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Senior Fraud Intelligence Jobs (NOW HIRING)

Senior Fraud 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 ...

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 ...

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

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

Senior Fraud Analyst

Washington, DC

$104K - $135K/yr

Summary C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United ... Gather intelligence from third-party sources (e.g., GMI Analyst, Alexa, CLEAR, WebCRD, IARD, Google ...

Senior Fraud Analyst

Washington, DC · On-site +1

$104K - $135K/yr

Overview C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States Securities and Exchange Commission Division of Enforcement's Office of Market Intelligence (OMI)

Senior Fraud Analyst

Washington, DC · On-site

$104K - $135K/yr

Summary C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States Securities and Exchange Commission Division of Enforcement's Office of Market Intelligence (OMI)

Senior Fraud Analyst

Washington, DC

$104K - $135K/yr

Overview C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States Securities and Exchange Commission Division of Enforcement's Office of Market Intelligence (OMI)

Sr. Fraud Data Analyst

Alpharetta, GA · On-site

$94K - $157K/yr

The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ... Leverage OSINT (Open-Source Intelligence) techniques to conduct investigative research and support ...

Sr. Fraud Data Analyst

Alpharetta, GA · On-site

$94K - $157K/yr

The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ... Leverage OSINT (Open-Source Intelligence) techniques to conduct investigative research and support ...

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Senior Fraud Intelligence information

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How much do senior fraud intelligence jobs pay per hour?

As of Jun 6, 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 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.

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.
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What cities are hiring for Senior Fraud Intelligence jobs? Cities with the most Senior Fraud Intelligence job openings:
What are the most commonly searched types of Fraud Intelligence jobs? The most popular types of Fraud Intelligence jobs are:
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What job categories do people searching Senior Fraud Intelligence jobs look for? The top searched job categories for Senior Fraud Intelligence jobs are:
Infographic showing various Senior Fraud Intelligence job openings in the United States as of May 2026, with employment types broken down into 79% Full Time, and 21% Part Time. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $124,929 per year, or $60.1 per hour.

Fraud Data, Signals and Risk Intelligence, Senior Director

Monitise

Berkeley Heights, NJ • On-site

$123K - $216K/yr

Full-time

Posted 10 days ago


Job description

Calling all innovators - find your future at Fiserv.

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

Fraud Data, Signals and Risk Intelligence, Senior Director

About your role:

As Senior Director, Fraud Data, Signals & Risk Intelligence within Data Commerce Solutions, you will define and lead the strategy for the Fiserv Data Risk Hub, a data-first fraud intelligence platform that brings together risk signals from across Fiserv's ecosystem: merchant acquiring, issuing, and banking. You will work across product, engineering, IT, data science, legal, compliance, and commercial teams to turn ecosystem-wide data into scalable fraud intelligence products. This role is critical to building differentiated data assets that improve client outcomes and support growth.

What you'll do:

  • Define the product and data strategy for the Data Risk Hub, including the roadmap, use cases, and commercialization approach for fraud and risk intelligence offerings, with a strong focus on the strategic advantage arising from comprehensive data.
  • Identify and prioritize high-value fraud, identity, payments, and behavioral risk signals across merchant acquiring, issuing, banking, and cross-ecosystem data sources.
  • Partner with IT, engineering, and data science teams to design, build, and activate scalable risk signals, decisioning inputs, scores, application programming interfaces (APIs), and insight products.
  • Translate complex fraud, data, and analytics concepts into clear business value propositions that support product strategy, client adoption, and revenue growth where data is the key component and technology is the delivery layer.
  • Collaborate with product, sales, legal, compliance, and other cross-functional teams to bring fraud intelligence capabilities to market in a way that aligns with business objectives and regulatory requirements.
  • Evaluate market opportunities, client needs, and competitive offerings to shape differentiated fraud intelligence solutions that leverage Fiserv data advantages.
  • Measure product performance through adoption, signal quality, revenue contribution, and client impact, and refine strategy based on measurable outcomes.

Experience you'll need to have:

  • 12+ years of experience in fraud, risk, payments, data science, or financial services analytics.
  • Experience in technology, data science and fraud operations building fraud models, risk platforms, data products, or decisioning capabilities.
  • Understanding of payments, card fraud, merchant risk, banking fraud, and identity risk.
  • Executive presence and experience turning complex technical ideas into business value.
  • Bachelor's Degree in data science, computer science, engineering, mathematics, statistics, finance, or a related field, or equivalent combination of education, related experience and/or military experience.

Experience that would be great to have:

  • Experience with fraud and identity platforms, network intelligence, entity resolution, graph analytics, or machine learning model deployment.
  • Experience commercializing data products in payments, fintech, banking, or fraud technology environments.
  • Experience presenting product strategy, data concepts, and business cases to executive leaders, clients, or external partners.
  • Master's degree in a related field or equivalent combination of education, related experience and/or military experience.

How you'll work:

  • This role is on-site Monday through Friday. Fiserv considers in-person collaboration to be an essential part of this role as in-person office experiences help you with your overall onboarding experience and leads to stronger productivity.
  • This role requires use of a computer and audio equipment.

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Salary Range

$123,500.00 - $216,000.00

These pay ranges apply to employees in New Jersey and New York. Pay ranges for employees in other states may differ.

It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.

For incentive eligible associates, the successful candidate is eligible for an annual incentive opportunity which may be delivered as a mix of cash bonus and equity awards in the Company's sole discretion.

Thank you for considering employment with Fiserv. Please:

  • Apply using your legal name
  • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Equal Opportunity:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.

If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contactAskHR.US@fiserv.com. Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv's Disability Accommodation Policy for additional information.

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements.Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.