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Payment Fraud Analyst Jobs (NOW HIRING)

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

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 ...

Adyen

Merchant Fraud Analyst

Chicago, IL

$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 ...

Recorded Future

Fraud Analyst

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

Recorded Future

Fraud Analyst

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

Recorded Future

Fraud Analyst

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

Recorded Future

Fraud Analyst

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

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 ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Orchestrate fraud monitoring through full customer journey across payment rails, funding flows ...

Bank OZK

VP, Enterprise Fraud Modeling

Dallas, TX · Remote

Knowledge of banking operations, digital banking channels, payment systems, and fraud operations workflows. * Ability to communicate complex analytical concepts clearly to nontechnical audiences ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... Orchestrate fraud monitoring through full customer journey across payment rails, funding flows ...

Lead Bank

Fraud Analyst III - Fraud Operations

We enable fintechs to offer compliant, programmable services like payments, lending, and digital ... The Fraud Analyst III is a senior fraud operations role responsible for day-to-day fraud review ...

Recorded Future

Fraud Analyst

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

Recorded Future

Fraud Analyst

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

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Payment Fraud Analyst information

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How much do payment fraud analyst jobs pay per hour?

As of Jul 15, 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.

Will the fraud analyst be replaced by AI?

Payment fraud analysts analyze transactions and identify suspicious activity, and while AI tools can assist in detecting fraud patterns, human judgment remains essential for complex cases. AI may automate routine tasks, but the role typically requires critical thinking, investigation skills, and decision-making that are not easily replaced by automation.

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.

How much money does a fraud analyst make?

A payment fraud analyst typically earns between $50,000 and $80,000 annually, depending on experience, location, and the size of the employer. Entry-level roles may start around $45,000, while experienced analysts with certifications can earn over $90,000.

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.

What does a fraud analyst do?

A fraud analyst investigates and detects fraudulent activities related to financial transactions, such as credit card or online payment fraud. They analyze transaction data, identify suspicious patterns, and use tools like fraud detection software to prevent losses, often working in a fast-paced environment that requires attention to detail and knowledge of security protocols.

How much do fraud analysts earn?

Fraud analysts typically earn between $45,000 and $75,000 annually, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or e-commerce sectors.

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:
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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 July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Product Lead, Payment Fraud - Relocation to Singapore Required

Airwallex

San Francisco, CA • On-site

$274K - $287K/yr

Full-time

Re-posted 21 days ago

Job description

Job Summary:
Airwallex is a unified payments and financial platform for global businesses. The role involves leading the strategy for Payment fraud products, developing solutions to prevent and detect fraud, and managing cross-functional teams to deliver effective fraud prevention capabilities.
Responsibilities:
• Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
• Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
• Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
• Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
• Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
• Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling.
Qualifications:
Required:
• 7 to 15 years of overall professional experience
• 5+ Years of experience in Payments Fraud or Payments Risk Management
• Experience in product management, go-to-market propositions, product design, product planning and development
• Excellent analytical, problem-solving, and communication skills
Preferred:
• Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
• Experience in Fintech or other domains with high conceptual complexity
Company:
Airwallex is a global payments and financial platform that provides business accounts, payment solutions, and spend management tools. Founded in 2015, the company is headquartered in Singapore, SGP, with a team of 1001-5000 employees. The company is currently Late Stage.

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