They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into ... outputs, and risk-scoring systems to drive high-quality investigations • Independently own ...
They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into ... outputs, and risk-scoring systems to drive high-quality investigations • Independently own ...
We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight ... The successful analyst will work across functions (Fraud & Risk Operations, Data Science ...
We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight ... The successful analyst will work across functions (Fraud & Risk Operations, Data Science ...
Senior Staff Fraud Risk Analyst
Mountain View, CA · On-site
$199K - $270K/yr
... set analytical agendas by identifying business priorities, framing key risk questions, and ... senior audiences in decision making Proficiency with analytical packages and tools such as SQL, SAS ...
Senior Staff Fraud Risk Analyst
Mountain View, CA · On-site
$199K - $270K/yr
... set analytical agendas by identifying business priorities, framing key risk questions, and ... senior audiences in decision making Proficiency with analytical packages and tools such as SQL, SAS ...
Senior Staff Fraud Risk Analyst
$199K - $270K/yr
... set analytical agendas by identifying business priorities, framing key risk questions, and ... senior audiences in decision making Proficiency with analytical packages and tools such as SQL, SAS ...
Senior Staff Fraud Risk Analyst
$199K - $270K/yr
... set analytical agendas by identifying business priorities, framing key risk questions, and ... senior audiences in decision making Proficiency with analytical packages and tools such as SQL, SAS ...
... set analytical agendas by identifying business priorities, framing key risk questions, and ... senior audiences in decision making Proficiency with analytical packages and tools such as SQL, SAS ...
... set analytical agendas by identifying business priorities, framing key risk questions, and ... senior audiences in decision making Proficiency with analytical packages and tools such as SQL, SAS ...
Senior Fraud Governance Advisor
Phoenix, AZ · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Phoenix, AZ · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
This role involves high judgment decision making, use/creation of fraud risk analytics, the ability to analyze data patterns. The successful candidate will have a strong desire in innovating ...
This role involves high judgment decision making, use/creation of fraud risk analytics, the ability to analyze data patterns. The successful candidate will have a strong desire in innovating ...
Senior Fraud Governance Advisor
San Antonio, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
San Antonio, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Tampa, FL · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Tampa, FL · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Your Responsibilities The Head of Fraud & Risk Management Operations is Raisin US's most senior ... You will oversee a team that includes fraud operations, analytics, investigations, and you will ...
Your Responsibilities The Head of Fraud & Risk Management Operations is Raisin US's most senior ... You will oversee a team that includes fraud operations, analytics, investigations, and you will ...
Senior Fraud Governance Advisor
Colorado Springs, CO · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Colorado Springs, CO · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Sr. Analyst - Gift Card Fraud
Atlanta, GA · On-site
The Sr. Fraud Analyst - Gift Cards is responsible for all data, processes, and strategy around Gift ... 30% - Risk Management and Fraud Prevention - Own the processes and fraud prevention strategies ...
Sr. Analyst - Gift Card Fraud
Atlanta, GA · On-site
The Sr. Fraud Analyst - Gift Cards is responsible for all data, processes, and strategy around Gift ... 30% - Risk Management and Fraud Prevention - Own the processes and fraud prevention strategies ...
Senior Fraud Governance Advisor
Chesapeake, VA · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Chesapeake, VA · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Plano, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Governance Advisor
Plano, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention ...
Senior Fraud Analyst
Austin, TX · On-site
SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... The ideal candidate will work closely with other fraud and risk, and product owners on the team to ...
Senior Fraud Analyst
Austin, TX · On-site
SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... The ideal candidate will work closely with other fraud and risk, and product owners on the team to ...
SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... The ideal candidate will work closely with other fraud and risk, and product owners on the team to ...
SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... The ideal candidate will work closely with other fraud and risk, and product owners on the team to ...
The Executive Director, Digital Assets & Crypto Fraud Risk Program Management is a senior ... Establish ongoing fraud risk monitoring, metrics, and loss analysis for digital asset activity.
The Executive Director, Digital Assets & Crypto Fraud Risk Program Management is a senior ... Establish ongoing fraud risk monitoring, metrics, and loss analysis for digital asset activity.
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Champion innovation by testing new analytical approaches while maintaining disciplined execution ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Champion innovation by testing new analytical approaches while maintaining disciplined execution ...
The Executive Director, Digital Assets & Crypto Fraud Risk Program Management is a senior ... Establish ongoing fraud risk monitoring, metrics, and loss analysis for digital asset activity.
The Executive Director, Digital Assets & Crypto Fraud Risk Program Management is a senior ... Establish ongoing fraud risk monitoring, metrics, and loss analysis for digital asset activity.
Fraud Investigation Analyst
Tampa, FL · On-site
$61K - $77K/yr
Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. * Participate in risk analysis for corporate and commercial customers. Qualifications:
Fraud Investigation Analyst
Tampa, FL · On-site
$61K - $77K/yr
Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. * Participate in risk analysis for corporate and commercial customers. Qualifications:
Senior Fraud Risk Analyst information
See salary details
$53.5K - $61.6K
1% of jobs
$61.6K - $69.7K
1% of jobs
$69.7K - $77.8K
3% of jobs
$77.8K - $85.9K
12% of jobs
$91.2K is the 25th percentile. Wages below this are outliers.
$85.9K - $94K
12% of jobs
$94K - $102K
14% of jobs
The median wage is $106.1K / yr.
$102K - $110.1K
14% of jobs
$110.1K - $118.2K
10% of jobs
$118.2K - $126.3K
3% of jobs
$126.3K - $134.4K
2% of jobs
$135.3K is the 75th percentile. Wages above this are outliers.
$134.4K - $142.5K
28% of jobs
$53.5K
$109.8K
$142.5K
How much do senior fraud risk analyst jobs pay per year?
As of Jun 22, 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.
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?
| Aspect | Senior Fraud Risk Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Bachelor's degree, certifications like CFE or CPA often preferred | Bachelor's degree, CFE certification common |
| Work Environment | Analytical, data-driven, risk assessment teams | Investigative, interview-focused, field or office-based |
| Employer & Industry | Financial institutions, insurance, e-commerce | Financial 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.
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.
More about Senior Fraud Risk Analyst jobs
What cities are hiring for Senior Fraud Risk Analyst jobs? Cities with the most Senior Fraud Risk Analyst job openings:
What states have the most Senior Fraud Risk Analyst jobs? States with the most job openings for Senior Fraud Risk Analyst jobs include:
What job categories do people searching Senior Fraud Risk Analyst jobs look for? The top searched job categories for Senior Fraud Risk Analyst jobs are:
ID.me rating
6.3
Based on 6 frontline employees who took The Breakroom Quiz
168th of 191 rated software companies
Job description
Job Summary:
ID.me is a next-generation digital identity wallet that allows individuals to securely prove their identity online. They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through data analysis and collaboration with various teams.
Responsibilities:
• Lead complex account takeover (ATO) investigations, including multi-account and organized fraud activity
• Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and attack patterns
• Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality investigations
• Independently own investigations from detection through resolution, including clear documentation and recommendations
• Identify gaps in detection logic and contribute to improvements in rules, models, and workflows
• Partner with engineering, data, and product teams to enhance fraud detection capabilities and signal quality
• Act as an escalation point for high-severity or ambiguous fraud cases
• Develop and refine investigation playbooks and analytical approaches for ATO detection
• Support reporting and analysis of fraud trends, detection performance, and operational metrics
• Leverage AI/LLM tools to analyze large datasets, identify fraud patterns, and improve investigation speed and accuracy while validating outputs against source data
Qualifications:
Required:
• Bachelor’s degree from an accredited institution; strong preference for quantitative fields such as Economics, Computer Science, Statistics, Mathematics, or similar
• 4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks (typically 4–8 years total experience; candidates should have <10 years overall)
• 2+ years of experience using SQL, Python, or similar tools to analyze data and drive investigations
• 2+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
• 2+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data
• Demonstrated experience analyzing fraud trends beyond individual case investigations (e.g., pattern detection, ring analysis)
• Experience using AI/LLM tools to enhance data analysis and investigations, with demonstrated ability to validate and apply outputs effectively
Preferred:
• Experience at a fintech company, technology company, or reputable financial institution
• Strong experience analyzing organized fraud rings or large-scale ATO campaigns
• Experience influencing fraud detection logic, models, or rule systems
• Familiarity with AI/ML techniques applied to fraud detection and risk analysis
• Ability to translate analytical findings into actionable improvements for product, engineering, or risk systems
Company:
ID.me is a digital identity wallet that allows users to securely prove their identity online. Founded in 2010, the company is headquartered in Mclean, USA, with a team of 1001-5000 employees. The company is currently Late Stage.
ID.me is a next-generation digital identity wallet that allows individuals to securely prove their identity online. They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through data analysis and collaboration with various teams.
Responsibilities:
• Lead complex account takeover (ATO) investigations, including multi-account and organized fraud activity
• Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and attack patterns
• Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality investigations
• Independently own investigations from detection through resolution, including clear documentation and recommendations
• Identify gaps in detection logic and contribute to improvements in rules, models, and workflows
• Partner with engineering, data, and product teams to enhance fraud detection capabilities and signal quality
• Act as an escalation point for high-severity or ambiguous fraud cases
• Develop and refine investigation playbooks and analytical approaches for ATO detection
• Support reporting and analysis of fraud trends, detection performance, and operational metrics
• Leverage AI/LLM tools to analyze large datasets, identify fraud patterns, and improve investigation speed and accuracy while validating outputs against source data
Qualifications:
Required:
• Bachelor’s degree from an accredited institution; strong preference for quantitative fields such as Economics, Computer Science, Statistics, Mathematics, or similar
• 4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks (typically 4–8 years total experience; candidates should have <10 years overall)
• 2+ years of experience using SQL, Python, or similar tools to analyze data and drive investigations
• 2+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
• 2+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data
• Demonstrated experience analyzing fraud trends beyond individual case investigations (e.g., pattern detection, ring analysis)
• Experience using AI/LLM tools to enhance data analysis and investigations, with demonstrated ability to validate and apply outputs effectively
Preferred:
• Experience at a fintech company, technology company, or reputable financial institution
• Strong experience analyzing organized fraud rings or large-scale ATO campaigns
• Experience influencing fraud detection logic, models, or rule systems
• Familiarity with AI/ML techniques applied to fraud detection and risk analysis
• Ability to translate analytical findings into actionable improvements for product, engineering, or risk systems
Company:
ID.me is a digital identity wallet that allows users to securely prove their identity online. Founded in 2010, the company is headquartered in Mclean, USA, with a team of 1001-5000 employees. The company is currently Late Stage.
About ID.me
Sourced by ZipRecruiter
Industry
Software development
Company size
501 - 1,000 Employees
Headquarters location
McLean, VA, US
Year founded
2010