... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
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 ...
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 ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
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 ...
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 ...
Fraud Analyst
Washington, DC · 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 ...
Fraud Analyst
Washington, DC · 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 ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
Operations Fraud Analyst
Camp Hill, PA · On-site
Detect, investigate, and respond to fraud activity across payment and deposit channels to minimize ... Analyze transaction activity, account history, and customer behavior to identify potential fraud ...
Quick apply
Operations Fraud Analyst
Camp Hill, PA · On-site
Detect, investigate, and respond to fraud activity across payment and deposit channels to minimize ... Analyze transaction activity, account history, and customer behavior to identify potential fraud ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
... payment systems, cryptocurrency usage, or fraud-related typologies • Experience working with threat intelligence datasets or large-scale data analysis • Exposure to detection development or ...
Conduct early payment default (EPD) fraud file reviews - performing fraud indicator review on loans reaching 60+ days past due within 90 days of origination * Monitor and analyze fraud trends across ...
Senior Fraud Strategy Analyst
Newton, MA · On-site
$120 - $150/hr
The Senior Fraud Strategy Analyst will play a key role in identifying fraud trends and emerging ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
Senior Fraud Strategy Analyst
Newton, MA · On-site
$120 - $150/hr
The Senior Fraud Strategy Analyst will play a key role in identifying fraud trends and emerging ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
Fraud Analyst
New York, NY · 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 ...
Fraud Analyst
New York, NY · 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 ...
Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud ... Strong analytical and problem-solving skills with experience using data to drive decisions
Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud ... Strong analytical and problem-solving skills with experience using data to drive decisions
The Digital Payments Fraud Analytics team is made up people who are passionate about reducing consumer fraud within our partner financial institution's client base. Our primary goal is to maximize ...
The Digital Payments Fraud Analytics team is made up people who are passionate about reducing consumer fraud within our partner financial institution's client base. Our primary goal is to maximize ...
Fraud Analyst/Admin
Plano, TX · Remote
Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What ... the vehicle/payment obligation. * Will review claims and make dispositions if it is fraud or ...
Quick apply
Fraud Analyst/Admin
Plano, TX · Remote
Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 What ... the vehicle/payment obligation. * Will review claims and make dispositions if it is fraud or ...
Fraud Analyst
Washington, DC · On-site
$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 ...
Fraud Analyst
Washington, DC · On-site
$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 ...
Fraud Analyst
New York, NY · On-site
$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 ...
Fraud Analyst
New York, NY · On-site
$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 ...
The Digital Payments Fraud Analytics team is made up people who are passionate about reducing consumer fraud within our partner financial institution's client base. Our primary goal is to maximize ...
The Digital Payments Fraud Analytics team is made up people who are passionate about reducing consumer fraud within our partner financial institution's client base. Our primary goal is to maximize ...
Payment Fraud Analyst information
See salary details
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$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?
| Aspect | Payment Fraud Analyst | Payment Security Specialist |
|---|---|---|
| Credentials | Certifications like CFE, ACFE, or fraud detection training | Certifications such as CISSP, CISA, or security-focused credentials |
| Work Environment | Financial institutions, e-commerce companies, payment processors | Banking, fintech firms, cybersecurity firms |
| Employer & Industry Usage | Used in industries handling online payments and transactions | Used in organizations focusing on protecting payment infrastructure |
| Search & Comparison Intent | People comparing roles related to payment fraud detection | Individuals 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:
Job description
Job Summary:
Recorded Future is the world’s most advanced, and largest, intelligence company, providing intelligence that helps clients defend against cybersecurity threats. They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary responsibilities include conducting research on cyber threats and producing actionable intelligence.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
Recorded Future is the world’s most advanced, and largest, intelligence company, providing intelligence that helps clients defend against cybersecurity threats. They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary responsibilities include conducting research on cyber threats and producing actionable intelligence.
Responsibilities:
• Conduct research on emerging cyber threats, adversary activity, and global threat trends
• Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
• Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
• Monitor and assess Chinese-language sources to identify relevant threat activity and insights
• Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
• Assist in identifying and developing indicators and detection opportunities
• Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
• Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
Qualifications:
Required:
• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
• Foundational understanding of cyber threat analysis and intelligence methodologies
• Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
• Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
• Familiarity with OSINT collection and analysis techniques
• Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
• Strong analytical, problem-solving, and critical thinking skills
• Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
• Ability to work collaboratively in a fast-paced, globally distributed team environment
• Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred:
• Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
• Basic scripting or programming experience (Python preferred) for data analysis or task automation
• Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
• Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
• Experience working with threat intelligence datasets or large-scale data analysis
• Exposure to detection development or identifying indicators of malicious or suspicious activity
• Working knowledge of Russian is a plus
Company:
Recorded Future provides threat intelligence for proactive cybersecurity and risk management. Founded in 2009, the company is headquartered in Somerville, USA, with a team of 501-1000 employees. The company is currently Late Stage.
About Recorded Future
Sourced by ZipRecruiter
Industry
Network security
Company size
501 - 1,000 Employees
Headquarters location
Somerville, MA, US
Year founded
2007