Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Strategy Analyst
Malvern, PA ยท On-site
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ...
Fraud Strategy Analyst
Malvern, PA ยท On-site
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ...
Security Analyst
OH ยท On-site +1
Position Summary We are seeking a Security Analyst with an emphasis on fraud research to join our Information Security team. This role is responsible for identifying, researching, and helping ...
Security Analyst
OH ยท On-site +1
Position Summary We are seeking a Security Analyst with an emphasis on fraud research to join our Information Security team. This role is responsible for identifying, researching, and helping ...
Fraud Strategy Analyst
Charlotte, NC ยท On-site
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ...
Fraud Strategy Analyst
Charlotte, NC ยท On-site
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Analyze fraud trends, rule performance, and key metrics to improve detection rates and reduce false ...
Sr. Identity Security & Fraud Engineer
Iselin, NJ ยท On-site
$170K - $245K/yr
Sr. Identity Security & Fraud Engineer TIAA is seeking a Sr. Identity Security & Fraud Engineer to ... Related Skills Agile Methodology, Continuous Integration and Deployment, Data Analysis, Debugging ...
Sr. Identity Security & Fraud Engineer
Iselin, NJ ยท On-site
$170K - $245K/yr
Sr. Identity Security & Fraud Engineer TIAA is seeking a Sr. Identity Security & Fraud Engineer to ... Related Skills Agile Methodology, Continuous Integration and Deployment, Data Analysis, Debugging ...
Sr. Identity Security & Fraud Engineer
Dallas, TX ยท On-site
$170K - $245K/yr
Sr. Identity Security & Fraud Engineer TIAA is seeking a Sr. Identity Security & Fraud Engineer to ... Related Skills Agile Methodology, Continuous Integration and Deployment, Data Analysis, Debugging ...
Sr. Identity Security & Fraud Engineer
Dallas, TX ยท On-site
$170K - $245K/yr
Sr. Identity Security & Fraud Engineer TIAA is seeking a Sr. Identity Security & Fraud Engineer to ... Related Skills Agile Methodology, Continuous Integration and Deployment, Data Analysis, Debugging ...
Sr. Identity Security & Fraud Engineer
Charlotte, NC ยท On-site
$170K - $245K/yr
Sr. Identity Security & Fraud Engineer TIAA is seeking a Sr. Identity Security & Fraud Engineer to ... Related Skills Agile Methodology, Continuous Integration and Deployment, Data Analysis, Debugging ...
Sr. Identity Security & Fraud Engineer
Charlotte, NC ยท On-site
$170K - $245K/yr
Sr. Identity Security & Fraud Engineer TIAA is seeking a Sr. Identity Security & Fraud Engineer to ... Related Skills Agile Methodology, Continuous Integration and Deployment, Data Analysis, Debugging ...
Sr. Identity Security & Fraud Engineer
Charlotte, NC ยท On-site
$170K - $245K/yr
Sr. Identity Security & Fraud Engineer TIAA is seeking a Sr. Identity Security & Fraud Engineer to ... Related Skills Agile Methodology, Continuous Integration and Deployment, Data Analysis, Debugging ...
Sr. Identity Security & Fraud Engineer
Charlotte, NC ยท On-site
$170K - $245K/yr
Sr. Identity Security & Fraud Engineer TIAA is seeking a Sr. Identity Security & Fraud Engineer to ... Related Skills Agile Methodology, Continuous Integration and Deployment, Data Analysis, Debugging ...
BSA & Fraud Analyst I
$25.10 - $31.38/hr
Fraud Analyst I who aligns directly with our mission to provide our members with the right ... Participates in an on-call rotation to support physical security incidents, responding as needed to ...
New
BSA & Fraud Analyst I
$25.10 - $31.38/hr
Fraud Analyst I who aligns directly with our mission to provide our members with the right ... Participates in an on-call rotation to support physical security incidents, responding as needed to ...
New
Fraud Operations Analyst
Sandy, UT ยท Hybrid
Monitor and analyze alerts using multiple fraud detection platforms to identify suspicious activity ... Understanding of internet security and digital identity verification tools. Managerial ...
Fraud Operations Analyst
Sandy, UT ยท Hybrid
Monitor and analyze alerts using multiple fraud detection platforms to identify suspicious activity ... Understanding of internet security and digital identity verification tools. Managerial ...
The Chargeback and Fraud Analyst within Fleet and Treasury supports a team tasked with executing on ... Breeze Airways will never request your Social Security Number, Driver's License or Date of Birth on ...
The Chargeback and Fraud Analyst within Fleet and Treasury supports a team tasked with executing on ... Breeze Airways will never request your Social Security Number, Driver's License or Date of Birth on ...
Fraud Operations Analyst
Sandy, UT ยท On-site
Monitor and analyze alerts using multiple fraud detection platforms to identify suspicious activity ... Understanding of internet security and digital identity verification tools. Managerial ...
Fraud Operations Analyst
Sandy, UT ยท On-site
Monitor and analyze alerts using multiple fraud detection platforms to identify suspicious activity ... Understanding of internet security and digital identity verification tools. Managerial ...
Analyst, Fraud Detection and Analytics
Merrimack, NH ยท On-site
$83K - $158K/yr
Analyst, Fraud Detection and Analytics The Role You will work closely with data scientists, fraud ... Please be advised that Fidelity's business is governed by the provisions of the Securities Exchange ...
Analyst, Fraud Detection and Analytics
Merrimack, NH ยท On-site
$83K - $158K/yr
Analyst, Fraud Detection and Analytics The Role You will work closely with data scientists, fraud ... Please be advised that Fidelity's business is governed by the provisions of the Securities Exchange ...
As a Fraud Analyst within JPMorganChase, you will work closely with internal teams to provide a ... Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities ...
As a Fraud Analyst within JPMorganChase, you will work closely with internal teams to provide a ... Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities ...
BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund ... The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization ...
BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund ... The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization ...
BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund ... The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization ...
BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund ... The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization ...
BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund ... The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization ...
BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund ... The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization ...
Corporate Fraud Operations Analyst
$28.30 - $42.44/hr
In addition, the Fraud Operations Analyst will also be responsible for providing backup fraud ... policies, procedures and security. * Utilize sound judgment and knowledge of financial ...
Corporate Fraud Operations Analyst
$28.30 - $42.44/hr
In addition, the Fraud Operations Analyst will also be responsible for providing backup fraud ... policies, procedures and security. * Utilize sound judgment and knowledge of financial ...
Security 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 security fraud analyst jobs pay per hour?
What does a Security Fraud Analyst do?
What is the difference between Security Fraud Analyst vs Fraud Investigator?
| Aspect | Security Fraud Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Certifications like CFE, ACFE, or fraud-related training | Similar certifications, often CFE or fraud examination courses |
| Work Environment | Financial institutions, corporations, or online platforms | Law enforcement agencies, financial institutions, or private firms |
| Employer & Industry | Primarily in banking, finance, and e-commerce | Law enforcement, banking, or insurance sectors |
| Search & Comparison Intent | Understanding roles in fraud detection and prevention | Investigating 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?
How does a Security Fraud Analyst typically collaborate with other departments to prevent and respond to fraud incidents?

Job description
Fraud Analytics Subject Matter Expert
General Information
Requisition # 684
Locations USA-VA-Arlington
Posting Date 03/20/2026
Security Clearance Required - ACTIVE IRS MBI
Remote Type Hybrid
Time Type Full time
Description & Requirements
Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our team in Arlington, VA. This is a hybrid position with several days onsite over the course of a month.
We are seeking a Fraud Analytics Subject Matter Expert (SME) to provide deep domain expertise supporting fraud detection and identity theft analytics initiatives. This role guides analytical development, validates analytical outputs, and ensures models and analytical results accurately reflect real-world fraud behaviors and operational realities.
The ideal candidate brings extensive experience analyzing fraud patterns and supporting operational fraud detection programs within government or financial institutions.
Responsibilities include but are not limited to:
- Provide domain expertise in fraud detection, identity theft, and financial crime analytics.
- Guide analytical teams in identifying fraud schemes, patterns, and emerging threats.
- Validate analytical outputs through return-level or case-level analysis.
- Assist in interpreting model results and analytical findings.
- Support collaborative reviews, stakeholder briefings, and operational discussions.
- Help refine analytical approaches based on evolving fraud behaviors and operational insights.
- Contribute to documentation of fraud patterns, analytical logic, and investigative insights.
Minimum Qualifications:
- Bachelor of Science degree in a relevant field such as statistics, computer science, economics, mathematics, analytics, data science, data engineering, business, or social sciences
- 5+ years of experience in fraud analytics, identity theft analysis, financial crime analytics, or compliance program support.
- Deep understanding of fraud schemes, filing behaviors, and investigative treatment processes
- Experience validating analytical outputs through case-level or transaction-level review.
- Demonstrated experience supporting fraud analytics within a federal agency, financial institution, or similarly regulated environment.
- Strong knowledge of fraud detection, anomaly detection, risk scoring, and network analysis techniques.
- Experience working with large financial or tax datasets in enterprise analytical environments.
- Familiarity with analytical tools including SQL, Python, and enterprise analytics platforms.
Preferred Qualifications:
- Advanced degree (MS) in analytics, computer science, data science, mathematics, statistics, engineering, management information systems, decision science, or related fields
- Working knowledge of federal tax forms, filing processes, information returns, refund issuance workflows, and identity theft treatments.
- Ability to translate analytical findings into insights useful for operational fraud programs.
Clearance Requirements:
- Must currently possess an IRS Public Trust clearance with Full Background Investigation
Physical Requirements:
- Must be able to remain in a stationary position 50%
- Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
- Frequently communicates with co-workers, management, and customers, which may involve delivering presentations.
- Must be able to exchange accurate information in these situations
About Elder Research, Inc - People Centered. Data Driven
Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.
About Elder Research
Sourced by ZipRecruiter
Industry
Computing infrastructure providers, data processing, web hosting
Company size
51 - 200 Employees
Headquarters location
Charlottesville, VA, US
Year founded
1995