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Bank Fraud Prevention Jobs (NOW HIRING)

Mechanics Bank

Sr. Fraud Prevention Analyst

Corona, CA

$23 - $31/hr

Mechanics Bank is currently searching for a Sr. Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in ...

M&T Bank

Fraud Prevention Investigator

Bridgeport, CT · On-site

$66K - $110K/yr

... the Bank by a customer or non-customer. Primary Responsibilities: * Utilize multiple delivery ... fraud prevention process workflow and procedure. * Understand and adhere to the Company's risk and ...

Mechanics Bank

Sr. Fraud Prevention Analyst

Cerritos, CA · On-site

$23 - $31/hr

Mechanics Bank is currently searching for a Sr. Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in ...

M&T Bank

Fraud Prevention Investigator

Bridgeport, CT · On-site

$66K - $110K/yr

... the Bank by a customer or non-customer. Primary Responsibilities: * Utilize multiple delivery ... fraud prevention process workflow and procedure. * Understand and adhere to the Company's risk and ...

M&T Bank

Fraud Prevention Investigator

Bridgeport, CT · On-site

$66K - $110K/yr

... the Bank by a customer or non-customer. Primary Responsibilities: * Utilize multiple delivery ... fraud prevention process workflow and procedure. * Understand and adhere to the Company's risk and ...

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 ...

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 ...

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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 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 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 June 2026, with employment types broken down into 1% As Needed, 85% Full Time, 12% Part Time, 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.
Bank Fraud Tools Analytics and Calibrations Analyst

Bank Fraud Tools Analytics and Calibrations Analyst

First Merchants Bank

Jeffersonville, IN

Full-time

Posted 11 days ago

Be an early applicant

First Merchants Bank rating

8.0

Company rating: 8.0 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

54th of 144 rated banks

Job description

First Merchants Bank is seeking a Bank Fraud Tools Analytics and Calibrations Analyst to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors.

As part of this role you will impact the following areas:

  • Tool Optimization & Oversight
    • Attend vendor and user group meetings to stay current on tool capabilities and updates.
    • Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
    • Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
  • Strategic Coordination & Documentation
    • Understand fraud practices and control effectiveness.
    • Coordinate with LOBs to support decision-making related to fraud tools and strategies.
    • Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
    • Research and recommend leading practices in fraud prevention and technology utilization.
  • Fraud Intelligence & Triage
    • Identify and analyze fraud trends across channels and products.
    • Participate in the fraud triage team to support rapid response and resolution.
    • Provide recommendations for ongoing tuning and configuration of fraud detection systems.
  • Proactive Engagement & Business Alignment
    • Bring forward ideas and recommendations to improve fraud prevention strategies.
    • Align fraud tool usage with broader business goals and risk appetite.
    • Serve as a proactive partner to internal stakeholders and external vendors.

To be successful in this position, we require the following:

  • Bachelor’s degree in business, finance, information systems, or related field.
  • A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology.
  • Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.

The following would be a plus:

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Experience working with cross-functional teams.
  • Knowledge of fraud typologies and emerging threats.
  • • Ability to translate technical capabilities into business value.
  • Detail-oriented with strong documentation and organizational skills.

First Merchants offers the following:

  • Base Pay PLUS Bonuses
  • Medical, Dental and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Paid Parental Leave
  • Tuition Reimbursement
  • Additional Benefits

A little about us:

First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.

Our Vision is:

To enhance the financial wellness of the diverse communities we serve.

Our Mission is:

To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.

Our Team:

"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."

Apply today to begin your career with us!

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