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Lead Fraud Analyst Jobs (NOW HIRING)

Lead Fraud Strategy: Design, test, and implement automated fraud risk strategies within advanced ... Analytics & Insights: Advanced Data Mining: Extract actionable insights from Big Data environments ...

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 ...

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 ...

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 ...

Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ... To lead through product and services that transform our clients' lives. To learn and develop our ...

Fraud Analyst

Chicago, IL · On-site

$15/hr

Our goals this year include an improved experience for our customers lead by innovative and service minded leaders. That is where you come in! We are looking for upbeat, clever, and thoughtful ...

Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ... To lead through product and services that transform our clients' lives. To learn and develop our ...

Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ... To lead through product and services that transform our clients' lives. To learn and develop our ...

Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ... To lead through product and services that transform our clients' lives. To learn and develop our ...

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Lead Fraud Analyst information

See salary details

$24.5K

$111.2K

$167.5K

How much do lead fraud analyst jobs pay per year?

As of Jun 20, 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.

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:
Infographic showing various Lead Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 1% Locum Tenens, 1% As Needed, 86% Full Time, 5% Part Time, 4% Contract, and 3% Nights. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $111,209 per year, or $53.5 per hour.
Fraud Analyst

$6.6K - $8.3K/mo

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 15 days ago


Job description

Are you looking for an exciting and meaningful career fighting Workers' Compensation fraud? Are you skilled at collecting and organizing data to tell a story and get ahead of problems?
State Fund's Special Investigation Unit (SIU) is seeking a detail-oriented Fraud Analyst to join our Data Analytics team and help lead us in the fight against workers' compensation fraud.
Fraud Analysts are responsible for mining, analyzing, and interpreting data gathered from various sources, including State Fund systems, investigations, external data sources, law enforcement, and the workers' compensation industry, to proactively identify fraud trends and provide recommendations for focused investigations.
Fraud Analysts also assist Special Investigators and Supervising Special Investigators in identifying and compiling data, in support of operational performance metrics and requests for information from law enforcement agencies. Applicants should be competent in Workers' Compensation Insurance, proficient using Excel and SQL and comfortable using Power BI, in addition to learning new programs that function similarly.
If this sounds like you, apply today for the opportunity to join our Special Investigation Unit (SIU)!
The ideal candidate will have the following skills and experience:
  • Working knowledge of the California Workers' Compensation System
  • Data Validation and Visualization
  • Creating Fraud Analytics
  • Detection and predictive modeling
  • Dashboard Creation
  • Microsoft Excel at the Power-User level
  • Generating SQL/data queries
  • Proficient in Power BI
  • Working knowledge of MicroStrategy
  • Strong analytical and quantitative skills
  • Project Management
  • Proficiency with analytical databases and data tools
  • Excellent written and oral communication skills, with the ability to clearly present complex information to technical and non-technical audiences.
  • Effective presentation skills, including the ability to deliver or support presentations in virtual, hybrid, and in-person settings.
  • Strong attention to detail, organizational skills, and problem-solving ability, with initiative to identify improvements in data quality, processes, or workflows.

This position may be filled at one of the following State Fund locations: Bakersfield, Eureka, Fresno, Glendale, Oxnard, Pleasanton, Redding, Rohnert Park, Riverside, Sacramento, Salinas, San Francisco, San Diego, San Luis Obispo, Stockton and Vacaville.
You will find additional information about the job in the Duty Statement .
Working Conditions
The successful candidate must reside in California upon appointment.
Selected candidate(s) hired may be required to attend in-person Onboarding at our Vacaville office with expenses for attendance paid by State Fund.
Minimum Requirements You will find the Minimum Requirements in the Class Specification.
  • RESEARCH DATA ANALYST II
Additional Documents
  • Job Application Package Checklist
  • Duty Statement

Position Details Job Code #:
JC-520526
Position #(s):
402-456-5731-XXX
Working Title:
Fraud Analyst
Classification:
RESEARCH DATA ANALYST II $6,647.00 - $8,325.00 A
New to State candidates will be hired into the minimum salary of the classification or minimum of alternate range when applicable.
# of Positions:
Multiple
Work Location:
United States
Telework:
Telework
Job Type:
Permanent, Full Time
Facility:
Talent Acquisition/Staffing
Department Information
State Fund is California's largest provider of workers' compensation insurance. Established in 1914 by the state legislature, we offer diverse and comprehensive products and services that provide a strong and stable option for employers and injured employees with fast, reliable claims service and medical and indemnity benefits.
Our culture centers on our purpose and values. We exist to provide fairly priced workers' compensation insurance, make workplaces safe, and restore injured workers. To fully represent California, we are committed to our employees by embracing and celebrating our diverse workforce and fostering inclusion to make the workplace a dynamic environment for all. We recognize and reward high performance, yet value a healthy work/life balance.
Department Website: http://www.statefundca.com
Special Requirements
Effective July 1, 2025, the State of California implemented the Personal Leave Program 2025 (PLP 2025) which reduces an employee's monthly salary in exchange for leave credits. Employees appointed to this classification will have their monthly salary reduced and will accrue hours of PLP 2025 on the first day of each pay period in accordance with the applicable bargaining contract. The salary range(s) included on this job posting do not reflect the reduction in pay.
To be considered, you must provide a fully completed STD 678 application, resume, and statement of qualifications. Alternative documents submitted in lieu of required Application, Resume, and/or Statement of Qualifications will be removed from the applicant pool. Completed STD 678 must include duties performed, start and end dates, and hours worked per week for each position held or they will not be accepted.
Individuals who are currently in the classification, eligible for lateral transfer, eligible for reinstatement, have list eligibility, are in the process of obtaining list eligibility, have LEAP eligibility, or have SROA and/or Surplus eligibility may be considered.
Artificial intelligence (AI) tools such as ChatGPT, website searches, and third-party reviewers can be helpful in researching responses to the SOQ; however, by submitting your application for this position, you understand and acknowledge the SOQ you submit is your own work, in your own words, and accurately reflects your knowledge, skills, abilities, and experiences. Submitting an SOQ that is not your own may be cause for disqualification from the hiring process.
Application Instructions
Completed applications and all required documents must be received or postmarked by the Final Filing Date in order to be considered. Dates printed on Mobile Bar Codes, such as the Quick Response (QR) Codes available at the USPS, are not considered Postmark dates for the purpose of determining timely filing of an application.
Final Filing Date: 6/21/2026
Who May Apply
Individuals who are currently in the classification, eligible for lateral transfer, eligible for reinstatement, have list or LEAP eligibility, are in the process of obtaining list eligibility, or have SROA and/or Surplus eligibility (please attach your letter, if available). SROA and Surplus candidates are given priority; therefore, individuals with other eligibility may be considered in the event no SROA or Surplus candidates apply. Individuals who are eligible for a Training and Development assignment may also be considered for this position(s). Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process. Applicants must meet the Minimum Qualifications stated in the Classification Specification(s).
How To Apply
Complete Application Packages (including your Examination/Employment Application (STD 678) and applicable or required documents) must be submitted to apply for this Job Posting. Application Packages may be submitted electronically through your CalCareer Account at www.CalCareers.ca.gov. When submitting your application in hard copy, a completed copy of the Application Package listing must be included. If you choose to not apply electronically, a hard copy application package may be submitted through an alternative method listed below:
Address for Mailing Application Packages
You may submit your application and any applicable or required documents to:
State Compensation Insurance Fund
Mailing Address
Attn: JC-520526EC
PO BOX 659015
Sacramento , CA 95865
Address for Drop-Off Application Packages
You may drop off your application and any applicable or required documents at:
State Compensation Insurance Fund
Talent Acquisition/Staffing
JC-520526EC
2275 Gateway Oaks Drive
Sacramento , CA 95833
08:00 AM - 05:00 PM
Required Application Package Documents
The following items are required to be submitted with your application. Applicants who do not submit the required items timely may not be considered for this job:
  • Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Application through your Applicant Account at www.CalCareers.ca.gov. All Experience and Education relating to the Minimum Qualifications listed on the Classification Specification should be included to demonstrate how you meet the Minimum Qualifications for the position.
  • Resume is required and must be included.
  • School Transcripts
  • Statement of Qualifications - Please answer the following three questions in one page or less (the questions should be included in your response).
    1. Please explain your duties, main tasks, and any difficulties you faced while working directly with Workers' Compensation Insurance?
    2. Briefly describe your use of SQL, MicroStrategy, Power BI, Python, or other software to analyze insurance fraud data.
    3. Outline your duties, main tasks, and any difficulties during an investigation you handled.
Applicants requiring reasonable accommodations for the hiring interview process must request the necessary accommodations if scheduled for a hiring interview. The request should be made at the time of contact to schedule the interview. Questions regarding reasonable accommodations may be directed to the EEO contact listed on this job posting.
Benefits
State Fund employees are eligible for a number of benefits. Our benefit package includes:
Health Benefits Program (CalPERS)
Retirement (CalPERS)
Employer Health and Consolidated Benefits Contributions
Dental, Vision
401(k) and 457 Deferred Compensation Plans
Employee Assistance Program
Group Legal Services Insurance
Holidays, Vacation/Sick/Other Paid Leave
Flex Elect Reimbursement Program
Wellness and Recognition
Alternate Work Schedules
Transit Pass Program
Tuition Reimbursement
Dependent Scholarship Program
Leadership Training
Mentoring Program
https://www.statefundca.com//Home/StaticIndex?id=https://content.statefundca.com//careers/Index.asp
Contact Information
The Human Resources Contact is available to answer questions regarding the position or application process.
Department Website: http://www.statefundca.com
Human Resources Contact:
Edina
(800) 499-8668
ECole@scif.com
Please direct requests for Reasonable Accommodations to the interview scheduler at the time the interview is being scheduled. You may direct any additional questions regarding Reasonable Accommodations or Equal Employment Opportunity for this position(s) to the Department's EEO Office.
EEO Contact:
Rosa Gil-Robles
(800) 499-8668
California Relay Service: 1-800-735-2929 (TTY), 1-800-735-2922 (Voice) TTY is a Telecommunications Device for the Deaf, and is reachable only from phones equipped with a TTY Device.
Background Investigation
Prior to employment with State Compensation Insurance Fund, a background investigation (BI) will be initiated.
Acknowledgement
Electronic applications submitted through your CalCareer Account are highly recommended and will be received/processed faster than other methods of filing.
By applying to this position, you are also acknowledging that you have received the following information:
California State benefits
Duty statement/Job Description
Salary ranges and steps for the classification(s) advertised
Equal Opportunity Employer
The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation.
It is an objective of the State of California to achieve a drug-free work place. Any applicant for state employment will be expected to behave in accordance with this objective because the use of illegal drugs is inconsistent with the law of the State, the rules governing Civil Service, and the special trust placed in public servants.