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Fraud Research Analyst Jobs (NOW HIRING)

Akima, LLC

Spanish Research Analyst

Williamsburg, KY · On-site

$22.36/hr

LDRM is seeking a Spanish Research Analyst to work in Williamsburg, KY. Come join our team of ... fraud or potential criminal activity. * Appropriately handle Law Enforcement Sensitive (LES ...

Navia Benefit Solutions Inc

Security Analyst

Renton, WA · On-site

$90K - $110K/yr

We are seeking a Security Analyst with an emphasis on fraud research to join our Information Security team. This role is responsible for identifying, researching, and helping mitigate computer-based ...

Seacoast Bank

Senior Fraud Analyst

Winter Garden, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

Winter Park, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

West Palm Beach, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

Naples, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Customer Operations

Fraud Analyst

Overland Park, KS · On-site

As a Fraud Analyst, you'll conduct thorough investigations and develop strategies that address ... Your research and documentation skills will turn complex situations into actionable improvements ...

Seacoast Bank

Senior Fraud Analyst

Winter Garden, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

Conduct research and analysis, prepare management reports, and make recommendations to senior ... Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.

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Fraud Research Analyst information

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How much do fraud research analyst jobs pay per year?

As of Jul 14, 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 July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $73,965 per year, or $35.6 per hour.
Spanish Research Analyst

Spanish Research Analyst

Akima, LLC

Williamsburg, KY • On-site

$22.36/hr

Full-time

Retirement

Re-posted 20 days ago

Akima rating

7.3

Company rating: 7.3 out of 10

Based on 34 frontline employees who took The Breakroom Quiz

258th of 368 rated engineering

Job description

LDRM is seeking a Spanish Research Analyst to work in Williamsburg, KY.
Come join our team of outstanding professionals!
Responsibilities
  • Conduct research on cases prior to these being sent for adjudication by gathering information from a variety of sources, including but not limited to: petitions, applications, and supporting documents, the internet, telephone calls, government, commercial and open-source databases.
  • Evaluate data sets and interpret the relevance of data gathered including numerical statistics, legal documents, and open-source material with regard to cases.
  • Perform analyses on research conducted and information received from various locations in an effort to identify possible fraudulent activity related to cases.
  • Ensure the integrity of record keeping systems and the veracity of data collected prior to entering the data into the record keeping systems.
  • Write reports in a clear and concise manner that summarize the information gathered and identified during research.
  • Coordinate and network with agency personnel, other government agencies, and coworkers to facilitate information sharing on cases that involve fraud or potential criminal activity.
  • Appropriately handle Law Enforcement Sensitive (LES) information.
  • Perform analyses on petitions being returned to identify trends that may be useful in future research that is being conducted prior to the cases being sent overseas. Identify errors and areas for improvement in memos associated with these petitions.
  • Maintain a working knowledge of a variety of resources that pertain to the eligibility requirements.
  • May be required to perform other duties as assigned to advance the unit's mission of supporting pre-adjudication as it relates to cases.
  • Make phone calls to collect information on an individualized basis, and create reports based on the information provided.
  • Evaluate the case at hand, analyze the specific and individualized questions needing to be asked, and execute communication based on an individualized manner (non-scripted).

Qualifications
  • 1-2 years of related experience.
  • High School degree or equivalent (associate degree or higher preferred).
  • Ability to communicate effectively orally and in writing in Spanish.
  • Ability to successfully complete a pre-employment background investigation, including credit and criminal checks.
  • Ability to obtain and maintain a Secret Government security clearance (requires U.S. citizenship).

Desired Qualifications:
  • Ability to prepare reports and analyze documents for authenticity and for evaluation against government standards.
  • Ability to establish effective communications with peers and with government officials.
  • Ability to use databases for the purpose of obtaining and validating information.
  • Ability to comprehend government regulations.
  • Ability to conduct telephonic interviews for the purpose of obtaining information and for validating petition information.
  • Ability to analyze and evaluate data and interview responses to prepare concise reports and records of findings.

Pay & Benefits:
  • $22.36 per hour

Job ID
2026-22292
Work Type
On-Site
Company Description
Work Where it Matters
LDRM, a joint venture comprised of Lockwood Hills Federal, an Akima company, and DTSV, is not just another technical support contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska.
At LDRM, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States.
For our shareholders, LDRM provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.
For our government customers, LDRM provides technical, operational, and administrative support services to federal agencies, including Department of State and the U.S. Patent and Trademark Office.
As an LDRM employee, you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.

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About Akima

Sourced by ZipRecruiter

As an Alaska Native Corporation headquartered in Herndon, Virginia, Akima is dedicated to delivering superior outcomes for our customers’ missions while simultaneously creating a long-lived asset for our Iñupiat shareholders. Akima maintains a portfolio of small businesses, 8(a) companies, and operating companies that deliver simplified and accelerated access to the products and services agencies need to ensure mission success.

Industry

Specialty trade contractors

Company size

5,001 - 10,000 Employees

Headquarters location

Herndon, VA, US

Year founded

1995

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