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Senior Fraud Intelligence Jobs (NOW HIRING)

As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target.

As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making. As a ...

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud ... intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks ...

As a Senior Fraud Researcher, you will sit at the intersection of live fraud investigation, applied ... intelligence into actionable insights * Strong communication: ability to explain complex, ambiguous ...

Senior Fraud Response Data Analyst

Austin, TX · On-site

$85K - $107K/yr

SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.

Senior Fraud Response Engineer

Austin, TX

$103K - $142K/yr

SUMMARY As a Senior Fraud Response Engineer , you will play a critical role in supporting the Fraud ... The role combines technical expertise, fraud intelligence, and problem-solving skills to deliver ...

Senior Fraud Response Engineer

Austin, TX · On-site

$103K - $142K/yr

SUMMARY As a Senior Fraud Response Engineer , you will play a critical role in supporting the Fraud ... The role combines technical expertise, fraud intelligence, and problem-solving skills to deliver ...

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into ... threat intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO ...

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Senior Fraud Intelligence information

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How much do senior fraud intelligence jobs pay per hour?

As of Aug 29, 2026, the average hourly pay for senior fraud intelligence in the United States is $60.06, according to ZipRecruiter salary data. Most workers in this role earn between $52.88 and $64.66 per hour, depending on experience, location, and employer.

What does a senior fraud intelligence professional do?

A Senior Fraud Intelligence professional analyzes complex data to detect, prevent, and respond to fraudulent activities within an organization. They use advanced analytical tools and investigative techniques to identify suspicious patterns and collaborate with law enforcement or internal teams to mitigate risks. Their responsibilities often include developing anti-fraud strategies, conducting in-depth investigations, and providing actionable intelligence to protect the company from financial loss.

What are the main challenges faced by a senior fraud intelligence professional, and how can they be addressed?

A Senior Fraud Intelligence professional often faces challenges such as rapidly evolving fraud tactics, managing large volumes of data, and staying ahead of increasingly sophisticated threats. To address these, it is essential to continually update analytical skills, leverage advanced technologies such as machine learning, and collaborate closely with cross-functional teams including IT, legal, and compliance. Regular training, knowledge sharing, and proactive threat monitoring are also key strategies to maintain effective fraud prevention and detection.

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

To thrive as a Senior Fraud Intelligence Analyst, you need expertise in fraud detection, risk assessment, data analysis, and typically a degree in a related field such as finance, criminology, or cybersecurity. Familiarity with fraud management software, data analytics tools like SQL or Python, and relevant certifications (e.g., CFE—Certified Fraud Examiner) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills help you identify threats and collaborate with stakeholders. These skills ensure accurate identification of fraudulent activities and the implementation of strategies to protect organizations from financial and reputational harm.

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

AspectSenior Fraud IntelligenceFraud Analyst
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar educational background, often with certifications
Work EnvironmentStrategic, analytical, often involved in threat assessment and intelligence gatheringOperational, investigative, focused on transaction monitoring and case analysis
Employer & IndustryFinancial institutions, e-commerce, insurance companiesSame industries, typically entry to mid-level roles
Search & Comparison IntentUnderstanding senior-level responsibilities and qualificationsEntry to mid-level fraud detection and investigation roles

Senior Fraud Intelligence professionals focus on strategic analysis, threat assessment, and intelligence gathering to prevent fraud at an organizational level. Fraud Analysts handle day-to-day investigations, transaction monitoring, and case resolution. While both roles require similar credentials and industry experience, Senior Fraud Intelligence roles involve higher-level strategic planning and leadership, whereas Fraud Analysts focus on operational tasks.

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Infographic showing various Senior Fraud Intelligence job openings in the United States as of August 2026, with employment types broken down into 90% Full Time, 7% Part Time, and 3% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $124,929 per year, or $60.1 per hour.

Senior Fraud Intelligence Analyst

Target

Minneapolis, MN • Hybrid

$88K - $158K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 9 days ago


Target rating

6.6

Company rating: 6.6 out of 10

Based on 7,020 frontline employees who took The Breakroom Quiz

14th of 39 rated national retailers


Job description

The pay range is $88,000.00 - $158,000.00

Pay is based on several factors which vary based on position.These include labor markets and in some instancesmay include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life insurance and more, to help you and your family take care of your whole selves.Other benefits for eligible team members include 401(k), employee discount, short term disability, long term disability, paid sick leave, paid national holidays, and paid vacation.Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits.

About us:

Working at Target means helping all families discover the joy of everyday life. We bring that vision to life through our values and culture. Learn more about Target here.

Target is an iconic brand, a Fortune 50 company and one of America's leading retailers.

Target as a tech company? Absolutely. We're the behind-the-scenes powerhouse that fuels Target's passion and commitment to cutting-edge innovation. We anchor every facet of one of the world's best-loved retailers with a strong technology framework that relies on the latest tools and technologies-and the brightest people-to deliver incredible value to guests online and in stores. Target Technology Services is on a mission to offer the systems, tools and support that guests and team members need and deserve. Our high-performing teams balance independence with collaboration, and we pride ourselves on being versatile, agile, and creative. We drive industry-leading technologies in support of every angle of the business, and help ensure that Target operates smoothly, securely, and reliably from the inside out.


As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target. This position will be primarily focused on the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests. You will work closely across the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations and detection ops to support fraud controls and mitigation strategies defending against actualized and potential fraud. You will participate in monthly and ad-hoc intelligence rollups of Fraud portfolios to inform broader internal stakeholders of observed trends. You will identify areas for process improvements and work with other cross-functional teams to automate and streamline new or existing workflows.

Core responsibilities of this job are described within this job description. Job duties may change at any time due to business needs.

About you:

  • 2-5 years of experience in threat intelligence, preferably in a role focused on clear, deep, and dark web investigations or fraud-focused analysis, response or mitigation
  • Knowledge of and experience dealing with common fraud tactics, fraud investigations, the intelligence cycle, collection, and analysis methodologies
  • Experience obtaining, processing, and analyzing various sources of information including open sources, deep web, and dark web both manually and through intelligence tooling
  • Familiarity with various types of digital investigation, data management, and scripting utilities
  • Ability to demonstrate analytical expertise, attention to detail, critical thinking, logic, and to learn rapidly
  • Balance collection, analysis and sharing of proactive and emerging fraud trends with relevant partners, along with reactive support for fraud investigations and other requests for intelligence support from enterprise partners
  • Self-motivated with the ability to lead and influence across multiple teams
  • Collaborative with the ability to work cross-functionally with a variety of internal and external fraud partners on emerging fraud and abuse trends, intelligence sharing, influencing mitigation controls and detection effots, and industry fraud impacts
  • Excellent verbal, written and presentation skills
  • Well organized with strong time management skills

This position will operate as a Hybrid/Flex for Your Day work arrangement based on Target's needs. A Hybrid/Flex for Your Day work arrangement means the team member's core role will need to be performed both onsite at the Target HQ MN location the role is assigned to and virtually, depending upon what your role, team and tasks require for that day. Work duties cannot be performed outside of the country of the primary work location, unless otherwise prescribed by Target. Click here if you are curious to learn more about Minnesota.

Benefits Eligibility

Please paste this url into your preferred browser to learn about benefits eligibility for this role: https://tgt.biz/BenefitsForYou_D

Americans with Disabilities Act (ADA)

In compliance with state and federal laws, Target will make reasonable accommodations for applicants with disabilities. If a reasonable accommodation is needed to participate in the job application or interview process, please reach out to candidate.accommodations@HRHelp.Target.com. Non-accommodation-related requests, such as application follow-ups or technical issues, will not be addressed through this channel.


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About Target

Sourced by ZipRecruiter

We're here to help all families discover the joy of everyday life. Target is a general merchandise retailer with stores in all 50 U.S. states and the District of Columbia. 75% of the U.S. population lives within 10 miles of a Target store. We employ 400,000+ Our tagline is "Expect More. Pay Less." We've been using it since 1994! The Target Corporation also owns Shipt and Roundel. More to love! Target is headquartered in Minneapolis, Minnesota, its hometown since the first Target store opened in 1962 under The Dayton Company.

Industry

Retail and scientific research and development services

Company size

10,000+ Employees

Headquarters location

Minneapolis, MN, US