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 ...
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 ...
Fraud Prevention Analyst
Dublin, CA · On-site
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit ...
Fraud Prevention Analyst
Dublin, CA · On-site
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit ...
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit ...
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit ...
Sr. Fraud Prevention Analyst
Cerritos, CA · On-site
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure customer satisfaction. This positon is responsible for performing fraud monitoring related to the ...
Sr. Fraud Prevention Analyst
Cerritos, CA · On-site
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure customer satisfaction. This positon is responsible for performing fraud monitoring related to the ...
Sr. Fraud Prevention Analyst
Corona, CA · On-site
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure customer satisfaction. This positon is responsible for performing fraud monitoring related to the ...
Sr. Fraud Prevention Analyst
Corona, CA · On-site
$23 - $31/hr
The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure customer satisfaction. This positon is responsible for performing fraud monitoring related to the ...
Fraud Prevention Analyst I
Milwaukee, WI · Hybrid
Knowledge of the principles, processes, procedures and trends of fraud and fraud prevention ... Demonstrated analytical, organizational, interpersonal, team building, problem-solving, decision ...
Fraud Prevention Analyst I
Milwaukee, WI · Hybrid
Knowledge of the principles, processes, procedures and trends of fraud and fraud prevention ... Demonstrated analytical, organizational, interpersonal, team building, problem-solving, decision ...
Fraud Prevention Analyst I
Milwaukee, WI · Hybrid
Knowledge of the principles, processes, procedures and trends of fraud and fraud prevention ... Demonstrated analytical, organizational, interpersonal, team building, problem-solving, decision ...
Fraud Prevention Analyst I
Milwaukee, WI · Hybrid
Knowledge of the principles, processes, procedures and trends of fraud and fraud prevention ... Demonstrated analytical, organizational, interpersonal, team building, problem-solving, decision ...
Cargo Loss Prevention Analyst Cedar Rapids, IA About CRST CRST The Transportation Solution is one ... This is a ground-floor opportunity for a fraud and loss prevention professional who wants to build ...
Quick apply
Cargo Loss Prevention Analyst Cedar Rapids, IA About CRST CRST The Transportation Solution is one ... This is a ground-floor opportunity for a fraud and loss prevention professional who wants to build ...
Cargo Loss Prevention Analyst Cedar Rapids, IA About CRST CRST The Transportation Solution is one ... This is a ground-floor opportunity for a fraud and loss prevention professional who wants to build ...
Cargo Loss Prevention Analyst Cedar Rapids, IA About CRST CRST The Transportation Solution is one ... This is a ground-floor opportunity for a fraud and loss prevention professional who wants to build ...
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 ...
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 ...
Fraud Prevention Manager
Syracuse, NY · On-site
$66K - $108K/yr
This role ensures fraud prevention operations are executed effectively, consistently, and in ... Contribute to fraud reporting, management updates, trend analysis, and department metrics as needed.
Quick apply
Fraud Prevention Manager
Syracuse, NY · On-site
$66K - $108K/yr
This role ensures fraud prevention operations are executed effectively, consistently, and in ... Contribute to fraud reporting, management updates, trend analysis, and department metrics as needed.
Fraud Prevention Manager
$66K - $108K/yr
This role ensures fraud prevention operations are executed effectively, consistently, and in ... Contribute to fraud reporting, management updates, trend analysis, and department metrics as needed.
Quick apply
Fraud Prevention Manager
$66K - $108K/yr
This role ensures fraud prevention operations are executed effectively, consistently, and in ... Contribute to fraud reporting, management updates, trend analysis, and department metrics as needed.
Fraud Prevention Manager
Syracuse, NY · On-site
$66K/yr
This role ensures fraud prevention operations are executed effectively, consistently, and in ... Contribute to fraud reporting, management updates, trend analysis, and department metrics as needed.
Fraud Prevention Manager
Syracuse, NY · On-site
$66K/yr
This role ensures fraud prevention operations are executed effectively, consistently, and in ... Contribute to fraud reporting, management updates, trend analysis, and department metrics as needed.
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60/hr
This role serves as an experienced escalation point above Fraud Prevention Analysts, performing comprehensive case assessment and determining when full investigative review is required. While not ...
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60/hr
This role serves as an experienced escalation point above Fraud Prevention Analysts, performing comprehensive case assessment and determining when full investigative review is required. While not ...
Fraud Investigation, Analyst
$22.60 - $33.93/hr
This role serves as an experienced escalation point above Fraud Prevention Analysts, performing comprehensive case assessment and determining when full investigative review is required. While not ...
Quick apply
Fraud Investigation, Analyst
$22.60 - $33.93/hr
This role serves as an experienced escalation point above Fraud Prevention Analysts, performing comprehensive case assessment and determining when full investigative review is required. While not ...
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60 - $33.93/hr
This role serves as an experienced escalation point above Fraud Prevention Analysts, performing comprehensive case assessment and determining when full investigative review is required. While not ...
Quick apply
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60 - $33.93/hr
This role serves as an experienced escalation point above Fraud Prevention Analysts, performing comprehensive case assessment and determining when full investigative review is required. While not ...
Identifies fraud trends, evaluates emerging threats, and follows prevention strategies and control ... Data analysis skills using Excel and/or analytical reporting tools. * Ability to think ...
Identifies fraud trends, evaluates emerging threats, and follows prevention strategies and control ... Data analysis skills using Excel and/or analytical reporting tools. * Ability to think ...
Identifies fraud trends, evaluates emerging threats, and follows prevention strategies and control ... Data analysis skills using Excel and/or analytical reporting tools. * Ability to think ...
Identifies fraud trends, evaluates emerging threats, and follows prevention strategies and control ... Data analysis skills using Excel and/or analytical reporting tools. * Ability to think ...
Identifies fraud trends, evaluates emerging threats, and follows prevention strategies and control ... Data analysis skills using Excel and/or analytical reporting tools. * Ability to think ...
Identifies fraud trends, evaluates emerging threats, and follows prevention strategies and control ... Data analysis skills using Excel and/or analytical reporting tools. * Ability to think ...
Identifies fraud trends, evaluates emerging threats, and follows prevention strategies and control ... Data analysis skills using Excel and/or analytical reporting tools. * Ability to think ...
Identifies fraud trends, evaluates emerging threats, and follows prevention strategies and control ... Data analysis skills using Excel and/or analytical reporting tools. * Ability to think ...
Fraud Prevention Analyst information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do fraud prevention analyst jobs pay per hour?
Will the fraud analyst be replaced by AI?
Are fraud analyst jobs in high demand?
How much does a fraud analyst get paid?
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 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 does a fraud prevention analyst do?
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.

Job description
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.
LocationEmployee 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
• 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
• 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
• 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
Ready to make an impact? Apply now. We’re excited to meet you.
About EMPLOYEE BENEFITS
Sourced by ZipRecruiter
Industry
Insurance services
Company size
51 - 200 Employees
Headquarters location
Middleton, WI, US
Year founded
1989