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Become A Fraud Analyst

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Working As A Fraud Analyst

  • Getting Information
  • Interacting With Computers
  • Communicating with Supervisors, Peers, or Subordinates
  • Analyzing Data or Information
  • Making Decisions and Solving Problems
  • Mostly Sitting

  • $81,677

    Average Salary

What Does A Fraud Analyst Do At American Express

* Monitor our automated fraud screening application
* Assist in maintaining basic ecommerce duties including chargeback handling and review
* Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction
* Perform manual fraud review in order to detect fraudulent transactions
* Review queued transactions and independently determine if the reviewed transactions are fraudulent or legitimate
* Conduct extensive research to validate purchases
* Independently resolve problems that require in depth investigation and/or research
* Conduct follow-up research on fraudulent transactions
* Work with peers and Managed Services leadership to communicate fraud trends and share best practices, ideas and information
* Communicate effectively with the team

What Does A Fraud Analyst Do At Aerotek

* The Fraud Analyst II reviews customer credit card accounts for the prevention and detection of possible Fraud.
* Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type.
* The incumbent will complete inbound credit card calls and take appropriate action based on transaction characteristics of greater complexity.
* Assesses the level of risk and makes decisions which directly impact the customer experience and risk to Bank of America.
* Reviews and analyzes accounts and customer situations that may require differentiated treatment or specialized resolution.
* Experience is gained through training, following established procedures and guidelines and research utilizing multiple systems and tools

What Does A Fraud Analyst Do At U.S. Bank

* Daily outbound calls to customers to validate advances are authorized.
* Daily inbound calls for potential fraudulent claims.
* Secures customer accounts to prevent losses upon receiving notification of unauthorized activities.
* Completes necessary research and produces pertinent data to support or counteract potential claims.
* Partner with appropriate business line to resolve fraudulent or unauthorized activities.
* Record, track and maintain fraud cases and trends on a daily basis.
* Provide customers with information about their accounts, correcting account errors, answers questions about policies and procedures.
* Actively ensures compliance with the U
* S. Bank Code of Ethics and all Anti
* Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures.
* Actively participates in any required corporate and business line training in these areas.
* Follows account opening procedures and understands and follows internal suspicious activity referral requirements and processes, as required for this position.
* Actively works with customers to understand each customer's normal account activity, as appropriate for this position.
* Your Career is Here

What Does A Fraud Analyst Do At M&T Bank

* Review established detection system-generated alerts to identify fraudulent activity related to merchant, check ACH (Automated Clearinghouse), wire, digital banking and account openings or review all reports of fraudulent activity related to check, card, wire, At
* Risk Adult and identity theft claims.
* Determine action required based on established procedures to protect the Bank's assets; work with management on handling of more complex cases as required
* Place appropriate hold on accounts and bank access devices deemed with fraudulent activity.
* Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements.
* May open cases in the established case management system to include all records as defined by management
* May investigate potential fraud by researching activity via Bank systems and vendor-purchased programs or by assigning an investigator to each case; contact other personnel within and outside the Bank to obtain supporting information.
* Escalate potential fraudulent schemes identified through the research process for the engagement of law enforcement personnel or for use of the Investigator
* Communicate, in a professional manner, with customers, merchants, financial institutions and other Bank personnel to resolve system problems or request additional information and/or documentation to support a decision on whether fraudulent activity has occurred
* Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required
* Remain current on national and world fraud trends to incorporate into daily activities as appropriate
* Maintain accurate records containing known data triggers to support identification of fraudulent activity
* Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.
* Identify risk-related issues needing escalation to management
* Promote an environment that supports diversity and reflects the M&T Bank brand
* Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable
* Complete other related duties as assigned
* The position works under general supervision and is responsible for identifying fraudulent activity and trends at an early stage to minimize Bank fraud-related losses and increase profitability and may include loss prevention for products and services offered Bank customers.
* As such, the position may require significant contact with customers, financial institutions and other Bank personnel through calling and verifying questioned transactions (alternative contact methods are used if telephone calls are not effective).
* If assigned to the weekend and/or night shift, the position must be able to work unsupervised

What Does A Fraud Analyst Do At Caci International

* Assists in obtaining documents and other information related to investigations and cases.
* Performs research to locate potential witnesses.
* Conducts in-house, telephone and database research; manages case file.
* Assists in the preparation of interim and final reports and recommendations.
* Is expected to work independently on tasks without the need for continuous input from SEC staff

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Fraud Analyst Career Paths

Fraud Analyst

Do you work as a Fraud Analyst?

Fraud Analyst Demographics

Gender

Female

59.3%

Male

38.6%

Unknown

2.0%
Ethnicity

White

58.8%

Hispanic or Latino

18.1%

Black or African American

11.5%

Asian

7.6%

Unknown

4.0%
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Foreign Languages Spoken

Spanish

59.0%

French

10.1%

Chinese

4.5%

Portuguese

3.9%

German

3.9%

Mandarin

3.4%

Russian

2.8%

Italian

2.8%

Arabic

1.7%

Hindi

1.1%

Urdu

1.1%

Polish

1.1%

Swedish

0.6%

Hmong

0.6%

Dutch

0.6%

Korean

0.6%

Danish

0.6%

Norwegian

0.6%

Thai

0.6%

Occidental

0.6%
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Fraud Analyst Education

Schools

University of Phoenix

24.5%

Wilmington University

11.9%

Arizona State University

6.1%

University of Delaware

6.1%

Strayer University

4.8%

Delaware Technical and Community College

4.5%

Kennesaw State University

4.1%

American InterContinental University

3.7%

Kaplan University

3.7%

Liberty University

3.5%

Mesa Community College - Boswell

3.2%

Georgia State University

3.2%

University of North Florida

2.8%

University of Nebraska at Omaha

2.8%

Columbus State Community College

2.6%

University of North Texas

2.6%

Columbus State University

2.6%

Southern New Hampshire University

2.6%

Glendale Community College

2.4%

Grand Canyon University

2.4%
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Majors

Business

29.6%

Criminal Justice

15.2%

Accounting

8.5%

Psychology

4.9%

Finance

4.7%

General Studies

3.3%

Communication

3.0%

Management

2.9%

Computer Science

2.8%

Nursing

2.8%

Medical Assisting Services

2.7%

Health Care Administration

2.5%

Marketing

2.5%

Human Resources Management

2.4%

Political Science

2.3%

Liberal Arts

2.2%

Computer Information Systems

2.2%

English

1.9%

Economics

1.8%

Sociology

1.7%
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Degrees

Bachelors

38.9%

Other

29.3%

Masters

13.0%

Associate

11.1%

Certificate

5.0%

Diploma

1.5%

Doctorate

0.7%

License

0.6%
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Part Time
Internship
Temporary

Real Fraud Analyst Salaries

Job Title Company Location Start Date Salary
Fraud Analyst Google, Inc. Mountain View, CA Feb 05, 2016 $106,400
Fraud Lead Analyst Barclays Bank PLC Islandia, NY Oct 31, 2011 $106,000
Lead Fraud Analyst Barclays Bank PLC Islandia, NY Sep 30, 2013 $105,000 -
$120,000
Fraud Prevention Analyst 3 Bill Me Later, Inc. San Jose, CA Aug 06, 2014 $100,000
Fraud Prevention Analyst Bill Me Later, Inc. San Jose, CA Jan 28, 2016 $100,000
Fraud Strategy Analyst Barclays Bank Delaware Wilmington, DE Mar 30, 2012 $100,000 -
$115,000
Fraud Analyst Apple Inc. Cupertino, CA Feb 14, 2011 $100,000
Lead Fraud Analyst Bill Me Later Timonium, MD Nov 01, 2011 $98,475
Fraud Prevention Analyst 5 Bill Me Later, Inc. San Jose, CA May 05, 2014 $95,712
Lead Fraud Analyst Barclays Bank PLC Islandia, NY Oct 01, 2010 $95,000
Fraud Lead Analyst Barclays Bank Delaware Islandia, NY Oct 31, 2011 $90,000 -
$130,000
Fraud Lead Analyst Barclays Bank PLC Islandia, NY Dec 17, 2012 $90,000 -
$130,000
Fraud Analyst, Credit Risk Barclays Bank PLC Islandia, NY Jul 25, 2011 $87,500
Fraud Analyst Doubleverify Inc. New York, NY Jun 06, 2016 $85,000
Fraud Analyst, Credit Risk Barclays Bank PLC Islandia, NY Jun 06, 2011 $85,000
Fraud Analyst Visa USA Miami, FL Jun 10, 2015 $78,437 -
$98,437
Aml/Fraud Analyst Beta Soft Systems Inc. San Francisco, CA Sep 10, 2015 $75,046
Fraud Strategy Analyst II Fifth Third Bank, An Ohio Banking Corporation Cincinnati, OH Sep 19, 2016 $75,000
Fraud Analyst Citibank, N.A. Islandia, NY Jul 05, 2011 $75,000
Fraud Analyst Barclays Bank PLC Islandia, NY Sep 09, 2010 $72,000
Fraud Analyst (Risk Analyst) Western Union, LLC San Francisco, CA Oct 29, 2012 $70,000
Fraud Analyst GSI Commerce Solutions, Inc. King of Prussia, PA Jan 16, 2015 $69,763
Fraud Prevention Analyst EBAY Enterprise, Inc. King of Prussia, PA Jul 09, 2016 $66,726
Fraud Analyst Visa U.S.A. Inc. Miami, FL Oct 01, 2014 $66,664 -
$93,600
Fraud Prevention Analyst II FIS Management Services LLC Saint Petersburg, FL Jun 06, 2016 $65,478 -
$75,000
Fraud Analyst Visa U.S.A. Inc. Highlands Ranch, CO Dec 21, 2009 $62,525 -
$77,800

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Top Skills for A Fraud Analyst

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  1. Fraudulent Activity
  2. Credit Card
  3. Fraud
You can check out examples of real life uses of top skills on resumes here:
  • Complete preliminary investigations or reviews to determine if fraudulent activity is occurring and take necessary action to close accounts as required.
  • Reviewed internal reports to identify suspicious credit card transactions while communicating with issuing banks and customers for transaction verification.
  • Reviewed applications for potential fraudulent activity and placed appropriate holds on the accounts.
  • Perform outbound investigative efforts such as phone calls to determine potential loss and authenticity of activity.
  • Assisted management in the development of key initiatives to improve business processes and customer service delivery.

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Top 10 Best States for Fraud Analysts

  1. District of Columbia
  2. Virginia
  3. New York
  4. California
  5. Alabama
  6. North Carolina
  7. Connecticut
  8. Pennsylvania
  9. Minnesota
  10. New Hampshire
  • (127 jobs)
  • (390 jobs)
  • (356 jobs)
  • (642 jobs)
  • (68 jobs)
  • (175 jobs)
  • (64 jobs)
  • (169 jobs)
  • (115 jobs)
  • (18 jobs)

Top Fraud Analyst Employers

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