Top 47 Fraud Data Analyst Jobs

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
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
Senior Data Analyst - Fraud Strategy & Operations
Raisin —New York, NY
- $120,000 - $140,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
Senior Fraud & Risk Analyst
Woods & Co. Recruitment Pty Ltd —Dallas, TX
- $90,000 - $105,000 a year
- Call employer
- Office
- SQL
- Mentoring
- Health insurance
- Dental insurance
Quick Apply
1d
Business Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
(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 Data and Analytics Analyst
Regions —Charlotte, NC
- $79,222.55 - $100,070.00 a year
- Full-time
- Microsoft Outlook
- Computer Science
- Mid-level
- Health savings account
- 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
Data Analyst, Medicaid Fraud, Belleville, 26-02
Illinois Attorney General (IL) —Belleville, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
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
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics
Bank of America —Charlotte, NC
- $75,500 - $120,900 a year
- Full-time
- Computer science
- Microsoft Access
- Computer Science
12d
Anti-Fraud Analyst, TikTok Shop - USDS
TikTok USDS JV —San Jose, CA
- $96,000 - $217,023 a year
- Hybrid work
- Mid-level
- Office
- Continuous improvement
- Paid parental leave
- Paid holidays
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
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
Fraud Analyst
CACI —Baltimore, MD
- $63,300 - $129,700 a year
- Part-time
- Analysis skills
- Bachelor's degree
- Travel
- Health insurance
- Tuition reimbursement
10d
Senior Data Analyst
CACI —Washington, DC
- $86,600 - $181,800 a year
- Full-time
- Research
- Java
- Analysis skills
- Health insurance
Sr. Data Analyst, Online Investigations
Home Depot / THD —Atlanta, GA
- 18 years or older
- No experience needed
- Research
Lead Fishery Management Analyst – Data, Scientific Analysis & Compliance Support
Lynker Corporation —Silver Spring, MD
- $85,000 - $125,000 a year
- Contract
- Remote
- 7 years
- Data analysis skills
- Master's degree
- Paid holidays
- Disability insurance
Staff IT Analyst III – AML and Fraud
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Azure
- Office
- Wellness program
- Health insurance
Retirement & Wealth - Compliance Analyst (Remote)
Inspira Financial Trust, LLC —Oak Brook, IL
- $65,000 - $75,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health savings account
- Paid holidays

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Streaming Fraud Data Research & Analyst

Universal Music Group -
Santa Monica, CA

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Job Details

$61,910 - $118,250 a year

Benefits

Paid parental leave
Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
Loan assistance

Qualifications

KYC
Looker
Knowledge management
Record keeping
Data visualization software proficiency
Technical documentation
Mid-level
Tableau
Trend analysis
Social media data
Suspicious activity investigations
SQL
Outlier detection
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Data reporting support
Data-driven problem-solving
Fraud prevention policy implementation
Cross-functional collaboration
Research findings presentation
2 years
Data visualization projects
Python
Cross-functional communication
Statistical analysis tools

Full Job Description

We are UMG, the Universal Music Group. We are the world’s leading music company. In everything we do, we are committed to artistry, innovation and entrepreneurship. We own and operate a broad array of businesses engaged in recorded music, music publishing, merchandising, and audiovisual content in more than 60 countries. We identify and develop recording artists and songwriters, and we produce, distribute and promote the most critically acclaimed and commercially successful music to delight and entertain fans around the world.

How We Lead
UMG’s fraud prevention team is leading the industry by example in fighting the existential threats of streaming fraud and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior related to streaming fraud taking place on DSPs and social media platforms. This role can be based out of any of our US or European office locations or remote.

How You'll Create

Monitor and analyze large-scale streaming and social data to identify patterns of suspicious or manipulative behavior across platforms.
Detect and document potential abuse vectors, including artificial streaming activity, bot networks, fraudulent playlisting, or traffic anomalies.
Develop data-driven insights to inform anti-fraud strategies and escalate findings to internal stakeholders for enforcement and mitigation.
Collaborate with data, legal, and commercial teams to shape deal language and partner data requirements that strengthen UMG’s anti-fraud posture.
Work with DSP and third-party partners to improve data transparency and reporting related to user activity, play sources, and monetization.
Assist in defining and improving internal processes, dashboards, and alerting systems that help proactively surface new forms of fraud.
Support documentation and knowledge-sharing by maintaining logs of investigations, findings, and remediation outcomes.

Bring Your Vibe

2–5 years of experience in an analytical or investigative role, ideally within digital media, fraud prevention, fintech, or trust & safety.
Strong data literacy — comfortable working with large datasets, using tools such as SQL and Python to identify trends and anomalies.
Experience with fraud detection, AML/KYC, or platform integrity systems is highly desirable.
Meticulous attention to detail and excellent recordkeeping — you’ll be logging evidence, maintaining audit trails, and documenting findings for internal and external stakeholders.
Comfortable translating technical findings into clear, actionable recommendations for non-technical teams.
Familiarity with UMG repertoire, YouTube ContentID, Meta Rights Manager or TikTok’s MediaMatch is a plus.
Familiarity with visualization tools (Tableau, Looker, or equivalent) and comfort working in cross-functional environments.
Analytical curiosity and persistence — you enjoy spotting irregularities, testing hypotheses, and helping design systems that make fraud harder to hide.

Perks Playlist:

Join an entrepreneurial, global organization where authenticity, boldness, creativity, connection, drive, and insight aren’t just values—they’re how we work every day. Here are some of the ways we support you along the way (and just a few of the benefits we offer):

Comprehensive medical, dental, and vision coverage
Including 100% coverage for out-patient in-network mental health services
Fertility coverage for eligible medical plan participants
Wellbeing reimbursements for fitness classes, spa treatments, meal services, travel, and so much more (up to $720/year)
Student Loan Repayment Assistance and Tuition Reimbursement
401(k) with 100% immediate vesting on the first 5% of your contributions, plus an additional UMG contribution

A variety of ways to prioritize much-needed time away from work including:

Flexible Paid Time Off (PTO) for exempt employees
3-weeks PTO for non-exempt employees
2-weeks paid Winter Break
10 Company Holidays (including Juneteenth and Wellbeing Day)
Summer Fridays (between Memorial Day and Labor Day)
Generous paid parental leave for every type of parent

Check out our full overview of benefits on the Perks Playlist page of the career site.

Disclaimer: This job description only provides an overview of job responsibilities that are subject to change.

Universal Music Group is an Equal Opportunity Employer

We are an E-Verify employer in Alabama, Arizona, Georgia, Mississippi, North Carolina, South Carolina, Tennessee, and Utah.

Please note, UMG is not enrolled in E-Verify in California and New York, and cannot support employment of candidates whose employer must enroll in E-Verify, for example candidates on STEM-OPT.

For more information, please click on the following links.

E-Verify Participation Poster: English / Spanish

E-Verify Right to Work Poster: English | Spanish

Job Category:

Universal Music Group

Salary Range:

$61,910 - $118,250

The actual base salary offered depends on a variety of factors, which may include, as applicable, the qualifications of the individual applicant for the position, years of relevant experience, specific and unique skills, level of education attained, certifications or other professional licenses held, and the location in which the applicant lives and/or from which they will be performing the job. All candidates are encouraged to apply.

Apply Now

Refine Your Search

Fraud Data Analyst jobs

Streaming Fraud Data Research & Analyst

Senior Fraud Data Analyst

Senior Data Analyst - Fraud Strategy & Operations

Senior Fraud & Risk Analyst

Business Analyst (Fraud Analytics & Investigative Support)

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

Fraud Data and Analytics Analyst

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

Data Analyst, Medicaid Fraud, Belleville, 26-02

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Financial Crimes Data Analyst

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Senior Data Analyst

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Retirement & Wealth - Compliance Analyst (Remote)

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