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Fraud Analyst in Syracuse, NY

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 Syracuse, NY

66500 - 94050

Low
66500
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
80275
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
94050
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 162213 198788 233225 Regulatory Affairs Specialist 77425 95950 109013 Market Risk Analysis Manager 106638 129913 153663 Market Risk Analyst 80988 97613 115900 Operational Risk Analysis Manager 100463 119225 144163 Operational Risk Analyst 85263 95950 112575 Credit Risk Analysis Manager 95000 114238 135138 Credit Risk Analyst 78613 95950 113288 Product Controller Manager 83363 103788 120175 Product Controller 54625 77425 96425 Mergers and Acquisitions Analyst 73388 100225 114950 Anti-Money Laundering Specialist 67213 89300 103075 Fraud Investigator 62938 77663 91675 Internal Wholesaler 48688 59138 70063 Fund Manager 98800 112100 125400 Fund Accountant 70300 82413 94525 Fund Operations Specialist 44888 62938 88350

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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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