Senior Fraud Analyst
Waukesha, WI · On-site
Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and ...
Senior Fraud Analyst
Waukesha, WI · On-site
Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and ...
Fraud Investigation Analyst
Tempe, AZ · On-site
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Fraud Investigation Analyst
Tempe, AZ · On-site
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Senior Fraud Operations Analyst
Sandy, UT · On-site
Job Summary The Senior Fraud Operations Analyst monitors and responds to increasingly sophisticated suspicious activities across diverse transaction channels to safeguard member assets and uphold ...
Senior Fraud Operations Analyst
Sandy, UT · On-site
Job Summary The Senior Fraud Operations Analyst monitors and responds to increasingly sophisticated suspicious activities across diverse transaction channels to safeguard member assets and uphold ...
Job Summary The Senior Fraud Operations Analyst monitors and responds to increasingly sophisticated suspicious activities across diverse transaction channels to safeguard member assets and uphold ...
Job Summary The Senior Fraud Operations Analyst monitors and responds to increasingly sophisticated suspicious activities across diverse transaction channels to safeguard member assets and uphold ...
Fraud Investigation Analyst
Tampa, FL · On-site
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Fraud Investigation Analyst
Tampa, FL · On-site
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Senior Fraud Analyst
Waukesha, WI · On-site
Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and ...
Senior Fraud Analyst
Waukesha, WI · On-site
Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and ...
Fraud Investigation Analyst
Tempe, AZ · Hybrid
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Fraud Investigation Analyst
Tempe, AZ · Hybrid
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Senior Fraud Specialist
Bettendorf, IA · On-site
$17.25 - $23.75/hr
The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist ...
Senior Fraud Specialist
Bettendorf, IA · On-site
$17.25 - $23.75/hr
The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist ...
Fraud Investigation Analyst
Tampa, FL · Hybrid
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Fraud Investigation Analyst
Tampa, FL · Hybrid
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Fraud Investigation Analyst
Tempe, AZ · On-site
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Fraud Investigation Analyst
Tempe, AZ · On-site
$61K - $77K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Fraud Model Developer
Jacksonville, FL · On-site
We are looking for a Senior Data Scientist and/or Machine Learning Model Developer to join our Fraud Model Development Team. This role owns end-to-end design, development, validation, deployment ...
Fraud Model Developer
Jacksonville, FL · On-site
We are looking for a Senior Data Scientist and/or Machine Learning Model Developer to join our Fraud Model Development Team. This role owns end-to-end design, development, validation, deployment ...
To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual ...
To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual ...
To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual ...
Quick apply
To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual ...
SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely ...
SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely ...
Senior Fraud Analyst
Austin, TX · On-site
SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely ...
Senior Fraud Analyst
Austin, TX · On-site
SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely ...
Under general guidance and supervision, the Sr. Investigator position typically handles complex ... Conduct investigations of complex cross-channel fraud events or suspicious activity and deliver ...
Under general guidance and supervision, the Sr. Investigator position typically handles complex ... Conduct investigations of complex cross-channel fraud events or suspicious activity and deliver ...
Under general guidance and supervision, the Sr. Investigator position typically handles complex ... Conduct investigations of complex cross-channel fraud events or suspicious activity and deliver ...
Under general guidance and supervision, the Sr. Investigator position typically handles complex ... Conduct investigations of complex cross-channel fraud events or suspicious activity and deliver ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...
The Senior Fraud and Waste Investigator conducts comprehensive investigations into allegations of fraud, misconduct, and other unethical or unlawful activity impacting the organization and its ...
The Senior Fraud and Waste Investigator conducts comprehensive investigations into allegations of fraud, misconduct, and other unethical or unlawful activity impacting the organization and its ...
Senior Fraud Analyst
$104.80K - $135.40K/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
$104.80K - $135.40K/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 information
See salary details
$25K - $37.6K
14% of jobs
$43.9K is the 25th percentile. Wages below this are outliers.
$37.6K - $50.2K
22% of jobs
$50.2K - $62.8K
9% of jobs
The median wage is $71.8K / yr.
$62.8K - $75.4K
7% of jobs
$75.4K - $88K
12% of jobs
$98.1K is the 75th percentile. Wages above this are outliers.
$88K - $100.5K
14% of jobs
$100.5K - $113.1K
9% of jobs
$113.1K - $125.7K
4% of jobs
$125.7K - $138.3K
3% of jobs
$138.3K - $150.9K
4% of jobs
$150.9K - $163.5K
2% of jobs
$25K
$80.3K
$163.5K
How much do senior fraud jobs pay per year?
As of May 31, 2026, the average yearly pay for senior fraud in the United States is $80,287.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $103,000.00 per year, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as a Senior Fraud Analyst, and why are they important?
To thrive as a Senior Fraud Analyst, you need expertise in data analysis, fraud detection techniques, and a strong understanding of financial systems, often backed by a relevant degree and industry experience. Familiarity with anti-fraud software, data mining tools, and certifications like Certified Fraud Examiner (CFE) are commonly required. Exceptional attention to detail, critical thinking, and effective communication are standout soft skills in this position. These skills are essential for accurately identifying fraudulent activities, minimizing financial loss, and ensuring organizational security.
What are some common challenges faced by Senior Fraud Analysts, and how can they be addressed?
Senior Fraud Analysts often deal with rapidly evolving fraud tactics and high volumes of data to analyze. Staying updated with the latest fraud trends and leveraging advanced analytical tools is essential. Collaboration with cross-functional teams, such as IT, compliance, and law enforcement, helps in building robust prevention strategies. Regular training and participation in industry forums also support continuous learning and effective response to emerging threats.
What does a Senior Fraud Analyst do?
A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in financial services or e-commerce. They analyze complex data patterns, review suspicious transactions, and implement strategies to minimize fraud risk. They may also lead a team of analysts, develop anti-fraud policies, and collaborate with law enforcement agencies when necessary. Their work is crucial in protecting both the organization and its customers from financial losses due to fraud.
What is the difference between Senior Fraud and Fraud Analyst?
| Aspect | Senior Fraud | Fraud Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, experience in fraud detection, certifications like CFE or CFCS often preferred | Bachelor's degree, some certifications like CFE or ACFE beneficial but not always required |
| Work Environment | Senior-level role in financial institutions, e-commerce, or insurance companies; involves leadership and strategy | Entry to mid-level role focused on analyzing transactions, investigating fraud cases, and reporting |
| Employer & Industry Usage | Used in banking, finance, insurance, and online retail sectors | Commonly found in similar sectors, often as a stepping stone to senior roles |
In summary, Senior Fraud professionals typically have more experience, leadership responsibilities, and advanced certifications compared to Fraud Analysts. While both roles focus on detecting and preventing fraud, Senior Fraud roles involve strategic oversight and team management, whereas Fraud Analysts concentrate on case investigation and analysis.
More about Senior Fraud jobs
What cities are hiring for Senior Fraud jobs? Cities with the most Senior Fraud job openings:
What are the most commonly searched types of Fraud jobs? The most popular types of Fraud jobs are:
What states have the most Senior Fraud jobs? States with the most job openings for Senior Fraud jobs include:
What job categories do people searching Senior Fraud jobs look for? The top searched job categories for Senior Fraud jobs are:
Full-time
This job post has expired today. Applications are no longer accepted.
Job description
Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and debit cards. In this role, you'll monitor and analyze suspicious transactions, interview customers, and create detailed case reports while partnering with law enforcement when needed. You'll also support daily fraud operations by helping prioritize team workloads, mentoring team members, and assisting branches and the call center with complex or high-risk situations.
This position is ideal for a detail-oriented, self-motivated professional with 3-5 years of banking experience and a strong background in fraud detection or investigations. Success in this role requires strong analytical thinking, excellent communication skills, and the ability to stay composed in sensitive situations. You'll thrive in a fast-paced environment where accuracy, organization, and teamwork are essential, while also having the opportunity to contribute to training efforts and continuous improvement within the Fraud Team.
Profile: Waukesha State Bank is one of the largest locally owned and independent community banks in Wisconsin, with 14 full-service offices located throughout Waukesha County. Our strength as a successful and growing financial services provider is rooted in a long-standing commitment to serving the community with a personalized, one-on-one approach to banking and an emphasis on customer service.
This is an onsite position in Waukesha County, WI
Employment with Waukesha State Bank is contingent upon the successful completion of a criminal background check and drug screen.
EOE Disability/Vet
This position is ideal for a detail-oriented, self-motivated professional with 3-5 years of banking experience and a strong background in fraud detection or investigations. Success in this role requires strong analytical thinking, excellent communication skills, and the ability to stay composed in sensitive situations. You'll thrive in a fast-paced environment where accuracy, organization, and teamwork are essential, while also having the opportunity to contribute to training efforts and continuous improvement within the Fraud Team.
Profile: Waukesha State Bank is one of the largest locally owned and independent community banks in Wisconsin, with 14 full-service offices located throughout Waukesha County. Our strength as a successful and growing financial services provider is rooted in a long-standing commitment to serving the community with a personalized, one-on-one approach to banking and an emphasis on customer service.
This is an onsite position in Waukesha County, WI
Employment with Waukesha State Bank is contingent upon the successful completion of a criminal background check and drug screen.
EOE Disability/Vet
About Waukesha State Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
201 - 500 Employees
Headquarters location
Waukesha, WI, US
Year founded
1944