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Fraud Analyst in Washington, DC

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 Washington, DC

93100 - 131670

Low
93100
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
112385
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
131670
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 227098 278303 326515 Regulatory Affairs Specialist 108395 134330 152618 Market Risk Analysis Manager 149293 181878 215128 Market Risk Analyst 113383 136658 162260 Operational Risk Analysis Manager 140648 166915 201828 Operational Risk Analyst 119368 134330 157605 Credit Risk Analysis Manager 133000 159933 189193 Credit Risk Analyst 110058 134330 158603 Product Controller Manager 116708 145303 168245 Product Controller 76475 108395 134995 Mergers and Acquisitions Analyst 102743 140315 160930 Anti-Money Laundering Specialist 94098 125020 144305 Fraud Investigator 88113 108728 128345 Internal Wholesaler 68163 82793 98088 Fund Manager 138320 156940 175560 Fund Accountant 98420 115378 132335 Fund Operations Specialist 62843 88113 123690

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