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Fraud Analyst in Youngstown, OH

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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Request candidates now and a specialized recruiter will typically contact you within one business day to discuss your staffing needs and help you hire a fraud analyst.Search fraud analyst openings and apply now or submit your resume to be considered for opportunities that match your experience.

Salary for Fraud Analyst in Youngstown, OH

58100 - 82170

Low
58100
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
70135
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
82170
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 141723 173678 203765 Regulatory Affairs Specialist 67645 83830 95243 Market Risk Analysis Manager 93168 113503 134253 Market Risk Analyst 70758 85283 101260 Operational Risk Analysis Manager 87773 104165 125953 Operational Risk Analyst 74493 83830 98355 Credit Risk Analysis Manager 83000 99808 118068 Credit Risk Analyst 68683 83830 98978 Product Controller Manager 72833 90678 104995 Product Controller 47725 67645 84245 Mergers and Acquisitions Analyst 64118 87565 100430 Anti-Money Laundering Specialist 58723 78020 90055 Fraud Investigator 54988 67853 80095 Internal Wholesaler 42538 51668 61213 Fund Manager 86320 97940 109560 Fund Accountant 61420 72003 82585 Fund Operations Specialist 39218 54988 77190

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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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