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Senior Fraud Consultant Jobs (NOW HIRING)

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid ... a consulting mindset and deep exposure to payments and fraud domains. What You'll Do * Analyze ...

Q2

Senior Fraud Analyst

Charlotte, NC

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... and consulting them on fraud management processes and capabilities. This individual is passionate ...

Q2

Senior Fraud Analyst

Lincoln, NE

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... and consulting them on fraud management processes and capabilities. This individual is passionate ...

Q2

Senior Fraud Analyst

Austin, TX

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... and consulting them on fraud management processes and capabilities. This individual is passionate ...

Q2

Senior Fraud Analyst

Des Moines, IA

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... and consulting them on fraud management processes and capabilities. This individual is passionate ...

Q2 Software, Inc.

Senior Fraud Analyst

Lincoln, NE · On-site

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... and consulting them on fraud management processes and capabilities. This individual is passionate ...

Q2

Senior Fraud Analyst

Cary, NC

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... and consulting them on fraud management processes and capabilities. This individual is passionate ...

MVB

Sr. Director, Fraud Advisory

ABOUT THE ROLE The Sr. Director, Fraud Advisory position will work with the Enterprise Compliance ... Partner with external fraud consultants as needed to manage incidents and set strategies * Serve as ...

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Senior Fraud Consultant information

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$40K

$117.8K

$205.5K

How much do senior fraud consultant jobs pay per year?

As of Jul 27, 2026, the average yearly pay for senior fraud consultant in the United States is $117,804.00, according to ZipRecruiter salary data. Most workers in this role earn between $87,500.00 and $138,000.00 per year, depending on experience, location, and employer.

What does a Senior Fraud Consultant do?

A Senior Fraud Consultant is responsible for identifying, investigating, and preventing fraudulent activities within an organization. They use data analysis, risk assessment, and industry expertise to develop strategies to minimize financial losses due to fraud. In addition, they may lead investigations, provide training to staff, and recommend improvements to policies and procedures to enhance security. Their role often involves collaborating with law enforcement and regulatory bodies to ensure compliance and best practices.

How does a Senior Fraud Consultant typically collaborate with other departments to mitigate risks?

A Senior Fraud Consultant often works closely with teams such as compliance, IT, legal, and customer service to proactively identify and address potential fraud risks. They facilitate cross-functional meetings, share insights from data analysis, and recommend best practices for fraud prevention. By fostering open communication and providing training, Senior Fraud Consultants help ensure that all departments are aligned in minimizing vulnerabilities and responding promptly to suspicious activities.

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

To thrive as a Senior Fraud Consultant, you need strong analytical skills, a background in finance or criminal justice, and extensive experience in fraud detection and risk assessment. Familiarity with fraud management platforms, data analysis tools like SQL or SAS, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent communication, problem-solving, and leadership abilities help you collaborate with teams and present findings to stakeholders effectively. These skills and qualities are crucial for identifying and mitigating fraudulent activity, protecting organizational assets, and guiding strategic anti-fraud initiatives.
More about Senior Fraud Consultant jobs
What cities are hiring for Senior Fraud Consultant jobs? Cities with the most Senior Fraud Consultant job openings:
What are the most commonly searched types of Fraud Consultant jobs? The most popular types of Fraud Consultant jobs are:
What states have the most Senior Fraud Consultant jobs? States with the most job openings for Senior Fraud Consultant jobs include:
What job categories do people searching Senior Fraud Consultant jobs look for? The top searched job categories for Senior Fraud Consultant jobs are:
Senior Fraud Consultant jobs near you
Infographic showing various Senior Fraud Consultant job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% As Needed, 87% Full Time, 7% Part Time, and 4% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $117,804 per year, or $56.6 per hour.
Sr Fraud Analyst

Sr Fraud Analyst

ALOIS LLC

San Jose, CA • On-site

$140K - $165K/yr

Full-time

Posted 7 days ago

Job description

Senior - Payments & Fraud Analytics

Employment: Full-Time

Location: San Jose, CA (Hybrid) | Full-Time

Industry: Fintech
 

For one of our Fortune client we are hiring for a high-impact Payments & Fraud Analytics role with a fast-paced analytics team focused on optimizing payment performance, reducing fraud losses, and driving data-backed business decisions.

This opportunity is ideal for someone who combines strong analytical and technical skills with a consulting mindset and deep exposure to payments and fraud domains.

What You’ll Do
  • Analyze large-scale payment and fraud transaction data to identify trends, anomalies, and business opportunities.
  • Drive insights related to credit/debit card payments, fraud prevention, authorization optimization, chargebacks, and customer experience.
  • Build dashboards, reporting solutions, and visualizations using SQL, Tableau, and related analytics tools.
  • Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex business problems.
  • Design deep-dive analyses, experiments, and data-driven strategies to improve payment success rates and reduce fraud exposure.
  • Translate complex analytical findings into clear recommendations for business and leadership teams.
  • Independently manage analytics initiatives in a client-facing and cross-functional environment.
What We’re Looking For
  • 3–10 years of experience in Payments Analytics, Fraud Analytics, Risk Analytics, or related domains.
  • Ideal experience range: 4–6 years.
  • Strong background in:
    • Credit/debit card payments
    • Payments fraud
    • Card fraud
    • Account takeover (ATO)
    • Fraud/risk analytics
    • Transaction analytics
  • Hands-on expertise in SQL is required; Python experience is strongly preferred.
  • Experience with Tableau or similar BI/reporting tools.
  • Strong analytical problem-solving and stakeholder communication skills.
  • Ability to work independently, manage ambiguity, and operate with a consulting mindset.
  • Prior experience within banking, fintech, payment processors, card networks, or financial services environments is highly preferred.
Preferred Backgrounds

Candidates from organizations such as banks, fintechs, payment processors, card networks, or fraud/risk consulting environments are strongly encouraged to apply.

Nice to Have
  • Experience with fraud modeling, experimentation, or A/B testing.
  • Exposure to risk decision engines, fraud tools, or chargeback processes.
  • Experience presenting insights to senior business stakeholders.

If you’re passionate about solving complex payments and fraud challenges using data, analytics, and strategic thinking, we’d love to connect.