Occupation
Fraud Analyst
A Fraud Analyst monitors financial transactions and account activity to detect and investigate suspicious or fraudulent behavior, using fraud detection software and data analysis techniques to flag anomalies before they cause losses. Commonly employed by banks, payment processors, or insurance companies, this role often requires SQL skills to query transaction databases and a working knowledge of anti-money laundering (AML) regulations. The analyst also performs risk assessment to help shape policies and controls that reduce the organization's exposure to fraud.
Duties & responsibilities
- Investigate flagged transactions and account anomalies to determine root causes and confirm fraudulent behavior
- Design and build fraud detection systems and policies that balance risk mitigation with user experience
- Query transaction databases using SQL to extract, analyze, and visualize data for fraud investigation and pattern recognition
- Develop risk assessment frameworks and recommend controls to reduce organizational exposure to fraud and financial loss
- Stay current with fraud schemes, anti-money laundering regulations, and industry trends to refine detection approaches
What Fraud Analyst roles involve, from employers’ own postings.
How much does a Fraud Analyst make?
Too few Fraud Analyst postings state pay to publish a median yet: 7 of 8 open roles do, and we wait for 25.
Who is hiring for Fraud Analyst roles?
8 open Fraud Analyst roles from 5 employers; the most at Intuit, Citigroup and Novig.
From employers’ own postings, as of.
Fraud Analyst in the job market
Last checked October 28, 2026
- Open roles
- 8
- Employers
- 5
- Median pay
- —
- Disclose pay
- —
on Career App right now
hiring for it
not enough disclosed
of these roles
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Often comes from
Often leads to
Open Fraud Analyst roles (8)
Senior Fraud and Risk Analyst - Fintech
Intuit
Mountain View, CA · $150,500 – $204,000
This role leads fraud risk policy development for Intuit's fintech money movement platform, requiring deep expertise in fraud detection, risk strategy, and cross-functional collaboration. It suits experienced fraud analysts or risk professionals with a quantitative background who want to shape enterprise-scale fraud prevention strategy in a fast-growing financial services environment.
Listed on Intuit’s careers site · Apply there ↗
Principal Fraud Advisor
SentiLink
United States · $180,000 – $250,000 · Remote
A fraud strategy consultant who works directly with banks and financial institutions to help them understand and implement fraud prevention solutions. This role suits someone with deep operational fraud experience who enjoys advising senior executives and translating complex fraud challenges into practical business outcomes.
Listed on SentiLink’s careers site · Apply there ↗
Fraud ops Analyst - Chennai
Citigroup
DLF CYBERCITY 12B
This entry-level role involves analyzing fraud patterns and trends to help a bank's operations team minimize losses through appropriate risk assessment and decision-making. The analyst will work with transactional data to detect anomalies, support investigations, and ensure compliance with fraud controls.
Listed on Citigroup’s careers site · Apply there ↗
Fraud Advanced Analytics and Insights
U.S. Bank
$105,400 – $124,000
This role analyzes fraud patterns and control effectiveness across U.S. Bank's products to inform strategy and investment decisions through quantitative research. It suits experienced data professionals who can independently move from business questions to actionable executive recommendations.
Listed on U.S. Bank’s careers site · Apply there ↗
Fraud Specialist
Novig
Full-time · New York, NY · $65,000 – $75,000
A fraud investigation role at a sports prediction market startup, where you'll investigate multi-accounting schemes, bonus abuse, and suspicious betting patterns to keep the exchange fair and trustworthy. Suited for someone with 1–3 years of fraud or risk experience who enjoys analytical detective work and wants real ownership over building the fraud function from the ground up.
Listed on Novig’s careers site · Apply there ↗
Senior Staff Fraud & Risk Analyst
Intuit
Mountain View, CA · $199,500 – $270,000
This role leads fraud prevention strategy across Intuit's lending products, designing detection systems and policies to identify and stop sophisticated fraud schemes while balancing risk with customer experience. It suits someone with deep quantitative expertise in fraud analytics or credit risk who has built detection systems at fintech companies and can translate complex technical work into decisions for senior leadership.
Listed on Intuit’s careers site · Apply there ↗
Fraud & Risk Analyst, Customer Trust & Safety
Intuit
Oakland, CA · $123,500 – $167,500
Intuit's Trust and Safety team seeks an analyst to investigate fraudulent patterns, design prevention strategies, and collaborate across product and engineering to protect customers from identity theft and account takeovers. The role suits someone with 5+ years in fraud or risk analysis who can write SQL and Python, build dashboards, and influence policy decisions through clear communication.
Listed on Intuit’s careers site · Apply there ↗
Staff Fraud and Risk Analyst - Neobanking
Intuit
Mountain View, CA · $168,500 – $238,500
This role involves developing fraud detection and prevention policies for Intuit's consumer lending and neobanking products using advanced analytics and AI technology. It suits experienced fraud analysts who enjoy working across technical and business teams to balance risk mitigation with customer growth.
Listed on Intuit’s careers site · Apply there ↗
Roles similar to Fraud Analyst (38)
From Compliance Analyst, Credit Analyst, Cyber Security Analyst, Fraud Examiner, Risk Analyst.
Systems Risk Analyst
Commodity Futures Trading Commission
Washington, DC · $152,377 – $223,819
This federal role oversees cybersecurity and operational resilience compliance for derivatives trading platforms, examining their safeguards against system failures, data breaches, and disaster scenarios. It suits IT security professionals with expertise in risk management and regulatory compliance who want to shape financial market infrastructure standards.
Via USAJOBS · Apply there ↗
Credit Analyst
U.S. Bank
Listed on U.S. Bank’s careers site · Apply there ↗
Compliance Analyst
Ranger Boats
Springfield, MO
Listed on Ranger Boats’s careers site · Apply there ↗
Credit Analyst CRE
WaFd Bank
Salt Lake City, UT · $28 – $43 / hour
This Commercial Real Estate Credit Analyst role involves evaluating loan applications, analyzing financial statements and borrower creditworthiness, and supporting relationship managers in credit decisions. The position suits someone with accounting or finance training who can manage detailed financial analysis and work independently within a banking environment.
Listed on WaFd Bank’s careers site · Apply there ↗
Senior Travel & Expense Compliance Analyst
CesiumAstro
Full-time · Austin, TX
A compliance-focused analyst role responsible for administering travel and expense policies, ensuring regulatory adherence, and supporting financial planning at a space-tech startup. This suits someone with FP&A knowledge who enjoys cross-functional collaboration and can manage policy systems while advising on government travel regulations.
Listed on CesiumAstro’s careers site · Apply there ↗
Product Compliance Assistant
SKIMS
Los Angeles, CA
You'll support SKIMS' compliance team in ensuring their apparel lines meet regulatory standards across global markets. This entry-level role suits someone organized and detail-oriented who wants to learn product compliance in a fast-growing fashion company.
Listed on SKIMS’s careers site · Apply there ↗
Compliance Analyst (Night Shift- Pacific Time)
AlphaSense
Full-time · Remote - United States · $60,000
This role involves reviewing expert call transcripts to identify and manage sensitive information, ensuring compliance with legal and regulatory standards for a market intelligence platform. It suits detail-oriented professionals who can work independently under tight deadlines and want to develop expertise in a specialized compliance program.
Listed on AlphaSense’s careers site · Apply there ↗
Research Billing Compliance Specialist - Vanderbilt Ingram Cancer Center
Vanderbilt University & Medical Center
Nashville, TN
This role coordinates billing compliance processes for clinical research trials at a major cancer center, working across departments to ensure financial and regulatory standards are met. It suits someone with healthcare administration experience who enjoys developing systems and training others on complex compliance requirements.
Listed on Vanderbilt University & Medical Center’s careers site · Apply there ↗
VP-Methodology Development Group
Moody's Corporation
Full-time · New York, NY · $200,000 – $290,000
This role leads methodology development projects at Moody's, creating rating frameworks and analytical standards used across credit and structured finance globally. It suits experienced credit professionals with strong quantitative skills who want to shape how risk assessment methodologies evolve, especially those interested in applying AI responsibly to analytical work.
Listed on Moody's Corporation’s careers site · Apply there ↗
Senior SOX Risk Advisor
Intuit
San Diego, CA · $127,000 – $171,500
A strategic compliance advisor role focused on managing and optimizing Sarbanes-Oxley risk controls at a financial software company. This position suits experienced accounting or finance professionals looking to shift from public accounting or consulting into corporate compliance leadership.
Listed on Intuit’s careers site · Apply there ↗
Skills Fraud Analyst postings ask for
Measured from the 8 open roles, not from a curated list.
- SQL6 roles75.0%
- Python5 roles62.5%
- Apache Hive4 roles50.0%
- Apache Hadoop3 roles37.5%
- Microsoft Excel3 roles37.5%