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Fraud Analyst in Memphis, TN

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 Memphis, TN

68600 - 97020

Low
68600
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
82810
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
97020
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 167335 205065 240590 Regulatory Affairs Specialist 79870 98980 112455 Market Risk Analysis Manager 110005 134015 158515 Market Risk Analyst 83545 100695 119560 Operational Risk Analysis Manager 103635 122990 148715 Operational Risk Analyst 87955 98980 116130 Credit Risk Analysis Manager 98000 117845 139405 Credit Risk Analyst 81095 98980 116865 Product Controller Manager 85995 107065 123970 Product Controller 56350 79870 99470 Mergers and Acquisitions Analyst 75705 103390 118580 Anti-Money Laundering Specialist 69335 92120 106330 Fraud Investigator 64925 80115 94570 Internal Wholesaler 50225 61005 72275 Fund Manager 101920 115640 129360 Fund Accountant 72520 85015 97510 Fund Operations Specialist 46305 64925 91140

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The salary benchmarks in the Salary Guide From Robert Half are the result of a rigorous, multistep process designed to reflect projected market trends for 2027. They are based on actual compensation for professionals Robert Half has placed nationwide, along with third-party job posting data from Textkernel that we use for independent validation. Learn more about our methodology.
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