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Junior Fraud Analyst Jobs (NOW HIRING)

Econosoft

Junior Fraud Analyst

Morristown, NJ

* 3 years of fraud, banking, or related experience * Strong analytical, research, and organizational skills * Proficiency with computer systems and technology * High School Diploma or GED * Review ...

US Bank

Fraud Risk Analyst

Fargo, ND · On-site

$92K - $109K/yr

Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy. * Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting ...

US Bank

Fraud Risk Analyst

Minneapolis, MN · On-site

$92K - $109K/yr

Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy. * Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting ...

US Bank

Fraud Risk Analyst

Charlotte, NC · On-site

$92K - $109K/yr

Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy. * Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting ...

US Bank

Fraud Risk Analyst

Tempe, AZ · On-site

$92K - $109K/yr

Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy. * Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting ...

US Bank

Fraud Risk Analyst

Cincinnati, OH · On-site

$92K - $109K/yr

Provide mentorship and guidance to peers and junior analysts on fraud reporting and strategy. * Leverages Copilot AI to streamline data preparation, automate trend analysis, and generate reporting ...

Seacoast Bank

Fraud Investigator (Temporary)

Naples, FL · On-site

Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and ... Strong investigative skills, supported by well-developed analytics, writing, and decision-making ...

Seacoast Bank

Fraud Investigator (Temporary)

Ocala, FL · On-site

Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and ... Strong investigative skills, supported by well-developed analytics, writing, and decision-making ...

Seacoast Bank

Fraud Investigator (Temporary)

Miami, FL · On-site

Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and ... Strong investigative skills, supported by well-developed analytics, writing, and decision-making ...

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Junior Fraud Analyst information

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How much do junior fraud analyst jobs pay per hour?

As of Jun 13, 2026, the average hourly pay for junior fraud analyst in the United States is $31.04, according to ZipRecruiter salary data. Most workers in this role earn between $25.48 and $34.13 per hour, depending on experience, location, and employer.

How to become a fraud analyst with no experience?

To become a junior fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of fraud prevention techniques. Gaining relevant certifications such as Certified Fraud Examiner (CFE) or completing online courses in cybersecurity or fraud detection can improve your prospects. Entry-level roles often require a high school diploma or equivalent, and internships or volunteer work can provide valuable experience.

Will the fraud analyst be replaced by AI?

Junior fraud analysts perform tasks that require critical thinking, judgment, and understanding of complex patterns, which are difficult for AI to fully replicate. While AI tools can assist in automating data analysis and detecting suspicious activity, human analysts are essential for interpreting results and making nuanced decisions. Therefore, AI is more likely to augment rather than replace fraud analysts in the near future.

What does a Junior Fraud Analyst do?

A Junior Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, and assisting in the investigation of potential fraudulent activities within an organization. They use data analysis tools and fraud detection software to review patterns and flag unusual behavior. Junior Fraud Analysts often work closely with senior analysts and other departments to help prevent financial losses and protect the company from fraud. Their tasks may also include preparing reports and helping to implement new fraud prevention strategies.

What qualifications do I need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What is the average salary of a fraud analyst?

The average salary of a fraud analyst typically ranges from $45,000 to $70,000 per year, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or e-commerce sectors.

What is the difference between Junior Fraud Analyst vs Fraud Investigator?

AspectJunior Fraud AnalystFraud Investigator
Required CredentialsHigh school diploma or equivalent; some roles prefer a bachelor's degreeBachelor's degree often preferred; certifications like CFE beneficial
Work EnvironmentData analysis, monitoring transactions, reportingInvestigations, interviews, case documentation
Employer & Industry UsageFinancial institutions, e-commerce, insuranceLaw enforcement, financial services, corporate security
Common Search & ComparisonOften compared for entry-level roles in fraud detectionMore investigative and case-focused

The Junior Fraud Analyst typically handles data monitoring and transaction analysis to detect potential fraud, while a Fraud Investigator conducts in-depth investigations, interviews, and case resolution. Both roles require analytical skills and industry knowledge, but Fraud Investigators usually have more experience and investigative responsibilities.

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

To thrive as a Junior Fraud Analyst, you need strong analytical abilities, attention to detail, and a foundational understanding of finance or data analysis, often supported by a relevant degree. Familiarity with fraud detection software, Excel, and sometimes SQL or data visualization tools is commonly required. Strong problem-solving skills, effective communication, and the ability to work well under pressure distinguish top performers in this role. These skills and qualities are critical for accurately identifying fraudulent activity, minimizing financial losses, and supporting organizational risk management.

What are some common challenges faced by Junior Fraud Analysts in their first year, and how can they overcome them?

Junior Fraud Analysts often encounter the challenge of quickly learning to recognize subtle patterns of suspicious activity in large volumes of data. Adapting to rapidly changing fraud schemes and mastering specialized analytical tools can also be demanding. Collaborating closely with more experienced team members, seeking regular feedback, and staying updated on industry trends are effective ways to overcome these hurdles. Proactively participating in team training sessions and asking questions helps accelerate learning and builds confidence in handling complex fraud cases.
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Junior Fraud Analyst jobs near you
Infographic showing various Junior Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 2% Locum Tenens, 89% Full Time, and 9% Part Time. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $64,573 per year, or $31 per hour.
Junior Fraud Analyst

Junior Fraud Analyst

Econosoft

Morristown, NJ

Other

Posted 4 days ago

Job description

  • 3 years of fraud, banking, or related experience
  • Strong analytical, research, and organizational skills
  • Proficiency with computer systems and technology
  • High School Diploma or GED
  • Review fraud alerts and determine appropriate next steps
  • Research customer and transaction activity using internal banking systems
  • Communicate with branches and internal teams regarding suspicious activity
  • Make pay/no-pay decisions on flagged transactions
  • Maintain accurate documentation and records
  • Support team training and additional fraud-related tasks as needed

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