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Bank Fraud Prevention Jobs (NOW HIRING)

METRIX IT SOLUTIONS INC

Fraud Investigator

Milford, OH · On-site

The incumbent ensures adherence to regulatory requirements, internal policies, and fraud prevention ... Compliance & Risk Management • Ensure compliance with: o Bank Secrecy Act (BSA) o Anti-Money ...

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LendingClub Bank

Fraud Analyst

Lehi, UT · On-site

... prevent fraud related losses as well as provide criminal action or collections of any account causing the Bank a loss * Work closely with other departments in the identification, management and ...

EmployVision

Fraud Analyst

Little Silver, NJ · On-site

* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to ... Identify and analyze current trends to develop preventative strategies. * Create and maintain ...

SECURITY FIRST BANK

Fraud Specialist

Rapid City, SD · On-site

This role helps protect the bank and its customers by monitoring transactions, investigating suspicious activity, assisting with fraud claims, and supporting fraud prevention efforts. This is an ...

Security First Bank

Fraud Specialist

Rapid City, SD · On-site

This role helps protect the bank and its customers by monitoring transactions, investigating suspicious activity, assisting with fraud claims, and supporting fraud prevention efforts. This is an ...

Lendingclub Corporation

Fraud Analyst

Lehi, UT · Hybrid

... prevent fraud related losses as well as provide criminal action or collections of any account causing the Bank a loss * Work closely with other departments in the identification, management and ...

landmarkcu

Fraud Prevention Associate II

Brookfield, WI · On-site

$13.75 - $19/hr

NATURE AND SCOPE Reports to the Manager, Fraud Prevention. Reviews and analyzes accounts and ... Deposits, Digital Banking, Wire and ACH transactions. Response may include applying account ...

US Bank

Fraud Analyst

Minneapolis, MN

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Drives fraud trend detection, identity theft prevention, and fraud control enhancements while ...

US Bank

Fraud Analyst

Fargo, ND · On-site

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Drives fraud trend detection, identity theft prevention, and fraud control enhancements while ...

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Bank Fraud Prevention information

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$15

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$53

How much do bank fraud prevention jobs pay per hour?

As of Aug 22, 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 2% As Needed, 70% Full Time, 25% 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.

Treasury Management Rep/Fraud Prevention

Home - First American Bank

Las Cruces, NM

Full-time

Posted 24 days ago

Job description

Summary: Serve in an administrative support role for all Treasury Management products. A friendly attitude and being able to work well in a team environment is required in this high activity department.

Responsibilities: Daily monitoring of various programs and reports used to aid in fraud prevention.

Requirements: Experience in fraud prevention and detection preferred. Excellent communication skills. Drive for customer satisfaction and embrace bank's sales and cross-servicing culture by knowledge of our products and services. Have working knowledge in Microsoft Office software.

Must be able to pass a credit, background and reference check.

First American Bank is an Equal Opportunity Employer and does not discriminate on the basis of any protected trait, including gender, race, ethnicity, disability, or veteran status.

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