Fraud Analyst
San Antonio, TX · On-site
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 ...
Fraud Analyst
San Antonio, TX · On-site
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 ...
Fraud Analyst
San Antonio, TX · On-site
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 ...
Fraud Analyst
San Antonio, TX · On-site
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 ...
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Fraud Analyst
Spartanburg, SC · On-site
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Fraud Analyst
Spartanburg, SC · On-site
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Quick apply
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
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 ...
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 ...
Fraud Analyst
Miami, FL · On-site
Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and ... work environment. Confidentiality is of the utmost importance in this position.
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Fraud Analyst
Miami, FL · On-site
Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and ... work environment. Confidentiality is of the utmost importance in this position.
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Fraud Analyst
$23.42 - $35.12/hr
The Fraud Analyst is responsible to investigate and resolve fraud cases including identity theft or ... Must demonstrate the ability to work with a large capacity of work, producing minimal error. * Must ...
Fraud Analyst
$23.42 - $35.12/hr
The Fraud Analyst is responsible to investigate and resolve fraud cases including identity theft or ... Must demonstrate the ability to work with a large capacity of work, producing minimal error. * Must ...
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
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 ...
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
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 ...
Fraud Analyst
Kennewick, WA · On-site
$23.42 - $35.12/hr
The Fraud Analyst is responsible to investigate and resolve fraud cases including identity theft or ... Must demonstrate the ability to work with a large capacity of work, producing minimal error. * Must ...
Fraud Analyst
Kennewick, WA · On-site
$23.42 - $35.12/hr
The Fraud Analyst is responsible to investigate and resolve fraud cases including identity theft or ... Must demonstrate the ability to work with a large capacity of work, producing minimal error. * Must ...
Fraud Analyst
Englewood, CO · On-site
$52K - $60K/yr
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 ...
Fraud Analyst
Englewood, CO · On-site
$52K - $60K/yr
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 ...
Fraud Analyst
Spartanburg, SC · On-site
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Fraud Analyst
Spartanburg, SC · On-site
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
Summary / Objective The Fraud Analyst I is responsible for creating a robust infrastructure by ... Work Environment and Physical Demands This job operates in a professional office environment. This ...
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Fraud Analyst Location: Lebanon, TN If you're ...
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Fraud Analyst Location: Lebanon, TN If you're ...
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
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 ...
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
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 ...
Fraud Analyst
Lehi, UT · On-site
Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... Your strong work ethic, collaborative spirit, and dedication to continuous learning will be ...
Fraud Analyst
Lehi, UT · On-site
Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... Your strong work ethic, collaborative spirit, and dedication to continuous learning will be ...
Fraud Analyst
Jacksonville, FL · Remote
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 ...
Quick apply
Fraud Analyst
Jacksonville, FL · Remote
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 ...
Fraud Analyst
Boston, MA · Remote
$78K - $117K/yr
... Security Studies, or a related field * 1-2 years of experience in Threat Intelligence ... Ability to work collaboratively in a fast-paced, globally distributed team environment Required:
Fraud Analyst
Boston, MA · Remote
$78K - $117K/yr
... Security Studies, or a related field * 1-2 years of experience in Threat Intelligence ... Ability to work collaboratively in a fast-paced, globally distributed team environment Required:
Fraud Analyst
$12 - $14/hr
Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for ...
Fraud Analyst
$12 - $14/hr
Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for ...
Work Study Fraud Analyst information
See salary details
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
How much do work study fraud analyst jobs pay per hour?
As of Jul 28, 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.
How do I become a fraud analyst?
To become a fraud analyst, typically one needs a bachelor's degree in finance, accounting, or a related field, along with strong analytical skills and attention to detail. Relevant experience in data analysis, knowledge of fraud detection tools, and certifications such as Certified Fraud Examiner (CFE) can enhance job prospects. Proficiency in software like Excel and SQL is also beneficial for analyzing large datasets and identifying suspicious activity.
What are the key skills and qualifications needed to thrive as a Work Study Fraud Analyst, and why are they important?
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 to study to become a fraud analyst?
Work Study Fraud Analysts typically benefit from studying fields such as criminal justice, finance, accounting, or cybersecurity. Developing skills in data analysis, fraud detection tools, and understanding financial regulations can also be advantageous for this role.
What are some 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 fraud analyst get paid?
A fraud analyst typically earns between $45,000 and $75,000 annually, depending on experience, location, and the industry. Entry-level positions may start lower, while experienced analysts or those with specialized skills can earn higher salaries. Compensation often includes benefits such as health insurance and paid time off.
What are Work Study Fraud Analysts?
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.
How much do fraud analysts earn?
Fraud analysts typically earn between $45,000 and $75,000 annually, depending on experience, location, and the industry they work in. Entry-level positions may start lower, while experienced analysts with specialized skills can earn higher salaries. Many roles also offer benefits such as bonuses and professional development opportunities.
More about Work Study Fraud Analyst jobs
What cities are hiring for Work Study Fraud Analyst jobs? Cities with the most Work Study Fraud Analyst job openings:
What are the most commonly searched types of Fraud Analyst jobs? The most popular types of Fraud Analyst jobs are:
What states have the most Work Study Fraud Analyst jobs? States with the most job openings for Work Study Fraud Analyst jobs include:
What job categories do people searching Work Study Fraud Analyst jobs look for? The top searched job categories for Work Study Fraud Analyst jobs are:
IBC Bank rating
7.0
Based on 29 frontline employees who took The Breakroom Quiz
127th of 170 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.
SKILLS
EDUCATION & 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)
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