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Work Study Fraud Analyst Jobs (NOW HIRING)

IBC Bank

Fraud Analyst

San Antonio, TX

Produce timely and high-quality requirements-related work products, including requirement ... Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Applicants should be located at one of our hubs listed above and must be willing to work this ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Advisor Group

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Applicants should be located at one of our hubs listed above and must be willing to work this ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Advisor Group

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Applicants should be located at one of our hubs listed above and must be willing to work this ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Osaic

Fraud Analyst

Scottsdale, AZ · On-site

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista ... Applicants should be located at one of our hubs listed above and must be willing to work this ...

Jobgether

As a Fraud Analyst, you'll take ownership of fraud prevention for a high-scale digital product in a ... Fully remote flexibility, with the option to work from an office and the opportunity to combine ...

Nymbus, Inc.

Fraud Analyst

  • Medical

  • Dental

  • Vision

  • Retirement

WORK ENVIRONMENT: We are a remote first company. This role, as most of our positions, is remote ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Work Environment- This position operates in a professional office environment. This role uses ...

Osaic

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista ... Applicants should be located at one of our hubs listed above and must be willing to work this ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista ... Applicants should be located at one of our hubs listed above and must be willing to work this ...

Osaic

Fraud Analyst

Saint Petersburg, FL · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Applicants should be located at one of our hubs listed above and must be willing to work this ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista ... Applicants should be located at one of our hubs listed above and must be willing to work this ...

S3 Shared Services

Fraud Analyst

Englewood, CO · On-site

$52K - $60K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Work Environment- This position operates in a professional office environment. This role uses ...

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... work alongside people who are passionate about disrupting traditional finance and genuinely care ... Studies have shown that women and people of color are less likely to apply to jobs unless they have ...

tastylive

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... work alongside people who are passionate about disrupting traditional finance and genuinely care ... Studies have shown that women and people of color are less likely to apply to jobs unless they have ...

Osaic

Fraud Analyst

Oakdale, MN · On-site

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista ... Applicants should be located at one of our hubs listed above and must be willing to work this ...

Osaic

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista ... Applicants should be located at one of our hubs listed above and must be willing to work this ...

Osaic

Fraud Analyst

Saint Petersburg, FL · On-site

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista ... Applicants should be located at one of our hubs listed above and must be willing to work this ...

Advisor Group

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Applicants should be located at one of our hubs listed above and must be willing to work this ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

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Work Study Fraud Analyst information

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How much do work study fraud analyst jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for work study fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is a work study fraud analyst?

Work Study Fraud Analysts are professionals, often students, who help organizations or educational institutions identify and prevent fraudulent activities related to financial aid, scholarships, or work-study programs. Their responsibilities typically include reviewing financial records, monitoring transactions for suspicious activity, and ensuring compliance with relevant regulations. They may also assist in investigating cases of suspected fraud and contribute to developing policies that minimize risk. This position combines analytical skills with an understanding of financial processes, often providing valuable experience for students interested in careers in finance, compliance, or law enforcement.

What skills and qualifications are needed to be a work study fraud analyst?

To thrive as a Work Study Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often backed by relevant coursework or experience. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and case management systems is typically required. Integrity, problem-solving abilities, and effective communication set top performers apart in this role. These skills are crucial for accurately identifying fraud, maintaining compliance, and ensuring the integrity of financial aid programs.

What are common challenges faced by work study fraud analysts, and how can they be addressed?

Work Study Fraud Analysts often encounter challenges such as detecting subtle fraudulent activities within large volumes of data and staying current with evolving fraud tactics. Balancing multiple cases and meeting tight deadlines can also be demanding. To address these issues, analysts benefit from continuous learning, leveraging advanced analytical tools, and collaborating closely with other departments like compliance and IT. Open communication and regular training sessions help ensure that the team remains adaptable and effective in combating fraud.

How much does a work study fraud analyst get paid?

A work study fraud analyst's salary typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the organization. Entry-level positions may start lower, while experienced analysts or those in senior roles can earn higher salaries, often with additional benefits and opportunities for advancement.

What to study to be a work study fraud analyst?

To become a work study fraud analyst, studying fields such as criminal justice, finance, accounting, or cybersecurity can be beneficial. Developing skills in data analysis, investigation techniques, and familiarity with fraud detection tools are also important for this role.
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Work Study Fraud Analyst jobs near you
Infographic showing various Work Study Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Analyst

International Bank of Commerce

San Antonio, TX • On-site

Full-time

Re-posted 2 days ago

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

126th of 171 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.
Time Type:
Full time
This is an in-office position.
Department:
775 Fraud
Job Summary:
The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.
Job Description:
ESSENTIAL JOB FUNCTIONS
The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
  • Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
  • Collaborate with FIU division to identify, document and communicate business needs and provide solutions
  • Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
  • Perform current state analysis of existing business systems, applications and functions
  • Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
  • Answer questions and clarify requirements for Fraud related system and enhancement requests
  • Document, analyze and assess current business processes and underlying systems / applications
  • Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
  • Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
  • Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
  • Other duties as required by the Fraud Department

SKILLS
  • Excellent verbal and written communication skills
  • Superb analytical skills
  • Ability to organize and analyze complex data sets
  • Strong interpersonal and organizational skills
  • Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
  • Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions

EDUCATION & EXPERIENCE
  • Bachelor's degree in Business Administration or related technical discipline or 1-2 year's work experience in said field preferred
  • Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

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