Fraud Data Analyst
$104.9k - $174.7kLexisNexis Risk Solutions Group
About the BusinessLexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and to protect those who may be vulnerable to fraud. Drawing from the collective expertise of our experienced team, we continuously evolve to stay a step ahead of fraudsters. Every day, as millions go about their lives, it's our behind-the-scenes efforts that ensure their security, giving them the confidence to trust and engage online without fear of being de-frauded.About the Role:The Fraud Data Analyst works as part of a customer engagement team to support large banking, financial, and e-commerce customers in their deployment of fraud and identity solutions. This is primarily a consultant role with a technical and analytics bent.Responsibilities:Review suspicious activity and complex fraud cases to identify new risks and issuesAnalyze data in order to build and adjust rules that identify fraud, reduce friction, and regulate customer workflows in real-timeDeliver persuasive analyses to both technical and non-technical audiences – sometimes in-person at the customer siteAdvise clients on best practices for their technical implementation and analysis of ThreatMetrix DDP and other LexisNexis Risk Solutions Maintain on-going relationships with each client’s fraud managers, risk analysts, application developers, project managers as well as internally with other ThreatMetrix LNRS teamsQualifications:Quantitative or technical degree3+ years of experience managing large customer-facing solutions3+ years of experience in financial services, banks, or e-commerce organizations3+ years of experience delivering analytics using tools such as Python (pandas, sklearn, matplotlib) or RDemonstrated competence using SQL and Excel for reportsWillingness to conduct root-cause analysis of client’s issues and learn new productsMotivated to help customers succeed and deliver value through proof-of-concept analysisExcellent communication skills, with the ability to present technical findings to non-technical stakeholdersExtensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities.Experience investigating financial crimes and fraud -- account takeover, card not present, money laundering, social engineering etc.Knowledge or research involving cybersecurity - browser-fingerprinting, public key infrastructure, computer networking, device authentication etc.Experience in statistical/scorecard modeling or graph analysis to deliver insights – especially as it pertains to credit risk or fraud detection U.S. National Base Pay Range: $104,900 - $174,700. Geographic differentials may apply in some locations to better reflect local market rates. This job is eligible for an annual incentive bonus. We know your well-being and happiness are key to a long and successful career. We are delighted to offer country specific benefits. Click here to access benefits specific to your location.We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact View phone number on click.appcast.io.Criminals may pose as recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams here.Please read our Candidate Privacy Policy.We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.USA Job Seekers:EEO Know Your Rights.SummaryLocation: Georgia; Home based-New YorkType: Full time
- Peraton is seeking a Data Analyst for SafeGuard Services (SGS) to analyze Medicaid claims data and other sources to uncover fraud, waste, and abuse. You will review data outputs, use various tools, and support ongoing investigations. May testify in court, with remote work...SuggestedRemote job
- Regions is seeking a Data and Analytics Analyst in Hoover, Alabama. The role focuses on transforming data for operational and decision-making purposes, coordinating with senior analysts and managers to deliver actionable insights. Responsibilities include shaping reports...SuggestedRemote job
- OMX is seeking an Insights Analyst to support Chime’s Trust & Safety initiatives. You will deliver deep analytics across Dispute Operations, Fraud Operations, Product, Engineering, and Risk, shaping decisions that reduce losses and prevent abuse. You will partner with Fraud...Suggested
- ...seeks an analytics professional to act as a strategic partner to the SIU and Payment Integrity teams. You will translate healthcare data into insights, design dashboards, and support audits and savings initiatives. The role requires 3+ years in healthcare analytics, strong...Suggested
- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...SuggestedFull timeRemote work
$100k - $135k
...knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the... ...Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.Excellent...Permanent employmentTemporary workWork at office- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...Remote job
- ...financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent... ...do:The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:Architect and scale robust table...Work experience placementRemote work
- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
$66.3k - $75.33k
...Fraud AnalystAt Municipal Credit Union, we believe that an incredible culture helps create... ...of people helping people.The Fraud Analyst is responsible for continuously working towards... ...the validity of alert based on data, transaction patterns and risk indicators...Work experience placementLocal areaFlexible hours- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re... ...work cross-functionally with Compliance, Product, Engineering, Data and ML teams to execute fraud prevention strategies, analyze fraudulent...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the... ...(WhatsApp) and digital lending. We need an autonomous data specialist who can build prevention frameworks from scratch, identify...Remote work
$100k - $150k
...for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...within a rules-based fraud environment, and the ability to use data and performance results to improve outcomes. This role is...- ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions... ...Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory. We...
$114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid Posted: Jun. 25, 2026 Job Overview This role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud)....Work at office- ...Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
$120k - $150k
...our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations... ...return codes, and fraud typologies SQL fluency; you pull your own data and bring evidence to every recommendation Clear, concise...Full timeLive outFlexible hours- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
$135k - $160k
...critical role in protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models, using data to shape how we detect, prevent, and respond to...Temporary workSummer holidayWork at officeLocal areaFlexible hours- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics of... ...+ years in Fraud Risk Management and strong skills in SQL and data analytics. The position offers competitive salary, stock options...Remote job
- ITC Federal, LLC is seeking a Fraud Analyst to support the U.S. Department of Justice under the MEGA 6 Automated Litigation Support program. The position is fully remote and contingent upon award. The analyst assists in obtaining documents and information related to cases...Remote job
- Commercial Cards Fraud - Fraud Ops Sr. Analyst - C12 Job Req Id: 26982815 Location(s): Chennai, Tamil Nadu, India Job Type: On-Site/Resident Posted: Aug. 05, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a...Full timeWork at office
$72k - $98k
...and help create the future of shopping! About the Role: As a Fraud Analyst specializing in Peer‑to‑Peer (P2P) and Cash Advance products,... ...from financial loss and malicious activity. You will leverage data analytics, investigation tools, and industry knowledge to identify...Temporary workWork at office- ...meaningful impact, we want to hear from you. Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to... ...and automation to minimize the risk and exposure of Equifax data. As a vital line of defense integral to our business goals,...Full timeWork at officeRemote workMonday to Friday
- ...vision of our company. About the Team The fraud risk management team at Rain creates... ...requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy... ...domestically and internationally. Strong analysts in this role quickly become trusted...Work at officeWork from homeWork visaFlexible hours
- ...the roadmap and vision of our company.The fraud risk management team at Rain creates... ...requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy... ...domestically and internationally.Strong analysts in this role quickly become trusted voices...Work at officeWork from homeWork visaFlexible hours
$125k - $175k
...curated commerce at the intersection of technology, culture, and taste, we’d love to meet you.Who You AreWe’re looking for a Senior Data Analyst to join ShopMy’s growing Data & Analytics team and become a dedicated analytics partner to Product, Engineering, and Design....Work experience placementWork at officeImmediate startRemote workFlexible hours$126k - $140k
About The Role The Corporate Data Team is seeking a Senior Data Analyst to help define and measure the success of Hearst's enterprise data products. This role will develop analytical products and measurement frameworks spanning audience intelligence, identity resolution...- Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and collaborating with Product, Engineering and Compliance to enhance risk rules and protections. Ideal candidates...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Data Analyst. Be the first to apply!
- fraud analyst New York, NY
- senior fraud analyst New York, NY
- fraud examiner New York, NY
- data conversion analyst New York, NY
- information systems analyst New York, NY
- data solutions analyst New York, NY
- epic reporting analyst New York, NY
- healthcare data analyst New York, NY
- entry level data analyst New York, NY
- information risk analyst New York, NY

