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 ...
Fraud Risk Analyst
Minnetonka, MN · Hybrid
$95K - $110K/yr
Driving process improvements - Detecting emerging fraud patterns and root causes to lead system and ... Analytical and investigative skills - Strong ability to identify fraud patterns and assess ...
Fraud Risk Analyst
Minnetonka, MN · Hybrid
$95K - $110K/yr
Driving process improvements - Detecting emerging fraud patterns and root causes to lead system and ... Analytical and investigative skills - Strong ability to identify fraud patterns and assess ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
Fraud Prev & Detect Lead
Tulsa, OK · On-site
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
Fraud Prev & Detect Lead
Tulsa, OK · On-site
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
Analyze borrower and sponsor information, property performance, valuation support, rent rolls ... fraud concerns. * Lead collaboration, knowledge-sharing, and training efforts across Financial ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
If you are looking for a job that combines your passion for analytical thinking and problem solving ... The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection ...
Lead Fraud Analyst information
See salary details
$24.5K - $37.5K
1% of jobs
$37.5K - $50.5K
0% of jobs
$50.5K - $63.5K
1% of jobs
$63.5K - $76.5K
16% of jobs
$86.7K is the 25th percentile. Wages below this are outliers.
$76.5K - $89.5K
9% of jobs
$89.5K - $102.5K
14% of jobs
The median wage is $109.9K / yr.
$102.5K - $115.5K
16% of jobs
$115.5K - $128.5K
13% of jobs
$132.4K is the 75th percentile. Wages above this are outliers.
$128.5K - $141.5K
17% of jobs
$141.5K - $154.5K
9% of jobs
$154.5K - $167.5K
4% of jobs
$24.5K
$111.2K
$167.5K
How much do lead fraud analyst jobs pay per year?
As of Jun 22, 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?
| Aspect | Lead Fraud Analyst | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires 3+ years experience, relevant certifications (e.g., ACFE), and strong analytical skills | Usually entry to mid-level, similar certifications but less experience required |
| Work Environment | Leads investigations, manages teams, and develops fraud detection strategies | Performs data analysis, investigates fraud cases, and reports findings |
| Employer & Industry | Financial institutions, e-commerce, and payment processors | Similar 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:
Job description
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.
Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate, and diverse talent expected to continuously learn and develop in an ever-changing security landscape.
Our crew are our greatest resource - by joining our team you will build collaborative long-term relationships and enjoy a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in your future at its core.
Job Description
- Support Real-Time Fraud Controls: Develop, implement, and maintain fraud rules and detection strategies for participant transactions (e.g., withdrawals, loans, distributions).
- Monitor & Optimize Performance: Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false positives.
- Conduct Data Analysis: Perform deep-dive analyses to identify emerging fraud patterns, vulnerabilities, and control gaps.
- Execute Rule Tuning: Adjust thresholds, logic, and segmentation to optimize real-time decisioning performance.
- Partner Cross-Functionally: Collaborate with Product, Engineering, and Operations to support fraud controls in new features and participant journeys.
- Support Investigations & Insights: Provide analytical support for fraud cases, root cause analysis, and loss mitigation efforts.
- Contribute to Reporting: Develop and deliver clear reporting on fraud trends, losses, and control effectiveness.
- Adhere to Governance: Ensure fraud controls are documented, tested, and aligned with risk and compliance standards.
Qualifications
Required Experience
- 2+ years in fraud analytics, fraud strategy, or financial crimes
- Experience in at least one of the following: Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud risks
- Experience working with cross-functional teams in a matrixed environment
Technical & Analytical Skills
- Strong analytical and problem-solving skills with experience using data to drive decisions
- Proficiency in SQL, SAS Python or other data analysis tools and data visualization tools such as Tableau or Power BI
- Familiarity with fraud rules engines or decisioning platforms (preferred)
- Basic understanding of fraud models or scoring methodologies.
Professional Skills
- Strong written and verbal communication skills
- Ability to translate data insights into clear, actionable recommendations
- Detail-oriented with strong execution focus
- Collaborative mindset with ability to work across teams
Special Factors
Sponsorship
Vanguard is offering visa sponsorship for this position.About Vanguard
At Vanguard, we don't just have a mission-we're on a mission.
To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.
How We Work
Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.
About Vangard
Sourced by ZipRecruiter
Company size
11 - 50 Employees
Headquarters location
Tacoma, WA, US
Year founded
2001