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Associate Bilingual Fraud Analyst Jobs (NOW HIRING)

M&T Bank

Fraud Detection Analyst (Hybrid)

Bridgeport, CT · Hybrid

$20.55 - $34.25/hr

... by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud ... Associate's degree and a minimum of 1 year relevant work experience, OR in lieu of a degree, a ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Dallas, TX · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Mechanics Bank

Sr. Fraud Prevention Analyst

Cerritos, CA · On-site

$23 - $31/hr

The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Who you are: * 2 Year / Associate's Degree in Accounting preferred; additional experience may be ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Avant

Sr Associate, Fraud Analytics

Chicago, IL · On-site

$100K - $130K/yr

Avant is looking for knowledgeable fraud professionals to join our Fraud Analytics team in Chicago. This position is critical in utilizing data to identify fraud trends, developing and deploying ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tampa, FL · On-site

$61K - $77K/yr

... fraud prevention manager on strategic risk control issues. * Participate in risk analysis for ... Associates Degree in Criminal Justice, Business or related experience is preferred. The typical ...

Triumph Financial

Fraud Specialist

Durango, CO · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

TBK Bank, SSB

Fraud Specialist

Dallas, TX · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

MUFG

Fraud Investigation Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

... fraud prevention manager on strategic risk control issues. * Participate in risk analysis for ... Associates Degree in Criminal Justice, Business or related experience is preferred. The typical ...

TBK Bank, SSB

Fraud Specialist

Brighton, CO · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Mechanics Bank

Sr. Fraud Prevention Analyst

Cerritos, CA · On-site

$23 - $31/hr

The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure ... Who you are: * 2 Year / Associate's Degree in Accounting preferred; additional experience may be ...

TBK Bank, SSB

Fraud Specialist

Denver, CO · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

TBK Bank, SSB

Fraud Specialist

Durango, CO · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

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All JobsAssociate Bilingual Fraud Analyst Jobs

Associate Bilingual Fraud Analyst information

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$15

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$63

How much do associate bilingual fraud analyst jobs pay per hour?

As of Jul 4, 2026, the average hourly pay for associate bilingual fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What is the difference between Associate Bilingual Fraud Analyst vs Customer Service Representative?

AspectAssociate Bilingual Fraud AnalystCustomer Service Representative
Required credentialsHigh school diploma or equivalent; bilingual skills; basic fraud detection knowledgeHigh school diploma or equivalent; strong communication skills
Work environmentFinancial institutions, call centers, online platformsRetail stores, call centers, service centers
Employer and industry usageBanking, finance, e-commerceRetail, telecommunications, service industries
Common search intentUnderstanding fraud detection roles, career path in fraud analysisCustomer support roles, communication skills, job duties

The Associate Bilingual Fraud Analyst focuses on detecting and preventing fraud in financial and online platforms, requiring specific fraud detection knowledge and bilingual skills. In contrast, Customer Service Representatives handle customer inquiries and support, emphasizing communication skills. While both roles may work in call centers and share some industry overlap, their core responsibilities and skill sets differ significantly.

What cities are hiring for Associate Bilingual Fraud Analyst jobs? Cities with the most Associate Bilingual Fraud Analyst job openings:
What are the most commonly searched types of Bilingual Fraud Analyst jobs? The most popular types of Bilingual Fraud Analyst jobs are:
What states have the most Associate Bilingual Fraud Analyst jobs? States with the most job openings for Associate Bilingual Fraud Analyst jobs include:
Associate Bilingual Fraud Analyst jobs near you
Fraud Detection Analyst (Hybrid)

Fraud Detection Analyst (Hybrid)

M&T Bank

Bridgeport, CT • Hybrid

$20.55 - $34.25/hr

Full-time

Posted 12 days ago

M&T Bank rating

7.8

Company rating: 7.8 out of 10

Based on 182 frontline employees who took The Breakroom Quiz

71st of 144 rated banks

Job description

Overview:

Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and protect customers from external threats. Supports various fraud related activities, including fraudulent scenario resolution, fraud detection system monitoring, fraud alert coordination, and escalation when appropriate.

Primary Responsibilities:
  • Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions.
  • Place appropriate holds on accounts identified as having potentially fraudulent issues, document action taken and track status through resolution to provide a record of activity and support identification of trends or consistent issues.
  • Contact customers by phone, mail and email to verify transactions, resolve fraud-related account issues, and verify legitimacy of activity.
  • Leverage fraud knowledge to communicate with customers, merchants, financial institutions, law enforcement and Bank personnel on a professional level to resolve potential fraud-related issues and provide information.
  • Ensure activities comply with applicable laws and regulations impacting fraud detection activities to protect Company and customer interests.
  • Communicate with customers, merchants and Visa personnel to authenticate customers and provide verbal authorizations or respond to fraud in progress.
  • Remain current on multiple fraud trends, threats, and imminent scams impacting the Bank's portfolios and customers. Recommend changes to fraud detection system parameters to higher management to optimize fraud detection while minimizing negative customer impact.
  • Acquire and maintain ability to rapidly navigate multiple mainframe systems to locate information and complete account maintenance activities. Use specified software applications to manage and share information within the department as appropriate.
  • Serve as primary fraud contact on all assigned cases.
  • Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to management.
  • Promote an environment that supports belonging and reflects the M&T Bank brand.
  • Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
  • Complete other related duties as assigned.
Scope of Responsibilities:Supervisory/Managerial Responsibilities:

No supervisory responsibilities.

Education and Experience Required:
  • Associate's degree and a minimum of 1 year relevant work experience, OR in lieu of a degree, a combined minimum of 3 years' higher education and related work experience including a minimum of 1 year relevant work experience
  • Proficiency with personal computers as well as pertinent word processing, database and spreadsheet software packages
Education and Experience Preferred:
  • Experience or coursework in a financial crime or law enforcement related field
  • Customer service experience
  • Experience working in a team environment
  • Proven analytical skills
  • Experience communicating effectively with all levels of personnel
  • Experience making decisions quickly and accurately as well as handling multiple tasks simultaneously

Location/Schedule: This position will require a hybrid schedule, reporting onsite weekly in compliance with Bank policy, out of Bridgeport Center (Bridgeport, CT), Commerce Drive (Amherst, NY), or Millsboro (Millsboro, DE). The schedule will be 10:00 AM - 6:30 PM, 5 days per week (Mon, Tues, Fri, Sat and the option of Weds or Thurs). More details to be provided regarding schedule during the interview process.

M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $20.55 - $34.25 Hourly (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.LocationMillsboro, Delaware, United States of America

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