Fraud Analyst Green Card Jobs
Fraud Analyst roles qualify for EB-2 and EB-3 green card sponsorship through the PERM labor certification process, which lets U.S. employers permanently sponsor foreign professionals in financial crimes, compliance, and risk investigation. Landing sponsorship means demonstrating that your analytical credentials meet the specialty occupation standard and that no equally qualified U.S. worker is available.
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Imagine what you could do here. At Apple, new ideas have a way of becoming outstanding products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.
Apple's Strategic Data Solutions (SDS) team is looking for exceptional and experienced fraud analysts who are passionate about combating fraud, waste & abuse through close collaboration with our highly skilled Data Scientists. As a Technical Fraud Analyst, you'll have solid business acumen in e-commerce fraud mitigation, a natural curiosity to dig when you see something, and the ability to effectively communicate with their peers and leadership. You'll enjoy and have experience analyzing complex fraud scenarios, using data from both internal and external sources. You'll also be skilled at interpreting data and providing recommendations and/or driving action across your team based on your findings. In this role, you'll combine your knowledge of fraud mitigation and market landscape with data science techniques/toolsets that you will learn in order to approach fraud mitigation in a new and exciting way.
Description
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Track operational and business metrics to align with business goals and strategies
-
Perform analyses to identify fraud patterns
-
Communicate findings among team and leadership as well as providing recommendations and priority among open tasks
-
Decision orders in mass or individually as demanded by current business needs
-
Support discovery of new business problems and contribute to design of analytic solutions
-
Ideate and recommend new and innovative ideas to support fraud mitigation improvements
-
Work closely with internal partners on critical issues, ad hoc or reoccurring analyses as required
Minimum Qualifications
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Demonstrable ability to develop cross functional partnerships
-
Tells meaningful stories and identifies solutions based on data
-
Demonstrates a positive can-do attitude, works efficiently in a team centric, performance-based environment or alone if tasks require it
-
Is comfortable dealing with ambiguity
-
Ability to think creatively and approach problems flexibly
-
Has strong organizational skills with an ability to prioritize and balance multiple activities at once
-
Demonstrates a willingness to learn big data systems and programming languages such as SQL or Python. Prior experience a plus.
Preferred Qualifications
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BS/BA or equivalent experience in relevant field
-
Prior payment fraud experience in an e-commerce environment
-
Proven excellence in investigating adversarial trends, identifying behavior patterns, and responding with the appropriate actions
-
Superb communication (both written and verbal)
Apple is an equal opportunity employer that is committed to inclusion and diversity. We seek to promote equal opportunity for all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or other legally protected characteristics. Learn more about your EEO rights as an applicant.

Imagine what you could do here. At Apple, new ideas have a way of becoming outstanding products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.
Apple's Strategic Data Solutions (SDS) team is looking for exceptional and experienced fraud analysts who are passionate about combating fraud, waste & abuse through close collaboration with our highly skilled Data Scientists. As a Technical Fraud Analyst, you'll have solid business acumen in e-commerce fraud mitigation, a natural curiosity to dig when you see something, and the ability to effectively communicate with their peers and leadership. You'll enjoy and have experience analyzing complex fraud scenarios, using data from both internal and external sources. You'll also be skilled at interpreting data and providing recommendations and/or driving action across your team based on your findings. In this role, you'll combine your knowledge of fraud mitigation and market landscape with data science techniques/toolsets that you will learn in order to approach fraud mitigation in a new and exciting way.
Description
-
Track operational and business metrics to align with business goals and strategies
-
Perform analyses to identify fraud patterns
-
Communicate findings among team and leadership as well as providing recommendations and priority among open tasks
-
Decision orders in mass or individually as demanded by current business needs
-
Support discovery of new business problems and contribute to design of analytic solutions
-
Ideate and recommend new and innovative ideas to support fraud mitigation improvements
-
Work closely with internal partners on critical issues, ad hoc or reoccurring analyses as required
Minimum Qualifications
-
Demonstrable ability to develop cross functional partnerships
-
Tells meaningful stories and identifies solutions based on data
-
Demonstrates a positive can-do attitude, works efficiently in a team centric, performance-based environment or alone if tasks require it
-
Is comfortable dealing with ambiguity
-
Ability to think creatively and approach problems flexibly
-
Has strong organizational skills with an ability to prioritize and balance multiple activities at once
-
Demonstrates a willingness to learn big data systems and programming languages such as SQL or Python. Prior experience a plus.
Preferred Qualifications
-
BS/BA or equivalent experience in relevant field
-
Prior payment fraud experience in an e-commerce environment
-
Proven excellence in investigating adversarial trends, identifying behavior patterns, and responding with the appropriate actions
-
Superb communication (both written and verbal)
Apple is an equal opportunity employer that is committed to inclusion and diversity. We seek to promote equal opportunity for all applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or other legally protected characteristics. Learn more about your EEO rights as an applicant.
See all 75+ Fraud Analyst jobs
Sign up for free to unlock all listings, filter by visa type, and get alerts for new Fraud Analyst roles.
Get Access To All JobsTips for Finding Green Card Sponsorship as a Fraud Analyst
Align your credentials to specialty occupation standards
PERM requires your Fraud Analyst role to qualify as a specialty occupation needing a specific bachelor's degree field. Pull the O*NET profile for fraud examiners and financial investigators to document the degree-to-role connection before you start applying.
Target employers with active PERM filing history
Banks, fintech firms, insurance carriers, and payment processors file PERM most frequently for fraud roles. Search OFLC disclosure data to confirm an employer has sponsored similar positions before negotiating an offer.
Search green card sponsorship jobs on Migrate Mate
Use Migrate Mate to filter Fraud Analyst openings by employers with confirmed green card sponsorship history, so you're not guessing which companies will actually start the PERM process after you're hired.
Negotiate the PERM timeline before accepting an offer
Ask the employer whether they'll initiate the PERM prevailing-wage determination within your first year. DOL's OFLC Wage Search sets the required wage level, and delays in that step push your entire green card timeline back by months.
Understand EB-2 versus EB-3 category placement early
Roles requiring only a four-year degree typically land in EB-3, while positions demanding an advanced degree in finance, criminology, or a related field may qualify for EB-2. Your category determines your priority date and wait time, so confirm it with the hiring employer before your PERM is filed.
Fraud Analyst jobs are hiring across the US. Find yours.
Find Fraud Analyst JobsFraud Analyst Green Card Sponsorship: Frequently Asked Questions
Does a Fraud Analyst role qualify for employer-sponsored green card sponsorship?
Yes. Fraud Analyst positions routinely qualify for EB-2 or EB-3 green card sponsorship through the PERM labor certification process, provided the role requires a specific bachelor's degree in a field like finance, accounting, criminal justice, or information systems. Employers in banking, insurance, and fintech most frequently sponsor these roles because the position meets USCIS's specialty occupation definition and requires specialized analytical skills not easily sourced domestically.
How does PERM green card sponsorship differ from H-1B sponsorship for Fraud Analysts?
H-1B gives you temporary work authorization in three-year increments and is subject to an annual lottery cap. PERM green card sponsorship leads to permanent residency with no cap concerns at the EB-3 level for most countries outside India and China. The trade-off is time: PERM, followed by I-140 approval and adjustment of status, typically takes two to four years for most nationalities, compared to H-1B's faster initial authorization.
What education and experience do I need for an employer to sponsor my green card as a Fraud Analyst?
Most PERM-sponsored Fraud Analyst roles require at minimum a bachelor's degree in finance, accounting, business, or a related quantitative field. Some EB-2 positions require a master's degree or a bachelor's plus five or more years of progressive experience in fraud investigation, AML compliance, or financial crimes analysis. USCIS evaluates the actual job duties against your credentials, so gaps between your degree field and the role's requirements can trigger a request for additional evidence.
How do I find Fraud Analyst jobs where employers will actually sponsor a green card?
Not every employer that hires Fraud Analysts has experience with PERM sponsorship. Use Migrate Mate to search specifically for Fraud Analyst openings at employers with confirmed green card sponsorship history, which filters out positions where sponsorship is listed as a possibility but the employer has never filed PERM before. This saves you from accepting an offer only to discover the company lacks the legal infrastructure or willingness to sponsor.
Can I switch Fraud Analyst jobs after my green card sponsorship is filed?
Once your I-140 is approved and your priority date is current, you have some portability under AC21 rules, which allow you to change to a same or similar occupation without restarting the process. Fraud Analyst roles and adjacent positions in financial investigation, AML compliance, or risk operations are often considered sufficiently similar. Changing employers before I-140 approval generally requires restarting PERM from the beginning with the new employer.
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