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Bank Fraud Prevention Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator Intern

Boston, MA · On-site

$18 - $24.91/hr

This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication ...

DL Evans Bank

Fraud Analyst

Boise, ID

He or she assists with clerical and administrative tasks associated with fraud prevention and bank security. Qualifications * Must be at least 18 years old * High school diploma or GED required * Two ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...

TCM Bank

VP FRAUD

Tampa, FL · On-site

$155K - $175K/yr

The VP of Fraud Prevention is responsible for managing the Bank's credit card fraud prevention efforts, and for ensuring the Bank's fraud prevention program is effective and current, proactively ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

... and prevention efforts * Provide fraud-related guidance and support to frontline and operational ... Working knowledge of bank operations, primarily deposits and payment products * Proficiency in ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA

$65K - $100K/yr

Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division ... and prevention efforts * Provide fraudrelated guidance and support to frontline and operational ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA

$85K - $85K/yr

Keeps informed of relative changes in Bank policies, procedure and products Required knowledge, skills & abilities: * Good understanding of bank operations and knowledge of fraud/loss prevention

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Five Star Bank

VP/Fraud Manager

Sacramento, CA · On-site

$100K - $110K/yr

Will review, develop and implement on Bank Policy, Procedures and Compliance processes. Assist in managing the Bank's fraud prevention, investigations and customer dispute processes. Provide guidance ...

Bank OZK

VP, Fraud Prevention Manager

Little Rock, AR · On-site

$132K - $170K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

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Bank Fraud Prevention information

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$15

$30

$53

How much do bank fraud prevention jobs pay per hour?

As of Jul 23, 2026, the average hourly pay for bank fraud prevention in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Bank Fraud Prevention Specialist, and why are they important?

To thrive as a Bank Fraud Prevention Specialist, you need a strong understanding of financial systems, fraud detection techniques, and risk analysis, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud monitoring software, data analytics tools, and industry certifications like Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, analytical thinking, and clear communication are crucial soft skills for effectively identifying and addressing suspicious activities. These capabilities are vital for protecting the bank’s assets, maintaining customer trust, and ensuring compliance with regulatory standards.

How much does fraud prevention pay?

Salaries for fraud prevention professionals vary based on experience, location, and employer, but the median annual wage typically ranges from $50,000 to $80,000. Entry-level roles may start lower, while experienced specialists or managers can earn over $100,000 annually. Skills in data analysis, fraud detection tools, and certifications like Certified Fraud Examiner (CFE) can influence compensation.

What are some common challenges faced by professionals in bank fraud prevention roles?

Professionals in bank fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud schemes, which require continuous learning and adaptation to new technologies and tactics. Balancing the need to prevent fraudulent transactions while ensuring a smooth customer experience can also be demanding. Additionally, collaborating with cross-functional teams such as IT, compliance, and customer service is essential to effectively investigate and resolve incidents. The fast-paced environment and the pressure to respond quickly to potential threats make strong analytical and communication skills crucial for success in this role.

What is the salary of fraud detection in banking?

The salary for fraud detection roles in banking typically ranges from $40,000 to $80,000 annually, depending on experience, location, and level of responsibility. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries, often supplemented with bonuses or incentives. Skills in data analysis, fraud detection tools, and regulatory knowledge are valuable in this field.

What is bank fraud prevention?

Bank fraud prevention refers to the strategies, technologies, and processes that banks use to detect, prevent, and respond to fraudulent activities. This includes monitoring transactions for suspicious behavior, implementing security measures like multi-factor authentication, and educating customers about common scams. Effective fraud prevention minimizes financial losses and protects both the institution and its customers from criminal activities.

How to get a job in fraud prevention?

To pursue a career in fraud prevention, candidates typically need a background in finance, accounting, or cybersecurity, along with strong analytical skills. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance prospects, and experience with fraud detection tools or data analysis software is valuable.

How to become a bank fraud investigator?

To become a bank fraud investigator, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and knowledge of banking systems and fraud detection tools. Professional certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What is the difference between Bank Fraud Prevention vs Bank Compliance Officer?

AspectBank Fraud PreventionBank Compliance Officer
Primary FocusDetecting and preventing fraudulent activities in banking transactionsEnsuring bank operations comply with laws and regulations
CertificationsCertifications like CFE, CAMS often preferredCertifications like CRCM, CAMS may be relevant
Work EnvironmentFraud detection teams, security departmentsCompliance departments, legal teams
Industry UsageCommon in retail banking, financial institutionsWidespread across banking sectors for regulatory adherence

While both roles operate within banking security and regulation, Bank Fraud Prevention focuses on identifying and stopping fraudulent activities, whereas Bank Compliance Officers ensure the bank adheres to legal standards and internal policies. Both roles require similar certifications and often collaborate to protect the bank from risks.

More about Bank Fraud Prevention jobs
What cities are hiring for Bank Fraud Prevention jobs? Cities with the most Bank Fraud Prevention job openings:
What states have the most Bank Fraud Prevention jobs? States with the most job openings for Bank Fraud Prevention jobs include:
What job categories do people searching Bank Fraud Prevention jobs look for? The top searched job categories for Bank Fraud Prevention jobs are:
Bank Fraud Prevention jobs near you
Infographic showing various Bank Fraud Prevention job openings in the United States as of July 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 93% Physical, 4% Hybrid, and 3% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
Fraud Investigator Intern

Fraud Investigator Intern

Berkshire Bank

Boston, MA • On-site

$18 - $24.91/hr

Full-time, Internship

Posted 22 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

123rd of 150 rated banks

Job description

Division: Risk Management
Department: BSA/Fraud
Status: Non-Exempt
Grade: 4
Salary Range: $18.00 - $24.91
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, RI, CT, NY
Purpose/Objective:
The Fraud Investigator Intern supports the Financial Intelligence Unit (FIU), by assisting with the investigation and documentation of suspected fraudulent activity. This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication skills.
Key Accountabilities:
• Assist with investigations by gathering and analyzing customer account activity and transaction data.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases within the transaction monitoring system.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and fraud controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Perform other duties as assigned.
Education:
• Associate degree or bachelor's degree or currently enrolled in and actively pursuing an associate's or bachelor' degree.
Experience:
• Interest in fraud investigations, financial crimes, banking, compliance or law enforcement.
• Prior customer service, banking or analytical experience a plus.
Skills & Knowledge:
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Ability to prioritize multiple tasks in a faced-paced environment
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.

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