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  3. Remote Fraud Analyst jobs in the United States

Remote Fraud Analyst jobs in the United States

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Remote Fraud Analyst Jobs in the USA — Protect Businesses from Emerging Threats

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.

Frequently Asked
Questions

Everything you need to know about
finding your next role
  • What does a fraud analyst do in a remote job in the USA?

    A fraud analyst in a remote USA role reviews transactions, account activity, and customer behavior to spot suspicious patterns before losses occur. Day to day, the work may include investigating alerts, documenting findings, escalating high-risk cases, and helping improve fraud rules or controls. Because the position is remote, strong written communication and secure handling of sensitive data matter as much as analytical skill. In the U.S. market, employers often look for people who can balance speed, accuracy, and customer impact, so it helps to compare responsibilities across current listings.
  • What skills and qualifications do you need to become a fraud analyst?

    Most employers hiring for a fraud analyst want a mix of analytical thinking, attention to detail, and comfort with data. A bachelor’s degree in business, finance, criminal justice, statistics, or a related field is common, though equivalent experience can also matter. In the USA, familiarity with fraud trends, basic SQL or Excel, and clear case documentation are especially useful for remote teams. Soft skills count too: sound judgment, discretion, and the ability to explain complex findings clearly. Reviewing current job descriptions can help you match your background to what employers value most.
  • How much does a fraud analyst make in the USA?

    Pay for a fraud analyst in the USA varies by industry, location, and experience level, but salaries commonly range from the low $50,000s to around $80,000 or more for experienced professionals. Remote roles may also include bonuses or shift differentials, especially in financial services, payments, or e-commerce. Senior-level analysts and those with SQL, AML, or advanced investigation skills often earn more. Compensation can differ significantly between employers, so it’s smart to compare posted ranges and benefits rather than rely on a single average when evaluating opportunities.
  • What are the most common fraud analyst interview questions and hiring steps?

    Hiring usually starts with an application review, followed by one or more interviews and sometimes a skills assessment. For a fraud analyst role, common questions focus on how you investigate suspicious activity, prioritize cases, handle false positives, and communicate risk to non-technical teams. In the USA, employers may also ask about regulatory awareness, data analysis, and your experience working remotely. Some companies use scenario-based questions or tests in Excel, SQL, or case review. Looking at recent hiring processes can help you prepare for both behavioral and technical rounds.
  • Is previous experience in fraud detection, risk analysis, or AML required for a fraud analyst role?

    Previous experience is often preferred, but it is not always required for an entry-level fraud analyst position. Many U.S. employers, especially for remote jobs, will consider candidates from related areas such as customer support, banking operations, compliance, risk analysis, or AML if they can show strong analytical and investigative skills. Direct exposure to fraud detection is helpful, but transferable experience can also open the door. If you are changing careers, it helps to compare requirements across listings and identify which skills are most commonly requested for the role.
  • What tools, systems, and data platforms should a fraud analyst know?

    A fraud analyst typically works with case management systems, transaction monitoring tools, dashboards, and data platforms used to review patterns and investigate alerts. In the USA, employers often value comfort with Excel, SQL, Tableau, Power BI, and fraud or risk systems such as Actimize, SAS, or internal platforms. Remote teams may also rely on ticketing tools, CRM systems, and secure collaboration software. The exact stack depends on the company, but the ability to learn new systems quickly is a major advantage. Checking job postings can show which tools appear most often in your target industry.
  • How does a fraud analyst career grow into senior fraud analyst, fraud manager, or risk analyst roles?

    Career growth often starts with mastering case reviews, trend analysis, and fraud mitigation, then expanding into strategy and leadership. A senior fraud analyst usually handles more complex investigations and may help design detection rules or mentor newer team members. A fraud manager typically oversees workflows, team performance, and fraud prevention strategy, while a risk analyst role may broaden into operational or financial risk. In the USA, remote career paths often reward those who combine technical skills, clear reporting, and cross-functional collaboration. Comparing related roles can help you map the skills needed for your next move.

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500+ jobs found

  • Truliant Federal Credit Union

    Truliant Federal Credit Union

    4 days ago

    Fraud investigator ii

    Truliant’s mission is to improve lives by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance,...

    remote, United States
    Full TimeLead / Manager
  • Virginia Retirement System

    Virginia Retirement System

    4 days ago

    Fraud analyst (identity & authentication specialist)

    Applications must be submitted by 11:59 PM (EST) the day before the posted End Date. Please read all information in the Important Notices section. The Fraud Analyst is responsible for providing...

    remote, VA, United States
    $79k – $85k/yrFull TimeMiddle (2-4 years)
  • Rover.com

    Rover.com

    5 days ago

    Fraud investigator ii

    Who We Are: At Rover, pets and their people are at the heart of everything we do. We connect pet parents with trusted pet care across the U.S., Canada, Europe, and Australia. Headquartered in Seattle...

    remote, United States
    $46k – $53k/yrFull TimeMiddle (2-4 years)
  • CSI

    CSI

    5 days ago

    Fraud analyst (4:30pm-2:30am ct)

    Job Description: CSI, one of the nation's leading fintech companies, is seeking a customer-focused and analytical Fraud Analyst to join our Card Fraud Operations team. In this role, you will help...

    remote, United States
    Full TimeJunior (<2 years)
  • South State Bank

    South State Bank

    6 days ago

    Fiu fraud data analyst (remote)

    The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted...

    remote, United States
    $87k – $139k/yrFull TimeSenior (5+ years)
  • United Auto Insurance

    United Auto Insurance

    7 days ago

    Siu analyst - specialist auto

    Company Overview: Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for an SIU Analyst/Specialist to join our team. Family-owned, UAIC, is one...

    remote, FL, United States
    Full TimeEntry with Degree
  • Reddit

    Reddit

    7 days ago

    Staff threat analyst, ads fraud

    Reddit is a community of communities. It’s built on shared interests, passion, and trust, and is home to the most open and authentic conversations on the internet. Every day, Reddit users submit,...

    remote, United States
    $168k – $235k/yrFull TimeSenior (5+ years)
  • Jumio

    Jumio

    7 days ago

    Fraud strategist

    Role Purpose: The Forward Deployed Fraud Strategist serves as a customer-facing Fraud and Identity subject matter expert across the entire customer lifecycle, operating as a forward-deployed...

    remote, United States
    Full TimeSenior (5+ years)
  • Jobgether

    Jobgether

    7 days ago

    Fraud risk management & operations (frmo) analyst i

    This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Risk Management & Operations (FRMO) Analyst I based in the...

    remote, United States
    $35k – $56k/yrFull TimeJunior (<2 years)
  • RealPage, Inc.

    RealPage, Inc.

    11 days ago

    Senior fraud strategist

    Overview The Senior Fraud Strategist is responsible for developing, testing, and optimizing fraud strategies, policies, rules, thresholds, treatment paths, and decision logic within assigned...

    remote, TX, United States
    $95k – $161k/yrFull TimeSenior (5+ years)
  • PayMitto

    PayMitto

    11 days ago

    Compliance analyst

    About PayMitto PayMitto, LLC is a B2B2C cross-border payments company headquartered in Atlanta, GA. We are on a mission to make money movement faster, safer, and more accessible — whether across town...

    remote, DC, United States
    Full TimeJunior (<2 years)
  • Check

    Check

    12 days ago

    Risk analyst

    About Check Payroll is broken. It's still running on decades-old infrastructure. We're rebuilding it. We don't run payroll ourselves — we power the businesses that do. As the inventors of embedded...

    remote, United States
    Full TimeJunior (<2 years)
  • Pathward, N.A.

    Pathward, N.A.

    12 days ago

    Program director, fraud operations, investigations & intelligence

    We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At...

    remote, United States
    $72k – $120k/yrFull TimeDirector
  • Pathward, N.A.

    Pathward, N.A.

    12 days ago

    Fraud risk management & operations (frmo) analyst i

    We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At...

    remote, United States
    $35k – $56k/yrFull TimeJunior (<2 years)
  • Stripe

    Stripe

    13 days ago

    Fraud operations manager

    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to...

    remote, United States
    Full TimeLead / Manager
  • Alpaca

    Alpaca

    19 days ago

    Senior fraud analyst – fraud investigations & financial crimes monitoring

    Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries,...

    remote, United States
    Full TimeSenior (5+ years)
  • Municipal Credit Union

    Municipal Credit Union

    20 days ago

    Fraud analyst

    About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For...

    remote, United States
    $66k – $75k/yrFull TimeMiddle (2-4 years)
  • Sezzle

    Sezzle

    21 days ago

    Sr fraud data analyst, p2p & cash advance

    About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free...

    remote, Minneapolis, United States
    $100k – $165k/yrFull TimeSenior (5+ years)
  • PrizePicks

    PrizePicks

    a month ago

    Business analyst ii - fraud

    At PrizePicks, we are the fastest-growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues,...

    remote, United States
    $100k – $110k/yrFull TimeMiddle (2-4 years)
  • Lucet

    Lucet

    a month ago

    Senior analyst, healthcare fraud, waste and abuse

    Who We Are At Lucet, we are industry leaders in behavioral health, dedicated to helping people live healthy, balanced lives. Our purpose is to advocate for and improve the overall well-being of those...

    remote, United States
    $97k – $110k/yrFull TimeSenior (5+ years)

10,000,000+ more jobs available!