CrawlJobs Logo
Robert Half Logo Robert Half · Banking

Fraud Analyst

United States, Sugar Land · Job Posted June 02, 2026
Apply Position
Job Link Share

Job Description

We are looking for a Fraud Analyst to support fraud detection and case development efforts for a banking organization in Sugar Land, Texas. This is a Contract position focused on evaluating transactional alerts, identifying potentially suspicious activity, and helping move valid concerns into formal investigative workflows. The role also contributes to research, documentation, and select operational tasks that support fraud resolution and loss tracking.

Job Responsibility

  • Assess fraud-related alerts and analyze account activity to identify unusual patterns that may indicate suspicious behavior
  • Determine when reviewed activity warrants escalation into a formal fraud case based on findings and risk indicators
  • Provide investigators with organized research, supporting evidence, and clear documentation to strengthen case development
  • Perform operational support activities such as processing returns, credits, and loss-related entries with accuracy and timeliness
  • Use fraud analytics tools and available data sources to detect potential fraud and support anti-fraud decision-making
  • Maintain detailed records of reviews, actions taken, and case outcomes to support compliance and audit readiness
  • Collaborate with internal teams to clarify findings, resolve questions, and ensure appropriate follow-up on flagged activity

Requirements

  • 5+ years of experience in business analysis, fraud operations, fraud investigation, or a closely related banking environment
  • Hands-on experience reviewing alerts and identifying suspected or potential fraud within financial transactions
  • Working knowledge of fraud analytics principles and anti-fraud controls in a banking or savings and loan setting
  • Ability to evaluate risk, make sound escalation decisions, and distinguish between routine exceptions and suspicious activity
  • Experience preparing documentation and research materials to support investigative teams
  • Familiarity with operational processing related to returns, credits, and loss entries
  • Experience using Verafin software or similar fraud detection platforms
  • Strong attention to detail, sound judgment, and the ability to manage sensitive information responsibly

What we offer

  • medical, vision, dental, life and disability insurance
  • 401(k) plan
Robert Half - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Fraud Analyst

8 matching positions

Fraud Analyst

Location
Location
Tanzania, United Republic of , Dar Es Salaam
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree/Advanced Diploma in at least one of the following: IT, Technology, Engineering
  • Strong data analysis skills e.g. on SQL, PL/SQL, ACL
  • Knowledge of revenue assurance methodologies
  • Attention to Detail: Ability to focus on the lowest level of detail and assess the impact at the macro level
  • Strong analytical skills and a good grasp of forensic investigation methodologies
  • Strong mix and combination of Technical/engineering skills as well as Financial skill
Job Responsibility
Job Responsibility
  • Prepare Fraud Training Needs Analysis for Internal and External Stakeholder, conduct relevant fraud trainings, develop, and maintain knowledge, skills, and capacity
  • Drive Corporate Security Control Baseline (CSCB) results to acceptable level as indicated in the annual goal setting process
  • Perform at least Quarterly Fraud Risk Assessments (FRA). regular fraud assessment and monitoring on revenue streams, which includes Subscription Fraud
  • Perform fraud forensic analysis and investigations upon receiving alerts, tip-offs, and reports
  • Quantify and report on fraud losses, fraud loss prevented, and fraud loss recovered as part of management briefings
  • Attend Regulatory related fraud tasks
  • Continuously monitor and improve to ensure that proper fraud controls in place, valid, and effective and efficient
  • Research new fraud management methodologies and controls – ensure the same are updated on Vodacom fraud management policies, procedures, and systems
  • Support in developing and delivery of fraud awareness programmes
  • Fulltime
Read More
Arrow Right

Fraud Analyst

We are looking for a detail-oriented Fraud Analyst to support banking risk opera...
Location
Location
United States , Morristown
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or equivalent required.
  • 0-3 years of experience in fraud analysis, banking operations, financial services, or a related field.
  • Strong investigative and analytical abilities with attention to transactional detail.
  • Effective organizational and time management skills with the ability to manage multiple alerts efficiently.
  • Proficiency with computers and business applications used for research, documentation, and case tracking.
  • Clear written and verbal communication skills for working with branches and internal departments.
  • Ability to maintain accurate records and follow established procedures for documentation and retention.
Job Responsibility
Job Responsibility
  • Examine fraud alerts and assess account activity to determine the most appropriate next steps for minimizing potential financial exposure.
  • Investigate flagged transactions by comparing current activity with prior customer behavior, account history, and available internal records.
  • Partner with branch teams and internal business units to gather context, clarify unusual activity, and support sound fraud determinations.
  • Make payment or return decisions related to suspicious transactions based on findings, risk indicators, and established procedures.
  • Communicate case outcomes to relevant internal stakeholders when follow-up or resolution details are required.
  • Maintain complete and organized case files in accordance with documentation handling and record retention expectations.
  • Support additional operational or analytical assignments as directed by management to meet team priorities.
  • Assist with onboarding or guidance for team members by sharing process knowledge and best practices when needed.
What we offer
What we offer
  • medical
  • vision
  • dental
  • life insurance
  • disability insurance
  • 401(k) plan
Read More
Arrow Right

Fraud Analyst

Fraud Analyst – Orange, CT. Our client, a financial services organization, is se...
Location
Location
United States , Orange
Salary
Salary:
35.00 - 40.00 USD / Hour
bhsg.com Logo
Beacon Hill
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1+ year of experience in risk monitoring, fraud, or AML within a retail banking environment
  • AML or financial crime compliance experience required
  • CAM or CFE certification preferred
Job Responsibility
Job Responsibility
  • Review and analyze transaction alerts and account activity to identify potentially fraudulent or high-risk behavior
  • Conduct investigations, gather relevant information, and document findings clearly and accurately
  • Evaluate patterns and behaviors to determine appropriate risk-based actions
  • Escalate cases and findings to management as needed based on internal guidelines
  • Collaborate with internal teams to support investigations and resolve identified issues
  • Communicate control gaps or emerging risks identified during reviews
  • Fulltime
Read More
Arrow Right

Fraud Analyst

Location
Location
United States , Washington
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • An undergraduate degree and excel experience are required.
Job Responsibility
Job Responsibility
  • Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity
  • Analyze client transactional behavior against expected norms and investigate inconsistencies
  • Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
  • Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
  • Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
  • Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
  • Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • free online training
  • Fulltime
Read More
Arrow Right

Fraud Analyst

Our client, a large bank, is looking for a fraud analyst for a long-term contrac...
Location
Location
United States , Washington
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Undergraduate degree
  • Excel experience
Job Responsibility
Job Responsibility
  • Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity
  • Analyze client transactional behavior against expected norms and investigate inconsistencies
  • Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
  • Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
  • Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
  • Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
  • Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance
What we offer
What we offer
  • Medical insurance
  • Vision insurance
  • Dental insurance
  • Life insurance
  • Disability insurance
  • 401(k) plan
  • Free online training
  • Fulltime
Read More
Arrow Right

Fraud Analyst

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll ...
Location
Location
India , Pune
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity.
  • Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions.
  • Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders.
  • Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud.
Job Responsibility
Job Responsibility
  • Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.
  • Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud.
  • Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.
  • Support teams within the business operations function as needed, including risk management, compliance, and customer care.
  • Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities.
  • Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement.
  • Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents.
  • Fulltime
Read More
Arrow Right

Fraud Analyst

A Fraud Analyst is proficient in working with large data sets utilizing mathemat...
Location
Location
United States
Salary
Salary:
Not provided
oreillyauto.com Logo
O'Reilly Auto Parts
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or 2+ years’ experience with data analytics
  • Ability to write and amend SQL
  • Knowledge of data mining and advanced reporting techniques
  • Statistical Analysis experience
  • Advanced level of proficiency with Microsoft Excel
  • Strong analytical and problem solving skills
  • Strong verbal and written communication skills
  • Ability to identify opportunities for improvement
  • Detail oriented and have the ability to complete tasks with minimal supervision
  • Ideal candidate will possess a passion for business intelligence, analytics and visual design
Job Responsibility
Job Responsibility
  • Development, enhance and implement new statistical analytics of various data to develop reports to effectively detect fraudulent activity and shrink
  • Review company-wide operating data in an effort to detect fraud and shrink issues
  • Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation
  • Maintain, update and support our field with the case and audit system
  • Collaborate with the field team to investigative and research needs over the phone or email
  • Create, update and support our field with the Case and Audit system
  • Create, update and distribute various analytical fraud, shrink, and loss prevention reports
What we offer
What we offer
  • Competitive Wages & Paid Time Off
  • Stock Purchase Plan & 401k with Employer Contributions Starting Day One
  • Medical, Dental, & Vision Insurance with Optional Flexible Spending Account (FSA)
  • Team Member Health/Wellbeing Programs
  • Tuition Educational Assistance Programs
  • Opportunities for Career Growth
  • Fulltime
Read More
Arrow Right

Fraud Analyst

SiFi is a rapidly growing B2B Fin-Tech company transforming expense management f...
Location
Location
Saudi Arabia , Riyadh
Salary
Salary:
Not provided
elevatepay.co Logo
Elevate Pay
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1–3 years of experience in fraud monitoring and investigation
  • Familiarity with SAMA regulations, fraud monitoring tools
  • Strong analytical and communication skills
  • Solid understanding of Risk Management principles and regulatory frameworks
  • Saudi Nationalities ONLY
Job Responsibility
Job Responsibility
  • Monitor daily fraud alerts and suspicious activities across products
  • Investigate reported or detected fraud incidents and prepare case summaries
  • Support rule creation, modification, and tuning in fraud monitoring systems
  • Coordinate with various teams to develop resources and tools to mitigate fraud risks
  • Perform trend analysis and support in preparing monthly fraud reports
  • Contribute to the enhancement of fraud detection systems and prevention controls
  • Maintain accurate fraud case logs and evidence documentation
  • Assist in performing periodic fraud risk assessments
  • Support awareness initiatives and staff training related to fraud prevention
  • Fulltime
Read More
Arrow Right