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Merchant Fraud Analyst Jobs (NOW HIRING)

Stripe

Fraud Patterns Analyst

OR · On-site +1

Utilize Stripe tools and systems to enable systematic actioning of fraudulent merchants ... data analysis and managing transaction fraud rulesets * Advanced-level proficiency in SQL

JPMorgan Chase & Co.

Fraud Associate I

Plano, TX · On-site

$60 - $80/hr

... merchants while safeguarding the integrity of the payment network. You'll collaborate across lines of defense to tackle complex fraud, credit, and brand risks, gaining exposure to advanced analytics ...

Stripe

Fraud Patterns Analyst

Utilize Stripe tools and systems to enable systematic actioning of fraudulent merchants ... data analysis and managing transaction fraud rulesets * Advanced-level proficiency in SQL

Subway

Sr. Analyst, Fraud & Payment Analytics

Miami, FL · On-site

$102K - $128K/yr

Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway ... merchant environment. • Knowledge and understanding of card network tools and programs - Visa ...

Wisetack

Lead Merchant Risk Analyst

We're looking for a Lead Merchant Risk Analyst to help shape how we detect, investigate, and respond to merchant fraud across the merchant lifecycle. This is a senior individual contributor role that ...

JP Morgan Chase

Fraud Associate I

Plano, TX · On-site

... merchants while safeguarding the integrity of the payment network. You'll collaborate across lines of defense to tackle complex fraud, credit, and brand risks, gaining exposure to advanced analytics ...

JPMorgan Chase & Co.

Fraud Associate I

Plano, TX · On-site

... merchants while safeguarding the integrity of the payment network. You'll collaborate across lines of defense to tackle complex fraud, credit, and brand risks, gaining exposure to advanced analytics ...

JPMorgan Chase & Co

Fraud Associate I

Plano, TX · On-site

... merchants while safeguarding the integrity of the payment network. You'll collaborate across lines of defense to tackle complex fraud, credit, and brand risks, gaining exposure to advanced analytics ...

Rain

Fraud Risk Support Analyst

New York, NY · On-site

$100K - $130K/yr

... 175 million merchant locations in over 220 countries and territories. Built natively for ... Background in identity risk, AML, payments fraud, or compliance analytics. * The ability to ...

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Merchant Fraud Analyst information

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How much do merchant fraud analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for merchant fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is a merchant fraud analyst?

Merchant Fraud Analysts are professionals who detect, prevent, and investigate fraudulent activities related to merchant accounts and transactions. They analyze transaction patterns, monitor suspicious activities, and use specialized tools to identify potential fraud. Their work helps protect both businesses and customers from financial losses due to fraudulent behavior. Merchant Fraud Analysts often collaborate with law enforcement and other financial institutions to address and mitigate risks.

How does a merchant fraud analyst typically collaborate with other departments to prevent and resolve fraud cases?

A Merchant Fraud Analyst works closely with teams such as customer service, risk management, and IT to identify, investigate, and mitigate fraudulent activities. Collaboration often involves sharing data, discussing suspicious patterns, and developing protocols for flagging or blocking unauthorized transactions. Regular meetings and interdepartmental communication are essential for staying updated on new fraud trends and implementing effective prevention strategies. This teamwork ensures a comprehensive approach to reducing risk and protecting both the merchant and their customers.

What are the key skills and qualifications needed to thrive as a merchant fraud analyst, and why are they important?

To thrive as a Merchant Fraud Analyst, you need strong analytical skills, attention to detail, and experience in risk assessment, typically supported by a degree in finance, business, or a related field. Familiarity with fraud detection platforms, data analysis tools like SQL or Excel, and knowledge of payment processing systems or certifications such as CFE (Certified Fraud Examiner) are often required. Excellent problem-solving abilities, communication skills, and a proactive mindset help you effectively investigate suspicious activities and collaborate with teams. These competencies are crucial for identifying fraudulent transactions, minimizing financial losses, and maintaining the integrity of merchant operations.

What cities are hiring for Merchant Fraud Analyst jobs?

Cities with the most Merchant Fraud Analyst job openings:

What states have the most Merchant Fraud Analyst jobs?

States with the most job openings for Merchant Fraud Analyst jobs include:

What are popular job titles related to Merchant Fraud Analyst jobs?

For Merchant Fraud Analyst jobs, the most frequently searched job titles are:

Infographic showing various Merchant Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Strategy & Tools Analyst

Fort Wayne, IN • Hybrid

FIRST MERCHANTS
Finance and Insurance • 1 - 5K employees
Learn more about FIRST MERCHANTSexternal

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 24 days ago

First Merchants Bank rating

7.8

Company rating: 7.8 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

90th of 176 rated banks

Job description

First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. This role is approved for a hybrid work schedule within our operational footprint.

Essential Duties and Responsibilities: 

  • Tool Optimization & Oversight 
    • Attend vendor and user group meetings to stay current on tool capabilities and updates. 
    • Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
    • Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
  • Strategic Coordination & Documentation 
    • Understand fraud practices and control effectiveness. 
    • Coordinate with LOBs to support decision-making related to fraud tools and strategies. 
    • Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
    • Research and recommend leading practices in fraud prevention and technology utilization.
  • Fraud Intelligence & Triage
    • Identify and analyze fraud trends across channels and products. 
    • Participate in the fraud triage team to support rapid response and resolution.
    • Provide recommendations for ongoing tuning and configuration of fraud detection systems.
  • Proactive Engagement & Business Alignment
    • Bring forward ideas and recommendations to improve fraud prevention strategies. 
    • Align fraud tool usage with broader business goals and risk appetite. 
    • Serve as a proactive partner to internal stakeholders and external vendors.

To be successful in this position, we require the following: 

  • Bachelor’s degree in business, finance, information systems, or related field. 
  • A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology.
  • Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.

The following would be a plus: 

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Experience working with cross-functional teams.
  • Knowledge of fraud typologies and emerging threats.
  • • Ability to translate technical capabilities into business value. 
  • Detail-oriented with strong documentation and organizational skills.

First Merchants offers the following:

  • Base Pay PLUS Bonuses
  • Medical, Dental and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Paid Parental Leave
  • Tuition Reimbursement
  • Additional Benefits

A little about us:

First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.

Our Vision is:

To enhance the financial wellness of the diverse communities we serve.

Our Mission is:

To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.

Our Team:

"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."

Apply today to begin your career with us!

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