Mid Level Fraud Analyst Jobs

Mid level fraud analyst jobs go to professionals ready to own investigation workflows, mentor junior analysts, and deliver risk decisions with minimal oversight. Openings are a mix of on-site, remote, and hybrid across Technology & Software, Banking & Financial Services, and Healthcare & Medical Services, with Plaid, CVS Health, and Whatnot hiring at this level now.

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Overview

Open roles93
Top stateCalifornia
Top employerPlaid
Top cityNew York, NY
Work type56% On-site
Top industryTechnology

Showing 5 of 93+ Mid Level Fraud Analyst jobs

Fiserv
Payment Fraud and Risk, Product Manager
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Fiserv
New 1m ago
Payment Fraud and Risk, Product Manager
Fiserv
Alpharetta, Georgia
Project Management
Solutions Engineering & Architecture
Technical Product & Program Management
$100k - $162k/yr
Master's degree in business administration
10,000+

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Truist
Enterprise Fraud Management Support Specialist II
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Truist
New 1m ago
Enterprise Fraud Management Support Specialist II
Truist
Charlotte, North Carolina
Manufacturing Operations
Project Management
Quality Control
On-Site
Bachelor's degree in finance
10,000+

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First Horizon Bank
Business System Manager - Pega Fraud & Security
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First Horizon Bank
New 1m ago
Business System Manager - Pega Fraud & Security
First Horizon Bank
Memphis, Tennessee
Business Analysis
Business Strategy
Strategy & Corporate Development
On-Site
Bachelor's degree

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Cotiviti
Product Manager - Fraud, Waste & Abuse
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Cotiviti
New 1m ago
Product Manager - Fraud, Waste & Abuse
Cotiviti
Remote
Business Strategy
Consulting & Professional Services
Strategy & Corporate Development
$103k - $128k/yr
Bachelor's degree in business
5,001-10,000

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Microsoft
Fraud Operations Investigation Analyst
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Microsoft
New 1m ago
Fraud Operations Investigation Analyst
Microsoft
Redmond, Washington
Compliance & Legal
Compliance & Risk
Consulting & Professional Services
Human Resources
$120k - $261k/yr
Doctoral degree in mathematics
10,000+

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Mid Level Fraud Analyst Job Market

Who's Hiring

  • Plaid
    Plaid11
  • CVS Health
    CVS Health8
  • Whatnot
    Whatnot6
  • Truist
    Truist4
  • GEICO
    GEICO3

Top Industries Hiring

  • Technology & Software27
  • Banking & Financial Services24
  • Healthcare & Medical Services8
  • Retail6
  • Fintech6

Mid Level Fraud Analyst Jobs: Frequently Asked Questions

How do I get a mid level fraud analyst job?

Position your experience around ownership and impact, not just task completion. Highlight cases you led from detection through resolution, tools you configured or improved, and any cross-functional work with compliance or risk teams. Applications that show you reduced loss rates, improved alert accuracy, or trained others stand out far more than a list of responsibilities.

Which companies hire mid level fraud analysts?

Companies hiring mid level fraud analysts right now include Plaid, CVS Health, and Whatnot, based on current listings on Migrate Mate as of July 2026. Financial services firms, fintech companies, and large retailers tend to hire most actively at this level because their fraud volumes justify dedicated analysts who can work independently.

Are there remote mid level fraud analyst jobs?

Yes, remote and hybrid options are common at this level. About 44% of mid level fraud analyst openings are remote or hybrid as of July 2026, reflecting how much of the work involves data systems rather than in-person collaboration. On-site roles are more frequent at banks and financial institutions with strict data security requirements.

How do I move up to a mid level fraud analyst role?

Moving from entry level to mid level takes deliberate skill-building over several years. Focus on developing fluency in fraud detection tools, SQL, and case management platforms. Seek out projects where you own the full investigation cycle rather than working one piece of it. Documenting measurable outcomes, like catch rates or false-positive reductions, builds the case that you are ready for greater ownership.

Which industries hire the most mid level fraud analysts?

Mid Level fraud analyst roles concentrate in Technology & Software, Banking & Financial Services, and Healthcare & Medical Services, based on current listings on Migrate Mate as of July 2026. These sectors carry the highest transaction volumes and regulatory scrutiny, which drives demand for analysts experienced enough to work complex cases and refine detection strategies without close supervision.