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Fraud Analyst in Austin, TX

Fraud Analyst job description

A fraud analyst is responsible for identifying, investigating and helping prevent potentially fraudulent activity that could expose an organization to financial loss, regulatory risk or operational disruption. These professionals review transactions, account activity and business records to detect suspicious patterns and support fraud mitigation efforts. As fraud schemes continue to evolve across financial services, healthcare, retail and other industries, fraud analysts play an important role in protecting organizational assets and maintaining the integrity of business operations.Fraud analysts work closely with risk management, compliance, finance, operations and customer-facing teams to investigate suspicious activity and support fraud prevention initiatives. Their work helps organizations strengthen internal controls, reduce losses and respond effectively to potential fraud-related incidents.

Typical fraud analyst duties:

Monitor transactions, accounts and operational activity to identify potentially fraudulent behavior and emerging risksInvestigate suspicious activity, review fraud alerts and document findings in accordance with organizational policies and proceduresCollaborate with compliance, risk management and operational teams to support fraud investigations and resolution effortsPrepare and maintain reports, case documentation and records related to fraud investigations, trends and prevention activitiesSupport the enhancement of fraud detection and prevention programs and identify opportunities to improve fraud monitoring, reporting and risk mitigation practices

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Request candidates now and a specialized recruiter will typically contact you within one business day to discuss your staffing needs and help you hire a fraud analyst.Search fraud analyst openings and apply now or submit your resume to be considered for opportunities that match your experience.

Salary for Fraud Analyst in Austin, TX

81200 - 114840

Low
81200
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
98020
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
114840
The candidate has extensive experience in the role, demonstrates advanced skills and often brings specialized certifications or industry experience.

Projected salaries for related positions

Job title Low Mid High Chief Risk Officer 198070 242730 284780 Regulatory Affairs Specialist 94540 117160 133110 Market Risk Analysis Manager 130210 158630 187630 Market Risk Analyst 98890 119190 141520 Operational Risk Analysis Manager 122670 145580 176030 Operational Risk Analyst 104110 117160 137460 Credit Risk Analysis Manager 116000 139490 165010 Credit Risk Analyst 95990 117160 138330 Product Controller Manager 101790 126730 146740 Product Controller 66700 94540 117740 Mergers and Acquisitions Analyst 89610 122380 140360 Anti-Money Laundering Specialist 82070 109040 125860 Fraud Investigator 76850 94830 111940 Internal Wholesaler 59450 72210 85550 Fund Manager 120640 136880 153120 Fund Accountant 85840 100630 115420 Fund Operations Specialist 54810 76850 107880

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