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Risk Management Fraud Analyst Jobs (NOW HIRING)

Jobtailor

$125 - $150/hr

Analyze fraud detection results to identify false positive and false negative trends and recommend ... Strong knowledge of fraud typologies and fraud risk management practices across identity fraud ...

US Bank

Prepaid Fraud Risk Manager

Fargo, ND · On-site

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... analyst subject matter experts, providing strategic direction, coaching, performance management ...

US Bank

Prepaid Fraud Risk Manager

Tempe, AZ

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... analyst subject matter experts, providing strategic direction, coaching, performance management ...

US Bank

Prepaid Fraud Risk Manager

Irving, TX

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... analyst subject matter experts, providing strategic direction, coaching, performance management ...

U.S. Bank

Prepaid Fraud Risk Manager

Minneapolis, MN · On-site

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... analyst subject matter experts, providing strategic direction, coaching, performance management ...

US Bank

Prepaid Fraud Risk Manager

Cincinnati, OH

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... analyst subject matter experts, providing strategic direction, coaching, performance management ...

US Bank

Prepaid Fraud Risk Manager

Minneapolis, MN

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... analyst subject matter experts, providing strategic direction, coaching, performance management ...

US Bank

Prepaid Fraud Risk Manager

Charlotte, NC · On-site

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... analyst subject matter experts, providing strategic direction, coaching, performance management ...

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 ...

Engine

Fraud Analyst

About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X - our corporate card and spend management product - and Engine ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

... risk management, compliance, AML, or a related field. * Experience conducting investigations ... fraud, account compromise, identity theft, or other financial crimes. * Strong analytical, critical ...

Advisor Group

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

... risk management, compliance, AML, or a related field. * Experience conducting investigations ... fraud, account compromise, identity theft, or other financial crimes. * Strong analytical, critical ...

Advisor Group

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

... risk management, compliance, AML, or a related field. * Experience conducting investigations ... fraud, account compromise, identity theft, or other financial crimes. * Strong analytical, critical ...

Advisor Group

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

... risk management, compliance, AML, or a related field. * Experience conducting investigations ... fraud, account compromise, identity theft, or other financial crimes. * Strong analytical, critical ...

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Risk Management Fraud Analyst information

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How much do risk management fraud analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for risk management fraud analyst in the United States is $43.31, according to ZipRecruiter salary data. Most workers in this role earn between $31.49 and $53.12 per hour, depending on experience, location, and employer.

What does a risk management fraud analyst do?

A Risk Management Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activities within an organization. They analyze data and transactions to detect patterns or anomalies that may indicate fraud, assess potential risks, and implement strategies to mitigate those risks. Their role often involves working with other departments, such as compliance and security, to ensure the company’s assets and reputation are protected. Additionally, they may assist in creating policies and procedures to prevent future fraudulent activity and report findings to management.

What are the key skills and qualifications needed to thrive as a risk management fraud analyst?

To thrive as a Risk Management Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field—often supported by a relevant degree or certification. Familiarity with fraud detection software, data analytics tools (such as SQL, SAS, or Python), and risk assessment platforms is typically required. Excellent problem-solving abilities, communication skills, and ethical judgment distinguish top performers in this role. These competencies are vital for accurately identifying fraudulent activities, preventing financial losses, and ensuring organizational integrity.

What are some of the main challenges faced by risk management fraud analysts, and how can new hires prepare for them?

Risk Management Fraud Analysts often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing high volumes of data, and balancing investigative thoroughness with the need for quick decision-making. New hires can prepare by developing strong analytical skills, becoming familiar with fraud detection software, and staying updated on emerging fraud trends. Proactive communication and collaboration with cross-functional teams, such as IT and compliance, are also key to effectively identifying and mitigating risks.

What is the difference between Risk Management Fraud Analyst vs Risk Analyst?

AspectRisk Management Fraud AnalystRisk Analyst
CertificationsCertified Fraud Examiner (CFE), CRCMFRM, CRM
Work EnvironmentFinancial institutions, insurance companiesVarious industries including banking, investment firms
Employer UsageFocuses on fraud detection and preventionAssessing overall risk for projects or investments
Search IntentComparing fraud-specific roles with risk analysis roles

The Risk Management Fraud Analyst specializes in detecting and preventing fraud within financial institutions, often holding certifications like CFE. In contrast, a Risk Analyst assesses broader risks across various sectors, typically with certifications like FRM. While both roles involve risk assessment, the Fraud Analyst focuses on fraud-related threats, whereas the Risk Analyst evaluates overall risk exposure.

What cities are hiring for Risk Management Fraud Analyst jobs?

Cities with the most Risk Management Fraud Analyst job openings:

What states have the most Risk Management Fraud Analyst jobs?

States with the most job openings for Risk Management Fraud Analyst jobs include:

What are popular job titles related to Risk Management Fraud Analyst jobs?

For Risk Management Fraud Analyst jobs, the most frequently searched job titles are:

Risk Management Fraud Analyst jobs near you
Infographic showing various Risk Management Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 83% Physical, 2% Hybrid, and 15% Remote job distribution, with an average salary of $90,079 per year, or $43.3 per hour.

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanta, GA • Hybrid

ATLANTICUS
Finance and Insurance • 201 - 500 employees
Learn more about ATLANTICUSexternal

Full-time

Re-posted yesterday

Job description

Job Description 

  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)  
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention 

Responsibilities: 

  • Develop and implement fraud detection models using advanced analytics and machine learning techniques. 
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities. 
  • Conduct root cause analysis of fraud incidents and recommend preventive measures. 
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes. 
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments. 
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention. 
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities. 

Qualifications: 

  • Bachelor’s or master’s degree in data science, Statistics, Finance, or a related field. 
  • 5+ years of experience in fraud analytics, data analysis withat least 3 being in transaction fraud, preferable credit cards. 
  • Should have experience in working on Fiserv related systems. 
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS. 
  • Experience with transaction monitoring systems and fraud detection platforms. 
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes. 
  • Excellent problem-solving, analytical, and communication skills. 
  •  Needs experience with Advance Defense Edge

Apply