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Last updated Jan 19 2025
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Fraud Analyst Reviews
What is it like working as a Fraud Analyst?
August 2022
Risk based investigation.
Fraud Analyst in Bengaluru:
Pros: Customer KYC, transaction, any risk find we are highlighted to next level
Cons: Learning new things and banking tools
July 2021
Overall good experience.
Fraud Analyst in White Plains:
Pros: My direct manager has been helpful with work life balance, and they understand your needs as a parent
Cons: Wish we had more vacation time
August 2020
Challenging but rewarding.
Fraud Analyst in Dublin:
Pros: The work itself is very interesting and important... We help save thousands for customers every day.
Cons: Pay and organization
July 2020
Very busy and overwhelming.
Fraud Analyst in Layton:
Pros: Future opportunities, ability to work from home and ability to work on my own.
Cons: Day to day redundancy of working cases
April 2020
Fraud Analyst in Vernon Hills:
The culture here is great, this is a company that really does the right thing for its employees. Benefits are the best I've had at any company and the management is fair and does a great job with being open in their communications.
September 2019
Under paid.
Fraud Analyst in Johannesburg:
Pros: Catching criminals and saving the bank snd customers money
Cons: Unfair treatment nepotism
March 2019
Stressful with unrealistic expectations.
Fraud Analyst in St. Petersburg:
Pros: Unlimited overtime
Cons: Unfair representative expectations metric
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