Working as a Fraud Analyst

What's it like to work as a Fraud Analyst? Read testimonies from real people who work as a Fraud Analyst—everything from work-life balance to career satisfaction. Hear from an expert and see top companies to work for as a Fraud Analyst.

Fraud Analyst Ratings

5K Fraud Analyst reviews for 1K companies

Work/Life Balance
3.5 ★
Compensation & Benefits
3.4 ★
Career Opportunity
3.5 ★
Number of Jobs on Glassdoor

20 Fraud Analyst Jobs

Fraud Analyst Reviews

What do Fraud Analyst professionals have to say about their job? Read through 5K Fraud Analyst reviews for 1K companies.
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Degroof PetercamDegroof Petercam
AML Analyst
Mar 18, 2021

“People are really nice and happy”

RHBRHB
AML Analyst
Mar 6, 2023

“stress but enjoy”

The CBE GroupThe CBE Group
Fraud Prevention Representative
Feb 3, 2021

“I enjoyed the opportunity to help fraud victims”

KeoghsKeoghs
Fraud File Handler
Mar 20, 2021

“Everyone always happy to help eachother”

DeserveDeserve
Senior Fraud Analyst
Nov 13, 2020

“Always happy to help.”

American ExpressAmerican Express
Dispute and fraud Representative
Feb 27, 2021

“Great brand , amazing people , happy atmosphere”

Top Companies for Fraud Analyst

Scotiabank
Scotiabank
3.9 ★
2K Jobs
10K Reviews
10K Salaries

Scotiabank is a leading bank in the Americas. Guided by our purpose: “for every future,” we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

Highly rated for culture & values
American Express
American Express
4.2 ★
544 Jobs
15K Reviews
17K Salaries

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let’s lead the way together. Check out the recent awards we’re proud of: • #8 on FORTUNE 100 Best Companies to Work For - 2022 • Human Rights Campaign Corporate Equality Index Score of 100% (since 2004)- 2022 • Forbes America's Best Employers for Diversity - 2022 • Seramount 100 Best Companies - 2022 • FORTUNE World’s Most Admired Companies - 2022 • #3 on FORTUNE 100 Best Large Workplaces in New York - 2022 • Fast Company's 2022 Finance Brands That Matter

Highly rated for compensation & benefits

Fraud Analyst jobs

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