# Fraud Analyst

Occupation

Canonical page: https://career.thegoodapps.co/occupations/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.

Top skills: [Data Analysis](https://career.thegoodapps.co/skills/data-analysis), [Risk Assessment](https://career.thegoodapps.co/skills/risk-assessment), [SQL](https://career.thegoodapps.co/skills/sql)

## Career ladder

- Often comes from: [Compliance Analyst](https://career.thegoodapps.co/occupations/compliance-analyst)
- Often leads to: [Fraud Examiner](https://career.thegoodapps.co/occupations/fraud-examiner)

## Similar roles

[Compliance Analyst](https://career.thegoodapps.co/occupations/compliance-analyst), [Credit Analyst](https://career.thegoodapps.co/occupations/credit-analyst), [Cyber Security Analyst](https://career.thegoodapps.co/occupations/cyber-security-analyst), [Fraud Examiner](https://career.thegoodapps.co/occupations/fraud-examiner), [Risk Analyst](https://career.thegoodapps.co/occupations/risk-analyst)

## Open Fraud Analyst roles (4)

- [Fraud & Risk Analyst, Customer Trust & Safety](https://career.thegoodapps.co/jobs/0dc0406e-aac0-4c49-b4ff-81fc8a246712/fraud-risk-analyst-customer-trust-safety-at-intuit) at [Intuit](https://career.thegoodapps.co/organizations/intuit) — Oakland, CA, $123,500 – $167,500
- [Safeguards Enforcement Analyst, Fraud & Scams](https://career.thegoodapps.co/jobs/508b63f7-5682-4d92-8f9a-f9d940c9b5ec/safeguards-enforcement-analyst-fraud-scams-at-menlo-ventures-portfolio) at [Menlo Ventures Portfolio](https://career.thegoodapps.co/organizations/menlo-ventures-portfolio) — Full-time, Remote-Friendly, United States; San Francisco, CA | New York City, NY | Washington, DC, $245,000 – $285,000
- [Fraud Strategist, Quantitative](https://career.thegoodapps.co/jobs/e8cfd540-498f-4129-87f8-6ba54a94c3ac/fraud-strategist-quantitative-at-bend-studio) at [Bend Studio](https://career.thegoodapps.co/organizations/bend-studio) — San Mateo, CA, $148,600 – $222,800
- [Staff Fraud and Risk Analyst - Neobanking](https://career.thegoodapps.co/jobs/f73a13e9-2cde-483d-8e97-6ae68633f50d/staff-fraud-and-risk-analyst-neobanking-at-intuit) at [Intuit](https://career.thegoodapps.co/organizations/intuit) — Mountain View, CA, $168,500 – $238,500

## Roles similar to Fraud Analyst (37)

From [Compliance Analyst](https://career.thegoodapps.co/occupations/compliance-analyst), [Credit Analyst](https://career.thegoodapps.co/occupations/credit-analyst), [Cyber Security Analyst](https://career.thegoodapps.co/occupations/cyber-security-analyst), [Fraud Examiner](https://career.thegoodapps.co/occupations/fraud-examiner), [Risk Analyst](https://career.thegoodapps.co/occupations/risk-analyst).

- [Cyber Security Analyst](https://nvidia.wd5.myworkdayjobs.com/en-US/NVIDIAExternalCareerSite/job/India-Bengaluru/Cyber-Security-Analyst_JR2018645) at [NVIDIA](https://career.thegoodapps.co/organizations/nvidia) (listed on NVIDIA's own careers site)
- [Compliance Analyst](https://oxy.wd5.myworkdayjobs.com/en-US/Corporate/job/The-Woodlands-Texas/Compliance-Analyst_JR108804-1) at [Occidental Petroleum](https://career.thegoodapps.co/organizations/occidental-petroleum) — The Woodlands, Texas (listed on Occidental Petroleum's own careers site)
- [Credit Analyst](https://ibc.wd5.myworkdayjobs.com/en-US/ibc_careers/job/Brownsville-TX/Credit-Analyst_R15876-1) at [International Bank of Commerce](https://career.thegoodapps.co/organizations/international-bank-of-commerce) — Brownsville, TX (listed on International Bank of Commerce's own careers site)
- [Credit Analyst](https://gfs.wd5.myworkdayjobs.com/en-US/usjobs-gen-gfs/job/Imperial-Pennsylvania/Credit-Analyst_R-53494) at [Gordon Food Service](https://career.thegoodapps.co/organizations/gordon-food-service) — Imperial, PA (listed on Gordon Food Service's own careers site)
- [General Compliance Analyst I, II or III](https://career.thegoodapps.co/jobs/62e51c5e-d3fe-4959-8473-e6c8481d5067/general-compliance-analyst-i-ii-or-iii-at-cambia-health-solutions) at [Cambia Health Solutions](https://career.thegoodapps.co/organizations/cambia-health-solutions) — Full-time, $65,000 – $155,000
- [Trade Compliance Engineer and Analyst](https://career.thegoodapps.co/jobs/62083cd6-c32c-435b-8a0a-7ecc13fba720/trade-compliance-engineer-and-analyst-at-arrow-electronics) at [Arrow Electronics](https://career.thegoodapps.co/organizations/arrow-electronics) — Full-time, Denver, CO, $69,600 – $88,000
- [Sr. Associate III, Compliance](https://career.thegoodapps.co/jobs/260b37d1-cdc3-4c41-bacd-b31e8b11327e/sr-associate-iii-compliance-at-biogen) at [Biogen](https://career.thegoodapps.co/organizations/biogen) — Research Triangle Park, NC, $111,000 – $149,000
- [GRC Analyst - Hybrid AZ](https://career.thegoodapps.co/jobs/a5fa427e-8322-4563-8c0d-51ef474a4401/grc-analyst-hybrid-az-at-best-western) at [Best Western](https://career.thegoodapps.co/organizations/best-western) — Full-time, Remote-AZ
- [2027 Analyst, Liquid Structured Credit](https://career.thegoodapps.co/jobs/8e2061e5-6e77-4998-9538-816d20bc8ce5/2027-analyst-liquid-structured-credit-at-bain-capital) at [Bain Capital](https://career.thegoodapps.co/organizations/bain-capital) — Internship, Boston, MA, $110,000
- [Marketing Compliance Analyst/Associate](https://career.thegoodapps.co/jobs/aff52fe9-509d-47af-9d38-f457555cc2ba/marketing-compliance-analyst-associate-at-apollo-management) at [Apollo Management](https://career.thegoodapps.co/organizations/apollo-management) — Full-time, New York, NY, $100,000 – $120,000

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