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Bank Fraud Prevention Jobs (NOW HIRING)

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 ...

US Bank

Fraud Prevention Analyst

Minneapolis, MN · On-site

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... In this role, you will support fraud prevention, detection, and rule management efforts through ...

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 ...

US Bank

Fraud Prevention Analyst

Charlotte, NC · On-site

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... In this role, you will support fraud prevention, detection, and rule management efforts through ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA · On-site

$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

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$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 ...

UMB Financial

Fraud Prevention Analyst

Kansas City, MO · Hybrid

$59K - $86K/yr

These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant Payments. You will be responsible for working within a multi-channel fraud prevention team and ...

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 ...

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 ...

Bank OZK

VP, Fraud Prevention Manager

Dallas, TX · On-site

$137K - $175K/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

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 ...

Busey Bank

Financial Crimes Risk & Governance Manager

$97K - $127K/yr

... Bank. Duties & Responsibilities * Serve as the Financial Crimes Risk Management's (FCRM's) fraud prevention subject matter expert (SME) during internal audits and regulatory exams. * Prepare the ...

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Bank Fraud Prevention information

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$53

How much do bank fraud prevention jobs pay per hour?

As of Sep 2, 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 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.

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 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 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 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 financial regulations, fraud detection tools, and data analysis, and certifications like Certified Fraud Examiner (CFE) can enhance job prospects.
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What states have the most Bank Fraud Prevention jobs?

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What job categories do people searching Bank Fraud Prevention jobs look for?

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Bank Fraud Prevention jobs near you
Infographic showing various Bank Fraud Prevention job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 27% Part Time, 1% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator

Berkshire Bank

Boston, MA • On-site

$52K - $90K/yr

Full-time

Re-posted 5 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

138th of 174 rated banks

Job description

Division: Risk Management
Department: BSA/Fraud
Reports to: Fraud Investigations Manager
Status: Exempt
Grade: 9E
Pay Range: $52,000-$90,498
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, NY, RI, CT
Purpose/Objective:
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. The Fraud Investigator is also responsible for recoveries of funds lost to fraud.
Key Accountabilities:
• Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases.
• 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 frau0d 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.
• Prepare investigative and regulatory reports (experience writing SARs preferred).
• Perform other duties as assigned.
Education:
• Bachelor's degree or equivalent experience required.
• Professional certification such as Certified Fraud Examiner (CFE) desirable.
Experience:
• Minimum three years of experience in a fraud investigations role within a financial institution or similar.
Skills & Knowledge:
• Familiarity with online account opening processes and best practices preferred.
• Sound practical knowledge of fraud trends, methodologies and techniques.
• Comprehensive understanding of products, services and transaction processing channels within a financial institution.
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Excellent prioritization, time management and multi-tasking skills.
• 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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