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Security Fraud Analyst Jobs (NOW HIRING)

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

New York, NY · 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

Washington, DC · On-site

$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

New York, NY · On-site

$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 ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by ... Deep mastery of the trade-off between fraud mitigation and UX, ensuring security strategies protect ...

Recorded Future

Fraud Analyst

Boston, MA · On-site

$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 ...

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 ... Security, IT, Legal, Gift Card Business to provide support for Gift Card initiatives and ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

$67K - $89K/yr

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated ... Deep mastery of the trade-off between fraud mitigation and UX, ensuring security strategies protect ...

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Security Fraud Analyst information

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How much do security fraud analyst jobs pay per hour?

As of Jun 20, 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 June 2026, with employment types broken down into 93% Full Time, and 7% Part Time. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

USAO - DNJ Financial Fraud Analyst

Grey Street Consulting LLC

Newark, NJ

Other

Posted 19 days ago

Job description

Description

Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Financial Fraud Analyst to support our prospective client within the United States Attorney's Office, District of New Jersey (USAO-DNJ). This position is to report on-site full-time in Newark, NJ. This position is contingent upon award.

Essential Duties and Responsibilities

The contractors will perform a variety of financial analysis services in support of the investigation and prosecution of securities fraud cases and will report to the Chief of the Criminal Division. Among the services to be provided are the following:

  • Analyze publicly available materials, governmental databases, and other such sources to identify possible violations of federal securities and financial fraud statutes. Assists AUSAs in preliminary investigations to confirm such violations. Utilize standard reference works, financial publications, reporting services, and credit agencies, to review data and transactions.
  • Review and analyze large volumes of trading data to identify possible violations of federal securities and financial fraud statutes.
  • Prepare reports and summarize the analyses and evaluations made on the progress of the investigation, and present conclusions and recommendations based on the findings of the Assistant U.S. Attorneys and/or supervisory AUSA.
  • Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statues and assist in the investigations of such offenses.
  • Assist in the investigation of cases being handled by Assistant United States Attorneys by identifying witnesses, helping create an investigative plan, drafting and serving subpoenas and other document requests and demands, analyzing documents, conducting interviews, producing well written interview reports, spreadsheets and other analyses, providing fact and expert testimony, and otherwise building proof necessary for successful criminal prosecutions.
  • Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes, and ability to develop, analyze, and organize evidence for trial purposes.
  • Ability to communicate orally and in writing, analyze relevant facts and documentary evidence, as needed.
  • Ability to develop source information and conduct witness interviews.
  • Knowledge of financial theory and principles and of the financial and management structure, operations and practices of corporate organizations and financial institutions.
  • Knowledge of the laws, regulations, and procedures governing residential mortgage-backed securities. Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits. Must possess skills in analyzing and providing advisory services on business financial structures.


Requirements

Job Requirements and Experience

The Contractor shall provide personnel with knowledge, skills, and abilities to perform the duties as specified in the SOW. At a minimum, the candidate must have:

  • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
  • Must have valid State driver's license.
  • The Contractor shall be proficient in Microsoft Word, PowerPoint, Access and Outlook and advanced Microsoft Excel Skills.
  • Bachelor's degree required with background in finance, economics, and/or accounting.
  • Experience with Relativity and/or Bloomberg.
  • Five (5) to seven (7) years of related experience.

ADA Requirements

  • Operate a PC and phone in an office environment.
  • Work in a primarily sedentary position.
  • Perform some bending, light lifting, and carrying of equipment may be required.
  • Any additional office equipment that is required by the position.


All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or protected Veteran status.


About the United States Attorney's Office for the District of New Jersey (USAO-DNJ)

The mission of the U.S. Attorney's Office for the District of New Jersey (USAO-DNJ) is to prosecute and defend cases on behalf of the federal government. The Criminal Division of the USAO-DNJ oversees the prosecution of a wide range of criminal cases filed in federal court. The investigations conducted by the USAO-DNJ's Criminal Division are often complex and involve organizing, tracking, and analyzing voluminous amounts of digital evidence.


About Grey Street Consulting, LLC

Grey Street is a small, federal contracting firm. Founded in 2015, Grey Street has already established itself as a leading small business provider of federal human resources (HR) services. Grey Street provides staff augmentation support to numerous federal agencies including but not limited to the U.S. Departments of Transportation (DOT), Health and Human Services (HHS), Energy (DOE), Labor (DOL), and Homeland Security (DHS) just to name a few. Our approach to the delivery of professional services is rooted in our deep subject matter expertise and supported by our ability to effectively manage our client's needs and expectations while delivering measurable results.



To learn more about Grey Street click here: https://greystreet-consulting.com/


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