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Sr Fraud Analyst Jobs (NOW HIRING)

ProKatchers LLC

Fraud Analyst

Allentown, PA · On-site

Fraud Operations Specialist Location: Allentown, PA 18104 (Hybrid - (3 Days on site, 2 Days Remote ... guidance from senior investigators. * Document investigative activities, findings, and ...

New

Providencia

Safety & Fraud Analyst

El Paso, TX · On-site

Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL : Minimal (up to 25 ... Provide regular reports on case statuses, trends, and any key findings to the Director, senior ...

The State of Arizona

Fraud Analyst

Phoenix, AZ · On-site

$85K/yr

Fraud Analyst Apply now Job No: 542624 Work Type: Full-time Location: PHOENIX Categories ... Effectively communicate findings with division senior leaders and other key staff. Use statistical ...

Sezzle

Sr Fraud Data Analyst, P2P & Cash Advance

As a Sr Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the front lines of protecting Sezzle and our customers from financial loss and malicious activity.

Sezzle

OR

As a Sr Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the front lines of protecting Sezzle and our customers from financial loss and malicious activity.

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

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 contributor. This role is ...

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · On-site

Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior ... This role sits at the intersection of fraud, credit, and analytics, and will directly impact early ...

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · On-site +1

Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior ... This role sits at the intersection of fraud, credit, and analytics, and will directly impact early ...

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Sr Fraud Analyst information

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How much do sr fraud analyst jobs pay per hour?

As of Aug 7, 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.

How much does a senior fraud analyst get paid?

A senior fraud analyst typically earns between $70,000 and $100,000 annually, depending on experience, location, and industry. They often use tools like fraud detection software and require strong analytical skills to identify and prevent financial crimes.

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?

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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Sr Fraud Analyst jobs near you

Fraud Analyst

ProKatchers LLC

Allentown, PA • On-site

Other

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

Job description

Job Title: Fraud Operations Specialist

Location: Allentown, PA 18104 (Hybrid – (3 Days on site, 2 Days Remote))

Duration: 05 Months


Job Description:

  • Conduct investigations involving policy violations, compliance matters, and customer privacy concerns under established procedures and guidance from senior investigators.
  • Document investigative activities, findings, and recommendations in case management systems.
  • Gather, review, and analyze information from internal systems, records, and business partners to support investigative findings.

Position Requirements:

  • 1–3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a related investigative field.
  • Experience conducting research, fact-finding, case documentation, and investigative analysis.

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