Top 65 Fraud Data Analyst Jobs

Fraud Operations Business Analyst
America First Credit Union —Ogden, UT
- $88,000 - $112,000 a year
- Full-time
- 3 years
- Finance
- SQL
Streaming Fraud Data Research & Analyst
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- 2 years
- Paid parental leave
- Paid holidays
Data Analyst, Medicaid Fraud, Chicago 26-04
Office of the Illinois Attorney General —Chicago, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Oakbrook, 26-01
Office of the Illinois Attorney General —Oak Brook, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Chicago 26-04
Illinois Attorney General (IL) —Chicago, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
Senior Fraud Data Analyst
Suncoast Credit Union —Tampa, FL
- $75,000 - $117,000 a year
- Full-time
- Remote
- 6 years
- Computer Science
- Finance
- Paid parental leave
- Paid holidays
Data Analyst, Medicaid Fraud, Belleville, 26-02
Office of the Illinois Attorney General —Belleville, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Oakbrook, 26-01
Illinois Attorney General (IL) —Oak Brook, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
Financial Crimes Data Analyst
Metro Credit Union —Chelsea, MA
- $83,000 - $112,000 a year
- Hybrid work
- Research
- Mid-level
- Office
- Wellness program
- AD&D insurance
Quick Apply
Data Analyst, Medicaid Fraud, Springfield, 26-03
Office of the Illinois Attorney General —Springfield, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Data Analyst, Medicaid Fraud, Springfield, 26-03
Illinois Attorney General (IL) —Springfield, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
Data Analyst II - LMD Fraud Prevention
Walmart —Bentonville, AR
- $70,000 - $130,000 a year
- Computer Science
- High school
- Engineering
- Paid jury duty
- Disability insurance
Anti-Fraud Analyst, TikTok Shop - USDS
TikTok USDS JV —Los Angeles, CA
- $91,200 - $160,445 a year
- Hybrid work
- Mid-level
- Fair chance
- Training & development
- Paid parental leave
- Paid holidays
Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08
Illinois Attorney General (IL) —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
Senior Data Analyst - Trust, Safety, and Fraud Analytics
Rover.com —Seattle, WA
- $108,694 - $136,046 a year
- Full-time
- Hybrid work
- Office
- Master's degree
- SQL
- Commuter assistance
- Health insurance
Quick Apply
Forensic Financial Analyst (Medicaid Fraud) 23-E-32, Springfield
Illinois Attorney General (IL) —Springfield, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08
Office of the Illinois Attorney General —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
- Disability insurance
- Health insurance
Fraud Analyst
CACI —Baltimore, MD
- $63,300 - $129,700 a year
- Part-time
- Analysis skills
- Bachelor's degree
- Travel
- Health insurance
- Tuition reimbursement
5d
(USA) Senior, Data Analyst - Last Mile Delivery - Fraud Detection
Walmart —Bentonville, AR
- $80,000 - $155,000 a year
- Full-time
- Computer Science
- High school
- Engineering
- Paid jury duty
- Disability insurance
Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Amazon.com Services LLC —Seattle, WA
- $82,700 - $129,800 a year
- Full-time
- Mid-level
- Office
- 3 years
- AD&D insurance
- Health insurance

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Fraud Operations Business Analyst

America First Credit Union -
Ogden, UT

Apply Now

Job Details

Full-time
$88,000 - $112,000 a year

Qualifications

Transaction monitoring
Bachelor's degree
Agile software development
Agile planning

Full Job Description

Schedule: Mon - Fri Flex Overview:

In office and Work @ Home available. Must live in one of the following states: AZ, CA, HI, ID, IA, MI, NV, NH, NJ, NM, OR, TN, TX, UT, VT, VA, & WA.

The pay range for this position is roughly $88,000 to $112,000 per year.

This role blends analytical expertise with strategic leadership, supporting enterprise-wide fraud initiatives and guiding an Agile Fraud Solutions team to deliver innovative, compliant, and effective fraud mitigation capabilities. This position understands the regulatory landscape, can translate complex compliance requirements into actionable business and technical solutions, and thrives in a collaborative, fast-paced environment.

Responsibilities:

Fraud & BSA Compliance Analysis

Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows.
Conduct risk assessments to identify fraud vulnerabilities and recommend mitigation strategies.
Analyze fraud trends, suspicious activity patterns, and operational data to Support decision-making and compliance reporting.
Partner with BSA Compliance and Fraud Operations teams to ensure alignment with regulatory expectations and internal policies.
Support audits, regulatory exams, and internal reviews by preparing documentation, data, and process explanations.

Business Analysis & Solution Design

Gather, document, and refine business requirements for fraud detection systems, case management tools, and compliance platforms.
Translate business needs into functional specifications for technology teams.
Evaluate current-state processes and recommend improvements that enhance fraud prevention, customer experience, and operational efficiency.
Develop user stories, acceptance criteria, and process flows that support Agile
Facilitate cross-functional workshops, requirements sessions, and solution design discussions.

Leadership of the Fraud Solutions Agile Team

Serve as a support to the Product Owner acting as a Lead Analyst for the Fraud Solutions Agile team, guiding sprint planning, backlog prioritization, and roadmap
Ensure the team delivers high-quality fraud prevention capabilities, enhancements, and system integrations.
Collaborate closely with developers, QA analysts, data scientists, and business stakeholders to ensure clarity of requirements and alignment with strategic goals.
Monitor sprint progress, remove blockers, and ensure timely delivery of features that support fraud detection, case management, and compliance workflows.
Champion Agile best practices and foster a culture of continuous improvement within the team.

Stakeholder Engagement & Communication

Act as a liaison between Compliance, Fraud Operations, Technology, and business units.
Communicate complex fraud and compliance concepts in clear, actionable terms for both technical and non-technical audiences.
Prepare executive-level reporting on fraud trends, project progress, and risk
Build strong relationships with internal partners to ensure alignment on priorities and outcomes.

#IND21

Qualifications:

Required Qualifications:

Bachelor’s degree in Business, Finance, Information Systems, or related field;
3–7+ years of experience in Fraud, BSA/AML compliance, or financial crimes risk management.
Proven experience as a Business Analyst supporting fraud or compliance-related systems.
Strong understanding of fraud detection tools, transaction monitoring systems, and case management platforms.
Experience working in Agile environments
Excellent analytical, problem-solving, and communication skills.
Ability to manage competing priorities and drive results in a dynamic environment.

Preferred Qualification:

Familiarity with machine learning–based fraud models or rules-based detection systems.
Experience with Jira, Confluence, or similar Agile tools.
Experience with Python and R
Strong SQL abilities
Experience with both Oracle and Microsoft
Knowledge of banking operations, payments, digital channels, or financial services technology.
Ability to translate regulatory requirements into technical specifications

Apply Now

Refine Your Search

Fraud Data Analyst jobs

Fraud Operations Business Analyst

Streaming Fraud Data Research & Analyst

Data Analyst, Medicaid Fraud, Chicago 26-04

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

Data Analyst, Medicaid Fraud, Chicago 26-04

Senior Fraud Data Analyst

Data Analyst, Medicaid Fraud, Belleville, 26-02

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

Financial Crimes Data Analyst

Data Analyst, Medicaid Fraud, Springfield, 26-03

Data Analyst, Medicaid Fraud, Springfield, 26-03

Data Analyst II - LMD Fraud Prevention

Anti-Fraud Analyst, TikTok Shop - USDS

Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08

Senior Data Analyst - Trust, Safety, and Fraud Analytics

Forensic Financial Analyst (Medicaid Fraud) 23-E-32, Springfield

Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08

Fraud Analyst

(USA) Senior, Data Analyst - Last Mile Delivery - Fraud Detection

Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice

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