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Security Fraud Analyst Jobs (NOW HIRING)

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ · On-site

The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security requests, and completes all assigned ...

OneAZ Credit Union

Fraud Analyst

Phoenix, AZ

The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security requests, and completes all assigned ...

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · On-site

Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY ... security. We leverage the latest technology innovations and proven approaches to better serve the ...

Wintrust

Fraud Analyst

Rosemont, IL · On-site

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... Support other teams in the Information Security, Security, and Fraud departments Qualifications ...

Wintrust

Fraud Analyst

Rosemont, IL · Hybrid

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... Support other teams in the Information Security, Security, and Fraud departments Qualifications ...

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... security. We leverage the latest technology innovations and proven approaches to better serve the ...

Recorded Future

Fraud Analyst

Boston, MA · Remote

$78K - $117K/yr

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security ...

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team, responsible for conducting ... Required : • BA/BS or equivalent experience in Computer Science, Information Security ...

Recorded Future

Fraud Analyst

They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... Required : • BA/BS or equivalent experience in Computer Science, Information Security ...

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... Required : • BA/BS or equivalent experience in Computer Science, Information Security ...

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team to conduct research on ... Required : • BA/BS or equivalent experience in Computer Science, Information Security ...

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... Required : • BA/BS or equivalent experience in Computer Science, Information Security ...

Recorded Future

Fraud Analyst

They are looking for a Fraud Analyst to join their Threat Intelligence team, responsible for ... Required : • BA/BS or equivalent experience in Computer Science, Information Security ...

Recorded Future

Fraud Analyst

They are seeking a Fraud Analyst to join their Threat Intelligence team, where the primary ... Required : • BA/BS or equivalent experience in Computer Science, Information Security ...

The State of Arizona

Fraud Analyst

Phoenix, AZ

$85K/yr

Fraud Analyst Apply now Job No: 542624 Work Type: Full-time Location: PHOENIX Categories ... Federal and State laws, rules, policies regarding security, privacy, and management of confidential ...

New

Recorded Future

Fraud Analyst

Washington, DC · Remote

$78K - $117K/yr

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security ...

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Security Fraud Analyst information

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How much do security fraud analyst jobs pay per hour?

As of Aug 3, 2026, the average hourly pay for security 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 does a Security Fraud Analyst do?

A Security Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activities within an organization, particularly related to financial transactions and sensitive information. They analyze data patterns, monitor for suspicious activities, and implement strategies to minimize risks and losses due to fraud. Their work often involves collaborating with law enforcement, using specialized software tools, and staying updated on the latest fraud trends and techniques.

What is the difference between Security Fraud Analyst vs Fraud Investigator?

AspectSecurity Fraud AnalystFraud Investigator
CredentialsCertifications like CFE, ACFE, or fraud-related trainingSimilar certifications, often CFE or fraud examination courses
Work EnvironmentFinancial institutions, corporations, or online platformsLaw enforcement agencies, financial institutions, or private firms
Employer & IndustryPrimarily in banking, finance, and e-commerceLaw enforcement, banking, or insurance sectors
Search & Comparison IntentUnderstanding roles in fraud detection and preventionInvestigating and resolving fraud cases

Both roles focus on detecting and preventing fraud, often requiring similar certifications and working in financial or online environments. While Security Fraud Analysts primarily analyze data to identify fraud patterns, Fraud Investigators actively pursue and resolve fraud cases, often involving legal procedures.

What are the key skills and qualifications needed to thrive as a Security Fraud Analyst, and why are they important?

To thrive as a Security Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, cybersecurity, or criminal justice, often supported by a relevant degree or certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and security information and event management (SIEM) systems is typically required. Strong problem-solving abilities, effective communication, and a high level of integrity help individuals excel in identifying and mitigating suspicious activities. These skills are crucial for protecting organizations from financial losses and reputational damage caused by fraudulent activities.

How does a Security Fraud Analyst typically collaborate with other departments to prevent and respond to fraud incidents?

Security Fraud Analysts work closely with departments such as IT, customer service, legal, and compliance to detect, investigate, and mitigate fraudulent activities. They often coordinate with IT to analyze security breaches, share findings with legal teams for regulatory reporting, and provide training or updates to customer service representatives to help them recognize and report suspicious behaviors. Effective communication and cross-functional teamwork are essential, as analysts must relay their findings promptly and accurately to ensure swift action and maintain organizational integrity.
More about Security Fraud Analyst jobs
What cities are hiring for Security Fraud Analyst jobs? Cities with the most Security Fraud Analyst job openings:
What job categories do people searching Security Fraud Analyst jobs look for? The top searched job categories for Security Fraud Analyst jobs are:
Security Fraud Analyst jobs near you
Infographic showing various Security Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 66% Full Time, 4% Part Time, and 30% Contract. Highlights an 61% Physical, 5% Hybrid, and 34% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Analyst

OneAZ Credit Union

Phoenix, AZ • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago

OneAZ Credit Union rating

8.1

Company rating: 8.1 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Join Us in Making an Impact •
At OneAZ Credit Union, our success is measured only by yours. We're here to create lasting change in the lives of our members, our communities, and our team. If you're looking for a career with purpose, where your work truly matters-you've found it!
Who You Are
You're impactful, compassionate, and fearless, ready to embrace new challenges and shape the future of financial well-being. You take accountability for our success and thrive in an environment where curiosity is celebrated. If this sounds like you, let's build something great together.
What You'll Do This position will be located at our Corporate Office: 2355 W Pinnacle Peak Rd, Phoenix, AZ 85027
The Fraud Analyst is responsible for identifying and handling suspicious and problematic account activities while providing consultation and operational direction through professional reports. Core responsibilities include monitoring account activity, performing transactional analysis, preparing reports with recommendations to reduce fraud and transaction risk, and investigating cases of external fraud including but not limited to identity theft, card fraud, fraudulent checks, and various loan related fraud. The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security requests, and completes all assigned tasks and help desk work orders.
Essential Functions
  • Gathers information from internal and external sources for the identification of high-risk accounts/transactions and performs independent assessments of the identified risks to determine an appropriate course of action regarding the account or member.
  • Creates and maintains comprehensive case files that document the decision-making process and contain all applicable supporting documentation. Ensures that regulatory reports are prepared in a manner associated with a law enforcement audience and meet regulatory expectations.
  • Monitors account activity, analyzes data of fraud/risk to identify risk and loss exposure and takes appropriate action to prevent or limit losses.
  • Maintains relationships with peers, law enforcement, and regulatory bodies to stay current on fraud, security, and loss prevention issues affecting credit unions.
  • Gathers material evidence for investigations from internal sources, as well as from other financial institutions and law enforcement.
  • Provides recommendations for enhancing/improving internal control that results in a reduction of fraud/transactional risks.
  • Conducts and assists with training for branch and departmental associates related to fraud and loss prevention.
  • Processes surveillance requests for financial institutions and law enforcement.
  • Provides phone support to branches and business departments related to fraud, suspicious activity, security, and workplace safety matters.
  • Supports other Risk Team Members and performs additional duties as required.
  • Assists in creating cases and may write low level/less complex SAR's.
  • Assists Compliance with review of CTR's in the absence of the BSA & Compliance Specialist.

What You Bring
  • High School Diploma or GED Required
  • Bachelor's Degree in criminal justice, business or a related field. Preferred
  • 3 to 5 years of similar or related experience. Three (3) to five (5) years of analytical operations experience Required
  • 3 to 5 years of similar or related experience. Three (3) to five (5) years of experience conducting investigations for the banking industry and/or law enforcement agencies including Fraud, AML, Credit, or Risk. Required
  • Strong problem-solving skills
  • Knowledge of and experience with investigations, analytical techniques, interviewing, security, and fraud prevention.

Compensation & Benefits
  • Generous paid time off: paid holidays, floating holidays, personal days, vacation days, plus sick time
  • Low-cost Medical, Dental & Vision plans
  • Paid childcare assistance
  • Award-winning 401K
  • Gym fee reimbursement
  • Tuition Reimbursement
  • Student loan repayment
  • ...and much more. Explore all the details in our comprehensive Benefits Booklet
  • Target hiring range $56,823.44 - $71,029.30 (Depending on experience and prior to any incentives this position is eligible for)

Why Join OneAZ?
At OneAZ, we're not just a credit union; we're a financial trailblazer that passionately cares about inspiring dreams and driving prosperity in the communities we serve. We exist to clear the way for dreamers and doers, aspiring to be the bank for new pioneers.
We are driving change in our communities, constantly improving our products and services so our members and their families can relentlessly pursue their dreams. By embodying our values and living our promise, you'll be part of a team committed to exceeding expectations and redefining what's possible.
Additional Notes:
Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights. Candidates for this position will be required to sign an authorization for OneAZ to conduct a credit and criminal background check, pursuant to procedures in the Fair Credit Reporting Act and any other applicable laws. All candidates will be considered for this position on an individualized basis, in compliance with all applicable equal employment opportunity laws. Ensures compliance with applicable policies, laws, and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC). As applicable, any individual who meets the definition of a mortgage loan originator (MLO) and is employed by a federal agency-regulated institution will need to be registered on the Nationwide Mortgage Licensing System (NMLS). This job description should not be considered all-inclusive. It is merely a guide of expected duties. The associate understands that the job description is neither complete, nor permanent and may be modified at any time. At the request of their supervisor, an associate may be asked to perform additional duties or take on additional responsibilities without notice. Complies with all policies and standards. Position grades could fluctuate based on market value.

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