Fraud Analyst Jobs

As experts in compliance recruitment and financial crime, we are well-equipped to support your career growth with the latest fraud analyst jobs.

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Secure your next Fraud Analyst role with JCW

Our compliance recruitment and financial crime specialists recognise how essential fraud analysts' jobs are to both businesses and candidates within this space. As a fraud analyst, you are responsible for investigating and detecting forgery and theft for an organisation or on behalf of an organisation's client. We understand your role as a fraud analyst can be complex and challenging, but ultimately comes with exciting prospects. Our experts can open doors to these potential career opportunities to help you progress in the financial crime sector. 

You are an adept critical thinker and excellent problem-solver with a skill set that ranges from data analysis, investigative research, and risk management to identifying and preventing fraud. Staying up-to-date with the latest fraud trends, you may work independently or as part of a wider team. We understand your role as a fraud analyst can be complex and challenging, but ultimately comes with exciting prospects and a broad range of potential career opportunities to which we can open doors to help your progress. 

View fraud analyst jobs

At JCW, our team of recruitment consultants specialising in fraud analyst jobs is dedicated to assisting you in advancing your career. Leveraging our extensive network of clients, we provide connections to the most up-to-date fraud analyst positions within the compliance and financial crime sector.

Collaborating closely with you, we strive to understand your career aspirations and uncover the ideal role for your next professional step. Whether you are pursuing senior or entry-level positions in fraud analysis work, including contract or remote opportunities, we go the extra mile to ensure your success.

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Fraud analyst duties and responsibilities

Fraud analyst roles come with various responsibilities for professionals of all levels. Although varying depending on the industry you work in and the size of the organisation you work for, typically, your duties as a fraud analyst will include the following:  

  • Identifying and investigating potential fraud cases
  • Analysing data to identify fraud trends
  • Developing and implementing fraud prevention strategies
  • Educating employees and customers about fraud
  • Liaising with law enforcement to investigate and prosecute fraud cases
  • Stay up-to-date on the latest fraud trends and industry insights
  • Prevent fraud and protect people's and businesses' financial security
  • Build relationships with other professionals in the fraud analysis field

Fraud analyst skills and qualifications

In order to excel in this specialist domain within the compliance and financial crime sector, it is essential to possess a diverse set of fraud analyst skills and qualifications. Consider the following key attributes to help advance your career in this field.

  • Data analysis skills
  • Investigative research skills
  • Risk management skills
  • Communication skills
  • Problem-solving skills
  • Strong analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Preferred degree in a related field, such as finance, accounting, or computer science

Fraud Analyst Salary Expectations

Explore the latest salaries for some of our most sought-after fraud analyst jobs by location.

£40k - £150k

£26k - £122k

€38k - €85k

€45k - €100k

CHF 63k - CHF 140k

€45k - €100k

€50k- €88k

€45k - €80k

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We’re committed to your future

When you partner with JCW for your fraud analyst job search, we will ensure you receive a unique and customised experience. We take this approach because we believe that no two people and no two candidates are the same. So, explore our candidate commitment and embark on a journey tailored to your success.

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