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Internal Fraud Analyst Jobs (NOW HIRING)

Weave

Fraud Analyst

Lehi, UT · On-site

Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... Collaborate effectively with internal teams and merchants to resolve these cases decisively.

EmployVision

Fraud Analyst

Little Silver, NJ · On-site

Gather and analyze reports, records, and information from internal and external sources, including ... Engage with other financial institutions and fraud units to confirm fraud, identify common suspects ...

Central Bancompany

Fraud Analyst

Jefferson City, MO · On-site

The Fraud Analyst is responsible for promptly identifying and monitoring fraudulent activity to ... Participate in internal meetings to communicate concerns and insights with leadership. Ensure ...

Giant Eagle

Fraud Analyst,

Cranberry, PA · On-site

Experience Required: 1-3 years in fraud analysis, investigations, asset protection, internal audit, risk management, or related analytical roles. * Education Desired: Bachelor's Degree in Accounting ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Proposes fraud control enhancements through coordination with fraud solution providers and internal ...

Customers Bank

Fraud Analyst

Malvern, PA · On-site

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Understand the importance of regulatory compliance and adherence to internal policy and procedure.

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities:Review and ... Proposes fraud control enhancements through coordination with fraud solution providers and internal ...

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... Collaborate with internal teams and escalate high-risk cases appropriately. * Be knowledgeable of ...

United Fidelity Bank

Fraud Analyst

Evansville, IN

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... Collaborate with internal teams and escalate high-risk cases appropriately. * Be knowledgeable of ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Strong analytical mindset; comfort working with transaction data, identifying patterns, and ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Provides superior member service to internal staff and external members. GREENSTATE CULTURE: At ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA

$29.17 - $34.11/hr

Provides superior member service to internal staff and external members. GREENSTATE CULTURE: At ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

DataDome

Fraud Analyst

Handle customer requests regarding fraud case analysis and reporting * Contribute to the fraud ... Professional Development : #Weaimhigh is part of our DNA, therefore we have invested in an internal ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

New

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

DataDome

Fraud Analyst

OR · On-site +1

Handle customer requests regarding fraud case analysis and reporting * Contribute to the fraud ... Professional Development : #Weaimhigh is part of our DNA, therefore we have invested in an internal ...

The State of Arizona

Fraud Analyst

Phoenix, AZ · On-site

$85K/yr

Fraud Analyst Apply now Job No: 542624 Work Type: Full-time Location: PHOENIX Categories ... Conduct complex internal reviews of Motor Vehicle Division transactions and transaction data to ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift ... Strong analytical mindset; comfort working with transaction data, identifying patterns, and ...

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All JobsInternal Fraud Analyst Jobs

Internal Fraud Analyst information

See salary details

$15

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$63

How much do internal fraud analyst jobs pay per hour?

As of Aug 11, 2026, the average hourly pay for internal fraud 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 is the difference between Internal Fraud Analyst vs Fraud Investigator?

AspectInternal Fraud AnalystFraud Investigator
CredentialsCertifications like CFE, ACFE, or fraud examination coursesSimilar certifications, often the same as Internal Fraud Analysts
Work EnvironmentCorporate settings, financial institutions, retail companiesLaw enforcement agencies, private investigation firms, corporate security
Employer & IndustryFinancial services, banking, retail, insuranceLaw enforcement, insurance companies, consulting firms
Search & Comparison IntentUnderstanding roles within organizations, career paths, qualificationsInvestigating fraud cases, law enforcement roles, investigative skills

Both roles focus on detecting and preventing fraud, often requiring similar certifications and working within financial or corporate environments. The main difference lies in their scope: Internal Fraud Analysts primarily work within organizations to identify internal fraud, while Fraud Investigators often work on external cases or law enforcement investigations. Understanding these distinctions helps job seekers and employers align expectations and qualifications.

What does an internal fraud analyst do?

An Internal Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, usually committed by employees or internal stakeholders. They analyze transaction data, monitor employee behavior, and review internal controls to identify suspicious patterns or activities. Their work helps protect the organization from financial losses, reputational damage, and legal issues associated with internal fraud. Additionally, they often collaborate with other departments to improve fraud prevention policies and conduct training sessions for staff.

What are some common challenges internal fraud analysts face, and how are they typically addressed within organizations?

Internal Fraud Analysts often face the challenge of detecting sophisticated fraudulent activities that may be deliberately concealed by employees. They must balance thorough investigations with maintaining confidentiality and trust within the organization. To address these challenges, companies usually provide ongoing training, use advanced data analytics tools, and foster close collaboration between fraud analysts, HR, and legal teams. Regular communication and clear reporting structures help ensure that analysts can escalate concerns efficiently while protecting sensitive information.

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

To thrive as an Internal Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent problem-solving abilities, ethical judgment, and effective communication help distinguish top performers in this role. These skills and qualities are crucial for accurately identifying fraudulent activities, maintaining organizational integrity, and ensuring compliance with regulations.
More about Internal Fraud Analyst jobs
What job categories do people searching Internal Fraud Analyst jobs look for? The top searched job categories for Internal Fraud Analyst jobs are:
Internal Fraud Analyst jobs near you
Infographic showing various Internal Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Analyst

Weave

Lehi, UT • On-site

Full-time

Posted 19 days ago

Job description

Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone of our fraud management program. In this role, you will play a critical part in safeguarding our business from financial losses due to fraudulent activity. You will implement and execute strategies to identify, investigate, and prevent high-value transaction fraud, suspicious merchant behavior, and other financial threats.
  • This position will be hybrid based out of our Lehi, UT HQ
  • Reports to: Payments Risk Manager
What You Will Own
  • High-Value Transaction Scrutiny: Analyze high-value transactions for potential fraud, employing keen analytical skills to identify red flags and escalate suspicious activity for further investigation.
  • Fraudulent Transaction Investigation: Conduct comprehensive investigations into fraudulent and high-risk transactions, utilizing your analytical expertise to uncover patterns and identify the root cause. Collaborate effectively with internal teams and merchants to resolve these cases decisively.
  • Suspicious Merchant Activity Detection: Proactively monitor merchant accounts for anomalous, suspicious, and prohibited behavior. This includes identifying changes in transaction patterns (bank account alterations, payment volume fluctuations, high dispute rates, sudden average transaction amount shifts) and taking appropriate action.
  • Merchant Risk Assessment in Collaboration with Risk Management: Partner with the Risk Management team to develop and implement a risk assessment framework to evaluate merchant activity and pinpoint potential fraud risks. This may involve constructing scoring models or integrating automated monitoring tools.
  • Fraud Management Program Development in Partnership with Risk Management: As our inaugural dedicated Fraud Analyst, you will be a key figure in building and optimizing our fraud management tools and processes, working collaboratively with the Risk Management team. You will take the initiative to research new technologies and strategies to enhance our fraud detection capabilities.
What You Will Need to Accomplish the Job
  • 3-5 years of experience in financial investigations, payment fraud analysis, or a closely related field is required.
  • Strong analytical skills with the ability to identify patterns, trends, and anomalies in financial data are essential.
  • Demonstrated problem-solving expertise, with a talent for investigating complex financial issues, drawing logical conclusions, and formulating effective solutions.
  • Meticulous attention to detail to ensure accurate analysis and identification of suspicious activity.
  • Excellent written and verbal communication skills to present complex financial information to both technical and non-technical audiences.
  • Proficiency with technology, with a willingness to learn new fraud detection and investigation tools, and a desire to adapt to evolving fraud trends.
  • Strong sense of initiative and proactiveness. You are a self-starter with the ability to identify areas for improvement and propose innovative solutions.
What Will Make Us Love You
  • This role is ideal for a highly motivated and results-oriented individual with a passion for safeguarding financial systems.
  • You have previous experience creating and running data queries.
  • You have experience with Stripe
  • Beginner-Intermediate experience in SQL proficiency
  • You can create and run reports in Snowflake
  • You can create and run reports in with Sigma
  • You are a critical thinker who thrives in a fast-paced environment and enjoys a challenge.
  • Your strong work ethic, collaborative spirit, and dedication to continuous learning will be instrumental in building a robust and effective fraud management program for our company.

Employment with Weave is contingent upon the successful completion of a background check, conducted in accordance with applicable laws.
At Weave, we use Artificial Intelligence (AI) tools to help us work more efficiently and create a smoother candidate experience. AI may assist with things like writing job descriptions, scheduling interviews, or reviewing applications against job-related criteria. For additional information, please review the External AI Policy Statement available on our Careers page.
Weave is an equal opportunity employer that is committed to fostering an inclusive workplace where all individuals are valued and supported. We welcome anyone who is hungry to learn, problem-solve and progress regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, veteran status, or other applicable legally protected characteristics. If you have a disability or special need that requires accommodation, please let us know.
Beware of recruitment fraud. All official correspondence will occur through Weave branded email. We will never ask you to share bank account information, cash a check from us, or purchase software or equipment as part of your interview or hiring process.

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