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Payment Fraud Analyst Jobs (NOW HIRING)

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid) | Full-Time Industry: Fintech For one of our Fortune client we are hiring for a high-impact Payments & Fraud ...

Weave

Fraud Analyst

Lehi, UT · On-site

Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone of our fraud management program. In this role, you will play a critical part in ...

First City Credit Union

Fraud Analyst

Altadena, CA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraudrelated risk assessments, including new account and loan openings, payments fraud ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraud-related risk assessments, including new account and loan openings, payments ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Analyst will assume, but not be limited to, the following responsibilities:Review and ... Assists with fraud‑related risk assessments, including new account and loan openings, payments ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience in a fintech, payments, or digital banking environment. * CAMS, CFE, or other relevant ...

Jobgether

Working closely with Product, Payments, Data, and Engineering teams, you'll help strengthen fraud ... Analyze large datasets using SQL to identify fraud patterns, anomalies, emerging attack vectors ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX

$77K - $132K/yr

Help build and optimize controls for payment fraud, onboarding risk, account takeover, business ... Apply analytical and data science methods to support feature exploration, segmentation, model ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · On-site +1

$77K - $132K/yr

Help build and optimize controls for payment fraud, onboarding risk, account takeover, business ... Apply analytical and data science methods to support feature exploration, segmentation, model ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · Remote

Help build and optimize controls for payment fraud, onboarding risk, account takeover, business ... Apply analytical and data science methods to support feature exploration, segmentation, model ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience in a fintech, payments, or digital banking environment. * CAMS, CFE, or other relevant ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience in a fintech, payments, or digital banking environment. * CAMS, CFE, or other relevant ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Experience in a fintech, payments, or digital banking environment. * CAMS, CFE, or other relevant ...

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Payment Fraud Analyst information

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How much do payment fraud analyst jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for payment 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 does a payment fraud analyst do?

A Payment Fraud Analyst is responsible for detecting and preventing fraudulent activities related to financial transactions, such as credit card payments and online purchases. They analyze transaction patterns, monitor suspicious activity, and use specialized software to identify potential fraud. These professionals also collaborate with law enforcement and other departments to investigate and resolve fraud cases. Their work helps protect organizations and customers from financial losses and maintains the integrity of payment systems.

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

To thrive as a Payment Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or computer science, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of payment processing systems is typically required. Exceptional problem-solving, critical thinking, and communication skills help analysts identify suspicious patterns and collaborate with cross-functional teams. These competencies are crucial for minimizing financial losses, ensuring regulatory compliance, and maintaining customer trust in payment systems.

How does a payment fraud analyst typically collaborate with other departments to prevent fraudulent transactions?

Payment Fraud Analysts regularly work with teams across risk, compliance, IT, and customer service to identify and address potential threats. They analyze transaction data to detect suspicious patterns and communicate findings to relevant stakeholders, such as risk managers or law enforcement when necessary. Collaboration is key, as analysts often participate in cross-functional meetings to develop new fraud prevention strategies and ensure a coordinated response to emerging risks. Effective teamwork enhances fraud detection capabilities and ensures that all departments are aligned in protecting both the business and its customers.

What is the difference between Payment Fraud Analyst vs Payment Security Specialist?

AspectPayment Fraud AnalystPayment Security Specialist
CredentialsCertifications like CFE, ACFE, or fraud detection trainingCertifications such as CISSP, CISA, or security-focused credentials
Work EnvironmentFinancial institutions, e-commerce companies, payment processorsBanking, fintech firms, cybersecurity firms
Employer & Industry UsageUsed in industries handling online payments and transactionsUsed in organizations focusing on protecting payment infrastructure
Search & Comparison IntentPeople comparing roles related to payment fraud detectionIndividuals exploring payment security roles

The Payment Fraud Analyst focuses on detecting and preventing fraudulent transactions, analyzing suspicious activity, and working with fraud prevention tools. In contrast, the Payment Security Specialist emphasizes safeguarding payment systems from security breaches, implementing security protocols, and ensuring compliance. Both roles require knowledge of payment systems but differ in their primary focus—fraud detection versus security infrastructure.

More about Payment Fraud Analyst jobs

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What states have the most Payment Fraud Analyst jobs?

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What job categories do people searching Payment Fraud Analyst jobs look for?

The top searched job categories for Payment Fraud Analyst jobs are:

Payment Fraud Analyst jobs near you
Infographic showing various Payment Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 73% Full Time, 21% Part Time, and 5% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Payment & Fraud Analyst

Jack Entertainment

Cleveland, OH • On-site

$55K/yr

Full-time

Posted 22 days ago

Jack Entertainment rating

6.6

Company rating: 6.6 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

97th of 164 rated casinos

Job description

MAIN RESPONSIBILITIES:

  • Review and process payment activities.
  • Monitor deposit and withdrawal queues and prevent high-risk transactions.
  • Analyze player behavior through payment gateway data to draw conclusions and recommendations.
  • Performing high-level analysis over large datasets to produce insights that enable better business outcomes.
  • Preparing reports for the leadership team that identifies trends, patterns, and predictions using relevant data.
  • Analyze fraud and transactions reports.
  • Dispute chargeback.
  • Communicate with third-party vendors to solve problems.
  • Work across multiple teams to improve the player experience.
  • Troubleshoot any technical issues and collaborate with first level technical support as needed.
  • Collaborate with Accounting, IT and Product teams to achieve betJACK’s goals.
  • Maintain general payment industry knowledge, challenge the status quo, and apply best practices or new ideas.

KNOWLEDGE, SKILLS & ABILITIES:

  • Must be able to work independently.
  • Ability to quickly understand business challenges and translate data into meaningful insights and actionable recommendations.
  • Strong verbal and written communication skills,
  • Comfortable working in a fast-paced, evolving environment while managing multiple priorities.
  • Ability to maintain confidentiality and exercise sound judgment when handling sensitive financial and guest information.
  • Ability to remain in a stationary position for extended periods while working at a computer.
  • Ability to frequently use a computer, keyboard, mouse, and telephone to perform job duties. 
  • Ability to view computer monitors and read electronic and printed documents for prolonged periods.
  • Ability to communicate effectively in person, by telephone, and through electronic communication.
  • Ability to occasionally move or transport items weighing up to 15 pounds, such as files, office supplies, or equipment.
  • Must be able to work varied shifts, weekends and holidays as needed.

EDUCATION AND EXPERIENCE

  • Bachelor's degree in Business, Finance, Data Analytics, or a related field, or equivalent combination of education and experience.
  • Advanced proficiency in Microsoft Excel, including data analysis, formulas, pivot tables, and reporting.
  • Strong analytical skills with the ability to interpret data, identify trends, and recommend solutions that improve business performance.
  • Experience in fraud prevention, payment processing, chargeback disputes, or financial risk management preferred.
  • Excellent problem-solving, critical thinking, organizational, and time management skills with strong attention to detail.
  • Must be at least 21 years of age.

LICENSURE

  • Must be able to obtain, and maintain an Ohio Casino Control Commission Gaming License, and Sports Gaming Employee License

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