The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...
Fraud Analyst
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...
Fraud Analyst
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...
Fraud Analyst
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...
Quick apply
Fraud Analyst
Altadena, CA · On-site
$32 - $48/hr
The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Three to five years of experience in fraud prevention, loss prevention, or fraud investigations ...
Lead Fraud Analyst
Jacksonville, FL · On-site
... losses, and strengthen controls against evolving fraud threats. What You'll Be Doing * Analyze ... Translate complex data into actionable insights that drive fraud prevention strategies and business ...
Lead Fraud Analyst
Jacksonville, FL · On-site
... losses, and strengthen controls against evolving fraud threats. What You'll Be Doing * Analyze ... Translate complex data into actionable insights that drive fraud prevention strategies and business ...
Fraud Analyst
Phoenix, AZ · On-site
The Fraud Analyst participates in operational projects and meetings, assists Investigators ... and loss exposure and takes appropriate action to prevent or limit losses. * Maintains ...
New
Fraud Analyst
Phoenix, AZ · On-site
The Fraud Analyst participates in operational projects and meetings, assists Investigators ... and loss exposure and takes appropriate action to prevent or limit losses. * Maintains ...
New
Fraud Analyst
Phoenix, AZ · On-site
The Fraud Analyst participates in operational projects and meetings, assists Investigators ... and loss exposure and takes appropriate action to prevent or limit losses. * Maintains ...
New
Fraud Analyst
Phoenix, AZ · On-site
The Fraud Analyst participates in operational projects and meetings, assists Investigators ... and loss exposure and takes appropriate action to prevent or limit losses. * Maintains ...
New
... losses, and strengthen controls against evolving fraud threats. What You'll Be Doing * Analyze ... Translate complex data into actionable insights that drive fraud prevention strategies and business ...
Quick apply
... losses, and strengthen controls against evolving fraud threats. What You'll Be Doing * Analyze ... Translate complex data into actionable insights that drive fraud prevention strategies and business ...
Fraud Analyst
Oklahoma City, OK · On-site
Fraud Analyst - The Fraud Analyst is responsible for detecting, investigating, and preventing ... Loss Prevention and Risk Mitigation * Identify patterns, emerging fraud schemes, and ...
Fraud Analyst
Oklahoma City, OK · On-site
Fraud Analyst - The Fraud Analyst is responsible for detecting, investigating, and preventing ... Loss Prevention and Risk Mitigation * Identify patterns, emerging fraud schemes, and ...
Lead Fraud Analyst
Jacksonville, FL · On-site
... losses, and strengthen controls against evolving fraud threats. What You'll Be Doing * Analyze ... Translate complex data into actionable insights that drive fraud prevention strategies and business ...
Lead Fraud Analyst
Jacksonville, FL · On-site
... losses, and strengthen controls against evolving fraud threats. What You'll Be Doing * Analyze ... Translate complex data into actionable insights that drive fraud prevention strategies and business ...
The Fraud Analyst works with internal departments and branches, depending on the type of fraud identified, to prevent further losses and recover funds. He or she conducts necessary research to ...
Quick apply
The Fraud Analyst works with internal departments and branches, depending on the type of fraud identified, to prevent further losses and recover funds. He or she conducts necessary research to ...
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... prevent fraud proactively. • Accurately document fraud attempts, trends and loss events. • ...
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... prevent fraud proactively. • Accurately document fraud attempts, trends and loss events. • ...
Fraud Analyst
Boca Raton, FL · On-site
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Fraud Analyst
Boca Raton, FL · On-site
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
... wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The ...
... wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The ...
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... prevent fraud proactively. ● Accurately document fraud attempts, trends and loss events. ● ...
Quick apply
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... prevent fraud proactively. ● Accurately document fraud attempts, trends and loss events. ● ...
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Quick apply
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal ... Identify and escalate potential loss prevention and/or compliance issues to Senior Management.
... prevent losses. What You'll Be Doing * Monitor and investigate suspicious activity involving ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
Quick apply
... prevent losses. What You'll Be Doing * Monitor and investigate suspicious activity involving ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
Loss Prevention Fraud Analyst information
See salary details
$33K - $39.6K
5% of jobs
$39.6K - $46.2K
1% of jobs
$46.2K - $52.8K
4% of jobs
$52.8K - $59.4K
0% of jobs
$59.4K - $66K
5% of jobs
$66K - $72.5K
6% of jobs
$74.9K is the 25th percentile. Wages below this are outliers.
$72.5K - $79.1K
7% of jobs
The median wage is $83K / yr.
$79.1K - $85.7K
34% of jobs
$89.8K is the 75th percentile. Wages above this are outliers.
$85.7K - $92.3K
18% of jobs
$92.3K - $98.9K
9% of jobs
$98.9K - $105.5K
10% of jobs
$33K
$80.8K
$105.5K
How much do loss prevention fraud analyst jobs pay per year?
As of Jul 26, 2026, the average yearly pay for loss prevention fraud analyst in the United States is $80,750.00, according to ZipRecruiter salary data. Most workers in this role earn between $73,000.00 and $91,000.00 per year, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as a Loss Prevention Fraud Analyst, and why are they important?
To thrive as a Loss Prevention Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools, and knowledge of relevant compliance regulations are typically required. Excellent problem-solving abilities, critical thinking, and effective communication help you stand out in this role. These skills are crucial for identifying fraudulent activities, minimizing financial losses, and ensuring organizational security.
How does a Loss Prevention Fraud Analyst typically collaborate with other departments within an organization?
As a Loss Prevention Fraud Analyst, you will frequently work cross-functionally with teams such as customer service, IT, legal, and finance. Collaboration often involves sharing fraud trends, investigating suspicious activities, and providing recommendations to mitigate risks. You may participate in meetings to review case findings, coordinate with IT on system vulnerabilities, and work with legal teams when fraud cases require escalation. This teamwork is essential for developing effective fraud prevention strategies and ensuring a unified organizational response.
What are Loss Prevention Fraud Analysts?
Loss Prevention Fraud Analysts are professionals who identify, investigate, and help prevent fraudulent activities within an organization, particularly in retail or financial environments. They analyze transaction data, monitor suspicious behavior, and develop strategies to minimize losses due to theft, fraud, or policy violations. Their work often involves collaborating with security teams, reviewing security footage, and reporting findings to management to ensure company assets are protected.
More about Loss Prevention Fraud Analyst jobs
What cities are hiring for Loss Prevention Fraud Analyst jobs? Cities with the most Loss Prevention Fraud Analyst job openings:
What states have the most Loss Prevention Fraud Analyst jobs? States with the most job openings for Loss Prevention Fraud Analyst jobs include:
What job categories do people searching Loss Prevention Fraud Analyst jobs look for? The top searched job categories for Loss Prevention Fraud Analyst jobs are:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 23 days ago
Job description
The Fraud Analyst will assume, but not be limited to, the following responsibilities:
- Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.
- Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.
- Conducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution.
- Tracks and reconciles fraud losses to general ledger, maintain accurate loss registers by channel, product, scheme type, and root cause. Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management.
- Proposes fraud control enhancements through coordination with fraud solution providers and internal stakeholders.
- Coordinates with BSA/AML staff on cases involving potential suspicious activity to support compliance with SAR determinations and regulatory reporting.
- Assists with fraudrelated risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls.
- Act as subjectmatter expert and resource to staff regarding fraud trends, scams, and preventive measures, serving as a point of escalation.
The successful candidate will possess the following education, knowledge and skillsets:
- Certification through America's Credit Union (Risk, Compliance, or Fraud), CFE, ACAMS, or similar preferred.
- Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related field or equivalent experience preferred.
- Knowledge in fraudrelated regulations, rules, and guidance applicable to financial institutions, including but not limited to BSA/AML, Reg E, Reg Z, and Identity Theft Red Flags.
- Experience with credit union operations, products and services preferred.
- Professional verbal and written communication skills in
- Minimum two to three years of experience in branch and/or back-office operations
We provide competitive compensation and benefits package that includes:
- Medical, dental, and vision insurance
- Life insurance
- 401k Retirement Plan (matching contribution=5%, immediate vesting)
- Paid Time Off (PTO)
- Paid Holidays
- Educational Reimbursement
"Actual compensation is determined based on experience, education, skills, internal equity, and other jobrelated factors."
EOE
About First City Credit Union
Sourced by ZipRecruiter
First City Credit Union is a nation leading 5 star rated credit union. With more than $900 million in Assets, more than 56,000 Members, and Capital reserves of 13.0% of assets a measurement of strength that few banks or credit unions can match . First City is among the Nation’s Strongest Financial Institutions. As a credit union, First City Credit Union is a cooperative Not for Profit Financial Institution, Owned and Operated by our members. We offer most of the Consumer Financial Services offered by Banks. Unlike Banks, however, our earnings are returned to members in the form of Superior Loan and Deposit rates, Lower fees, and Higher Quality Personalized Service.
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Los Angeles, CA, US
Year founded
1937