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Payment Fraud Analyst Jobs (NOW HIRING)

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical ...

Nymbus, Inc.

Fraud Analyst

... Payments using a variety of systems. • Analyze dispute cases and merchant documentation to determine chargeback eligibility. • Keep management up to date on fraud-related incidents, emerging ...

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical ...

tastylive

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

... Payments using a variety of systems. ● Analyze dispute cases and merchant documentation to determine chargeback eligibility. ● Keep management up to date on fraud-related incidents, emerging ...

EmployVision

Fraud Analyst

Little Silver, NJ · On-site

* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to ... Monitor the payment or return of transaction items based upon analysis and decisioning received ...

Customers Bank

Fraud Analyst

Malvern, PA · On-site

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Knowledge of various fraud threats across multiple payment/access channels and prior use of ...

Customers Bank

Fraud Analyst

Malvern, PA · On-site

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Knowledge of various fraud threats across multiple payment/access channels and prior use of ...

Recorded Future

Fraud Analyst

Boston, MA · Remote

$78K - $117K/yr

Understanding of payment systems, cryptocurrency usage, or fraud-related typologies * Experience working with threat intelligence datasets or large-scale data analysis * Exposure to detection ...

Adyen

Merchant Fraud Analyst

Chicago, IL · On-site

$85K - $110K/yr

This is Adyen Adyen provides payments, data, and financial products in a single solution for ... Merchant Fraud Analyst With our team growing rapidly, we are looking for an ambitious Merchant ...

Adyen

Merchant Fraud Analyst

Chicago, IL · On-site

$85K - $110K/yr

This is Adyen Adyen provides payments, data, and financial products in a single solution for ... Merchant Fraud Analyst With our team growing rapidly, we are looking for an ambitious Merchant ...

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All JobsPayment Fraud Analyst Jobs

Payment Fraud Analyst information

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$68

How much do payment fraud analyst jobs pay per hour?

As of Aug 8, 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 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.

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.
More about Payment Fraud Analyst jobs
What cities are hiring for Payment Fraud Analyst jobs? Cities with the most Payment Fraud Analyst job openings:
What states have the most Payment Fraud Analyst jobs? States with the most job openings for Payment Fraud Analyst jobs include:
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 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Analyst

tastytrade

Chicago, IL • On-site

$80K - $100K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Job description

Company: tastytrade
Role: Fraud Analyst
Location: Chicago, IL - Hybrid (3 days/week in office)
As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll take the lead on complex investigations and help shape the firm's broader fraud detection strategy. This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical, investigative, and communication skills.
What You'll Do:
  • Lead complex and high-risk fraud investigations end-to-end, including coordinated fraud rings, synthetic identities, and sophisticated account takeover schemes
  • Conduct fraud risk assessments to identify and mitigate emerging fraud vectors across products, services, and customer segments, and present findings
  • Collaborate with risk, compliance, legal, and customer support to resolve escalations and ensure a consistent, well-documented investigative standard across the team
  • Communicate directly with customers on complex fraud and account security matters, including verification requests and dispute resolution
  • Maintain accurate documentation of investigations, case outcomes, and fraud loss reporting in line with internal recordkeeping standards
  • Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements
  • Operate with significant autonomy in managing a caseload of the firm's most complex and highest-risk investigations.

Who You Are:
  • 3-5 years of experience in fraud analysis, fraud operations, or transaction monitoring, ideally within a broker-dealer, fintech, or financial services environment
  • Proven track record leading complex fraud investigations
  • Strong analytical and investigative skills, with the ability to identify suspicious patterns across large datasets, conduct detailed investigations, and make sound judgment calls based on incomplete information
  • Experience working with fraud detection tooling (e.g., device fingerprinting, behavioral analytics, case management platforms)
  • Excellent written and verbal communication skills, with the ability to interact effectively with internal stakeholders, customers, and (when needed) external parties or law enforcement
  • Collaborative and team-oriented approach, capable of influencing cross-functionally with risk, compliance, product, and engineering teams
  • Willingness to obtain Series 3, 7 & 63 (or 66) licenses if not already held - tastytrade will sponsor and support the licensing process
  • CFE (Certified Fraud Examiner) certification is a plus

Company Perks + Benefits:
  • Performance Bonuses
  • Stock Purchase Options
  • Medical/Vision/Dental Benefits
  • 401k Plan
  • 20 Paid Vacation Days (plus an additional paid vacation day the month of your birthday!)
  • 10 Paid Sick Days
  • Gym Membership Reimbursement
  • Commuter Benefits
  • Pet Insurance
  • Wellness & Mental Health Programs
  • Charitable Donation Matching
  • Two Paid Volunteer Days Off
  • Daily catered lunch when in the office
  • Full kitchen with snacks and beverages
  • In-building gym
  • Shuttle to/from Metra

Base Salary Range: $80,000-$100,000 The actual salary offered will be based on the candidate's level of experience and qualifications.
Discretionary Performance Bonus: 5-8% of base salary based on individual and company performance.
About IGNA + tasty
IG North America is home to tastytrade, tastylive & tastyfx-a family of brands built to democratize trading and empower individual investors. Founded in Chicago by the creators of thinkorswim, acquired by London-based IG Group in 2021, we combine startup innovation with the backing of a FTSE 100 fintech operating across five continents serving over 1.3m customers and handling billions of dollars in transactions - built on scale, trust, and proof.
From our headquarters in Chicago's Fulton Market, our team builds award-winning trading platforms, produces live financial education content daily, and creates technology that makes complex markets accessible. tastytrade is our retail brokerage for self-directed investing and trading, with tastylive providing content to educate our customers. tastyfx is the fastest-growing forex broker in the US. tastycrypto provides self-custody digital wallets for decentralized finance.
We're a lean, collaborative team that values autonomy, pragmatism, and impact. Whether you're building technology, creating content, serving customers, or supporting operations, you'll work alongside people who are passionate about disrupting traditional finance and genuinely care about helping traders succeed. Our culture rewards initiative, embraces experimentation, and measures success by the value we create for our users. The bar is high - bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next. Join us at IG|tasty - the future gets built here.
Location: Our office is in the West Loop - Chicago's growing center of tech, great cuisine, and high-end bars.
tastytrade | tastylive | tastyfx
1330 W Fulton Market, Chicago, IL 60607
*Don't meet every single requirement? Studies have shown that women and people of color are less likely to apply to jobs unless they have every single qualification. Our team is dedicated to building a diverse, inclusive, and authentic workplace, so if you're excited about this role, but your experience doesn't align perfectly, we encourage you to apply anyway. You may be just the right candidate for this or other roles!

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