Fraud Analyst Jobs
Fraud Analyst jobs are open across banking, insurance, fintech, healthcare, and retail, at every level from entry-level to senior and lead, with specializations in payments fraud, identity verification, and AML compliance. Find a role that fits from the openings below and apply directly.
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Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. The Fraud Analyst will work closely with the Compliance Lead to detect and mitigate new fraud trends, while aligning with outside departments to optimize the fraud controls and communication in place. The utilization of data & trend identification techniques will be key in the decision-making aspects of the position.
What You'll Do:
Perform manual reviews and analysis of new account applications and existing customer/provider accounts, identifying and preventing potential fraud
Perform alert triage utilizing risk scores and trend analysis in the decisioning of alerts
Manage case management for large scale fraud cases
Assist Leadership in ongoing identification of high-risk behaviors of the current customer base by performing customer monitoring, assessing transactional activity, and tracking customer behavior to ensure it aligns with their expected behavior and to identify fraud among existing customer base
Aggregate and analyze internal data to understand performance of fraud decisioning, finding insights from internal data sets to improve fraud mitigation strategies and customer evaluation rules to curb new fraud trends and patterns
Work closely with Customer Service, Operations and Compliance teams to optimize policies and controls to improve monitoring and due diligence of transactions, consumers and providers
Work closely with other departments in the identification, management and communication of fraud and ID Theft cases
Leveraging AI tools to improve review efficiency and quality, including AI-generated risk summaries, memo drafting support, and automated alert triage to enhance decision-making and workflow throughput
Assist with various fraud related duties as needed
Perform back-office functions related to research and resolution of fraudulent activity and applicable reporting
Support in ongoing bank audits, monitoring and testing, and risk assessments as applicable
Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity
Work effectively in a fully remote environment with teams spanning multiple time-zones
About You:
Bachelor's degree in related field; or equivalent job experience
3+ years prior banking or Fintech experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in Consumer and/or Business segments
Proficiency in online and internal application research across applicable systems and reporting and analytical tools
An innovative and creative mind looking to suggest new solutions to old problems
Detail-oriented, highly analytical and comfortable digging into data
Experience/familiarity with Slack, Apple MacOS and GSuite
Nice to Have:
CAMS, CFCS, or CFE certification a plus
Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. The Fraud Analyst will work closely with the Compliance Lead to detect and mitigate new fraud trends, while aligning with outside departments to optimize the fraud controls and communication in place. The utilization of data & trend identification techniques will be key in the decision-making aspects of the position.
What You'll Do:
Perform manual reviews and analysis of new account applications and existing customer/provider accounts, identifying and preventing potential fraud
Perform alert triage utilizing risk scores and trend analysis in the decisioning of alerts
Manage case management for large scale fraud cases
Assist Leadership in ongoing identification of high-risk behaviors of the current customer base by performing customer monitoring, assessing transactional activity, and tracking customer behavior to ensure it aligns with their expected behavior and to identify fraud among existing customer base
Aggregate and analyze internal data to understand performance of fraud decisioning, finding insights from internal data sets to improve fraud mitigation strategies and customer evaluation rules to curb new fraud trends and patterns
Work closely with Customer Service, Operations and Compliance teams to optimize policies and controls to improve monitoring and due diligence of transactions, consumers and providers
Work closely with other departments in the identification, management and communication of fraud and ID Theft cases
Leveraging AI tools to improve review efficiency and quality, including AI-generated risk summaries, memo drafting support, and automated alert triage to enhance decision-making and workflow throughput
Assist with various fraud related duties as needed
Perform back-office functions related to research and resolution of fraudulent activity and applicable reporting
Support in ongoing bank audits, monitoring and testing, and risk assessments as applicable
Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity
Work effectively in a fully remote environment with teams spanning multiple time-zones
About You:
Bachelor's degree in related field; or equivalent job experience
3+ years prior banking or Fintech experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in Consumer and/or Business segments
Proficiency in online and internal application research across applicable systems and reporting and analytical tools
An innovative and creative mind looking to suggest new solutions to old problems
Detail-oriented, highly analytical and comfortable digging into data
Experience/familiarity with Slack, Apple MacOS and GSuite
Nice to Have:
CAMS, CFCS, or CFE certification a plus
Fraud Analyst Jobs by Experience Level
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Find Fraud Analyst JobsFraud Analyst Job Market
Who's Hiring
- Intuit11
- Prevail Bank6
- PNC Financial Services5
- Plaid3
- JPMorganChase3
Top Industries Hiring
- Technology & Software
- Banking & Financial Services
- Staffing & Recruiting
What Employers Look For
The qualifications that appear most often in fraud analyst jobs.
- Proficiency in SQL for querying transaction and case management databases
- Experience with fraud detection platforms such as NICE Actimize, SAS, or similar tools
- Knowledge of AML regulations, BSA compliance, and suspicious activity reporting
- Bachelor's degree in finance, criminal justice, accounting, or a related field
- CFE or CAMS certification preferred or required for mid-to-senior roles
- Ability to analyze large datasets and identify anomalous patterns under time pressure
Tips for Your Fraud Analyst Job Search
Quantify fraud losses you prevented
Hiring managers want to see impact, not job duties. List the dollar value of fraud cases you flagged, the volume of alerts you reviewed weekly, or the false-positive rate you reduced. These numbers tell a clearer story than any job title.
Match your resume to the detection stack
Fraud teams use very different tools, from SAS and SQL to NICE Actimize, Sardine, or Featurespace. Read each posting carefully and mirror the specific platforms named. Generic software lists get screened out faster than tailored ones.
Earn a CFE or CAMS before applying senior roles
Certified Fraud Examiner and Certified Anti-Money Laundering Specialist credentials carry real weight at the mid-senior level. Many postings list them as preferred or required, and candidates without them often stall at the phone screen stage.
Apply early to roles that fit
Migrate Mate lists fraud analyst openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Prepare for a case-based interview format
Many fraud teams run scenario interviews where you walk through how you would investigate a suspicious transaction or flag a pattern in a dataset. Practice narrating your reasoning out loud, step by step, before you sit down with the hiring team.
Negotiate using AML and rule-tuning expertise
If you have experience writing or tuning detection rules, adjusting model thresholds, or reducing false positives at scale, lead with that in offer negotiations. Operational efficiency skills are harder to hire for than general fraud investigation experience.
Fraud Analyst Jobs: Frequently Asked Questions
Which companies are hiring the most fraud analysts?
The companies hiring the most fraud analysts right now include Intuit, Prevail Bank, and PNC Financial Services, with the largest share of openings in California, Wisconsin, and Florida, based on current listings on Migrate Mate as of November 2026. Financial institutions and large fintech platforms consistently account for the highest volume of postings.
How many fraud analyst jobs are remote?
About 67% of fraud analyst openings are fully remote or hybrid as of November 2026, making it one of the more flexible roles in financial services. Positions focused on transaction monitoring, alert review, and rules-based detection tend to be the most remote-friendly, while roles requiring in-person case interviews or law enforcement coordination are more likely to be on-site.
How do you become a fraud analyst?
Start with a degree in finance, accounting, criminal justice, or a related field, then build hands-on experience in transaction monitoring, customer service investigations, or banking operations. Learn SQL and at least one fraud detection platform. Pursue a CFE or CAMS certification to strengthen your candidacy. Apply to entry-level fraud investigator or analyst roles at banks, insurers, or payment processors to build your case history.
Can you get a fraud analyst job with little or no experience?
Yes, entry-level fraud analyst roles exist at banks, credit unions, and insurance companies, and they typically look for analytical aptitude over direct fraud experience. Backgrounds in customer dispute resolution, banking operations, or retail loss prevention translate well. Completing a CFE exam prep course or building SQL skills through a project portfolio can offset a thin work history when applying to junior openings.
What does the fraud analyst interview process look like?
Most fraud analyst hiring processes include a recruiter phone screen, a technical or take-home assessment involving transaction data or case scenarios, and one or two rounds of panel interviews. The technical stage often asks you to walk through how you would identify a suspicious pattern or escalate a case. Senior roles may also include a presentation on a past investigation or a rules-tuning exercise.
Where can I find and apply to fraud analyst jobs?
You can find and apply to fraud analyst jobs on Migrate Mate, which lists current openings from employers across the United States. Find roles that match your experience and specialization, then apply directly to each listing. Openings are updated regularly, so checking back frequently gives you the best chance of catching new postings before they fill.
See All 104+ Fraud Analyst Jobs
Find roles that match your experience and apply in just a few clicks.
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