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Payments Fraud Analyst Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA

Payments Fraud Analyst We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused ...

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 ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

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

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

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 ...

Stripe

OR

What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ... You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and ...

Home Depot

Sr. Analyst - Gift Card Fraud

Atlanta, GA · On-site

The Sr. Fraud Analyst - Gift Cards is responsible for all data, processes, and strategy around Gift ... Experience in gift card or payments fraud mitigation. * B.S or higher in Applied Mathematics ...

Stripe

Payments Fraud Investigator

What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ... You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and ...

Midwest Bank

Fraud Analyst

Norfolk, NE · On-site

Prior experience in fraud investigations, financial services, payments, or risk management ... Strong analytical, organizational, and communication skills. * Excellent communication, analytical ...

Blend360

Lead Fraud Analyst

Jacksonville, FL

Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios. * Develop and support fraud risk strategies across the full fraud lifecycle ...

New

Blend360

Lead Fraud Analyst

Jacksonville, FL · On-site

Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios. * Develop and support fraud risk strategies across the full fraud lifecycle ...

New

Blend360

Lead Fraud Analyst

Jacksonville, FL · On-site

Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios. * Develop and support fraud risk strategies across the full fraud lifecycle ...

New

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 ...

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 ...

Customer Operations

Fraud Analyst

Overland Park, KS

As a Fraud Analyst, you'll conduct thorough investigations and develop strategies that address ... Understanding of billing systems, payment platforms and biller data * SQL experience * Experience ...

FIRST SERVICE CREDIT UNION

Fraud Analyst

Houston, TX · On-site

... non-card payment channels. Ensure full compliance with Regulation E, NACHA rules, UCC, FFIEC ... and analytical skills with keen attention to detail. Proficiency in Verafin (or similar fraud ...

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 ...

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Payments Fraud Analyst information

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How much do payments fraud analyst jobs pay per hour?

As of Jul 10, 2026, the average hourly pay for payments 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 Payments Fraud Analyst vs Payments Security Specialist?

AspectPayments Fraud AnalystPayments Security Specialist
CredentialsCertifications like CFE, CRCM, or fraud-specific trainingSecurity certifications such as CISSP, CISA, or PCI DSS
Work EnvironmentFinancial institutions, e-commerce companies, payment processorsBanking, fintech, payment technology firms
Industry UsageFocuses on detecting and preventing payment fraudFocuses on securing payment systems and infrastructure

While both roles involve payment security, the Payments Fraud Analyst primarily detects and investigates fraudulent transactions, whereas the Payments Security Specialist focuses on implementing security measures to protect payment systems from breaches and vulnerabilities.

More about Payments Fraud Analyst jobs
What cities are hiring for Payments Fraud Analyst jobs? Cities with the most Payments Fraud Analyst job openings:
What states have the most Payments Fraud Analyst jobs? States with the most job openings for Payments Fraud Analyst jobs include:
What job categories do people searching Payments Fraud Analyst jobs look for? The top searched job categories for Payments Fraud Analyst jobs are:
Payments Fraud Analyst jobs near you
Infographic showing various Payments 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.

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Re-posted 29 days ago

Job description

Payments Fraud Analyst

We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.

This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.

What You'll Be Doing

  • Monitor and investigate suspicious activity involving:

    • Wire transfers

    • ACH transactions

    • Debit card fraud

    • Check fraud

    • Zelle and other digital payment platforms

  • Review and resolve fraud alerts, suspicious transactions, and exception items

  • Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk

  • Identify fraud patterns, anomalies, and emerging threats

  • Manage Regulation E claims and dispute investigations

  • Create and maintain fraud rules, filters, and monitoring controls within fraud systems

  • Track fraud losses, trends, and operational metrics

  • Assist with fraud reporting, audits, and operational improvements

  • Support debit card operational functions including travel exemptions and fraud-related restrictions

What They're Looking For

  • 5+ years of banking or credit union operations experience with strong fraud exposure

  • Hands-on experience with:

    • ACH fraud

    • Wire fraud

    • Debit card fraud

    • Check fraud

    • Reg E claims and disputes

  • Strong understanding of payment systems and fraud prevention processes

  • Experience investigating fraud cases and making independent fraud decisions

  • Ability to identify trends and recommend fraud mitigation strategies

  • Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred

Ideal Background

This role is a strong fit for someone currently working as a:

  • Fraud Analyst

  • Fraud Operations Specialist

  • Electronic Fraud Specialist

  • Deposit Operations/Fraud Specialist

  • Payments Risk Analyst

  • Senior Fraud Specialist

Why This Opportunity

  • Broad exposure across all payment channels

  • Ability to influence fraud controls and operational processes

  • Stable and growing institution

  • High-impact role with visibility across operations and risk management

  • Opportunity to work in a collaborative, team-oriented environment