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Fraud Risk Analyst

Reported H-1B wages for this job title. Explore roles, wages, and case statuses using public Department of Labor records.

Insights follow the displayed search filters, including partial name matches. All loaded years.

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THE BIG PICTURE

Fraud Risk Analyst insights

Official U.S. DOL records
Total filings28All loaded years · FY 2016–2026
Median yearly base salary$98,75022 eligible salary records
Employer names13Distinct reported names
Typical salary range$80,420–$104,501Middle 50% of yearly wages

Filing & salary trends

How reported activity and wages changed over time

All loaded years · FY 2016–2026
035810FY 2016: 9 filings16FY 2017: 5 filings17FY 2018: 2 filings18FY 2019: 1 filings19FY 2020: 4 filings20FY 2021: 2 filings21FY 2022: 3 filings22FY 2023: 1 filings23FY 2024: 1 filings24Fiscal year
FY 20241 filings$100,000 median · n=1

*FY 2026 covers Q1–Q3 through June; earlier years cover full fiscal years. Median: certified, positive yearly base wages; nominal USD.

Salary distribution

Where reported yearly base wages concentrate

All loaded years · FY 2016–2026
$100k–$125kMost common wage band
$0$125k$250k+

$25k bands · 22 certified filings with positive yearly wages. Final band includes all wages ≥$250k.

Most reported roles

Explore job mix and compare reported wages

All loaded years · FY 2016–2026
Fraud Risk Analyst20
$90,000 median · n=15 eligible
Senior Credit & Fraud Risk Analyst3
$118,581 median · n=3 eligible
Senior Fraud Risk Analyst3
$110,000 median · n=3 eligible
Fraud Risk Analyst Ii2
$80,000 median · n=1 eligible

Top 4 by filing volume. Medians use certified, positive yearly wages. Bars start at zero.

Leading worksite cities

Where filings are concentrated

All loaded years · FY 2016–2026
Wilmington, DE10
$81,680 median · n=7 eligible
San Francisco, CA6
$114,291 median · n=6 eligible
Long Island City, NY3
$98,950 median · n=2 eligible
Las Vegas, NV2
$80,000 median · n=1 eligible
Addison, TX1
— median · n=0 eligible
Irving, TX1
$105,000 median · n=1 eligible
Memphis, TN1
$67,500 median · n=1 eligible
Newark, DE1
$59,550 median · n=1 eligible

Top 8 by filing volume. Medians use certified, positive yearly wages. Bars start at zero.

Case outcomes

Certification and withdrawal context

All loaded years · FY 2016–2026
78.6%Certified LCAs
Certified22 78.6%
Certified - Withdrawn4 14.3%
Withdrawn1 3.6%
Denied1 3.6%

Denominator: all 28 matching filings. LCA certification is not a visa approval rate.

Leading employers

Companies with the most matching filings

All loaded years · FY 2016–2026
Citicorp Credit Services, Inc. (Usa)9
$85,840 median · n=6 eligible
Prosper Marketplace, Inc.6
$110,792 median · n=6 eligible
Citibank, N.A.4
$100,400 median · n=3 eligible
Credit One Bank, N.A.2
$80,000 median · n=1 eligible
Barclays Bank Delaware1
$95,000 median · n=1 eligible
Bill Me Later, Inc.1
$150,000 median · n=1 eligible
First Tennessee Bank, N.A.1
$67,500 median · n=1 eligible
Jpmorgan Chase & Co.1
$59,550 median · n=1 eligible

Top 8 by filing volume. Medians use certified, positive yearly wages. Bars start at zero.

Salary benchmarks

Reported wage percentiles, from P10 to P90

All loaded years · FY 2016–2026
$98,750Median reported annual base wage
10th percentile$77,038
25th percentile$80,420
Median (50th)$98,750
75th percentile$104,501
90th percentile$118,581

n=22 certified filings with positive yearly wages. Percentiles describe filings, not unique workers or total compensation.

Source: U.S. Department of Labor LCA disclosures · FY 2016–2026 (FY 2026 partial) · salary charts exclude non-yearly pay, non-certified cases, and missing or non-positive wages. Coverage & methodology

Salary filing history

28 matching H-1B filings

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Reported base wages in USD · pay period shown beside each amount · select a salary for case details

EmployerJob titleBase salaryLocationSubmit dateStart date
Reach Financial LLC (Fka Liberty Lending, LLC)Fraud Risk Analyst

Filing details

$100,000 /yr

I-200-24075-802700
Reported wage: $100,000 / year
Annualized: $100,000
Status: Certified
Fiscal year: 2024
Decision: 2024-03-22
Employment end: 2027-08-29
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

New York, NY03/15/202408/30/2024
Petal Card, Inc.Fraud Risk Analyst

Filing details

$130,000 /yr

I-200-21147-350743
Reported wage: $130,000 / year
Annualized: $130,000
Status: Certified - Withdrawn
Fiscal year: 2023
Decision: 2023-07-06
Employment end: 2024-06-16
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Addison, TX05/27/202106/17/2021
Credit One Bank, N.A.Fraud Risk Analyst Ii

Filing details

$80,000 /yr

I-200-20094-458867
Reported wage: $80,000 / year
Annualized: $80,000
Status: Certified - Withdrawn
Fiscal year: 2022
Decision: 2022-06-24
Employment end: 2023-04-05
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Las Vegas, NV04/03/202004/06/2020
Prosper Marketplace, Inc.Fraud Risk Analyst

Filing details

$103,002 /yr

I-200-22084-010200
Reported wage: $103,002–$130,000 / year
Annualized: $103,002
Status: Certified
Fiscal year: 2022
Decision: 2022-04-01
Employment end: 2025-04-10
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

San Francisco, CA03/25/202204/11/2022
Prosper Marketplace, Inc.Fraud Risk Analyst

Filing details

$103,002 /yr

I-200-22074-979966
Reported wage: $103,002–$127,000 / year
Annualized: $103,002
Status: Certified
Fiscal year: 2022
Decision: 2022-03-22
Employment end: 2025-09-09
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

San Francisco, CA03/15/202209/10/2022
Social Finance, Inc.Senior Fraud Risk Analyst

Filing details

$110,000 /yr

I-200-21036-057028
Reported wage: $110,000 / year
Annualized: $110,000
Status: Certified
Fiscal year: 2021
Decision: 2021-02-11
Employment end: 2024-08-05
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

San Francisco, CA02/04/202108/06/2021
Bill Me Later, Inc.Senior Fraud Risk Analyst

Filing details

$150,000 /yr

I-200-20287-877078
Reported wage: $150,000 / year
Annualized: $150,000
Status: Certified
Fiscal year: 2021
Decision: 2020-10-20
Employment end: 2023-10-25
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

San Jose, CA10/13/202010/26/2020
Barclays Bank DelawareFraud Risk Analyst

Filing details

$95,000 /yr

I-200-20163-645478
Reported wage: $95,000 / year
Annualized: $95,000
Status: Certified
Fiscal year: 2020
Decision: 2020-06-18
Employment end: 2023-09-30
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE06/11/202010/01/2020
Prosper Marketplace, Inc.Senior Credit & Fraud Risk Analyst

Filing details

$118,581 /yr

I-200-20104-481912
Reported wage: $118,581–$130,000 / year
Annualized: $118,581
Status: Certified
Fiscal year: 2020
Decision: 2020-04-20
Employment end: 2023-09-29
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

San Francisco, CA04/13/202009/30/2020
Prosper Marketplace, Inc.Senior Credit & Fraud Risk Analyst

Filing details

$118,581 /yr

I-200-20101-476070
Reported wage: $118,581–$130,000 / year
Annualized: $118,581
Status: Certified
Fiscal year: 2020
Decision: 2020-04-16
Employment end: 2023-09-29
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

San Francisco, CA04/09/202009/30/2020
Prosper Marketplace, Inc.Senior Credit & Fraud Risk Analyst

Filing details

$118,581 /yr

I-200-20080-422334
Reported wage: $118,581–$130,000 / year
Annualized: $118,581
Status: Certified
Fiscal year: 2020
Decision: 2020-03-26
Employment end: 2023-09-01
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

San Francisco, CA03/19/202009/02/2020
Prosper Marketplace, Inc.Senior Fraud Risk Analyst

Filing details

$100,506 /yr

I-200-19067-329334
Reported wage: $100,506–$123,700 / year
Annualized: $100,506
Status: Certified
Fiscal year: 2019
Decision: 2019-03-25
Employment end: 2022-09-06
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

San Francisco, CALIFORNIA03/19/201909/07/2019
Credit One Bank, N.A.Fraud Risk Analyst Ii

Filing details

$80,000 /yr

I-200-18055-022005
Reported wage: $80,000 / year
Annualized: $80,000
Status: Certified
Fiscal year: 2018
Decision: 2018-03-21
Employment end: 2021-08-25
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Las Vegas, NV03/15/201808/26/2018
Citicorp Credit Services, Inc. (USA)Fraud Risk Analyst

Filing details

$90,000 /yr

I-200-18032-312969
Reported wage: $90,000 / year
Annualized: $90,000
Status: Certified
Fiscal year: 2018
Decision: 2018-02-26
Employment end: 2021-02-25
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE02/20/201802/26/2018
Citicorp Credit Services, Inc. (USA)Fraud Risk Analyst

Filing details

$81,679.75 /yr

I-200-17047-241688
Reported wage: $81,679.75 / year
Annualized: $81,680
Status: Certified - Withdrawn
Fiscal year: 2017
Decision: 2017-07-20
Employment end: 2020-08-15
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE02/24/201708/16/2017
Citibank, N.A.Fraud Risk Analyst

Filing details

$100,400 /yr

I-200-17082-976591
Reported wage: $100,400 / year
Annualized: $100,400
Status: Certified
Fiscal year: 2017
Decision: 2017-03-29
Employment end: 2020-08-31
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Long Island City, NY03/23/201709/01/2017
Citibank, N.A.Fraud Risk Analyst

Filing details

$100,400 /yr

I-200-17072-812325
Reported wage: $100,400 / year
Annualized: $100,400
Status: Denied
Fiscal year: 2017
Decision: 2017-03-23
Employment end: 2020-08-31
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Long Island City, NY03/16/201709/01/2017
Citicorp Credit Services, Inc. (USA)Fraud Risk Analyst

Filing details

$81,679.75 /yr

I-200-17072-263932
Reported wage: $81,679.75 / year
Annualized: $81,680
Status: Certified
Fiscal year: 2017
Decision: 2017-03-22
Employment end: 2020-07-31
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE03/16/201708/01/2017
Jpmorgan Chase & Co.Fraud Risk Analyst

Filing details

$59,550 /yr

I-200-17046-025649
Reported wage: $59,550–$95,000 / year
Annualized: $59,550
Status: Certified
Fiscal year: 2017
Decision: 2017-03-09
Employment end: 2020-08-15
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Newark, DE03/03/201708/15/2017
Citibank, N.A.Fraud Risk Analyst

Filing details

$105,000 /yr

I-200-16204-574281
Reported wage: $105,000 / year
Annualized: $105,000
Status: Certified
Fiscal year: 2016
Decision: 2016-08-04
Employment end: 2019-08-17
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Irving, TX07/29/201608/18/2016
Citicorp Credit Services, Inc. (USA)Fraud Risk Analyst

Filing details

$102,000 /yr

I-200-16096-390731
Reported wage: $102,000 / year
Annualized: $102,000
Status: Certified - Withdrawn
Fiscal year: 2016
Decision: 2016-04-20
Employment end: 2019-04-17
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE04/07/201604/18/2016
Citicorp Credit Services, Inc. (USA)Fraud Risk Analyst

Filing details

$90,000 /yr

I-200-16096-973285
Reported wage: $90,000 / year
Annualized: $90,000
Status: Certified
Fiscal year: 2016
Decision: 2016-04-13
Employment end: 2019-04-17
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE04/07/201604/18/2016
Citicorp Credit Services, Inc. (USA)Fraud Risk Analyst

Filing details

$77,380 /yr

I-200-16077-695561
Reported wage: $77,380 / year
Annualized: $77,380
Status: Certified
Fiscal year: 2016
Decision: 2016-03-25
Employment end: 2019-08-31
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE03/21/201609/01/2016
Citibank, N.A.Fraud Risk Analyst

Filing details

$77,000 /yr

I-200-16073-740664
Reported wage: $77,000 / year
Annualized: $77,000
Status: Certified
Fiscal year: 2016
Decision: 2016-03-24
Employment end: 2019-09-05
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE03/18/201609/06/2016
Citicorp Credit Services, Inc. (USA)Fraud Risk Analyst

Filing details

$77,380 /yr

I-200-16075-934570
Reported wage: $77,380 / year
Annualized: $77,380
Status: Certified
Fiscal year: 2016
Decision: 2016-03-24
Employment end: 2019-08-31
Worker positions: 1

Employer-reported disclosure · Base wage, not total compensation.

Wilmington, DE03/18/201609/01/2016

These records describe employer-reported wages, not total compensation. A certified LCA does not establish that a visa was granted or that an employer is currently hiring. Read the methodology and coverage.