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Fraud Research Analyst Jobs (NOW HIRING)

Intellibright

Market Research Analyst

Austin, TX · On-site

Market Research Analyst Location : Austin, TX (Hybrid. In office Monday, Wednesday, and Friday ... Fraud Warning Our team will only contact you through official company email addresses or phone ...

Intellibright

Market Research Analyst

Austin, TX · Hybrid

Market Research Analyst Location : Austin, TX (Hybrid. In office Monday, Wednesday, and Friday ... Fraud Warning Our team will only contact you through official company email addresses or phone ...

Intellibright

Market Research Analyst

Austin, TX · On-site

Market Research Analyst Location : Austin, TX (Hybrid. In office Monday, Wednesday, and Friday ... Fraud Warning Our team will only contact you through official company email addresses or phone ...

247Hire

Fraud Specialist

Vienna, GA · On-site

... Basic research, analytical, and problem-solving skills Basic skill interpreting and synthesizing large amounts of information Effective skill following, interpreting and applying relevant data ...

247Hire

Fraud Specialist

Vienna, GA · On-site

... Basic research, analytical, and problem-solving skills Basic skill interpreting and synthesizing large amounts of information Effective skill following, interpreting and applying relevant data ...

Lendingclub Corporation

Fraud Analyst

Lehi, UT · Hybrid

The Fraud Analyst should work closely with the Manager of Fraud to detect and mitigate new fraud ... Perform back-office functions related to research and resolution of fraudulent activity and ...

Plaid Inc

Fraud Intelligence Lead

New York, NY · On-site

$148K - $232K/yr

As the Fraud Intelligence Lead, you will build and run a small, high-leverage team of Fraud Intelligence Analysts (and eventually a Staff Researcher) responsible for live casework across Protect, IDV ...

Plaid

Fraud Intelligence Lead

Manhattan, NY · On-site

As the Fraud Intelligence Lead, you will build and run a small, high-leverage team of Fraud Intelligence Analysts (and eventually a Staff Researcher) responsible for live casework across Protect, IDV ...

Quest Group Executive Search & Staffing Solutions

Be Seen First

Fraud Analyst

Atlanta, GA · On-site

$26 - $30/hr

... seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract until Jan/Feb ... Research customer and client issues using SQL and proprietary tools * Execute monthly reporting

247Hire

Fraud Management Specialist

Vienna, GA · On-site

... Basic research, analytical, and problem-solving skills Basic skill interpreting and synthesizing large amounts of information Effective skill following, interpreting and applying relevant data ...

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Fraud Research Analyst information

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$99.5K

How much do fraud research analyst jobs pay per year?

As of Aug 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 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.

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.

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 August 2026, with employment types broken down into 1% Internship, 1% As Needed, 85% Full Time, 11% Part Time, and 2% Contract. Highlights an 84% Physical, 4% Hybrid, and 12% Remote job distribution, with an average salary of $73,965 per year, or $35.6 per hour.

Fraud Analytics Subject Matter Expert

Elder Research

Arlington, VA • On-site

Full-time

Re-posted 5 days ago

Job description

Fraud Analytics Subject Matter Expert
General Information
Requisition # 684
Locations USA-VA-Arlington
Posting Date 03/20/2026
Security Clearance Required - ACTIVE IRS MBI
Remote Type Hybrid
Time Type Full time
Description & Requirements
Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our team in Arlington, VA. This is a hybrid position with several days onsite over the course of a month.
We are seeking a Fraud Analytics Subject Matter Expert (SME) to provide deep domain expertise supporting fraud detection and identity theft analytics initiatives. This role guides analytical development, validates analytical outputs, and ensures models and analytical results accurately reflect real-world fraud behaviors and operational realities.
The ideal candidate brings extensive experience analyzing fraud patterns and supporting operational fraud detection programs within government or financial institutions.
Responsibilities include but are not limited to:
  • Provide domain expertise in fraud detection, identity theft, and financial crime analytics.
  • Guide analytical teams in identifying fraud schemes, patterns, and emerging threats.
  • Validate analytical outputs through return-level or case-level analysis.
  • Assist in interpreting model results and analytical findings.
  • Support collaborative reviews, stakeholder briefings, and operational discussions.
  • Help refine analytical approaches based on evolving fraud behaviors and operational insights.
  • Contribute to documentation of fraud patterns, analytical logic, and investigative insights.

Minimum Qualifications:
  • Bachelor of Science degree in a relevant field such as statistics, computer science, economics, mathematics, analytics, data science, data engineering, business, or social sciences
  • 5+ years of experience in fraud analytics, identity theft analysis, financial crime analytics, or compliance program support.
  • Deep understanding of fraud schemes, filing behaviors, and investigative treatment processes
  • Experience validating analytical outputs through case-level or transaction-level review.
  • Demonstrated experience supporting fraud analytics within a federal agency, financial institution, or similarly regulated environment.
  • Strong knowledge of fraud detection, anomaly detection, risk scoring, and network analysis techniques.
  • Experience working with large financial or tax datasets in enterprise analytical environments.
  • Familiarity with analytical tools including SQL, Python, and enterprise analytics platforms.

Preferred Qualifications:
  • Advanced degree (MS) in analytics, computer science, data science, mathematics, statistics, engineering, management information systems, decision science, or related fields
  • Working knowledge of federal tax forms, filing processes, information returns, refund issuance workflows, and identity theft treatments.
  • Ability to translate analytical findings into insights useful for operational fraud programs.

Clearance Requirements:
  • Must currently possess an IRS Public Trust clearance with Full Background Investigation

Physical Requirements:
  • Must be able to remain in a stationary position 50%
  • Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
  • Frequently communicates with co-workers, management, and customers, which may involve delivering presentations.
  • Must be able to exchange accurate information in these situations

About Elder Research, Inc - People Centered. Data Driven
Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.

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