Senior fraud analyst best companies
The best companies for senior fraud analysts to work for in 2024 are Bank of America and First National Bank of Omaha. If you are looking for the best-paying companies for senior fraud analysts, you should consider SoFi with a median senior fraud analyst salary of $110,466 or MUFG EMEA with a median salary of $103,585.
10 best companies for Senior fraud analysts
Zippia score 4.7
Average senior fraud analyst salary: $84,383
#1 top company for senior fraud analystsCompany highlights:A leader in the banking industry, Bank of America provides financial products and services for their customers and clients throughout the United States. This reputable bank is guided by a common purpose which is to help make financial lives better by connecting clients and communities to the resource they need to be successful.
- Learn more about Bank of America:
- Bank of America overview
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Zippia score 4.7
Average senior fraud analyst salary: $68,557
#2 top company for senior fraud analystsCompany description:First National of Nebraska is an interstate bank holding company based in Omaha, Nebraska, United States.
- Learn more about First National of Nebraska:
- First National of Nebraska overview
- First National of Nebraska salaries
- First National of Nebraska jobs
Zippia score 4.8
Average senior fraud analyst salary: $92,609
#3 top company for senior fraud analystsCompany description:JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City.
- Learn more about JPMorgan Chase & Co.:
- JPMorgan Chase & Co. overview
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Zippia score 4.9
Average senior fraud analyst salary: $84,609
#4 top company for senior fraud analystsCompany description:SunTrust Capital V, is a statutory Delaware business trust. We are a statutory Delaware business trust formed by SunTrust for the sole purpose of issuing the preferred securities and investing in the debentures.
- Learn more about SunTrust:
- SunTrust overview
- SunTrust salaries
Zippia score 4.5
Average senior fraud analyst salary: $84,726
#5 top company for senior fraud analystsCompany mission statement:To achieve equity, political rights, and social inclusion by advancing policies and practices that expand human and civil rights, eliminate discrimination, and accelerate the well-being, education, and economic security of black people and all persons of color.
- Learn more about *n/a*:
- *n/a* overview
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Zippia score 4.6
Average senior fraud analyst salary: $96,257
#6 top company for senior fraud analystsCompany description:Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.
- Learn more about Citi:
- Citi overview
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- Citi jobs
Zippia score 4.7
Average senior fraud analyst salary: $85,557
#7 top company for senior fraud analystsCompany description:Capital One Financial Corporation, incorporated in July 21, 1994, is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. Its principal business segments are Local Banking and National Lending. Local Banking includes consumer, small business and commercial deposits, and lending conducted within its branch network. The National Lending segment consists of three sub-segments: - The U.S. Card sub-segment, which consists of domestic consumer credit and debit card activities; - The Auto Finance sub-segment, which includes automobile and other motor vehicle financing activities, - The Global Financial Services sub-segment consisting of international lending activities, small business lending, installment loans, home loans, healthcare financing and other diversified activities.
- Learn more about Capital One:
- Capital One overview
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- Capital One jobs
Zippia score 4.0
Average senior fraud analyst salary: $72,435
#8 top company for senior fraud analystsCompany description:Intellisource is the intelligent source for reliable staffing. We service a variety of industries. So if you are seeking gainful.
- Learn more about Intellisource Denver:
- Intellisource Denver overview
- Intellisource Denver salaries
- Intellisource Denver jobs
Zippia score 4.6
Average senior fraud analyst salary: $89,719
#9 top company for senior fraud analystsCompany description:Walmart is a multinational retail corporation that operates several chains of discount department and warehouse stores. The company's segments include Walmart U.S., Walmart International, and Sam's Club. The Walmart U.S. segment is a mass merchandiser of consumer products operating under the Walmart or Wal-Mart brands as well as walmart.com. It also offers digital services such as Vudu and InstaWatch. It offers a full line of grocery items, including meat, produce, deli, bakery, dairy, frozen foods, alcoholic and non-alcoholic beverages, floral, and dry grocery as well as consumables such as health and beauty aids, baby products, household chemicals, paper goods, and pet supplies; health and wellness services such as pharmacy, optical, over-the-counter drugs, and clinical services; entertainment products, including electronics, toys, cameras and supplies, photo processing services, cellular phones, cellular service plan contracts and prepaid services, movies, music, video games, and books; stationery, automo...
- Learn more about Walmart:
- Walmart overview
- Walmart salaries
- Walmart jobs
Zippia score 4.4
Average senior fraud analyst salary: $83,604
#10 top company for senior fraud analystsCompany highlights:FIS, founded in 1968, is a global leader in financial services technology. It focuses on retail and institutional banking, payments, asset and wealth management, risk and compliance, and outsourcing solutions. Headquarted in Jacksonville, FL, FIS currently has more than 55,000 worldwide employees, and more than 20,000 clients in over 130 countries. After acquiring financial technology firms, such as Certegy in 2006, eFunds in 2007 and Metavante in 2009, FIS broadened its reach worldwide and earned a place on the fortune 500 listing.
- Learn more about FIS:
- FIS overview
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10 highest paying companies for Senior fraud analysts
Zippia score 4.5
Average senior fraud analyst salary: $110,466
#1 highest paying company for senior fraud analystsCompany description:Founded in January 2011, Social Finance US is a 501(c)(3) nonprofit organization that is dedicated to mobilizing investment capital to drive social progress. They believe that everyone deserves the opportunity to thrive, and that social impact financing can play a catalytic role in creating these opportunities. They are dedicated to designing public-private-nonprofit partnerships that tackle complex social challenges such as poverty, crime, education, health, and workforce success. As market intermediaries, they structure these partnerships by aligning the unique interest of all stakeholders - service recipients and providers, government and investors - to create innovative social financing solutions. This work reflects their commitment to driving social progress through a market-based approach, as well as their deep experience in the governmental, capital markets, social services, and philanthropy sectors. Core to their work is the development of Social Impact Bonds (SIBs), which draw upon private capital to fund effective interventions designed to address the needs of the underserved. Social Impact Bonds have the potential to unlock a new and vast pool of investment capital to finance the expansion of effective, prevention-based projects, while focusing on measurable outcomes and generating social and financial returns for investors.
- Learn more about SoFi:
- SoFi overview
- SoFi salaries
- SoFi jobs
Zippia score 4.4
Average senior fraud analyst salary: $103,585
#2 highest paying company for senior fraud analystsCompany description:MUFG Securities offers a comprehensive product suite to clients around the world through five key business lines: capital markets, credit, rates, equities and structured products. Through close collaboration among our group members, MUFG aims to be the world's most trusted financial group, responding to all the financial needs of our corporate, commercial and institutional clients with a flexible approach, and providing best in class service and products.
- Learn more about MUFG EMEA:
- MUFG EMEA overview
- MUFG EMEA salaries
Zippia score 4.7
Average senior fraud analyst salary: $99,912
#3 highest paying company for senior fraud analystsCompany mission statement:To serve consumers through online and physical stores and focus on selection, price, and convenience.
- Learn more about Amazon:
- Amazon overview
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Zippia score 4.5
Average senior fraud analyst salary: $98,223
#4 highest paying company for senior fraud analystsCompany highlights:BNP Paribas, founded in 1828 in Paris, France, is a leading banking and financial services provider that specializes in domestic markets and international financial services, and corporate & institutional banking. The company provides its services to to retail clients, entrepreneurs, SMEs, large corporates, institutional investors, and non-profit organisations. BNP Paribas is a leading bank in Europe and has a large network in the western part of the United States. BNP Paribas has more than 192,000 employees, most of them are located in Europe.
- Learn more about BNP Paribas:
- BNP Paribas overview
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Zippia score 4.6
Average senior fraud analyst salary: $96,257
#5 highest paying company for senior fraud analystsCompany description:Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.
- Learn more about Citi:
- Citi overview
- Citi salaries
- Citi jobs
Zippia score 4.6
Average senior fraud analyst salary: $95,732
#6 highest paying company for senior fraud analystsCompany description:Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.
- Learn more about Barclays:
- Barclays overview
- Barclays salaries
- Barclays jobs
Zippia score 4.7
Average senior fraud analyst salary: $94,744
#7 highest paying company for senior fraud analystsCompany description:Bank Of The West, Inc. provides various banking services. The company offers accounts, such as personal and commercial accounts, CDs and IRAs, and CDARS investments; consumer, home improvement, commercial, construction, mortgage, and SBA preferred loans; and lines of credit. It also provides remote deposit capture, safe deposit boxes, Visa check card, and merchant services; Internet banking services; and eCorp-business Internet banking services. The company was founded in 1985 and is based in Grapevine, Texas with locations in Irving, Ponder, Carrollton, Irving, Grapevine, Lewisville, Vernon, and Fort Worth, Texas. Bank Of The West, Inc. operates as a subsidiary of Greater Southwest Bancshar.
- Learn more about Bank of the West:
- Bank of the West overview
- Bank of the West salaries
Zippia score 4.0
Average senior fraud analyst salary: $94,553
#8 highest paying company for senior fraud analystsCompany description:Bill.com is a provider of cloud-based software that simplifies, digitizes, and automates complex, back-office financial operations for small and midsize businesses. The company's platform is enabled by artificial intelligence and creates connections between businesses and their suppliers and clients, in order to help businesses manage their cash inflows and outflows. The company partners with several of the largest U.S. financial institutions, including the majority of the top 100 U.S. accounting firms and accounting software providers, and is endorsed by the American Institute of CPAs (AICPA). The recipient of more than 70 awards, Bill.com in 2018 was named as one of San Francisco Business Times' Best Places to Work and CEO Rene Lacerte was named on the San Francisco Business Times' Upstart 50.
- Learn more about Bill.com:
- Bill.com overview
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Zippia score 4.5
Average senior fraud analyst salary: $94,423
#9 highest paying company for senior fraud analystsCompany description:TD Bank is a banking center that provides its clients with retail, small business, and commercial banking products and services. Headquartered in Toronto, Canada, with more than 85,000 employees in offices around the world, The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group (TD). D had CDN$1.3 trillion in assets on January 31, 2019. TD also ranks among the world's leading online financial services firms, with more than 12 million active online and mobile customers. The Toronto-Dominion Bank trades on the Toronto and New York stock exchanges under the symbol "TD". The Toronto-Dominion Bank is a chartered bank subject to the provisions of the Bank Act (Canada). It was formed on February 1, 1955 through the amalgamation of The Bank of Toronto, chartered in 1855, and The Dominion Bank, chartered in 1869.
- Learn more about TD Bank:
- TD Bank overview
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Zippia score 4.9
Average senior fraud analyst salary: $93,108
#10 highest paying company for senior fraud analystsCompany highlights:Celanese is a global technology leader in the production of differentiated chemistry solutions used in most major industries and consumer applications. It has two business cores - Acetyl Chain and Materials Solutions. From the global production network of its Acetyl Chain, the company provides materials that are critical to the global chemicals and paints and coatings industries. From its portfolio of Materials Solutions, it advances the automotive and consumer electronic designs. Headquartered in Dallas, Texas, Celanese has approximately 7,500 employees.
- Learn more about Celanese:
- Celanese overview
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Top companies for senior fraud analysts in US
| Rank | Company | Avg. Salary | Jobs |
|---|---|---|---|
| 1 | Bank of America | $84,383 | 41 |
| 2 | First National of Nebraska | $68,557 | - |
| 3 | JPMorgan Chase & Co. | $92,609 | 23 |
| 4 | SunTrust | $84,609 | - |
| 5 | *n/a* | $84,726 | - |
| 6 | Citi | $96,257 | 17 |
| 7 | Capital One | $85,557 | 3 |
| 8 | Intellisource Denver | $72,435 | - |
| 9 | Walmart | $89,719 | - |
| 10 | FIS | $83,604 | 4 |