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Senior Fraud Risk Analyst Jobs (NOW HIRING)

Intuit

Senior Fraud & Risk Analyst

Mountain View, CA · On-site

As a Junior Fraud and Risk Analyst, you will support the team by assisting in the design and implementation of fraud mitigation risk strategies. You'll work closely with Senior Analysts and cross ...

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · On-site

Fraud Risk Analyst At Braviant, we believe in hiring great talent and offering them the flexibility to achieve great results unbounded by geography. Braviant is offering a fully remote option for ...

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · On-site

POSITION SUMMARY We are building and scaling a high-performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud ...

Perfict Global, Inc.

Data Analyst (Fraud)

Draper, UT · On-site

The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support new rule creation to address shifts in fraud trends in order to protect the organization while maintaining a ...

MRISpokane

Payments Fraud Analyst

Riverside, CA · On-site

Payments Risk Analyst * Senior Fraud Specialist Why This Opportunity * Broad exposure across all payment channels * Ability to influence fraud controls and operational processes * Stable and growing ...

Paylocity

Fraud Risk Analyst

Schaumburg, IL · On-site

Position Overview The Fraud Risk Analyst supports the Risk Mitigation team by performing initial ... Flag and document suspicious activity for further review by senior investigators. * Assist in ...

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 ... Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex ...

Alliant

Associate Fraud Risk Analyst

Chicago, IL · On-site

$46.10K - $65.30K/yr

Research and analyze account activity to assess levels of risk and fraud. * Complete back-office functions related to research and resolution of fraudulent activity and service support. * Assess the ...

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Senior Fraud Risk Analyst information

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$53.5K

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How much do senior fraud risk analyst jobs pay per year?

As of May 28, 2026, the average yearly pay for senior fraud risk 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 are the key skills and qualifications needed to thrive as a Senior Fraud Risk Analyst, and why are they important?

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

How does a Senior Fraud Risk Analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

What does a Senior Fraud Risk Analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

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

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

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Senior Fraud Risk Analyst jobs near you
Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanticus

Atlanta, GA • Hybrid

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanta, GA

Description

Job Description

  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention

Qualifications

Responsibilities:

  • Develop and implement fraud detection models using advanced analytics and machine learning techniques.
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities.
  • Conduct root cause analysis of fraud incidents and recommend preventive measures.
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes.
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments.
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention.
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities.

Qualifications:

  • Bachelor's or master's degree in data science, Statistics, Finance, or a related field.
  • 5+ years of experience in fraud analytics, data analysis with at least 3 being in transaction fraud, preferable credit cards.
  • Should have experience in working on Fiserv related systems.
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS.
  • Experience with transaction monitoring systems and fraud detection platforms.
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
  • Excellent problem-solving, analytical, and communication skills.
  • Needs experience with Advance Defense Edge

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