysis documents, and ...

Lead GTM Analytics Engineer

OR · Remote

$160K - $170K/yr

... fraud. Together, Valimail and DigiCert deliver scalable, automated trust-helping organizations ... Partner closely with Systems and Operations teams to ensure workflows run on clean, validated, and ...

Prepare observations from review and analysis through compiling of review notes, documentation and resolution. * Interact with client compliance and operational staff, customer service areas and ...

OR · On-site

$175K - $200K/yr

Company Overview Transmit Security is a leader in identity and fraud prevention, empowering ... Directly manage and develop the Recruiting and HR Operations teams, setting direction, priorities ...

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Fraud Operations Analyst information

See Oregon salary details

$16

$32

$67

How much do fraud operations analyst jobs pay per hour?

As of Jun 13, 2026, the average hourly pay for fraud operations analyst in Oregon is $32.44, according to ZipRecruiter salary data. Most workers in this role earn between $22.36 and $35.82 per hour, depending on experience, location, and employer.

What is the difference between Fraud Operations Analyst vs Fraud Investigator?

AspectFraud Operations AnalystFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications like CFE or ACFE
Work EnvironmentAnalyzes data, monitors fraud patterns, and implements prevention strategies in a corporate settingConducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment
Employer & IndustryFinancial institutions, e-commerce, and retail companiesFinancial institutions, law enforcement agencies, and corporate security teams

While both roles focus on combating fraud, the Fraud Operations Analyst primarily monitors and analyzes fraud data to prevent future incidents, whereas the Fraud Investigator actively investigates specific fraud cases and gathers evidence for potential legal action.

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

To thrive as a Fraud Operations Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor’s degree. Familiarity with fraud detection tools, data analysis software, and case management systems is typically required, as well as relevant certifications like Certified Fraud Examiner (CFE). Excellent problem-solving abilities, communication, and the capacity to work under pressure are standout soft skills in this role. These skills are crucial for accurately identifying fraudulent activity, minimizing financial risk, and maintaining trust in organizational operations.

What does a Fraud Operations Analyst do?

A Fraud Operations Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, often in banking or financial services. They monitor transactions, analyze suspicious patterns, and use specialized software to identify potential fraud. Their role also includes reporting findings, collaborating with other departments, and sometimes working with law enforcement to resolve cases. By proactively addressing fraud risks, they help protect the company and its customers from financial losses.

What are some common challenges faced by Fraud Operations Analysts, and how can applicants prepare for them?

Fraud Operations Analysts often encounter the challenge of distinguishing between legitimate and suspicious transactions in real time, which requires strong analytical skills and attention to detail. They may also need to manage a high volume of alerts while meeting strict deadlines, making time management and prioritization essential. To prepare, applicants should familiarize themselves with current fraud trends, practice using analytical tools, and develop clear communication skills, as the role frequently involves collaborating with other departments such as compliance and customer service.
What are popular job titles related to Fraud Operations Analyst jobs in Oregon? For Fraud Operations Analyst jobs in Oregon, the most frequently searched job titles are:
What job categories do people searching Fraud Operations Analyst jobs in Oregon look for? The top searched job categories for Fraud Operations Analyst jobs in Oregon are:
VP, Merchant Underwriting

Contractor

Posted 23 days ago


Job description

Our client is looking to hire a VP of Merchant Underwriting who can optimize underwriting strategy across merchant acquiring. This individual will balance growth acceleration with disciplined risk management, leveraging data, automation, and advanced analytics to drive profitable portfolio expansion while safeguarding the enterprise from credit, fraud, regulatory, and reputational risk.
This role requires a commercially minded leader who can translate risk trends, regulatory expectations, and portfolio performance into actionable underwriting frameworks that enable responsible growth.
Strategic Leadership
* Define and execute on an underwriting strategy aligned to corporate growth targets, risk appetite, and capital efficiency objectives.
* Establish and maintain dynamic risk frameworks segmented by vertical, channel, and product type.
* Partner with internal teams to embed risk-adjusted decisioning into go-to-market strategy.
Portfolio & Credit Risk Management
* Oversee merchant underwriting across SMB, mid-market, and enterprise segments.
* Develop and maintain underwriting policy, governance, and escalation protocols.
* Monitor portfolio performance metrics (loss rates, chargeback exposure, fraud indicators, concentration risk) and proactively recalibrate underwriting criteria.
* Support with the implementation of predictive modeling and machine learning capabilities to enhance risk scoring and pricing precision.
Operational Excellence
* Drive automation and straight-through processing to improve speed-to-decision while preserving control integrity.
* Optimize workflow design, capacity planning, and service-level standards to support scalable growth.
* Build robust QA and second-line review mechanisms to ensure policy adherence and regulatory compliance.
Risk & Regulatory Governance
* Ensure practices comply with card brand rules, sponsor bank requirements, AML/BSA standards, and applicable state and federal regulations.
* Maintain strong documentation, audit trails, and defensible decision frameworks.
* Serve as primary underwriting liaison during regulatory exams, sponsor bank reviews, and internal audits.
Data & Technology Enablement
* Decisioning, including integration of alternative data sources and third-party risk intelligence tools.
* Collaborate with Technology and Data teams to modernize underwriting systems and reduce manual friction points.
* Leverage analytics to identify emerging industry risk trends and proactively adjust exposure.
People & Leadership
* Recruit, develop, and retain high-performing underwriting and risk professionals.
* Establish a culture of accountability, analytical rigor, and commercial partnership.
* Create clear performance KPIs tied to portfolio outcomes and operational efficiency.
This role is critical to building a resilient, scalable payments platform that accelerates merchant acquisition without compromising enterprise integrity. The VP of Underwriting will serve as both a growth enabler and a risk guardian, ensuring the organization remains agile, compliant, and competitively positioned in an evolving payments landscape.
Qualifications & Experience
* Extensive progressive underwriting or credit risk leadership experience within the industry
* Deep expertise in merchant risk, card-not-present exposure, chargeback management, fraud typologies, and high-risk vertical underwriting.
* Demonstrated experience scaling underwriting functions in high-growth environments.
* Strong knowledge of card network rules, sponsor bank frameworks, AML/BSA expectations, and regulatory risk management principles.
* Proven track record of leveraging analytics, automation, and technology to modernize risk operations.
* Executive-level communication skills with the ability to influence cross-functional stakeholders and board-level audiences.Education:Employment Type: CONTRACTOR