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Fraud Research Analyst Jobs (NOW HIRING)

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

Miami, 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

Fort Lauderdale, 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

Miami, 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

Tampa, 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

Orlando, 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

Ocala, 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

Gainesville, 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.

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · On-site

Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY ... Performs research to locate potential witnesses. * Conducts in-house, telephone and database ...

Seacoast Bank

Fraud Analyst

Naples, FL · On-site

... research, tracking, reporting, and resolution of fraud related issues. Maintain awareness of new ... Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ...

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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 Jul 13, 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.
Senior Fraud Analyst

Senior Fraud Analyst

Seacoast Bank

Stuart, FL • On-site, Remote

Full-time

Posted 6 days ago

Seacoast Bank rating

8.4

Company rating: 8.4 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

34th of 149 rated banks

Job description

LOCATION: This position can be located at any Seacoast office within the state of Florida.

JOB SUMMARY:

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.

ESSENTIAL DUTIES AND RESPONSIBLITIES:

  • Adhere to Seacoast Bank’s Code of Conduct.
  • Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.
  • Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
  • Document fraud alerts, build case files, and escalate appropriately.
  • Conduct research and analysis, prepare management reports, and make recommendations to senior officers.
  • Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.
  • Work through high volumes of potential alerts to confirm limited actual fraud events.
  • Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.
  • Provide research and investigative support to assist Fraud Investigators with ongoing investigations.
  • Handle inbound and outbound fraud related calls with customers and other financial institutions.
  • Attend industry meetings and working groups.
  • Perform other duties as assigned.

EDUCATION and/or EXPERIENCE:

  • Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.
  • A combination of education and experience may meet requirements.
  • Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
  • Working knowledge of fraud and digital banking systems and detection tools.
  • Demonstrates strong communication skills both written and verbal.
  • Possess skills needed to conduct client phone interviews to identify fraud/scams.
  • Knowledge and experience with root cause analysis.
  • Solid analytical, interpretive and problem solving skills.
  • Participates in process improvement idea generation.
  • Ability to use various software applications.
  • Works to meet tight deadlines to mitigate loss.

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