ZipRecruiter

Log In

1

Operation Fraud Analyst Jobs (NOW HIRING)

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex ... Fraud/risk analytics * Transaction analytics * Hands-on expertise in SQL is required; Python ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... operations General Employee Knowledge, Skills, and Abilities • Ability to establish effective ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Align with Customer Operations: Partner closely with the Director of Customer Service to integrate ...

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · On-site

Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY ... operational efficiency and bolstering national security. We leverage the latest technology ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

What you'll bring Required * 4+ years of experience in fraud operations, financial crimes, AML ... Strong analytical mindset; comfort working with transaction data, identifying patterns, and ...

Northwest

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... or banking operations General Employee Knowledge, Skills, and Abilities Ability to establish ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Align with Customer Operations: Partner closely with the Director of Customer Service to integrate ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

previous pagenext page

Showing results 21-40

All JobsLegal JobsInvestigator JobsOperation Fraud Analyst Jobs

Operation Fraud Analyst information

See salary details

$15

$30

$63

How much do operation fraud analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for operation fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What cities are hiring for Operation Fraud Analyst jobs?

Cities with the most Operation Fraud Analyst job openings:

What states have the most Operation Fraud Analyst jobs?

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

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

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

Infographic showing various Operation Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 14% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Analytics Subject Matter Expert

Arlington, VA • Hybrid

Elder Research
Computing Infrastructure Providers, Data Processing, Web Hosting • 51 - 200 employees
Learn more about Elder Researchexternal

Full-time

Re-posted 24 days ago

Job description

Fraud Analytics Subject Matter Expert

General Information

Requisition # 684

Locations USA-VA-Arlington

Posting Date 03/20/2026

Security Clearance Required - ACTIVE IRS MBI

Remote Type Hybrid

Time Type Full time

Description & Requirements

Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our team in Arlington, VA. This is a hybrid position with several days onsite over the course of a month.

We are seeking a Fraud Analytics Subject Matter Expert (SME) to provide deep domain expertise supporting fraud detection and identity theft analytics initiatives. This role guides analytical development, validates analytical outputs, and ensures models and analytical results accurately reflect real-world fraud behaviors and operational realities.

The ideal candidate brings extensive experience analyzing fraud patterns and supporting operational fraud detection programs within government or financial institutions.

Responsibilities include but are not limited to:

  • Provide domain expertise in fraud detection, identity theft, and financial crime analytics.
  • Guide analytical teams in identifying fraud schemes, patterns, and emerging threats.
  • Validate analytical outputs through return-level or case-level analysis.
  • Assist in interpreting model results and analytical findings.
  • Support collaborative reviews, stakeholder briefings, and operational discussions.
  • Help refine analytical approaches based on evolving fraud behaviors and operational insights.
  • Contribute to documentation of fraud patterns, analytical logic, and investigative insights.

Minimum Qualifications:

  • Bachelor of Science degree in a relevant field such as statistics, computer science, economics, mathematics, analytics, data science, data engineering, business, or social sciences
  • 5+ years of experience in fraud analytics, identity theft analysis, financial crime analytics, or compliance program support.
  • Deep understanding of fraud schemes, filing behaviors, and investigative treatment processes
  • Experience validating analytical outputs through case-level or transaction-level review.
  • Demonstrated experience supporting fraud analytics within a federal agency, financial institution, or similarly regulated environment.
  • Strong knowledge of fraud detection, anomaly detection, risk scoring, and network analysis techniques.
  • Experience working with large financial or tax datasets in enterprise analytical environments.
  • Familiarity with analytical tools including SQL, Python, and enterprise analytics platforms.

Preferred Qualifications:

  • Advanced degree (MS) in analytics, computer science, data science, mathematics, statistics, engineering, management information systems, decision science, or related fields
  • Working knowledge of federal tax forms, filing processes, information returns, refund issuance workflows, and identity theft treatments.
  • Ability to translate analytical findings into insights useful for operational fraud programs.

Clearance Requirements:

  • Must currently possess an IRS Public Trust clearance with Full Background Investigation

Physical Requirements:

  • Must be able to remain in a stationary position 50%
  • Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
  • Frequently communicates with co-workers, management, and customers, which may involve delivering presentations.
  • Must be able to exchange accurate information in these situations

About Elder Research, Inc - People Centered. Data Driven

Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.

If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.

Apply