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Fraud Risk Analyst Jobs (NOW HIRING)

Aquent

Fraud Strategy & Model Risk Analytics

Irving, TX · On-site

$65 - $70/hr

Jul 20, 2026 Fraud Strategy & Model Risk Analytics Manager, Fraud Analytics & Governance Duration: 12 months, likely extension Pay: $65 - $67 / hourly as W2 Candidates need to work 3 days onsite each ...

Flywire

Director, Fraud Risk

Boston, MA · On-site

The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for ... Partner with Analytics and Engineering to build and refine real-time fraud decisioning and ...

Flywire

Director, Fraud Risk

Boston, MA · On-site

The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for ... Partner with Analytics and Engineering to build and refine real-time fraud decisioning and ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...

US Bank

Senior Fraud Risk Strategist

Tempe, AZ

This role partners closely with analytics, technology, and solution teams, while remaining ... Own enterprise fraud risk strategy, defining priorities, investment decisions, and strategic ...

New

US Bank

Senior Fraud Risk Strategist

Cincinnati, OH · On-site

This role partners closely with analytics, technology, and solution teams, while remaining ... Own enterprise fraud risk strategy, defining priorities, investment decisions, and strategic ...

New

US Bank

Senior Fraud Risk Strategist

Irving, TX

This role partners closely with analytics, technology, and solution teams, while remaining ... Own enterprise fraud risk strategy, defining priorities, investment decisions, and strategic ...

New

US Bank

Senior Fraud Risk Strategist

Charlotte, NC

This role partners closely with analytics, technology, and solution teams, while remaining ... Own enterprise fraud risk strategy, defining priorities, investment decisions, and strategic ...

New

US Bank

Senior Fraud Risk Strategist

Fargo, ND

This role partners closely with analytics, technology, and solution teams, while remaining ... Own enterprise fraud risk strategy, defining priorities, investment decisions, and strategic ...

New

SoFi

Staff Fraud Analyst

New York, NY

$67K - $89K/yr

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...

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How much do fraud risk analyst jobs pay per hour?

As of Jun 27, 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 is the salary of a fraud analyst?

The average salary of a fraud risk analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

What is the average salary of a fraud analyst?

The average salary of a fraud risk analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Professionals in this role often use data analysis tools and may require certifications such as Certified Fraud Examiner (CFE).

Is fraud risk a good career?

A career as a Fraud Risk Analyst involves identifying and preventing financial crimes, requiring skills in data analysis, attention to detail, and knowledge of fraud detection tools. It is a growing field with demand across industries such as banking, insurance, and e-commerce, offering opportunities for advancement and specialization. The role often requires certifications like Certified Fraud Examiner (CFE) and a strong understanding of regulatory environments.

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 and risk analyst do?

A fraud and risk analyst investigates and identifies potential fraudulent activities and assesses risks within financial transactions or business operations. They analyze data using specialized tools, develop risk mitigation strategies, and ensure compliance with regulations to prevent financial losses and protect organizational assets.

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 June 2026, with employment types broken down into 1% As Needed, 89% Full Time, and 10% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $90,079 per year, or $43.3 per hour.
Fraud Strategy & Model Risk Analytics

Fraud Strategy & Model Risk Analytics

Aquent

Irving, TX • On-site

$65 - $70/hr

Temporary

Posted 15 days ago

Job description

Placement Type:
Temporary
Salary:
$65-70 Hourly
$65-67 / hourly as W2
Start Date:
Jul 20, 2026
Fraud Strategy & Model Risk Analytics
Manager, Fraud Analytics & Governance
Duration: 12 months, likely extension
Pay: $65 - $67 / hourly as W2
Candidates need to work 3 days onsite each week in one of the below locations:
Dallas/Irving (TX), New Castle (DE), Jacksonville (FL), Sioux Falls (SD)
Role Summary
As a key member of the Fraud Analytics, Modeling & Intelligence organization, you will design and execute data-driven fraud strategies for North American and global portfolios. This high-impact role focuses on the full fraud lifecycle-from preventing synthetic ID and application fraud to mitigating sophisticated account takeover (ATO) schemes. You will sit at the intersection of data science and risk management, leveraging large-scale datasets to build proactive defenses that safeguard our customers and the bank's reputation.
Key Responsibilities include:
Strategy & Execution:
Lead Fraud Strategy: Design, test, and implement automated fraud risk strategies within advanced decision engines for consumer and commercial portfolios.
Lifecycle Management: Manage the end-to-end model lifecycle, partnering with developers, vendors, and Model Risk Management (MRM) to ensure models are validated, high-performing, and compliant.
Innovation: Continuously evaluate new data sources, AI/ML capabilities, and external tools to stay ahead of evolving fraud patterns.
Analytics & Insights:
Advanced Data Mining: Extract actionable insights from Big Data environments (Hadoop, Hive, Python) to identify emerging attack vectors and behavioral trends.
Reporting & Governance: Support the "Authorization Governance" process by monitoring historical performance and translating complex data into clear, executive-level documentation.
Technical Documentation: Produce rigorous technical reports that meet regulatory standards and survive deep-dive audits from supervisory authorities.
Collaboration & Leadership:
Cross-Functional Partnership: Act as a critical liaison between Fraud Policy, Operations, and Technology to ensure seamless execution of business priorities.
Risk Advocacy: Foster a culture of transparency and ethical judgment, ensuring all strategic decisions align with global compliance and regulatory requirements.
Qualifications:
Experience: 5+ years in Fraud, Payments, or Risk Analytics. Experience in the banking or fintech sector is highly preferred.
Technical Proficiency: 3+ years of hands-on experience in a Big Data environment. Advanced proficiency in Python, SQL, SAS, or Hive/Impala is required.
Analytical Rigor: Proven ability to apply mathematical and statistical techniques to solve complex, real-world business problems.
Communication: Exceptional ability to "translate" technical findings into strategic narratives for senior leadership and regulatory bodies.
Autonomy: A self-starter capable of navigating a complex global matrix organization with minimal oversight.
Education:
Required: Bachelor's Degree in a quantitative field (Statistics, Mathematics, Physics, Economics, or Computer Science).
Preferred: Master's Degree or Ph.D. in a related field.
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