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Bank Fraud Prevention Jobs in Reston, VA (NOW HIRING)

John Marshall Bank

Fraud Specialist I

Reston, VA · On-site

$24 - $30/hr

Experience in Fraud Prevention * Experience using banking systems: OASIS, Horizon, Image Center Compensation for this role ranges from $24.00 to $30.00 per hour , commensurate with your experience ...

John Marshall Bank

Fraud Specialist I

Reston, VA · On-site

$24 - $30/hr

Experience in Fraud Prevention * Experience using banking systems: OASIS, Horizon, Image Center Compensation for this role ranges from $24.00 to $30.00 per hour , commensurate with your experience ...

System One

Fraud Management Specialist

Merrifield, VA · On-site

$17 - $22.50/hr

... prevention and detection programs. We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or ...

JOHN MARSHALL BANCORP INC

Fraud Specialist I

Reston, VA · On-site

$24 - $30/hr

Experience in Fraud Prevention * Experience using banking systems: OASIS, Horizon, Image Center Compensation for this role ranges from $24.00 to $30.00 per hour , commensurate with your experience ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

... prevention and detection programs. We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

... prevention and detection programs. We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

... prevention and detection programs. We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or ...

M&T Bank

Fraud Customer Experience Lead

Washington, DC · On-site

... experience fraud prevention, detection, and resolution. This role buildsuponan established ... Evidence of ideas and insights being translated into measurable outcomes M&T Bank is committed to ...

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All JobsBank Fraud Prevention JobsBank Fraud Prevention Jobs in Reston, VA

Bank Fraud Prevention information

See Reston, VA salary details

$16

$32

$55

How much do bank fraud prevention jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for bank fraud prevention in Reston, VA is $32.08, according to ZipRecruiter salary data. Most workers in this role earn between $23.03 and $36.78 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a bank fraud prevention specialist?

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.

What degree do you need to be a bank fraud prevention specialist?

A bank fraud prevention specialist typically needs at least a bachelor's degree in fields such as criminal justice, finance, accounting, or cybersecurity. Relevant skills include knowledge of fraud detection tools, data analysis, and regulatory compliance; certifications like Certified Fraud Examiner (CFE) can also enhance qualifications.

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 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 bank fraud prevention?

To pursue a career in bank fraud prevention, candidates typically need a background in finance, cybersecurity, or criminal justice, along with strong analytical and problem-solving 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 banking systems is valuable. Entry-level roles often require a bachelor's degree and attention to detail, with opportunities for advancement into specialized or managerial positions.

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.

What are popular job titles related to Bank Fraud Prevention jobs in Reston, VA? For Bank Fraud Prevention jobs in Reston, VA, the most frequently searched job titles are:
What job categories do people searching Bank Fraud Prevention jobs in Reston, VA look for? The top searched job categories for Bank Fraud Prevention jobs in Reston, VA are:
Bank Fraud Prevention jobs near you

Fraud Specialist I

John Marshall Bank

Reston, VA • On-site

$24 - $30/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 9 days ago

Job description

Description

John Marshall Bank is seeking a Fraud Specialist I to support our security, compliance, and fraud operations. You will perform a variety of duties, with a primary focus on identifying and preventing fraudulent activity. Daily responsibilities include reviewing items through the OASIS system and providing critical operational support within the Deposit Operations department.


In this role you will:

  • Review checks and ACHs for possible or suspected fraud items, using the Oasis fraud module and other software solutions, and work to resolve for pay or return decision. This role will be the primary person responsible for this.
  • Report any fraudulent items that have been identified that need to be returned to the Deposit Operations team
  • Take steps to address fraud alerts received for Zelle and BillPay items flagged as potential fraud. 
  • Provide branches with guidance on the necessary steps needing to be taken when a client's account has been compromised (i.e. placing account in credits only status, closing the account and reopening a new account, etc.)
  • Make recommendations on enhancements, upgrades and efficiencies to procedures and protocols
  • Maintain fraud case spreadsheets and files, providing updates on the status of current fraud investigations.
  • Crosstrain with team members to learn BSA duties and support as needed.
  • Serve as the back up to the Fraud Analyst II-Team Lead.
  • Various other duties as needed or assigned.

Requirements

Required

  • High School Diploma or equivalent
  • 1 year of banking experience
  • Strong Intrapersonal skills 
  • Ability to perform job functions independently or with limited supervision 
  • Capable of managing a high-volume workload without compromising on accuracy or efficiency, while maintaining composure and exercising sound judgment.
  • Capable of performing responsibilities with composure under the stress of deadlines/requirements for extreme accuracy and quality and/or fast pace. 
  • Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising the highest level of discretion on both internal and external confidential matters.


Preferred

  • Experience in Fraud Prevention
  • Experience using banking systems: OASIS, Horizon, Image Center 


Compensation for this role ranges from $24.00 to $30.00 per hour, commensurate with your experience and qualifications. 

 
 

At John Marshall Bank, we pride ourselves on being able to attract the best talent in the industry, therefore we offer a comprehensive benefits package which includes:

  • Medical
  • Dental
  • 401K Retirement Plan w/ an Employer Match
  • Vision
  • Employee Assistance Program
  • Flexible Spending
  • Transit Reimbursement
  • Long Term Care
  • Paid Time Off
  • Life and Disability Coverage


John Marshall Bank is an Equal Opportunity Employer


At this time, John Marshall Bank will not sponsor a new applicant for employment authorization for this position. 


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