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Fraud Review Analyst Jobs (NOW HIRING)

Open Scientific

Fraud Analyst

Holbrook, NY · On-site

$12 - $14/hr

Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

$60 - $80/hr

We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... This individual will analyze and review a broad range of financial data, including alerts ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... This individual will analyze and review a broad range of financial data, including alerts ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... Review and process customer claims of unauthorized activity related to Debit card, Credit card, ACH ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...

THREAD BANK

Payments Review Analyst

Nashville, TN · On-site

Review sanctions and fraud screening alerts, document disposition, and escalate potential matches ... Review Analyst Team Lead and, where required, to the BSA and fraud functions. Meet individual ...

CAI

Case Review Analyst

Newark, DE · On-site

Case Review Analyst Responsible for providing software testing and analytical support to CAI ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately

CAI

Case Review Analyst

Newark, DE · On-site

Case Review Analyst Responsible for providing software testing and analytical support to CAI ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately

Bank OZK

Fraud Analyst

Little Rock, AR · On-site

Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize ... Ability to handle moderately complex situations requiring analysis or research while using ...

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize ... Ability to handle moderately complex situations requiring analysis or research while using ...

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize ... Ability to handle moderately complex situations requiring analysis or research while using ...

Zillion Technologies

Be Seen First

KYB / BSA / AML Fraud Analyst

Winchester, VA · On-site

$30.29/hr

Business Membership Fraud & Risk Analyst - KYB, Fraud Prevention, AML/BSA, NOB, CIP Location ... Partner closely with Fraud, Risk, Compliance, and Business Fraud Review teams to ensure consistent ...

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How much do fraud review analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for fraud review analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What does a fraud review analyst do?

A Fraud Review Analyst is responsible for analyzing financial transactions or activities to detect and prevent fraudulent behavior. They review suspicious transactions, investigate alerts, and assess risk factors using specialized tools and data analysis. Their work helps organizations minimize financial losses and protect customers from fraud. Additionally, Fraud Review Analysts often collaborate with other departments, document findings, and may assist in developing fraud prevention strategies.

How does a fraud review analyst typically collaborate with other departments to resolve suspicious transactions?

Fraud Review Analysts frequently work closely with teams such as customer service, compliance, and risk management to thoroughly investigate and resolve suspicious transactions. They may communicate directly with customer service representatives to gather additional information or clarify account activity, and coordinate with compliance teams to ensure all actions adhere to regulatory requirements. This collaborative approach helps ensure that potential fraud cases are addressed efficiently, and legitimate customers experience minimal disruption. Effective communication and teamwork are essential in this role, as analysts often need to provide clear documentation and recommendations to support decision-making across departments.

What are the key skills and qualifications needed to thrive as a fraud review analyst, and why are they important?

To thrive as a Fraud Review Analyst, you need strong analytical skills, attention to detail, and foundational knowledge in finance or risk management, often supported by a bachelor's degree. Familiarity with fraud detection software, case management systems, and data analysis tools like Excel or SQL is typically required. Excellent communication, problem-solving abilities, and a high level of integrity are critical soft skills for effectively investigating suspicious activities. These skills and qualities are essential for accurately identifying fraudulent transactions, minimizing financial losses, and maintaining customer trust.

How much does a fraud review analyst get paid?

The average salary for a fraud review analyst ranges from $40,000 to $70,000 per year, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. Many roles also offer benefits such as health insurance and opportunities for career advancement.

What qualifications do you need to be a fraud review analyst?

A fraud review analyst typically needs a high school diploma or equivalent, with many roles preferring or requiring a bachelor's degree in fields like finance, accounting, or criminal justice. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and experience in customer service or financial transactions is often beneficial.

What cities are hiring for Fraud Review Analyst jobs?

Cities with the most Fraud Review Analyst job openings:

What states have the most Fraud Review Analyst jobs?

States with the most job openings for Fraud Review Analyst jobs include:

What are popular job titles related to Fraud Review Analyst jobs?

For Fraud Review Analyst jobs, the most frequently searched job titles are:

Fraud Review Analyst jobs near you

Fraud Analyst

Holbrook, NY • On-site

Open Scientific
See more jobs at Open Scientificexternal

$12 - $14/hr

Full-time

Re-posted 29 days ago

Job description

Company Description

Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.

Job Description

Fraud Review Specialist

Location: Holbrook, NY

Pay: $12-$14

Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions.

Responsibilities include:

  • Daily review of suspect orders using Chase Paymentech's Safetech fraud management tool.
  • Analyze suspect orders for indications of fraud.
  • Approve and decline orders.
  • Maintain low margin of error when approving and declining orders through knowledge, experience and assistance from Manager.
  • Identify and escalate trends.
  • Assist in the revision of existing rules and creation of new rules.
  • Contact customers to verify order information.

Requirements:

1 year Customer Service experience

Some college preferably

Additional Skills:

Excellent attention to detail

Excellent technical/computer skills

Ability to multi-task

Additional Information

All your information will be kept confidential according to EEO guidelines.

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