Companies across the country are ramping up efforts to combat financial crime, creating steady demand for fraud analyst jobs in the USA. With 500+ remote openings available now, this is an excellent time for detail-oriented professionals to join a growing field that blends investigative skill with data analysis. The remote format allows candidates nationwide to contribute to meaningful, high-impact work from anywhere.
Successful candidates typically bring strong analytical thinking, familiarity with fraud detection software, and the ability to interpret transaction patterns to flag suspicious activity. Employers seeking to hire a fraud analyst often look for experience with risk management systems, excellent communication skills, and a methodical approach to investigations. Adaptability and sharp attention to detail are essential, since fraud tactics evolve constantly and analysts must stay ahead of new schemes while maintaining compliance with regulatory standards.
Remote work has become a standard arrangement for this profession, as most fraud detection tools and case management systems operate securely online. Organizations across banking, fintech, and e-commerce sectors continue posting fraud analyst vacancies to strengthen their security teams amid rising digital transactions. This shift has expanded opportunities nationwide, allowing companies to hire skilled professionals regardless of location while offering analysts greater flexibility and work-life balance.
If you're ready to bring your analytical mindset to a role that truly matters, explore current fraud analyst positions available through Global Work AI. Take the next step in your career and discover how your skills can help organizations stay one step ahead of fraud.
Toloka
Explore data to identify fraud patterns and anomalies. Design metrics and build dashboards to visualize protection effectiveness. Generate and rigorously test hypotheses, turning validated ideas into production solutions, including ML models and automated pipelines.
remote, United StatesFull TimeSenior (5+ years)
Sezzle
Monitor real-time transactions for fraud, investigate flagged transactions, and analyze account patterns. Collaborate with analysts and data scientists to enhance fraud prevention tools and processes.
remote, United States$24k/yrFull TimeJunior (<2 years)
Guidehouse
Review fraud investigations and operational activities for accuracy and compliance. Evaluate investigative work products, identify trends, and provide feedback to investigators.
remote, United States$98k – $163k/yrFull TimeMiddle (2-4 years)
MoneyGram
Review and analyze transactional data for suspicious activity, manage the investigative process from detection to filing, and report findings to regulatory authorities.
remote, United StatesFull TimeJunior (<2 years)
Truist
Analyze and make decisions on Fraud Solution Service Delivery cases and alerts. Utilize banking systems to investigate transactional information and ensure compliance with fraud requirements. Conduct client research and resolve cases efficiently while adhering to timelines.
remote, United StatesFull TimeJunior (<2 years)Guidehouse
Lead fraud risk management initiatives, conduct assessments, and implement improvements. Develop deliverables such as SOPs and governance frameworks. Coordinate with stakeholders, manage dependencies, and track actions to drive projects forward.
remote, United States$113k – $188k/yrFull TimeSenior (5+ years)
Dragonfli Group
Apply AI/ML analytics to large datasets to identify cybersecurity threats and fraud schemes. Develop analytic solutions in Databricks using Python, SQL, and R, and present findings to stakeholders.
remote, United StatesFull TimeSenior (5+ years)
Jobgether
Conduct fraud risk assessments for digital services, identifying vulnerabilities and evaluating identity fraud threats. Support assessments of risks associated with digital service integrations, analyze fraud risks, and evaluate existing fraud prevention controls.
remote, United States$98k – $163k/yrFull TimeMiddle (2-4 years)
TEKsystems
Analyze large datasets to identify fraud patterns and signals. Use in-house tools for labeling images and payments. Collaborate with the business process team to enhance fraud detection capabilities. Provide feedback to improve review protocols and identify new fraud trends.
remote, TX, United States$40k/yrFull TimeMiddle (2-4 years)Guidehouse
Conduct fraud risk assessments for clients, focusing on identity fraud challenges. Support ongoing assessments of risks in service integration with partner agencies.
remote, United States$98k – $163k/yrFull TimeMiddle (2-4 years)
Flex
Lead end-to-end fraud risk management for credit card and DDA products, analyzing fraud patterns and monitoring approval flows. Build detection frameworks for various fraud types, synthesize data across sources, and conduct fraud risk reviews.
remote, United States$150k – $250k/yrFull TimeDirector
Peraton
Conduct complex investigations of medical service providers, develop cases for law enforcement referrals, and analyze evidentiary patterns. Collaborate with internal and external resources, prepare investigative reports, and maintain confidentiality of health privacy information.
remote, FL, United States$66k – $106k/yrFull TimeSenior (5+ years)
Coinbase
Manage escalations from Payments Risk Operations, addressing high-dollar losses and suspected fraud. Lead investigations into emerging fraud patterns, conducting root cause analysis and remediation. Maintain and update risk workflows and controls, ensuring they adapt to evolving threats.
remote, United States$180k – $212k/yrFull TimeSenior (5+ years)Guidehouse
Support cyber forensics by seizing digital evidence, maintaining chain of custody, and analyzing electronic evidence from various devices. Assist in applying investigation techniques for evidence preservation suitable for court presentation.
remote, United States$89k/yrFull TimeJunior (<2 years)
Slope
Conduct manual reviews and analysis of account applications to identify and prevent fraud. Manage case management for large-scale fraud cases and assist in monitoring high-risk customer behaviors.
remote, United StatesFull TimeMiddle (2-4 years)Jobgether
Analyze insurance claims and supporting evidence, including digital materials like CCTV footage and witness statements. Reconstruct incidents to identify inconsistencies or suspicious patterns. Prepare detailed investigative assessments for SIU investigators and insurance professionals.
remote, United StatesFull TimeSenior (5+ years)
CoventBridge Integrity Systems
Evaluate leads, complaints, and investigations to verify potential fraud. Conduct independent reviews and utilize data analysis techniques to detect anomalies in Medicare and Medicaid claims.
remote, OH, United States$70k – $77k/yrFull TimeJunior (<2 years)
Outseer
Detect and mitigate various types of fraudulent attacks, including phishing and mobile app fraud. Analyze new fraud trends and perform forensic analysis. Shut down fraudulent websites and communicate findings to customers regarding attack status and analysis conclusions.
remote, IN, United StatesPart TimeJunior (<2 years)
Velera
Conduct operational and technical risk assessments using fraud mitigation tools. Develop and implement fraud strategies leveraging transaction data and machine learning models. Supervise department workflow, manage projects, and resolve complex service issues.
remote, United States$68k – $105k/yrFull TimeSenior (5+ years)
Whop
Audit businesses and users to determine support eligibility, manage risk, and assess flagged KYC and KYB for compliance with OFAC guidelines. Collaborate with Customer Support to ensure consistent policy communication, adjudicate refund requests, and thoroughly investigate any discrepancies.
remote (anywhere)$65k – $80k/yrFull TimeJunior (<2 years)
RCB Bank
Analyze and review fraud cases and transactions to ensure compliance with regulatory timelines. Minimize losses from fraudulent transactions by identifying anomalies and notifying relevant departments. Document actions taken and escalate significant patterns to management.
remote, OK, United StatesPart TimeJunior (<2 years)
Mode Mobile
Review fraud data daily, investigate accounts for fraudulent activity, analyze Mobile Measurement Partner data to identify invalid traffic, and track fraud trends. Build rules and safeguards to prevent fraud while ensuring a smooth user experience.
remote (anywhere)Full TimeSenior (5+ years)
Gainwell Technologies LLC
Analyze Medicaid claims data using established fraud, waste, and abuse (FWA) analytic models. Deliver monthly FWA lead referral reports and produce clear, actionable intelligence for state OIG staff.
remote, United States$69k – $99k/yrFull TimeSenior (5+ years)
Nymbus, Inc.
Lead investigations into complex fraud cases, analyze transactional data to identify patterns, and develop detailed fraud reports for clients. Collaborate with internal teams and clients to ensure accurate documentation and resolution of fraud incidents.
remote, United States$65k – $70k/yrFull TimeSenior (5+ years)
Rocket Money
Triage and manage fraud and AML alert queues, prioritizing cases based on risk and potential loss. Investigate complex cases, prepare SAR referrals, and coordinate with banking partners. Measure and improve fraud controls by analyzing alert performance and proposing tuning adjustments.
remote, United States$100k – $125k/yrFull TimeSenior (5+ years)
Dexcom
Develop and evolve fraud prevention strategies, including threat modeling and detection strategies. Partner with cross-functional teams to embed fraud prevention in account creation and authentication processes.
remote, CA, United States$135k – $225k/yrFull TimeLead / Manager
Pathward, N.A.
Analyze fraud-related data to identify trends and control gaps. Design and produce fraud KPIs/KRIs for effective detection and investigation. Support development of fraud detection models and reporting aligned with regulatory standards.
remote, AZ, United States$72k – $120k/yrFull TimeSenior (5+ years)
Extend
Analyze large-scale behavioral and transactional data to identify fraud signals. Develop monitoring frameworks and dashboards to respond to emerging fraud threats. Collaborate with cross-functional teams to improve AI review processes and mentor junior analysts on SQL and analysis best practices.
remote, United States$125k – $145k/yrFull TimeSenior (5+ years)Flex
Monitor customer activity, investigate alerts, and determine suspicious transactions. Write clear case narratives and support UAR/SAR filings. Document processes and identify areas for improvement in the financial crime detection system.
remote, United States$80k – $100k/yrFull TimeJunior (<2 years)Guidehouse
Partner with stakeholders to define AI and machine learning use cases. Design and develop machine learning models for anomaly and fraud detection. Collaborate with data engineers to integrate models into production environments using AWS services.
remote, United States$80k – $133k/yrFull TimeMiddle (2-4 years)
Splitit
Monitor business performance and identify risks and opportunities in the installment credit card business. Lead portfolio performance reviews, evaluate results against forecasts, and recommend actions for improvement.
remote, United StatesFull TimeSenior (5+ years)
Velora
Own day-to-day transaction monitoring and fraud/risk review for Aplos Pay. Investigate suspicious activity and document outcomes for consistency and auditability. Design and iterate detection rules and monitoring workflows to reduce false positives.
remote, United States$66k – $92k/yrFull TimeSenior (5+ years)
SimplePractice
Manage the end-to-end operating model for fraud and payments underwriting, including KYB/KYC, transaction monitoring, and chargeback strategy. Set the fraud and payments risk appetite, build the function's roadmap, and oversee fraud operations to meet SLAs.
remote, United States$165k – $206k/yrFull TimeDirector
GR8_TECH
Analyze transactional flows for deposits and withdrawals to identify anomalies and suspicious behavior. Make evidence-based decisions on high-value transactions to minimize fraud exposure. Investigate complex payment cases and maintain structured documentation for all reviewed cases.
remote (anywhere)Full TimeJunior (<2 years)Nextens
Review suspicious activity and fraud alerts to identify risks and trends. Analyze large datasets to build and optimize fraud detection rules and models. Conduct root cause analyses and deliver recommendations to stakeholders.
remote, United States$105k – $210k/yrFull TimeMiddle (2-4 years)
Sunflower Bank NA
Oversee fraud investigations and incidents, ensuring timely resolution and compliance. Manage team workloads based on risk exposure and customer impact. Review complex fraud cases and coordinate response efforts. Lead and develop staff while maintaining fraud policies and procedures.
remote, United StatesFull TimeLead / ManagerSunflower Bank NA
Oversee fraud monitoring activities, case investigations, and resolution efforts. Develop and implement fraud controls and strategies to minimize losses. Analyze fraud data and trends to recommend control enhancements.
remote, Overland Park, KS, United StatesFull TimeLead / Manager
Tremendous
Review account activity and make decisions using AI-assisted analysis. Investigate payment approval requests, flag anomalies, and make judgment calls on approvals. Identify suspicious activity and fraud patterns, implement regulatory requirements, and suggest process improvements.
remote, United States$95k – $105k/yrFull TimeJunior (<2 years)
Stripe
Analyze high-risk accounts to identify fraudulent activities, lead root-cause analyses to improve fraud detection systems, drive cross-functional projects to enhance operational processes, and investigate urgent fraud incidents.
remote, United StatesFull TimeLead / Manager
New Hampshire Mutual Bancorp
Monitor transactions and investigate suspicious activity. Identify fraud trends and recommend prevention strategies. Partner with customers and internal teams to resolve cases and reduce risk. Strengthen fraud awareness through guidance, procedures, and training.
remote, NH, United States$60k – $72k/yrFull TimeSenior (5+ years)10,000,000+ more jobs available!
