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Careersβ€ΊRolesβ€ΊFraud Data Analyst
Mid-Level

Fraud Data Analyst

Hidden in the data, fraud leaves a trail β€” and you follow it, building detection, investigating anomalies, and staying a step ahead of people actively trying to beat the system. Catching deception in the numbers.

Career Level
Junior
Mid
Senior
Director
VP
Executive
Work Personality
C
E
I
R
S
A
Conventionalorganizing, detail-oriented
Enterprisingleading, persuading
Based on Holland Code framework
Industries that often hire Fraud Data Analysts
Financial Services Β· 32%Government Β· 26%Education Β· 6%Professional Services Β· 6%Healthcare Β· 6%Consumer Services Β· 4%
Job markets for Fraud Data Analysts
Employment concentration Β· ~251 areas
Based on employment in related occupations
Mapped SOC categories:
Technology
BLS Occupational Employment Statistics
Jump to:What it's likeCareer pathsBy the numbers
What it's like

What it's like to be a Fraud Data Analyst

Hunting patterns that signal fraud, you analyze transactions and build detection models β€” plus investigate flagged activity, sometimes alongside investigators or risk teams. Telling real fraud from false alarms is the craft, and the adversary actively adapts, so what caught fraud last month may miss this month's scheme.

The harder part is the cat-and-mouse with people actively gaming the system β€” and the cost of both misses and false positives. Data is messy and high-volume, the pressure can spike during attacks, and the rules need constant retuning. Scope varies by industry, from banking to e-commerce to insurance.

It tends to fit someone analytical, skeptical, and energized by a fighting adversary. If you need clean, settled problems, the moving target can frustrate. But if outsmarting fraud β€” and protecting people and money β€” is satisfying, the work tends to stay genuinely engaging.

What people in this role value
IndependenceAbove avg
AchievementAbove avg
Working ConditionsAbove avg
SupportModerate
RecognitionModerate
RelationshipsModerate
O*NET Work Values survey
✦ Editorial β€” written by Truest from industry research and career patterns
Career Paths

Where this role sits in the broader career landscape β€” and where it can take you.

Earning potential across this track
$239K$179K$119K$60K$0KLower paying387 metro areas, sorted by salary level
All experience levels1
This level's estimated range
INDUSTRIES PAYING ABOVE AVERAGE
Technology & Information$112K+9%
Professional Services$101K-2%
Energy & Utilities$88K-15%
Wholesale & Distribution$85K-17%
Government$80K-22%
Compared to Technology average across all industries
1 BLS OEWS May 2024 covers all Fraud Data Analysts (SOC 13-2099.04), not just this title Β· BEA RPP 2023
* Top salaries exceed this figure. BLS caps reported wages at ~$240K to protect individual privacy in high-earning roles.
Related rolesExplore Technology β†’
Fraud Data AnalystFraud InvestigatorForensic AccountantFinancial Crimes InvestigatorFinancial InvestigatorKYC Analyst (Know Your Customer Analyst)Fraud AnalystFraud ExaminerFraud SpecialistFraud Risk AnalystFraud Strategy AnalystCasino Gaming RegulatorFraud Detection AnalystFraud Operations ManagerFraud Prevention AnalystConfidential InvestigatorFraud Prevention SpecialistFraud and Waste InvestigatorAnti-Fraud Operations AnalystCertified Fraud Examiner (CFE)Financial Intelligence AnalystBSA Analyst (Bank Secrecy Act Analyst)AML Analyst (Anti-Money Laundering Analyst)BSA Consultant (Bank Secrecy Act Consultant)AML Consultant (Anti-Money Laundering Consultant)+1 more
Exploring the Fraud Data Analyst career path? Truest helps you figure out if it's the right fit β€” and plan your path forward.
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✦ Editorial β€” career progression and interview guidance based on industry patterns
The Broader Landscape

Roles like this one sit within a broader occupational category. The numbers below reflect that full landscape β€” helpful for context, but your specific experience will depend on level, specialty, and where you work.

$46K–$152K
Salary Range
10th – 90th percentile
127K
U.S. Employment
+3.1%
10yr Growth
10K
Annual Openings

How this category is changing

$80K$77K$74K$71K$68K201920202021202220232024$68K$80K
BLS OEWS May 2024 Β· BLS Employment Projections 2024–2034

Skills & Requirements

WritingActive ListeningCritical ThinkingComplex Problem SolvingSpeakingReading ComprehensionJudgment and Decision MakingActive LearningCoordinationSocial Perceptiveness
O*NET OnLine Β· Bureau of Labor Statistics
Mapped SOC Codes
13-2099.04

Explore related roles

Roles with similar work and overlapping career paths

directorData Operations Director$171KdirectorData Center Product Director$109KdirectorClinical Data Management Director (CDM Director)$113KmidFraud Investigator$66KmidForensic Accountant$81KseniorSenior Forensic Accountant$81K
View all Technology roles β†’

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Federal data: BLS Occupational Employment & Wage Statistics (May 2024) Β· BLS Employment Projections Β· O*NET OnLine
Truest editorial: Fit check, role profile, things that vary, advancement analysis, lateral moves, interview questions.