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Fraud Operations Analyst Jobs (NOW HIRING)

Stripe

Fraud Patterns Analyst

OR · Remote

About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining ...

Axiom Bank

Fraud Operations Specialist

Maitland, FL · On-site

Coordinate with Deposit Operations, Electronic Banking, Treasury Management, Branch Banking ... Ability to analyze transaction history, account behavior, customer activity, fraud alerts ...

Stripe

Fraud Patterns Analyst

About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining ...

Adyen

Merchant Fraud Analyst

Chicago, IL

$85K - $110K/yr

Merchant Fraud Analyst With our team growing rapidly, we are looking for an ambitious Merchant ... other Merchant Operations teams. Within this role you are responsible for identifying ...

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

The Head of Fraud Operations runs the operational engine of fraud prevention across Collectors ... Manage review-queue health, decision SLAs, and analyst productivity and quality. Investigations ...

New

Adyen

Merchant Fraud Analyst

Chicago, IL · On-site

$85K - $110K/yr

Merchant Fraud Analyst With our team growing rapidly, we are looking for an ambitious Merchant ... other Merchant Operations teams. Within this role you are responsible for identifying ...

GlossGenius

Fraud Operations Manager

New York, NY · On-site +1

$160K - $180K/yr

About the Role As the Fraud Operations Manager, you'll own the end-to-end fraud function: building ... Strong analytical skills, comfortable pulling and interpreting transaction data to spot patterns ...

Citizens

Fraud Operations Sr Professl

Pittsburgh, PA

As a Fraud Operations Senior Professional, you will deliver strong operational and fraud prevention ... Review and analyze fraud cases to identify trends and mitigation opportunities. * Partner with ...

CreditOne

Fraud Manager - Fraud Operations

Las Vegas, NV · On-site

Description Position Summary Credit One Bank is seeking a Fraud Analytics Manager to lead vendor strategy, drive operational performance, and advance an AI-enabled fraud operations model. This leader ...

New

Citizens

Fraud Operations Sr Professl

Irving, TX

As a Fraud Operations Senior Professional, you will deliver strong operational and fraud prevention ... Review and analyze fraud cases to identify trends and mitigation opportunities. * Partner with ...

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Fraud Operations Analyst information

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How much do fraud operations analyst jobs pay per hour?

As of Jul 12, 2026, the average hourly pay for fraud operations 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 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.
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Fraud Operations Analyst jobs near you
Senior Fraud Analyst - Houston

Senior Fraud Analyst - Houston

Premier America Credit Union

Houston, TX • On-site

$33 - $40/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 21 days ago

Job description

Job Type
Full-time
Description
Job Title: Senior Fraud Analyst - Houston
Overview:
The Senior Fraud Analyst will develop, administer, update, and maintain the Fraud program of Premier America Credit Union. Under general guidance and supervision, serves as subject matter expert on fraud and handles routine to complex fraud cases requiring the use of independent judgment. Conducts root-cause analysis and recommends steps to remediate risks based upon findings. Supports the Credit Union's physical security, ensures the Credit Union maintains adequate operational risks and follows applicable laws, regulations, and internal policies and procedures. Compiles and issues reports detailing conclusions and providing improvement recommendations. Conducts investigations. Maintains discretion and confidentiality.
What You Will Do:
  • Maintains a high level of integrity and respect for confidentiality and privacy of information. Facilitates contact between members and team members to verify account activity and/or to provide fraud prevention related recommendations and education.
  • Maintains working knowledge of regulatory compliance (e.g., BSA reporting requirements, OFAC, USA Patriot Act, Red Flags, privacy, safeguarding member information, etc.).
  • Researches, investigates and processes cases and claims related to fraud and other crimes against the Credit Union and its members. Recommends management appropriate course of action related to complex and sensitive fraud issues. Evaluates fraud risks associated with business decisions.
  • Reviews transaction and system reports, account activity, loans and other fraud detection systems. Investigates various fraud software alerts and escalates fraud cases accordingly.
  • Prepares and completes fraud SARs filings within the regulatory timeframes.
  • Prepares and maintains thorough case documentation necessary to ensure complete case management tracking, including reports for law enforcement. Analyzes surveillance systems as needed for case evidence and documentation.
  • Provide back-up support for all areas of Fraud Operations, to include, but not limited to, answering and processing emails and phone requests related to all Fraud Operations.

Requirements
What We Are Looking For:
  • A minimum of five (5) years of experience in fraud mitigation and risk analysis in deposits, payments, loans and card services.
  • Required experience with complex investigations and case management.
  • A minimum of high school diploma; additional related college coursework and professional certification preferred.
  • Financial institution risk, fraud, security, and internal control best practices.
  • CFE certification preferred.
  • Strong analytical skills.
  • Proficient with Microsoft Office Suite (i.e., Outlook, Word, Excel, PowerPoint). Able to use computer applications and all related business equipment.
  • Work across organizational lines to foster teamwork, trust, and quality execution.
  • Works independently in a changing environment.
  • Proficient at verbal and written communication.
  • Strong time management and organizational skills; exceptional attention to details.

Pay Grade Info : Base pay range for this role is $33-$40/hourly.
Perks Important to You:
Our Team Members enjoy the following rewards and benefits:
  • Competitive pay
  • Subsidized health care including medical, dental and vision
  • FSA and HSA
  • Company-Paid Life and A&D insurance
  • Discounts on loans (must be a member)
  • Paid Vacation, Holiday, and Sick time
  • 401k Retirement Saving Plan with a 6% safe harbor employer match
  • Educational Assistance Program and more!

Equal Opportunity Employer - Veterans / Disabled
Drug-free Workplace

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