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Become A Senior Fraud Analyst

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Working As A Senior Fraud Analyst

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

  • $85,000

    Average Salary

What Does A Senior Fraud Analyst Do At Kforce Inc.

* A top Kforce client in Cary, NC is seeking a Senior Fraud Analyst
* Responsibilities:Review all current algorithms in use, including an evaluation of their usefulness in uncovering potential fraud, waste and abuse Review pharmacy and medical claims alerts generated for cases of potential fraud as detected by current algorithms Discuss results of reviews with persons who perform physical audits of pharmacies on behalf of their clients, in order to further refine reasons Provide statistical and programmatic methods to automate reasoning used in the production of valuable new algorithms, or the refinement of existing algorithms

What Does A Senior Fraud Analyst Do At Oportun (Formerly Progreso Financiero)

* A Fraud Analyst will work under general supervision and demonstrate judgment capability to review and/or investigate routine risk transactions and reports for both you and the Fraud Team.
* In accordance with departmental procedures and Federal Regulations, you will take proactive leadership measures to prevent losses through any of the following: performing investigations, placing deposit holds, returning checks, restricting accounts, analyzing suspicious account activity and properly reporting and categorizing activity that has created loss exposure.
* You will operate in a team environment and often have customer communications as a key component of your job responsibility.
* You will also rely upon effective relationships with representatives from various lines of business and outside financial institutions

What Does A Senior Fraud Analyst Do At Kforce

Review all current algorithms in use, including an evaluation of their usefulness in uncovering potential fraud, waste and abuse

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Senior Fraud Analyst Jobs

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Senior Fraud Analyst Career Paths

Senior Fraud Analyst
Team Leader Manager Vice President
Vice President And Manager
10 Yearsyrs
Team Leader Store Manager Branch Manager
Manager, Assistant Vice President
7 Yearsyrs
Team Leader Supervisor Manager
Assistant Vice President
7 Yearsyrs
Senior Credit Analyst Credit Manager
Credit And Collection Manager
7 Yearsyrs
Senior Credit Analyst Credit Manager Office Manager
Accounts Receivable Manager
6 Yearsyrs
Senior Credit Analyst
Credit Manager
5 Yearsyrs
Customer Relationship Manager Business Development Manager Vice President
Vice President And Portfolio Manager
10 Yearsyrs
Customer Relationship Manager Business Development Manager Assistant Vice President
Compliance Vice President
12 Yearsyrs
Customer Relationship Manager Business Development Manager Operations Director
Assistant Vice President Operations
8 Yearsyrs
Team Manager Operations Manager Branch Manager
Relationship Manager
6 Yearsyrs
Team Manager Office Manager
Accounts Payable Manager
7 Yearsyrs
Team Manager Department Manager Production Manager
Processing Manager
7 Yearsyrs
Assistant Manager Assistant Branch Manager Credit Manager
Collections Manager
5 Yearsyrs
Assistant Manager Account Manager Relationship Manager
Client Relationship Manager
7 Yearsyrs
Assistant Manager Property Manager Portfolio Manager
Investments Manager
6 Yearsyrs
Operations Team Leader Operations Manager Client Services Manager
Client Manager
6 Yearsyrs
Operations Team Leader Production Manager Processing Manager
Underwriting Manager
8 Yearsyrs
Operations Team Leader Project Leader Senior Business Analyst
Analytical Manager
8 Yearsyrs
Senior Underwriter Senior Analyst Senior Finance Analyst
Pricing Manager
7 Yearsyrs
Senior Underwriter Credit Officer
Senior Credit Manager
5 Yearsyrs
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Do you work as a Senior Fraud Analyst?

Help others decide if this is a good career for them

Do you work as a Senior Fraud Analyst?

Average Yearly Salary
$85,000
View Detailed Salary Report
$51,000
Min 10%
$85,000
Median 50%
$85,000
Median 50%
$85,000
Median 50%
$85,000
Median 50%
$85,000
Median 50%
$85,000
Median 50%
$85,000
Median 50%
$142,000
Max 90%
Best Paying Company
Union Bank
Highest Paying City
San Francisco, CA
Highest Paying State
Minnesota
Avg Experience Level
3.2 years
How much does a Senior Fraud Analyst make at top companies?
The national average salary for a Senior Fraud Analyst in the United States is $85,698 per year or $41 per hour. Those in the bottom 10 percent make under $51,000 a year, and the top 10 percent make over $142,000.

Real Senior Fraud Analyst Salaries

Job Title Company Location Start Date Salary
SR. Fraud Analyst Bill Me Later, Inc. San Jose, CA Aug 13, 2015 $135,000
SR. Fraud Analyst Bill Me Later, Inc. San Jose, CA Nov 17, 2014 $135,000
Senior Fraud Analyst Bill Me Later, Inc. Timonium, MD Jun 02, 2015 $122,908
Senior Fraud Analyst Barclays Bank PLC Islandia, NY Mar 15, 2010 $120,000
Senior Fraud Analyst Commonwealth Bank of Australia New York, NY May 22, 2015 $100,000 -
$200,000
Senior Fraud Strategy Analyst Suntrust Banks, Inc. Atlanta, GA Sep 01, 2015 $95,000
Senior Fraud Analyst (Risk Analyst) Western Union, LLC San Francisco, CA Jul 09, 2012 $95,000
Fraud Senior Analyst Barclays Bank PLC Islandia, NY Oct 01, 2009 $92,000
Senior Fraud Analyst (Risk Analyst) Western Union LLC San Francisco, CA Jul 09, 2012 $90,000
Senior Fraud Analyst Bill Me Later, Inc. Timonium, MD Oct 01, 2011 $85,000

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Top Skills for A Senior Fraud Analyst

  1. Criminal Investigations
  2. Customer Service
  3. New Accounts
You can check out examples of real life uses of top skills on resumes here:
  • Delivered and exceeded excellent customer service expectations in an environment non-conducive to customer satisfaction because of blocked cards and fraud issues.
  • Verified all new accounts and predicted levels of fraud risk.
  • Handle supervisor phone calls & correspondence regarding potential fraudulent accounts.
  • Handled inward telephone inquiries from customers responding to work action initiated by fraud detection for the verification of potential fraudulent activity.
  • Maintained inbound and outbound contact with customers, law enforcement agencies, third parties, merchants, and other financial institutions.

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Top 10 Best States for Senior Fraud Analysts

  1. District of Columbia
  2. Connecticut
  3. New York
  4. Georgia
  5. Massachusetts
  6. Illinois
  7. Minnesota
  8. New Jersey
  9. South Dakota
  10. California
  • (9 jobs)
  • (12 jobs)
  • (39 jobs)
  • (20 jobs)
  • (29 jobs)
  • (31 jobs)
  • (20 jobs)
  • (16 jobs)
  • (2 jobs)
  • (67 jobs)

Senior Fraud Analyst Demographics

Gender

Female

53.0%

Male

37.6%

Unknown

9.4%
Ethnicity

White

58.5%

Hispanic or Latino

15.9%

Black or African American

13.0%

Asian

8.6%

Unknown

4.1%
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Foreign Languages Spoken

Spanish

52.9%

French

11.8%

Russian

11.8%

Chinese

5.9%

Amharic

5.9%

Armenian

5.9%

Arabic

5.9%
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Senior Fraud Analyst Education

Schools

Wilmington University

16.8%

University of Phoenix

16.1%

Florida State College at Jacksonville

9.0%

Arizona State University

5.2%

Goldey-Beacom College

4.5%

Temple University

3.9%

Strayer University

3.9%

Georgia State University

3.9%

Kennesaw State University

3.9%

University of North Florida

3.9%

Walden University

3.9%

Utica College

3.2%

University of Delaware

3.2%

Kaplan University

3.2%

Georgia Perimeter College

2.6%

Kalamazoo Valley Community College

2.6%

Liberty University

2.6%

Delaware Technical and Community College

2.6%

Kent State University

2.6%

University of Illinois at Springfield

2.6%
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Majors

Business

33.6%

Criminal Justice

10.9%

Finance

9.1%

Accounting

6.3%

Computer Science

4.2%

Management

4.2%

Psychology

3.6%

Political Science

3.4%

Communication

2.9%

Health Care Administration

2.3%

Human Resources Management

2.3%

Nursing

2.1%

Legal Support Services

2.1%

History

2.1%

General Education, Specific Areas

2.1%

Education

1.8%

Project Management

1.8%

Marketing

1.8%

Law

1.8%

International Business

1.6%
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Degrees

Bachelors

41.3%

Other

20.1%

Masters

19.0%

Associate

13.0%

Certificate

3.2%

Doctorate

1.6%

Diploma

1.1%

License

0.7%
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