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Lead Fraud Analyst Jobs (NOW HIRING)

Blend360

Lead Fraud Analyst

Jacksonville, FL

Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...

Blend360

Lead Fraud Analyst

Jacksonville, FL · On-site

Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...

Blend360

Lead Fraud Analyst

Jacksonville, FL · On-site

Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends ...

Lead Bank

Fraud Analyst III - Fraud Operations

Lead is a fintech building banking infrastructure for embedded financial products and services. We ... The Fraud Analyst III is a senior fraud operations role responsible for day-to-day fraud review ...

Giant Eagle

Fraud Analyst,

Cranberry, PA · On-site

Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might lead to fraud, and create reports to provide insights from data to ...

Gianteagle

Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might lead to fraud, and create reports to provide insights from data to ...

FIRST SERVICE CREDIT UNION

Fraud Analyst

Houston, TX · On-site

Proactive recommendations lead to measurable reductions in fraud attempts or losses. * Accept ... Strong investigative and analytical skills with keen attention to detail. Proficiency in Verafin ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Lead cross-functional projects from problem definition through implementation and post-mortem ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Lead crossfunctional projects from problem definition through implementation and postmortem ...

Home Depot

Sr. Analyst - Gift Card Fraud

Atlanta, GA · On-site

They will lead projects to implement recommendations, develop processes and training related to ... The Sr. Fraud Analyst will need to have a deep understanding of the gift card space and be able to ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by ... Lead cross-functional initiatives by translating intricate technical risks into high-level business ...

AT and T

Call Center Fraud Analyst

Mesa, AZ · On-site

Take the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to make an impact with AT&T - a global leader in communications and technology, in a career where we'll ...

SoFi

Staff Fraud Analyst

New York, NY

$67K - $89K/yr

Lead cross-functional initiatives by translating intricate technical risks into high-level business ... Expertise in Fraud: 5+ years of work experience in Fraud Analytics. Experience managing risk ...

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Lead Fraud Analyst information

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$24.5K

$111.2K

$167.5K

How much do lead fraud analyst jobs pay per year?

As of Jul 12, 2026, the average yearly pay for lead fraud analyst in the United States is $111,209.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,000.00 and $132,500.00 per year, depending on experience, location, and employer.

What is the difference between Lead Fraud Analyst vs Fraud Analyst?

AspectLead Fraud AnalystFraud Analyst
CredentialsTypically requires 3+ years experience, relevant certifications (e.g., ACFE), and strong analytical skillsUsually entry to mid-level, similar certifications but less experience required
Work EnvironmentLeads investigations, manages teams, and develops fraud detection strategiesPerforms data analysis, investigates fraud cases, and reports findings
Employer & IndustryFinancial institutions, e-commerce, and payment processorsSimilar industries, often within banking, finance, or online retail

The main difference between a Lead Fraud Analyst and a Fraud Analyst lies in experience, responsibilities, and leadership. Lead Fraud Analysts oversee investigations, develop strategies, and manage teams, while Fraud Analysts focus on analyzing data and identifying fraud cases. Both roles require relevant certifications and industry experience, but the Lead position involves more leadership and strategic planning.

What are some common challenges faced by Lead Fraud Analysts when managing a fraud prevention team?

Lead Fraud Analysts often encounter challenges such as staying ahead of rapidly evolving fraud tactics and ensuring their team is up-to-date with the latest detection technologies. Balancing the need for thorough investigations with the pressure to maintain efficient workflow can also be demanding. Additionally, they must foster strong collaboration across departments like IT, compliance, and customer service to ensure a holistic approach to fraud prevention. Effective communication and continuous training are key to overcoming these challenges and maintaining a highly responsive team.

What does a Lead Fraud Analyst do?

A Lead Fraud Analyst oversees the detection and prevention of fraudulent activities within an organization. They analyze data to identify suspicious patterns, lead investigations into potential fraud cases, and develop strategies to minimize risk. Additionally, they often supervise a team of analysts, coordinate with other departments, and implement new tools or procedures to improve fraud detection. Their role is critical in protecting the company’s assets and reputation.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. Employers seek professionals with skills in data analysis, fraud detection tools, and certifications such as Certified Fraud Examiner (CFE). The role often offers opportunities in finance, e-commerce, and banking sectors with steady growth prospects.

How much do fraud analysts earn?

Fraud analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and industry. Senior or specialized fraud analysts with certifications can earn higher salaries, often exceeding $100,000. The role often requires skills in data analysis, fraud detection tools, and attention to detail.

Will the fraud analyst be replaced by AI?

Lead Fraud Analysts perform complex tasks such as analyzing suspicious activity, making judgment calls, and developing strategies that require human expertise. While AI tools can assist in automating routine data analysis, the role relies on critical thinking, decision-making, and understanding context, making complete replacement unlikely in the near future.

How much does a fraud analyst get paid?

A fraud analyst typically earns between $45,000 and $75,000 annually, depending on experience, location, and the industry. Senior or specialized fraud analysts with certifications can earn higher salaries, often exceeding $80,000 per year.

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

To thrive as a Lead Fraud Analyst, you need a strong background in data analysis, risk assessment, and fraud detection, often supported by a degree in finance, business, or a related field. Expertise with fraud management systems, data analytics tools like SQL and Python, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Exceptional problem-solving abilities, attention to detail, and strong leadership and communication skills help set top performers apart. These skills and qualities are crucial for effectively identifying fraudulent activities, minimizing financial losses, and leading investigative teams to protect organizational assets.
More about Lead Fraud Analyst jobs
What cities are hiring for Lead Fraud Analyst jobs? Cities with the most Lead Fraud Analyst job openings:
What states have the most Lead Fraud Analyst jobs? States with the most job openings for Lead Fraud Analyst jobs include:
What job categories do people searching Lead Fraud Analyst jobs look for? The top searched job categories for Lead Fraud Analyst jobs are:
Lead Fraud Analyst jobs near you
Infographic showing various Lead Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $111,209 per year, or $53.5 per hour.
Lead Fraud Analyst

Lead Fraud Analyst

Blend360

Jacksonville, FL

Full-time

Posted 3 days ago

New

Job description

Company Description

Blend360 is an AI-centric consulting firm that helps organizations solve complex business challenges through data, analytics, cloud, and digital transformation. We partner with leading Fortune 500 companies to deliver innovative solutions across industries including financial services, healthcare, retail, consumer goods, and technology. Our collaborative, people-first culture empowers talented professionals to make a meaningful impact while working with cutting-edge technologies and some of the world's most recognized brands.

Job Description

Overview

Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends, uncover emerging risks, and develop strategies that help prevent fraud across the payments lifecycle.

You will work in a highly collaborative, data-driven environment, partnering with fraud, risk, analytics, and technology teams to improve fraud detection, reduce losses, and strengthen controls against evolving fraud threats.

What You'll Be Doing

  • Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios.
  • Develop and support fraud risk strategies across the full fraud lifecycle, including application fraud, synthetic identity fraud, and account takeover.
  • Translate complex data into actionable insights that drive fraud prevention strategies and business decisions.
  • Partner with Fraud Policy, Operations, Risk, and Technology teams to implement, optimize, and enhance fraud decision strategies.
  • Support the testing, implementation, monitoring, and continuous improvement of fraud decision systems.
  • Create reports, dashboards, and analytical insights to measure strategy performance and identify optimization opportunities.
  • Assist with fraud model monitoring, validation, and performance evaluation within production environments.
  • Document analyses, findings, and recommendations, and present insights to business partners and senior leadership.
Qualifications

Required Experience

  • Hands-on experience in fraud analytics within the payments industry, including credit cards, banking, fintech, or other financial services.
  • Strong analytical background working with large, complex datasets in Big Data environments.
  • Proficiency with data analysis tools such as SQL, Python, SAS, Hive, or similar technologies.
  • Demonstrated ability to identify fraud patterns, trends, anomalies, and actionable insights from complex data.
  • Experience supporting business decisions through data analysis, reporting, and strategic recommendations.

Preferred Qualifications

  • Experience working with fraud models, including model monitoring, validation, or performance evaluation.
  • Familiarity with fraud decision engines, rules-based strategies, or fraud strategy implementation.
  • Exposure to risk management, regulatory, or financial services environments.
  • Excellent communication and presentation skills, with the ability to explain complex analytical findings to both technical and non-technical stakeholders.

Education

  • Bachelor's degree in Mathematics, Statistics, Economics, Computer Science, Data Analytics, Finance, or another quantitative field.

What This Role Requires

This is not a general Data Analyst position. Successful candidates will have direct, hands-on experience in fraud analytics within the payments industry and be comfortable working in large-scale, data-intensive environments. You should have a proven ability to leverage data to identify fraud risks, develop actionable insights, and support strategies that reduce fraud losses while improving the customer experience.