Fraud Analyst

A Fraud Analyst detects fraudulent financial activity in bank accounts and transactions. You’ll monitor bank activity and be aware of anything that may be suspicious. You might collect evidence of fraud and take relevant action. Fraud Analysts often work for banks or other financial institutions, but you may also be employed by a private investigative company.

Fraud Analysts need to be good with numbers and have excellent attention to detail. You’ll need to be able to follow procedures correctly and understand banking systems and legislation. It’s important that you can perform a detailed analysis and prepare reports on your findings.

Future demand High
Average yearly income $111,800
Skill level Unknown

How do I become a fraud analyst?

All skill levels Beginner Experienced
PSP50616

Diploma of Procurement and Contracting

Blended, Online, Traineeship
8 - 24 months
$0 - $6,490
  • There are no mandated entry requirements.
Additional requirements may apply.
  • There are no mandated entry requirements.
Additional requirements may apply.
PSP40616

Certificate IV in Procurement and Contracting

Blended, Online, Traineeship
2 - 12 months
$0 - $4,500
  • There are no mandated entry requirements.
Additional requirements may apply.
  • There are no mandated entry requirements.
Additional requirements may apply.
PSP60616

Advanced Diploma of Procurement and Contracting

Blended, Online, Traineeship
12 - 24 months
$0 - $6,500
  • There are no mandated entry requirements.
Additional requirements may apply.
  • There are no mandated entry requirements.
Additional requirements may apply.
PSP50716

Diploma of Fraud Control

On Campus, Online
5 weeks
$0 - $4,300
  • There are no mandated entry requirements.
Additional requirements may apply.
  • There are no mandated entry requirements.
Additional requirements may apply.
*Showing course fees for all providers. Some providers may not be available in your area.

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