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Fraud Research Analyst Jobs (NOW HIRING)

LendingClub Bank

Fraud Analyst

Lehi, UT · On-site

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 ...

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 ...

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 ...

DataDome

Fraud Analyst

... to analyze intent and stop fraud in under 2 milliseconds-letting legitimate users through ... Backed by a 24/7 SOC and expert threat researchers, DataDome stops 20k+ attacks every second. With ...

DataDome

Fraud Analyst

OR · On-site +1

... to analyze intent and stop fraud in under 2 milliseconds-letting legitimate users through ... Backed by a 24/7 SOC and expert threat researchers, DataDome stops 20k+ attacks every second. With ...

S3 Shared Services

Fraud Analyst

Englewood, CO · On-site

$52K - $60K/yr

The role will research fraudulent and suspicious activity and take appropriate measures to validate transactions and prevent losses. Fraud Analysts will be required to provide excellent customer ...

Weave

Fraud Analyst

Lehi, UT · On-site

Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... You will take the initiative to research new technologies and strategies to enhance our fraud ...

Accertify, Inc.

Fraud Analyst

Itasca, IL · On-site

$50K/yr

Accertify is seeking a Fraud Analyst who will be on the front lines of protecting businesses and ... Strong internet research skills with the ability to navigate multiple systems at once

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

The role will research fraudulent and suspicious activity and take appropriate measures to validate transactions and prevent losses. Fraud Analysts will be required to provide excellent customer ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

The role will research fraudulent and suspicious activity and take appropriate measures to validate transactions and prevent losses. Fraud Analysts will be required to provide excellent customer ...

FIS

Fraud Prevention Analyst

Jacksonville, FL · On-site

You will have experience in relational database structures, research methods, sampling techniques ... Analyze fraud metrics and report emerging trends. Test, implement, and modify fraud strategies.

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting ... Responsibilities : • Conduct research on emerging cyber threats, adversary activity, and global ...

Recorded Future

Fraud Analyst

They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... Responsibilities : • Conduct research on emerging cyber threats, adversary activity, and global ...

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... Responsibilities : • Conduct research on emerging cyber threats, adversary activity, and global ...

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team to conduct research on ... Responsibilities : • Conduct research on emerging cyber threats, adversary activity, and global ...

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Fraud Research Analyst information

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$38.5K

$74K

$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 Analyst

LendingClub Bank

Lehi, UT • On-site

Full-time

Posted 13 days ago

Job description

Current Employees of Happen Bank: Please apply via your internal Workday Account
Happen Bank (formerly LendingClub) is built around a simple purpose: to clear the way to help people turn intention into action, and action into financial progress. That means offering focused products, a frictionless mobile-first experience, and clear terms with no gotchas. Respect and fairness is part of our DNA, and that ideal shapes how we work, how we treat each other, and how we invest in our employees and our community. Join us in using data, bold thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.
About the Role
Reporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. The Fraud Analyst should work closely with the Manager of Fraud to detect and mitigate new fraud trends, while aligning with outside departments to optimize the fraud controls and communication in place. The analyst will act as a liaison and primary point of contact to law enforcement and other FIs for investigations and inquiries. The utilization of data & trend identification techniques will be key in decision-making aspects of the position.
What You'll Do
  • Perform manual reviews and analysis of new account applications and existing customer/provider accounts, identifying and preventing potential fraud
  • Perform alert triage via the Bank's Fraud Detection software(s), utilizing risk scores and trend analysis in the decisioning of alerts. Manage case management for large scale fraud cases
  • Assist Leadership in ongoing identification of high-risk behaviors of the current customer and provider base
  • Assist in the implementation of mitigation strategies (whether technical or procedural) to curb new fraud trends and patterns
  • Work closely with Customer Service, Operations and Compliance teams to optimize policies and controls to improve monitoring and due diligence of transactions, consumers and providers
  • Communicate and collaborate between law enforcement, government agencies and financial institutions to prevent fraud related losses as well as provide criminal action or collections of any account causing the Bank a loss
  • Work closely with other departments in the identification, management and communication of fraud and ID Theft cases
  • Assist with various fraud related duties as needed by the Data Office
  • Perform back-office functions related to research and resolution of fraudulent activity and applicable reporting
  • Support in ongoing bank audits and risk assessments as applicable

About You
  • Bachelor's degree in related field; or equivalent job experience
  • 2+ years prior banking experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in the Consumer and Business segments
  • Knowledge of third-party online fraud analytic tools such as Verafin and/or Alloy
  • Proficiency in online and internal application research across applicable systems
  • Proficiency in reporting and analytical tools utilized by the Bank's fraud team and Data Office

Work Location
Lehi
We are currently working a hybrid schedule and our teams are in-office Tuesdays, Wednesdays, and Thursdays.
Time Zone Requirements
Primarily MT
#LI-Hybrid
#LI-SS1
Happen Bank is an equal opportunity employer and dedicated to diversity, equity, and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), gender, gender identity, gender expression, sexual orientation, age, marital status, veteran status, disability status, political views or activity, or other applicable legally protected characteristics. We believe that a variety of perspectives will make our teams and business stronger as we work together to transform the traditional banking system.
We are committed to providing reasonable accommodations for qualified individuals with disabilities in our job application process. If you need assistance or an accommodation due to a disability, please contact us at interviewaccommodations@happen.com.
Notice on AI Tool Use
For select roles and locations, candidate interviews may be recorded, transcribed and summarized by tools such as artificial intelligence (AI) to assist our hiring managers with the application process.
You will have the opportunity to opt out of recording, transcription, and summarization prior to any scheduled interviews. We will not discriminate against you if you choose to opt out.
During the interview, we will collect the following categories of personal information from or about you: contact information, identifiers, professional and employment-related information, sensory information (audio/video recording), and any other categories of personal information you choose to share with us. We will use this information to evaluate your application for employment.
We will only share your interview, transcription, or summary with persons whose expertise or technology is necessary to process your application, evaluate your fitness for a position, and administer or support the tool. We will not sell your personal information or disclose it to any third party for their marketing purposes. For more information about how we will handle your personal information, please refer to our Privacy Disclosure.
We will delete any recording of your interview promptly but in no event later than 30 days after making a hiring decision.

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