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Fraud Analyst in Charlotte, NC

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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Salary for Fraud Analyst in Charlotte, NC

73150 - 103455

Low
73150
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
88303
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
103455
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 178434 218666 256548 Regulatory Affairs Specialist 85168 105545 119914 Market Risk Analysis Manager 117301 142904 169029 Market Risk Analyst 89086 107374 127490 Operational Risk Analysis Manager 110509 131148 158579 Operational Risk Analyst 93789 105545 123833 Credit Risk Analysis Manager 104500 125661 148651 Credit Risk Analyst 86474 105545 124616 Product Controller Manager 91699 114166 132193 Product Controller 60088 85168 106068 Mergers and Acquisitions Analyst 80726 110248 126445 Anti-Money Laundering Specialist 73934 98230 113383 Fraud Investigator 69231 85429 100843 Internal Wholesaler 53556 65051 77069 Fund Manager 108680 123310 137940 Fund Accountant 77330 90654 103978 Fund Operations Specialist 49376 69231 97185

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