ZipRecruiter

Log In

1

Fraud Research Analyst Jobs (NOW HIRING)

Corpay

Fraud Analyst

Peachtree Corners, GA · On-site

Conducting detailed research using tools such as LexisNexis, credit bureau reports, and online ... Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk ...

corpay

Fraud Analyst

Peachtree Corners, GA

Conducting detailed research using tools such as LexisNexis, credit bureau reports, and online ... Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk ...

OceanFirst Bank

Fraud Analyst Manager

Toms River, NJ · On-site

Research account activity, interviews clients and employees, and research documents and videos ... fraud analytics. Conducts monthly Analyst QC to ensure quality and consistency in alert analysis ...

Heartland Bank and Trust Company

$24.05 - $28.06/hr

Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud ... Conduct customer and account level research on a wide variety of data in an effort to identify ...

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Performs research to locate potential witnesses. * Conducts in-house, telephone and database ...

Bank OZK

Fraud Analyst

Ozark, AR

Conducts due diligence research within various third party and internal databases to make fraud ... Ability to handle moderately complex situations requiring analysis or research while using ...

Bank OZK

Fraud Analyst

Clearwater, FL

Conducts due diligence research within various third party and internal databases to make fraud ... Ability to handle moderately complex situations requiring analysis or research while using ...

Bank OZK

Fraud Analyst

Little Rock, AR · On-site

Conducts due diligence research within various third party and internal databases to make fraud ... Ability to handle moderately complex situations requiring analysis or research while using ...

next page

Showing results 1-20

All JobsFraud Research Analyst Jobs

Fraud Research Analyst information

See salary details

$38.5K

$74K

$99.5K

How much do fraud research analyst jobs pay per year?

As of Jun 23, 2026, the average yearly pay for fraud research analyst in the United States is $73,965.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What does a Fraud Research Analyst do?

A Fraud Research Analyst is responsible for investigating suspicious activities and transactions to identify potential fraud within an organization. They analyze large sets of data, review financial documents, and use various tools to detect patterns indicative of fraudulent behavior. These professionals also prepare detailed reports on their findings and may recommend measures to prevent future fraud. Their work is essential in helping businesses minimize losses and comply with regulatory standards.

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

To excel as a Fraud Research Analyst, you need strong analytical abilities, attention to detail, and a background in finance, criminology, or a related field, often supported by a relevant degree. Proficiency with fraud detection software, data analysis tools like SQL or Excel, and knowledge of regulatory compliance systems are typically required. Exceptional problem-solving skills, curiosity, and effective communication help analysts stand out when investigating suspicious activities and collaborating with stakeholders. These competencies are crucial for accurately detecting fraud, minimizing financial losses, and upholding an organization’s integrity.

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

AspectFraud Research AnalystFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related fields; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications such as CFE or ACFE
Work EnvironmentResearch-focused, analyzing data and patterns in office settings or remotelyInvestigative, conducting interviews and fieldwork, often in office or on-site
Employer & IndustryFinancial institutions, insurance companies, government agenciesFinancial institutions, law enforcement, insurance companies

Both roles involve fraud detection and prevention, often requiring similar credentials. The Fraud Research Analyst primarily focuses on analyzing data to identify fraud patterns, while the Fraud Investigator conducts investigations and interviews to gather evidence. They often work together to combat fraud effectively.

What are some common challenges faced by Fraud Research Analysts when investigating suspicious activities?

Fraud Research Analysts often encounter challenges such as rapidly evolving fraud tactics, large volumes of complex data, and the need to balance thorough investigation with timely reporting. Staying updated on the latest schemes and using advanced analytical tools is essential. Collaborating closely with compliance, IT, and legal teams can also present coordination challenges, but it's crucial for effective case resolution and prevention strategies.
More about Fraud Research Analyst jobs
What states have the most Fraud Research Analyst jobs? States with the most job openings for Fraud Research Analyst jobs include:
What job categories do people searching Fraud Research Analyst jobs look for? The top searched job categories for Fraud Research Analyst jobs are:
Fraud Research Analyst jobs near you
Infographic showing various Fraud Research Analyst job openings in the United States as of June 2026, with employment types broken down into 4% As Needed, 92% Full Time, and 4% Part Time. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $73,965 per year, or $35.6 per hour.
Fraud Analyst

Fraud Analyst

Corpay

Peachtree Corners, GA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Corpay rating

7.3

Company rating: 7.3 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

14th of 18 rated payment service providers

Job description

What We Need
Corpay is currently looking to hire a Fraud Analyst within our Fuel division. This position is in Peachtree Corners, GA. In this role, you will analyze and review customer applications, transactions, and payment data to identify and mitigate fraudulent activity while supporting risk management efforts. You will report directly to Director of Acquisitions Credit & Fraud Operations and regularly collaborate with Sales, Customer Service, Risk PMO, and leadership teams.
How We Work
As an Application Fraud Analyst, Corpay will set you up for success by providing:
  • Assigned workspace in Peachtree Corners, GA office
  • Company-issued equipment
  • Formal, hands-on training

Role Responsibilities
The responsibilities of the role will include:
  • Analyzing credit applications and personal identifiable information (PII) to identifying fraudulent activity and high-risk behaviors
  • Recognizing and differentiating between first party, third party, and synthetic fraud
  • Conducting detailed research using tools such as LexisNexis, credit bureau reports, and online resources
  • Investigating suspicious activity to combating fraud and protecting customers while reducing company losses
  • Ensuring data accuracy, completeness, and quality within internal systems while escalating gaps or inconsistencies
  • Collaborating cross-functionally with Sales, Customer Service, Risk PMO, and leadership teams
  • Examining customer documents to identifying counterfeit, forged, or altered information
  • Performing fraud analysis to identifying emerging fraud trends and evaluating effectiveness of risk rules
  • Identifying process gaps and making recommendations to improving risk policies and procedures
  • Communicating fraud trends and insights to leadership
  • Supporting compliance efforts including KYC, KYB, AML, and BSA regulations
  • Participating in team meetings and contributing ideas to enhance fraud prevention strategies
  • Completing additional projects and duties as assigned

Qualifications & Skills
  • Bachelor's degree in Business, Fraud Operations, Risk, or equivalent field
  • 2-5 years of experience in fraud analysis, prevention, investigation, or related field
  • Strong knowledge of fraud detection techniques, industry regulations, and best practices
  • Exceptional attention to detail and analytical skills
  • Strong written and verbal communication skills
  • Proficiency in Microsoft Excel and data analysis tools
  • Ability to manage tasks and meet Service Level Agreements (SLAs)
  • Experience with Salesforce, LexisNexis, Emailage, or case management systems (preferred)
  • Experience with fraud detection tools such as IDology, Iovation, or Ekata (preferred)
  • Certified Fraud Examiner (CFE) certification (preferred)

Benefits & Perks
  • Medical, Dental & Vision benefits available the 1st month after hire
  • Automatic enrollment into our 401k plan (subject to eligibility requirements)
  • Virtual fitness classes offered company-wide
  • Robust PTO offerings including: major holidays, vacation, sick, personal, & volunteer time
  • Employee discounts with major providers (i.e. wireless, gym, car rental, etc.)
  • Philanthropic support with both local and national organizations
  • Fun culture with company-wide contests and prizes

What Corpay employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply