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Fraud Analyst in Sacramento, CA

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 Sacramento, CA

79800 - 112860

Low
79800
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
96330
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
112860
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 194655 238545 279870 Regulatory Affairs Specialist 92910 115140 130815 Market Risk Analysis Manager 127965 155895 184395 Market Risk Analyst 97185 117135 139080 Operational Risk Analysis Manager 120555 143070 172995 Operational Risk Analyst 102315 115140 135090 Credit Risk Analysis Manager 114000 137085 162165 Credit Risk Analyst 94335 115140 135945 Product Controller Manager 100035 124545 144210 Product Controller 65550 92910 115710 Mergers and Acquisitions Analyst 88065 120270 137940 Anti-Money Laundering Specialist 80655 107160 123690 Fraud Investigator 75525 93195 110010 Internal Wholesaler 58425 70965 84075 Fund Manager 118560 134520 150480 Fund Accountant 84360 98895 113430 Fund Operations Specialist 53865 75525 106020

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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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