100 fraud data analyst jobs at 78 companies in United States
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Fraud Data Analyst
Georgia or New York
$105k-$175k/yr RemoteFull Time
3+ YOEQuantitative or technical degree; 3+ years in customer-facing solutions, financial services or e-commerce, and analytics; Python or R, SQL, Excel, fraud investigation, cybersecurity, and strong communication skills.
Python, pandas, sklearn, matplotlib, R, SQL, Microsoft Excel, ThreatMetrix DDP
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Fraud Data Analyst
United States
$100k-$165k/yr OnsiteFull Time
10+ YOEBachelor’s degree and 10+ years of experience required. Requires US citizenship or green card, fraud and identity operations experience, Tableau, LexisNexis, SQL, analytics tools, and relational and non-relational database experience.
Tableau, LexisNexis, SQL, Login.gov, DevOps, SecOps
1w
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Fraud Data Analyst
Georgia or New York
$105k-$175k/yr RemoteFull Time
3+ YOEQuantitative or technical degree; 3+ years managing customer-facing solutions and financial services, banking, or e-commerce experience; Python or R analytics, SQL, Excel, fraud investigation, cybersecurity, and strong communication skills.
Python, pandas, sklearn, matplotlib, R, SQL, Microsoft Excel, ThreatMetrix DDP
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Senior Fraud Data Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
6+ YOEBachelor's degree or equivalent experience, 6+ years in data analysis, fraud strategy, and rule writing, and 4+ years with BI tools, SQL, and SSRS. Requires advanced Power BI, analytics, communication, and confidentiality skills.
Microsoft Power BI, Tableau, Qlik, SQL, SSRS, Alloy, Verafin, Visa, DAX, FIS, Falcon, RANK, ROW_NUMBER, LEAD/LAG, DirectQuery, Import
3mo
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Fraud Analyst
United States
RemoteFull Time
3+ YOE3+ years in fraud detection/investigation; fintech/financial institution background; familiarity with fraud tools; fraud certification desired; ability to work independently.
Verafin, DataVisor, Microsoft Office
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Senior Fraud Response Data Analyst
Austin, Texas, United States
HybridFull Time
8+ YOEAdvanced fraud analytics experience with SQL, Python, Power BI; strong investigative mindset, fraud operations knowledge, executive reporting, and ability to work independently. U.S. work authorization required.
Power BI, Microsoft Excel, SQL, Python
3mo
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Fraud Analyst
Brooklyn, New York, United States
$70k-$105k/yr RemoteFull Time
4+ YOE4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting.
Sift, Astra, Cognito, Plaid, Zendesk, Socure, Metabase
2mo
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Data Analyst - Fraud
Lagos or London or Nairobi or Nigeria or United States or United Kingdom or Kenya
RemoteFull Time
4+ YOE4+ years data analysis experience, advanced SQL, BI tool and spreadsheet proficiency, experience in fraud/risk or financial services, Python exposure, strong stakeholder management and communication, bachelor's degree in a related field.
SQL, Python, Microsoft Power BI, Looker, Tableau, Superset, Redash, Git, Microsoft Excel, Google Sheets
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Sr. Fraud Analyst
New York City, New York, United States
$135k-$160k/yr HybridFull Time
3+ YOE3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets.
SQL
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Fraud Data & Technology Analyst
Greenville or Blairsville
$50k-$77k/yr OnsiteFull Time
3+ YOEBachelor's preferred, 3+ years in fraud analytics/technology or related field, hands-on fraud/banking platform experience, Tableau or Power BI, SQL, knowledge of fraud typologies, strong analytical and communication skills; must pass criminal background and credit check.
Tableau, Power BI, SQL
3mo
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Fraud Reporting Analyst
United States
$60k-$101k/yr RemoteFull Time
2+ YOEBachelor's degree or equivalent; up to 2+ years in data analysis, fraud risk, payments, or related fields; strong analytical and communication skills; ability to work with large data; familiarity with fraud KPIs/KRIs preferred.
fraud analytics tools, data analysis tooling, alert/case management systems, transaction monitoring platforms, SQL
2mo
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Data Analyst - Fraud Intelligence
United States or Canada
$115k-$145k/yr RemoteFull Time
3+ YOE3+ years in data analysis or related role (fraud/risk/fintech preferred). SQL required; Python or R; strong statistical evaluation skills, experience with third-party datasets, and strong written/verbal communication.
SQL, Python, R
2mo
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Senior Fraud Analyst
United States or Miami or Mexico City
HybridFull Time
4+ YOE4+ years fraud risk experience in consumer lending/digital wallets/BNPL, advanced SQL and data manipulation (Python/R or BI), experience with decision engines (Taktile/Provenir), strong cross-functional communication and autonomy.
SQL, Python, R, Taktile, Provenir, WhatsApp
2mo
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Fraud Strategy Analyst
Texas, United States
$78k-$132k/yr RemoteFull Time
3+ YOE3+ years fraud or payments risk experience, mandatory SQL, exposure to data science (Python/R), ability to evaluate and optimize fraud rules, and collaborate with cross-functional teams.
SQL, Python, R, Oscilar
1mo
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
1mo
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Fraud Analyst
Lehi, Utah, United States
HybridFull Time
3+ YOE3-5 years in payment fraud or financial investigations; strong analytical, communication, and problem-solving skills; experience creating data queries and learning fraud tools.
Stripe, SQL, Snowflake, Sigma
3mo
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Fraud Analyst
North Liberty or Clive
$29-$34/hr OnsiteFull Time
3+ YOEHigh school diploma and 3+ years banking/fraud experience; review and investigate fraud alerts, analyze data, handle disputes, maintain confidentiality, computer literate with alert monitoring systems, able to work independently.
Verafin, iPay, Q2, YellowHammer, Springboard, MC Connect
2mo
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Fraud Monitoring Analyst
Alpharetta, Georgia, United States
HybridFull Time
2+ YOE2+ years fraud/security data analysis, Bachelor’s in a related field, familiarity with AI/ML, experience with Python/SQL/Excel and automation/scripting, strong analytical and decision-making skills.
AI/ML, Python, SQL, Microsoft Excel, Google spreadsheets
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Associate Fraud Analyst
Chicago, Illinois, United States
$36-$47/hr HybridFull Time
1+ YOERequires fluent English, 1–2+ years of fraud or AML experience in financial services or fintech, knowledge of fraud, AML, financial crimes, and scams, plus data-driven decision-making and collaboration skills.
KPI, QA
1mo
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Senior Fraud Analyst
Albany, New York, United States
$63k-$65k/yr OnsiteFull Time
4+ YOEBachelor's degree or 4+ years fraud experience, 2+ years financial institution experience with Regulation E, knowledge of ACH/wire/card dispute rules, strong Excel/Word and data skills.
Microsoft Word, Microsoft Excel, Visa Card Alert Management System (CAMS)
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