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Fraud Risk Analyst Jobs (NOW HIRING)

American Savings Bank

Fraud Risk Analyst

Honolulu, HI · On-site

$50K - $86K/yr

Collaborates with the BSA and Fraud data team to develop analytical reports relating to fraud prevention. Contributes to preparation of the annual risk assessment. * Collaborates on the development ...

New

US Bank

Fraud Risk Analyst

Fargo, ND · On-site

$92K - $109K/yr

... fraud risk, and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies. Develops and maintains the analytical framework and support systems ...

U.S. Bank

Fraud Risk Analyst

Minneapolis, MN · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

US Bank

Fraud Risk Analyst

Minneapolis, MN

$92K - $109K/yr

... fraud risk, and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies. Develops and maintains the analytical framework and support systems ...

US Bank

Fraud Risk Analyst

Saint Louis, MO · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

US Bank

Fraud Risk Analyst

Tempe, AZ

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

US Bank

Fraud Risk Analyst

Cincinnati, OH · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

US Bank

Fraud Risk Analyst

Charlotte, NC

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

US Bank

Fraud Risk Analyst

Minneapolis, MN · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

US Bank

Fraud Risk Analyst

Fargo, ND

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

U.S. Bank

Fraud Risk Analyst

Minneapolis, MN · On-site

$92K - $109K/yr

... fraud risk, and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies. Develops and maintains the analytical framework and support systems ...

Alliant

Associate Fraud Risk Analyst

Chicago, IL · Hybrid

$46K - $65K/yr

Associate Fraud Risk Analyst In this hybrid role based at our Chicago Headquarters, you will be responsible for reviewing and analyzing fraud alerts to mitigate fraud losses to Alliant Credit Union.

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · On-site

POSITION SUMMARY We are building and scaling a high-performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud ...

RCB Bank

Fraud Risk Analyst I

Claremore, OK · On-site

Someone responsible for day-to-day analysis and review of various types of fraud cases and ... You have a thorough understanding of high-risk behaviors. * You are proficient in applicable ...

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How much do fraud risk analyst jobs pay per hour?

As of Jun 7, 2026, the average hourly pay for fraud risk analyst in the United States is $43.31, according to ZipRecruiter salary data. Most workers in this role earn between $31.49 and $53.12 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What does a Fraud Risk Analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.

What are some common challenges faced by Fraud Risk Analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.
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What cities are hiring for Fraud Risk Analyst jobs? Cities with the most Fraud Risk Analyst job openings:
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Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in the United States as of May 2026, with employment types broken down into 1% Internship, 68% Full Time, 27% Part Time, 1% Temporary, and 3% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $90,079 per year, or $43.3 per hour.
Fraud Risk Analyst

Fraud Risk Analyst

American Savings Bank

Honolulu, HI • On-site

$50K - $86K/yr

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.

American Savings Bank rating

8.5

Company rating: 8.5 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

28th of 141 rated banks

Job description

Primary Purpose of Job

Actively engages in enterprise-wide fraud risk to reduce fraud losses. Implements regulatory requirements of the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program as they relate to fraudulent suspicious activity.

Major Job Accountabilities

  • Evaluates risk criteria and uses the criteria to identify suspicious account activity that may be fraudulent.
  • Determines if blocking or closing accounts is required, and whether criteria is satisfied for reporting to regulatory agencies within regulatory guidelines.
  • Responsible for general administration of the fraud program, which may include reviewing, investigating, determining and closing fraud cases and alerts.
  • Responsible for investigating and making decisions with respect to sensitive and confidential noncustomer fraud cases.
  • Responsible for working with law enforcement and the bank’s legal team with regard to enforcement cases, which may include testifying about operational fraud and testifying about bank records.
  • Reviews case transaction reports and uses discretion to determine appropriate decisions within the bank’s risk appetite and with regard to meeting suspicious activity regulatory guidelines.
  • Collaborates with the BSA and Fraud data team to develop analytical reports relating to fraud prevention. Contributes to preparation of the annual risk assessment.
  • Collaborates on the development of fraud and fraud risk training. Coordinates, maintains and develops enhancements to various components of the bank’s enterprise fraud program.

Experience Required

  • One (1) to three (3) years of similar or related experience in:
    • Investigating fraud or suspicious activity cases;
    • Making accurate SARs filing determinations;
    • Performing analysis of information/data to interpret and apply to business decisions;
    • Writing and presenting in a manner that effectively communicates with all levels of the organization.

Required Skills or Training

  • Demonstrated ability to work independently, applying knowledge of policies and procedures to deliver results.
  • Demonstrated organizational skills and flexibility to adapt to rapidly changing priorities.
  • Effective communicator, demonstrated through listening, writing, and oral presentations to broad constituency groups that may include management, internal auditors, external regulators, etc.
  • Exercise of good judgement in making decisions related to SAR and Non-SAR determinations.

EOE, including disability/veterans

At American Savings Bank, we welcome and support all individuals and celebrate the diversity of our team members, customers and community. We are committed to ensuring that our online application process is accessible and provides an equal employment opportunity to all job seekers. If you need assistance searching for a job or submitting an application, please contact us by calling 808-538-2000 and a member of our Recruitment team will follow up with you. Mahalo for your interest in American Savings Bank!