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Sr Fraud Analyst Jobs (NOW HIRING)

Fraud Analyst

Charleston, WV ยท On-site +1

Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... Ability to present complex information clearly, resulting in influencing senior leaders. Consistent ...

Sr. Fraud Strategy Analyst

Kansas City, MO ยท On-site +1

$57K - $124K/yr

The Sr. Fraud Strategy Analyst reports directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi- channel payment systems. These payment ...

$90K - $110K/yr

The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation ... Experience preparing risk assessments, issue management documentation, and senior management ...

TITLE: Safety & Fraud Analyst LOCATION: Onsite-Weslaco, TX (position is not remote) TRAVEL ... Provide regular reports on case statuses, trends, and any key findings to the Director, senior ...

Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... Ability to present complex information clearly, resulting in influencing senior leaders. Consistent ...

Sr. Fraud Data Analyst

Alpharetta, GA ยท On-site

$94K - $157K/yr

The Sr Fraud Analyst will be responsible for providing investigative and analytical support our clients, leveraging all of LexisNexis Risk Solutions products and Services. This position will be an ...

Fraud Investigation Analyst

Tempe, AZ ยท On-site

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... Participate in risk analysis for corporate and commercial customers. Qualifications: * Minimum of ...

The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or ... Conduct analysis and research of account activity to assess levels of risk and detect fraudulent ...

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 ...

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How much do sr fraud analyst jobs pay per hour?

As of Jun 11, 2026, the average hourly pay for sr fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What does a Sr Fraud Analyst do?

A Sr Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or e-commerce sector. They analyze large sets of transaction data, identify suspicious patterns, and use advanced analytical tools to assess risks. Additionally, they may develop and implement fraud detection strategies, collaborate with law enforcement, and recommend improvements to internal processes to minimize future fraud risk.

What is the difference between Sr Fraud Analyst vs Fraud Analyst?

AspectSr Fraud AnalystFraud Analyst
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE, ACFE)Bachelor's degree, often entry-level certifications
Work EnvironmentMore complex investigations, leadership roles, cross-department collaborationMonitoring transactions, initial fraud detection, data analysis
Employer & Industry UsageFinancial institutions, e-commerce, insuranceSimilar industries, often entry-level or mid-level roles
Search & Comparison IntentUnderstanding advanced responsibilities, career progressionEntry-level understanding, role clarification

The main difference between a Sr Fraud Analyst and a Fraud Analyst lies in experience, responsibilities, and complexity of cases handled. Sr Fraud Analysts typically have more experience, handle complex investigations, and may lead teams, whereas Fraud Analysts focus on monitoring transactions and detecting fraud at an entry or mid-level. Both roles are vital in fraud prevention within financial and e-commerce sectors.

What are the key skills and qualifications needed to thrive as a Sr Fraud Analyst, and why are they important?

To thrive as a Sr Fraud Analyst, you need expertise in data analysis, risk assessment, and fraud detection, usually supported by a degree in finance, statistics, or a related field. Familiarity with fraud management systems, SQL, data visualization tools, and relevant certifications like CFE (Certified Fraud Examiner) is typically required. Strong analytical thinking, attention to detail, and effective communication skills enable you to interpret complex data and collaborate with cross-functional teams. These skills are critical for identifying fraudulent activities, minimizing financial losses, and maintaining organizational integrity.

How does a Sr Fraud Analyst typically collaborate with other departments to prevent and address fraudulent activities?

A Sr Fraud Analyst regularly works cross-functionally, partnering with teams such as risk management, compliance, IT, and customer service. They communicate findings from fraud investigations, share emerging fraud trends, and help develop or refine policies and procedures to strengthen organizational defenses. Collaboration often involves joint meetings, cross-departmental projects, and providing analytical support during investigations. This teamwork ensures a holistic approach to identifying vulnerabilities and implementing effective countermeasures.
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Fraud Analyst

Fraud Analyst

Skyhigh Networks

Charleston, WV โ€ข On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago


Job description

Job Title:Fraud AnalystRole Overview:We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building analytics dashboards to enable the risk team to detect, prevent, and mitigate fraud risks. You will analyze complex data sets, identify trends, and collaborate with cross-functional teams to ensure the security and integrity of our processes and to secure our brand reputation. You will work closely with payments, risk, marketing, data, and engineering teams to ensure the right data is available when it's needed. This role requires ability to write queries and output data in an easily digestible format. The role also requires comfort managing the natural ebbs and flows of work, including responding to time sensitive requests that may occasionally arise outside of standard business hours.
This is a hybrid role based in within a commutable distance of one of our hubs i.e. Frisco, TX or New York, NY or San Jose, CA or Newport Beach, CA. You will be required to be onsite on an as-needed basis; when not working onsite, you will work remotely from your home location.


About the role:

  • Define data sources and data elements required to effectively understand our fraud vectors.

  • Have a clear understanding of each vendor with whom we work, their function, and the data they make available to us.

  • Write and optimize complex SQL queries to extract, transform, and analyze data from multiple databases.

  • Work with data engineers to improve data pipelines and ensure accurate fraud monitoring datasets.

  • Maintain data integrity and ensure proper documentation of fraud-related datasets.

  • Develop and maintain fraud risk measures and dashboards.

  • Follow the full data journey as it relates to the payment/fraud/business operations environment, including:

    • Identifying issue(s) and potential areas of improvement

    • Determining the correct data sets to evaluate

    • Querying and validating the data

    • Working with other departments to enhance the data with otherwise missing information

    • Converting the data into a usable, human-readable form

    • Extrapolating root causes and recommended solutions

    • Identifying ROI, cost/benefit, and creating a business case for the solutions

    • Preparing the information and presenting it to leadership

  • Ensure appropriate Key Risk Indicators are developed and maintained; identify and clearly articulate gaps.

  • Collaborate with Payments team and Business teams to incorporate emerging threats into our acquisition and account management strategies, reviewing partner and marketing agreements to identify vulnerabilities.

  • Monitor, analyze, and investigate transactions, customer accounts, and financial activities to identify potential fraudulent patterns or anomalies.

About you:

  • Minimum of 4+ years of experience in fraud analysis, or related data-centered roles, with a focus on digital goods, ideally software.

  • Experience with fraud detection vendors (e.g. Signifyd, Bolster, Arkose, others).

  • Familiarity with fraud detection systems, payment risk tools, or chargeback analysis.

  • Proficiency in data analysis and tools such as SQL, Databricks/Mosaic, PowerBI. Advanced Excel knowledge (pivot tables, query functions, visualizations, etc.).

  • Ability to present complex information clearly, resulting in influencing senior leaders. Consistent follow up, execution abilities are key.

  • Proven ability to work collaboratively in a fast-paced, cross-functional environment.

  • Experience with AI tools for building dashboards and analyzing complex datasets is a plus.

  • Experience working in subscription-based or digital commerce environments.

  • Experience analyzing affiliate marketing fraud, payment fraud, or account abuse.

  • Knowledge of machine learning techniques for fraud detection is a plus.

#LI-Hybrid


Company Overview

McAfee is a leader in personal security for consumers. Focused on protecting people, not just devices, McAfee consumer solutions adapt to users' needs in an always online world, empowering them to live securely through integrated, intuitive solutions that protects their families and communities with the right security at the right moment.

Company Benefits and Perks:

We work hard to embrace diversity and inclusion and encourage everyone at McAfee to bring their authentic selves to work every day. We offer a variety of social programs, flexible work hours and family-friendly benefits to all of our employees.

  • Bonus Program
  • 401k Retirement Plan
  • Medical, Dental, Vision, Basic Life, Short Term Disability and Long-Term Disability Coverage
  • Paid Parental Leave
  • Support for Community Involvement
  • 14 Paid Company Holidays
  • Unlimited Paid Time Off for Exempt Employees
  • 96 Hours of Sick Time and 120 Hours of Vacation for Non-Exempt Employees Accrued Each Year

We're serious about our commitment to diversity which is why McAfee prohibits discrimination based on race, color, religion, gender, national origin, age, disability, veteran status, marital status, pregnancy, gender expression or identity, sexual orientation or any other legally protected status.

The starting pay range for this position is $107,430.00-$176,490.00. McAfee takes into consideration an individual's skillset, experience and location in making final salary determinations. For further details, please discuss with the Talent Acquisition Partner.

Please click here to view and download the Job Applicant Privacy Notice, which applies to all McAfee job applicants who are residents of the state of California.