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Senior Fraud Analyst Jobs (NOW HIRING)

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible for conducting complex fraud investigations, identifying emerging fraud trends, and supporting fraud ...

Byline Bank

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible for conducting complex fraud investigations, identifying emerging fraud trends, and supporting fraud ...

RXinsider LTD.

Objective Of Position The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible for conducting complex fraud investigations, identifying emerging fraud trends ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible for conducting complex fraud investigations, identifying emerging fraud trends, and supporting fraud ...

Q2

Senior Fraud Response Analyst

Austin, TX · On-site

SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting customers. You will ...

ADP, Inc.

Fraud Analyst

Roseland, NJ · On-site

ADP is Hiring a Fraud Analyst Unlock Your Career Potential: Global Security Organization at ADP. Do ... The Senior CIRC Analyst role is Hybrid with three days per week in Roseland, NJ. The role will work ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...

ADP

Fraud Analyst

Roseland, NJ · On-site

ADP is Hiring a Fraud Analyst Unlock Your Career Potential: Global Security Organization at ADP. Do ... The Senior CIRC Analyst role is Hybrid with three days per week in Roseland, NJ. The role will work ...

ADP

Fraud Analyst

Roseland, NJ · Hybrid

ADP is Hiring a Fraud Analyst Unlock Your Career Potential: Global Security Organization at ADP. Do ... The Senior CIRC Analyst role is Hybrid with three days per week in Roseland, NJ. The role will work ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...

Lehighbar

Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...

ISHE

Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...

BankUnited

Fraud Operations Analyst I

Miami Lakes, FL · On-site

Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed. * Manage Alerts/Cases, to ensure ...

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Senior Fraud Analyst information

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$53.5K

$109.8K

$142.5K

How much do senior fraud analyst jobs pay per year?

As of Sep 12, 2026, the average yearly pay for senior fraud analyst in the United States is $109,846.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,500.00 and $137,000.00 per year, depending on experience, location, and employer.

What does a senior fraud analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze complex data to identify suspicious patterns, develop strategies to mitigate risks, and work closely with other departments such as compliance, legal, and law enforcement. Senior Fraud Analysts often lead and mentor junior analysts, manage high-profile cases, and help implement new technologies or processes to enhance fraud detection capabilities. Their expertise ensures that the organization minimizes financial losses and maintains integrity in its operations.

What are the key skills and qualifications needed to thrive as a senior fraud analyst, and why are they important?

To thrive as a Senior Fraud Analyst, you need a solid background in data analysis, risk assessment, and fraud detection, typically supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data visualization tools, and knowledge of regulatory compliance systems like AML and KYC are essential. Strong analytical thinking, attention to detail, and effective communication skills help you identify trends and collaborate with internal teams. These skills are vital for accurately detecting fraudulent activity, minimizing financial losses, and ensuring regulatory compliance.

What are some of the main challenges senior fraud analysts face when working with cross-functional teams?

Senior Fraud Analysts often collaborate with departments like IT, customer service, and legal to investigate and prevent fraudulent activities. A common challenge in these collaborations is aligning priorities, as each team may have different objectives and timelines. Clear communication and a proactive approach to sharing findings and recommendations are essential to ensure everyone is working toward the same goals. Developing strong relationships across teams can make it easier to implement effective anti-fraud strategies and respond quickly to emerging threats.

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

AspectSenior Fraud AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar credentials, often with CFE or related certifications
Work EnvironmentAnalyzing data, developing fraud detection strategies, working with teamsConducting investigations, interviewing, collecting evidence
Employer & IndustryFinancial institutions, e-commerce, insurance companiesLaw enforcement agencies, financial institutions, corporate security
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsDifferences in investigative scope and daily tasks

Senior Fraud Analysts focus on analyzing data and developing fraud prevention strategies, while Fraud Investigators conduct in-depth investigations and gather evidence. Both roles require similar credentials and are common in financial and corporate sectors, but their daily tasks and focus areas differ.

How much does a senior fraud analyst get paid?

A senior fraud analyst typically earns between $70,000 and $100,000 annually, depending on experience, location, and industry. They often require strong analytical skills and knowledge of fraud detection tools to perform their duties effectively.
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Senior Fraud Analyst jobs near you
Infographic showing various Senior Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 88% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 80% Physical, 7% Hybrid, and 13% Remote job distribution, with an average salary of $109,846 per year, or $52.8 per hour.

Senior Fraud Analyst (Organization Fraud)

Plano, TX • On-site

CTC USA, LLC
See more jobs at CTC USA, LLCexternal

Other

Posted 9 days ago

Job description

Job Title: Sr Analyst - AML - 1511930
Location: Plano, TX
Job Type: Contract
Position Summary
What you’ll be doing
 
    • Conduct thorough investigations of suspicious transactions and activities.
    • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
    • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
    • Prepare comprehensive reports for regulatory authorities as required.
    • Monitor and analyze financial transactions to identify potential money laundering activities.
    • Assist in the development and implementation of AML training programs for staff.
    • Stay updated on relevant laws, regulations, and best practices in AML compliance.
    • Collaborate with law enforcement and external agencies as needed.
    • Assist the BSA/AML Officer, as needed, on other duties and projects
  •  
    Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
    • Bachelor's degree or equivalent experience of 4-5 years
    • Banking experience & Auto-Lending needed
    • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
    • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
    • Strong analytical and critical thinking skills.
    • Excellent attention to detail and organizational abilities.
    • Proficient in using AML software and data analysis tools.
    • Strong written and verbal communication skills.
    • Ability to work independently and collaboratively in a team environment
  • Requirements:
    Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
    • Bachelor's degree or equivalent experience of 4-5 years
    • Banking experience & Auto-Lending needed
    • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
    • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
    • Strong analytical and critical thinking skills.
    • Excellent attention to detail and organizational abilities.
    • Proficient in using AML software and data analysis tools.
    • Strong written and verbal communication skills.
    • Ability to work independently and collaboratively in a team environment.

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