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Fraud Prevention Analyst Jobs (NOW HIRING)

Bright Mind Solutions LLC

Fraud Data Analyst

Cupertino, CA · On-site

$85 - $90/hr

Development to design and implement fraud monitoring solutions and fraud prevention strategies. ◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud. ◦ ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: * Architect and scale robust table structures and analytics using expert-level SQL and Python to serve as ...

SoFi

Staff Fraud Analyst

New York, NY

$67K - $89K/yr

The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: * Architect and scale robust table structures and analytics using expert-level SQL and Python to serve as ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA

$85K - $85K/yr

Fraud Prevention Specialist Department: Deposit Operations Reports to: Fraud Prevention Supervisor ... Process and analyze customer fraud claims including check fraud and Electronic Funds Transfer (EFT ...

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Fraud Prevention Analyst information

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How much do fraud prevention analyst jobs pay per hour?

As of Jun 9, 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 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 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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What job categories do people searching Fraud Prevention Analyst jobs look for? The top searched job categories for Fraud Prevention Analyst jobs are:
Fraud Prevention Analyst jobs near you
Infographic showing various Fraud Prevention Analyst job openings in the United States as of June 2026, with employment types broken down into 90% Full Time, 8% Part Time, 1% Temporary, and 1% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Loss Prevention Analyst

Loss Prevention Analyst

Security Industry Specialists

Cupertino, CA

$26 - $30/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 5 days ago

Security Industry Specialists rating

8.2

Company rating: 8.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

11th of 100 rated security

Job description

Loss Prevention Analyst

Cupertino, CA 95014

Overview

Salary Range $26.00 - $30.00 Hourly Position Type Full Time

Description

About the role:

The Loss Prevention Analyst is the direct liaison to the client responsible for receiving, processing, reviewing, analyzing, and closing all incoming requests from the clients' Loss Prevention program and external agencies. The ideal candidate must have great interpersonal and communication skills with the ability to work in a fast-paced and dynamic work environment. The Loss Prevention Analyst reports directly to the Retail Operations Manager.

In this role, your responsibilities will be:

  • Learn Athena Case Management (ACM) and review leads, confirming or refuting via CCTV footage.
  • Establish BOX folders for confirmed and refuted events, including videos and observations, for RSBP's review.
  • Partner with the Fraud Manager for feedback on the ACM tool and future enhancements.
  • Utilize Business Object reports to monitor destructive behaviors in high-risk stores, confirming through CCTV footage.
  • Maintain a rolling list of store CCTV systems, documenting issues and preserving significant crime images and footage.
  • Capture and store suspicious activity identified in Carrier Fraud Leads in designated BOX folders for review.
  • Review incident reports for similar activity, confirming via CCTV, and document in relevant BOX folders for further collaboration with the Fraud Manager.
  • Perform other related duties as required.
Qualifications

As a candidate, you must have:

  • High School Diploma required; Associate's degree in Business Administration preferred
  • 3-5 years in Loss Prevention, Global Security Operations Center, or Law Enforcement
  • Proficiency in PC and iOS hardware and software, including word processing, data analysis, presentation software, and spreadsheet applications
  • Maintain state guard certification as required by state law and client requests; the employee is responsible for all documentation and fees unless specified otherwise
  • Dependable team player with business maturity and enthusiasm, capable of delivering high-quality customer service
  • Flexibility to work any shift, any day of the week (Monday-Sunday), and willingness to assist with additional shifts as needed
  • Domestic travel, up to 5% of the time

We offer:

  • $26-30 per hour
  • Health, Dental, Vision, and 401 (k)
  • Paid Time Off, including Sick/Safe Time
  • A dynamic and challenging work environment with opportunities for growth

Security Industry Specialists, Inc. is an Equal Opportunity Employer

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