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Lead Fraud Analyst Jobs (NOW HIRING)

Q2

Senior Fraud Response Data Analyst

Austin, TX

$85K - $107K/yr

As a key member of the Fraud Response Team, you will lead fraud trend analysis, identify emerging threats, and deliver insights that support investigations, incident response, fraud mitigation, and ...

FV Demo Company

Fraud Analyst

Chicago, IL

$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 ...

PNC Bank

Apply advanced analytics, machine learning, anomaly detection, behavioral modeling, network ... fraud signals, and control enhancements for operational implementation. * Lead end-to-end ...

New

FIS

Fraud Prevention Analyst

Jacksonville, FL · On-site

You will coach, mentor, and lead a team of Fraud Prevention Analysts in performing their daily duties and responsibilities. You will provide the team guidance, direction, and constructive feedback ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

Lead development of investigative standards and fraud case playbooks. * Collaborate with the ... Strong analytical, investigative, and problem-solving skills with attention to detail. * Excellent ...

Thread Bank

Fraud Risk Unit Analyst

Nashville, TN · On-site

... Lead development of investigative standards and fraud case playbooks. • Collaborate with the Quality Control (QC) team to build and refine fraud metrics and testing processes. • Partner with ...

City National Bank

$111.41 - $189.74/hr

The Enterprise Fraud Governance Lead works closely with multiple functional areas to ensure the ... Experienced using analytics to solve business problems and monitor risks; and applying analytic ...

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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 Aug 23, 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 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?

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.

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 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.

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 August 2026, with employment types broken down into 88% Full Time, 9% Part Time, and 3% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $111,209 per year, or $53.5 per hour.

Lead Fraud Strategy Data Scientist

Vanguard Group, Inc.

Malvern, PA • On-site

Full-time

Re-posted 25 days ago

Vanguard rating

8.7

Company rating: 8.7 out of 10

Based on 64 frontline employees who took The Breakroom Quiz

16th of 151 rated financial services

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.
Lead Fraud Strategy Data Scientist:
1. Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and deliverables. Leverages analytics and statistics knowledge to determine risk, and recommend plans.
2. Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders.
3. Analyzes and supports the delivery of products and reviews the validation of scalable analyses. Reviews products to ensure they meet stakeholders' needs. Builds and manages vendor relationships supporting the delivery of analytical capabilities.
4. Ensures alignment between department or team deliverables and enterprise goals.
5. Develops strategic relationships to understand business processes to develop risk mitigation processes. Brings structure to requests and translates requirements into an analytic approach. Provides team's recommendations to key business partners as needed.
6. Develops understanding of industry trends. Advocates to ensure implementation of governance practices.
7. Participates in special projects and performs other duties as assigned.
Qualifications
  • Minimum of five years related work experience.
  • Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.

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.

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