TN Visa Fraud Analyst Jobs
Fraud Analyst roles qualify for TN visa sponsorship under the USMCA treaty as an Accountant occupation, making this one of the more accessible U.S. paths for Canadian and Mexican professionals with financial crime or compliance backgrounds. Canadians can secure TN status at the port of entry with no lottery, no cap, and no waiting period.
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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 42+ 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 TN Visa Sponsorship as a Fraud Analyst
Document your accounting credential alignment
TN classification for Fraud Analysts depends on fitting the Accountant category. Gather transcripts and any CPA, CFE, or ACAMS credentials before outreach. Officers scrutinize degree field, so a finance or accounting degree strengthens your case significantly.
Target financial institutions with dedicated compliance teams
Banks, credit unions, and payment processors run in-house fraud operations that file TN letters routinely. Prioritize roles within fraud operations or financial crimes units, where the accounting nexus is clearest and sponsorship conversations are more familiar.
Use Migrate Mate to find experienced visa sponsors
Identifying employers experienced with visa sponsorship streamlines your job search. Migrate Mate filters Fraud Analyst roles by employer filing history, so you target companies already familiar with the sponsorship process rather than educating employers from scratch.
Align your job title and duties to the offer letter
CBP officers review the support letter against your stated role. Ensure your official job title and listed duties explicitly reference fraud investigation, financial analysis, or compliance review, avoiding vague language like analyst that lacks accounting context.
Fraud Analyst jobs are hiring across the US. Find yours.
Find Fraud Analyst JobsFraud Analyst TN Visa: Frequently Asked Questions
Does a Fraud Analyst role actually qualify for a TN visa?
Yes, but the classification depends on framing. Fraud Analyst positions qualify under the TN Accountant category when the role requires a bachelor's degree in accounting or finance and involves financial analysis, risk assessment, or compliance functions. Roles with titles like fraud investigator or fraud operations may need a support letter that explicitly connects duties to accounting work to satisfy CBP.
How does TN visa sponsorship for Fraud Analysts compare to H-1B?
TN has no annual lottery, no cap for Canadians, and can be obtained at the port of entry in a single day. H-1B requires a March registration, a random selection process, and months of USCIS processing before you can start. For Fraud Analyst roles that fit the Accountant category, TN is a faster and more predictable path for Canadian and Mexican professionals.
What credentials strengthen a Fraud Analyst TN application?
A bachelor's degree in accounting, finance, or a closely related field is the foundation. Credentials like the Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) reinforce the accounting classification when CBP reviews your case. If your degree is in a less directly related field, documented work history in financial crime or compliance functions adds important context to your support letter.
Where can I find Fraud Analyst jobs that offer TN visa sponsorship?
Migrate Mate is built specifically for this search. It surfaces Fraud Analyst roles from employers with TN visa sponsorship history, so you're not cold-applying to companies unfamiliar with the process. Filtering by TN sponsorship upfront saves significant time and avoids offers that fall through at the letter stage.
Can I switch Fraud Analyst employers while on TN status?
Yes, but you need a new TN authorization tied to the new employer before your first day. Canadians can return to a port of entry with the new employer's support letter and get same-day approval. Mexican nationals must file a new I-129 with USCIS and wait for approval. You cannot simply transfer TN status the way some other visa categories allow.
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