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.
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Open Fraud Analyst roles (4)
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 ↗
Safeguards Enforcement Analyst, Fraud & Scams
Menlo Ventures Portfolio
Full-time · Remote-Friendly, United States; San Francisco, CA | New York City, NY | Washington, DC · $245,000 – $285,000
You'll establish and operate Anthropic's fraud and scams enforcement program from the ground up, designing policies, building detection systems, and managing a contractor team to protect the platform from payment fraud, account abuse, and organized scams. This role suits someone with deep fintech fraud experience who can own a complex, evolving problem space independently while collaborating across payments, legal, and technical teams.
Listed on Menlo Ventures Portfolio’s careers site · Apply there ↗
Fraud Strategist, Quantitative
Bend Studio
San Mateo, CA · $148,600 – $222,800
This role analyzes fraud and payment patterns across PlayStation's ecosystem using statistical and computational methods to improve security and reduce customer friction. It suits quantitative analysts with experience in fraud detection or payments who can translate complex data findings into actionable business insights.
Listed on Bend Studio’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 (37)
From Compliance Analyst, Credit Analyst, Cyber Security Analyst, Fraud Examiner, Risk Analyst.
Cyber Security Analyst
NVIDIA
Listed on NVIDIA’s careers site · Apply there ↗
Compliance Analyst
Occidental Petroleum
The Woodlands, Texas
Listed on Occidental Petroleum’s careers site · Apply there ↗
Credit Analyst
International Bank of Commerce
Brownsville, TX
Listed on International Bank of Commerce’s careers site · Apply there ↗
Credit Analyst
Gordon Food Service
Imperial, PA
Listed on Gordon Food Service’s careers site · Apply there ↗
General Compliance Analyst I, II or III
Cambia Health Solutions
Full-time · $65,000 – $155,000
Compliance Analysts at Cambia design and execute healthcare compliance programs, managing risk assessments, audits, training, and corrective actions across state and federal regulations. The role suits detail-oriented professionals with healthcare compliance experience who can work independently and collaboratively across organizational levels.
Listed on Cambia Health Solutions’s careers site · Apply there ↗
Trade Compliance Engineer and Analyst
Arrow Electronics
Full-time · Denver, CO · $69,600 – $88,000
This entry-level role reviews technical specifications and documentation to ensure products comply with U.S. export controls, import regulations, and international sanctions laws. It suits engineers who want to move into compliance work and can combine technical knowledge with regulatory analysis.
Listed on Arrow Electronics’s careers site · Apply there ↗
Sr. Associate III, Compliance
Biogen
Research Triangle Park, NC · $111,000 – $149,000
This role leads data integrity and compliance initiatives across a pharmaceutical manufacturing site, ensuring adherence to FDA regulations and quality standards. It suits experienced quality professionals who thrive in regulated environments and can drive cross-functional improvements while managing complex compliance programs.
Listed on Biogen’s careers site · Apply there ↗
GRC Analyst - Hybrid AZ
Best Western
Full-time · Remote-AZ
This role supports governance, risk, and compliance across a global hospitality company, managing security policies, audit readiness, and regulatory compliance across frameworks like PCI DSS, SOX, and GDPR. It suits someone with compliance experience who can coordinate between business stakeholders and technology teams to maintain control environments and drive remediation efforts.
Listed on Best Western’s careers site · Apply there ↗
2027 Analyst, Liquid Structured Credit
Bain Capital
Internship · Boston, MA · $110,000
Bain Capital Credit is hiring summer analysts for their Liquid Structured Credit team to conduct investment research, build financial models, and generate buy/sell recommendations on credit opportunities. This role suits undergraduates with strong academics and internship experience who are analytical, curious, and want hands-on exposure to credit investing at a major firm.
Listed on Bain Capital’s careers site · Apply there ↗
Marketing Compliance Analyst/Associate
Apollo Management
Full-time · New York, NY · $100,000 – $120,000
Apollo seeks an analyst or associate to review marketing materials, investor communications, and external content for compliance with securities regulations and firm policies. This role suits someone with compliance or legal experience in financial services who wants broad exposure to alternative asset management and direct partnerships with business teams.
Listed on Apollo Management’s careers site · Apply there ↗
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