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Fraud Prevention Analyst Jobs (NOW HIRING)

Hiregy

Fraud Prevention Analyst

Lakeland, FL · Hybrid

$25 - $28/hr

Fraud Prevention Analyst Location: Lakeland, FL 33815 - Hybrid after training Pay: $25-$28.00 per hour Type: Contract, (6) months with possible extension Hiregy benefits available during the contract ...

US Bank

Fraud Prevention Analyst 4

Fargo, ND · On-site

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Experience writing fraud detection rules - Programming experience in SAS, Python and/or ...

US Bank

Fraud Prevention Analyst 4

Irving, TX · On-site

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Experience writing fraud detection rules - Programming experience in SAS, Python and/or ...

US Bank

Fraud Prevention Analyst 4

Minneapolis, MN · On-site

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Experience writing fraud detection rules - Programming experience in SAS, Python and/or ...

US Bank

Fraud Prevention Analyst 4

Charlotte, NC · On-site

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Experience writing fraud detection rules - Programming experience in SAS, Python and/or ...

US Bank

Fraud Prevention Analyst 4

Saint Louis, MO · On-site

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Experience writing fraud detection rules - Programming experience in SAS, Python and/or ...

US Bank

Fraud Prevention Analyst 4

Tempe, AZ · On-site

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Experience writing fraud detection rules - Programming experience in SAS, Python and/or ...

US Bank

Fraud Prevention Analyst 4

Cincinnati, OH · On-site

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Experience writing fraud detection rules - Programming experience in SAS, Python and/or ...

U.S. Bank

Fraud Prevention Analyst 4

Minneapolis, MN · On-site

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Strong project management skills - Effective verbal and written communication skills ...

US Bank

Fraud Prevention Analyst 4

Minneapolis, MN

$105.40K - $124K/yr

... analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Strong project management skills - Effective verbal and written communication skills ...

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How much do fraud prevention analyst jobs pay per hour?

As of Jun 1, 2026, the average hourly pay for fraud prevention 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 does a Fraud Prevention Analyst do?

A Fraud Prevention Analyst is responsible for identifying and mitigating fraudulent activities within a company. They analyze transaction patterns, investigate suspicious activities, and develop strategies to prevent fraud. Using data analysis and risk assessment techniques, they help businesses reduce financial losses and maintain security. Additionally, they collaborate with other departments to improve fraud detection systems and ensure compliance with regulations.

What are the key skills and qualifications needed to thrive in the Fraud Prevention Analyst position, and why are they important?

To thrive as a Fraud Prevention Analyst, you need strong analytical abilities, attention to detail, and a solid understanding of financial systems, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection tools, case management software, and data analysis platforms such as SQL or Excel is commonly required and advantageous. Excellent problem-solving, effective communication, and adaptability are crucial soft skills for investigating suspicious activities and working within multidisciplinary teams. These competencies enable timely identification and prevention of fraudulent actions, ensuring organizational security and maintaining trust.

What are some common challenges faced by Fraud Prevention Analysts in their daily work?

Fraud Prevention Analysts often encounter challenges such as distinguishing genuine transactions from sophisticated fraudulent activity and keeping up with continuously evolving fraud techniques. They may need to analyze large volumes of data under tight deadlines and balance investigative rigor with swift decision-making to prevent losses. Working closely with compliance officers, customer service teams, and IT professionals, analysts must communicate findings clearly and collaborate on developing new prevention strategies. Despite these challenges, the role offers the satisfaction of actively protecting businesses and customers from financial harm.
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Fraud Prevention Analyst jobs near you
Infographic showing various Fraud Prevention Analyst job openings in the United States as of May 2026, with employment types broken down into 37% Full Time, 56% Part Time, and 7% Contract. Highlights an 96% Physical, 3% Hybrid, and 1% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Prevention Analyst

Fraud Prevention Analyst

Employee Benefits Corporation

Charlotte, NC • On-site, Remote

Other

Posted 11 days ago

Job description

About the Role

Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business decisions.

Location
Work where you work best-either hybrid from our Middleton, WI office or remotely from Wisconsin, Arizona, Florida, Indiana, Minnesota, North Carolina, Oklahoma, or Texas. Occasional travel (about once per quarter) is expected for meetings, training, and partner engagements.
Who We Are

Employee Benefits Corporation (EBC) is a trusted, national third-party administrator with decades of experience delivering consumer-driven benefit solutions. We combine deep industry expertise and exemplary service with a bold vision for the future-where technology is thoughtfully applied to enable an intuitive user experience and elevate how consumers engage with their benefits.

What You'll Do

* Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify suspicious patterns and behavioral anomalies
* Conduct in-depth investigations, determine root cause, and document audit-ready findings with clear recommendations
* Design and enhance fraud prevention strategies, including detection logic, controls, workflows, and behavioral risk indicators
* Build dashboards, automated monitoring, and reporting using complex datasets to provide actionable insights
* Partner cross-functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls and ensure regulatory alignment
* Contribute to fraud risk assessments, incident response activities, and continuous improvement of fraud prevention processes

What You Bring

* Minimum 3 years of experience in fraud prevention, investigation, or risk management within a regulated financial or related environment
* Bachelor's degree (or equivalent 4 years of relevant experience)
* Experience using AI-powered tools, analytics platforms, or machine learning-assisted detection methods
* Strong ability to build reporting, dashboards, and automated processes from large, complex datasets
* Advanced Microsoft Excel skills (Power Query, data modeling, advanced formulas) and experience with visualization tools (e.g., Power BI)
* Proven analytical, problem-solving, and critical thinking skills with strong attention to detail
* Excellent written and verbal communication skills, with the ability to translate complex findings into clear insights
* Ability to manage multiple priorities in a fast-paced environment with a high level of ownership and integrity
* Willingness to travel approximately once per quarter

Ideally, You May Also Have

* Familiarity with regulatory frameworks such as IRS, ERISA, HIPAA, or similar
* Professional certifications (e.g., CFE, CFCS, CAMS, APRP, or similar)
* Experience in financial services, benefits administration, healthcare, or another regulated industry

Why EBC

* A welcoming, collaborative team culture where every voice matters
* Competitive pay and comprehensive benefits, including employee ownership
* A culture built on clarity, empathy, and continuous improvement
* Continuous learning and career development to help you grow as we invest in future-ready solutions and seamless user experiences
* Flexible work options designed to support a healthy work-life balance

How to Apply

Ready to make an impact? Apply now. We're excited to meet you.

Apply