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Bank Fraud Jobs (NOW HIRING)

Dexian

Fraud Officer

Charlotte, NC · On-site

$20 - $21.50/hr

The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and identify risks. * You will work closely with the Fraud Leadership and Operations to assist ...

Seacoast Bank

Fraud Analyst (Temporary)

Naples, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

Seacoast Bank

Fraud Analyst (Temporary)

Tampa, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

M&T Bank

Fraud Detection Analyst

Amherst, NY · Hybrid

$25.07 - $41.79/hr

Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and ...

M&T Bank

Fraud Detection Analyst

Bridgeport, CT · Hybrid

$25.07 - $41.79/hr

Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and ...

Seacoast Bank

Fraud Analyst (Temporary)

Ocala, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

Seacoast Bank

Fraud Analyst (Temporary)

Miami, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

Seacoast Bank

Fraud Analyst (Temporary)

Stuart, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

Seacoast Bank

Fraud Analyst (Temporary)

Stuart, FL

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

Seacoast Bank

Fraud Analyst (Temporary)

Orlando, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... ABOUT US: Working at Wilson Bank & Trust means joining a purpose-driven organization where ...

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How much do bank fraud jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for bank fraud in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What is bank fraud and what does a bank fraud investigator do?

Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.

What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?

Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.

What are the key skills and qualifications needed to thrive as a bank fraud analyst, and why are they important?

To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.

How hard is it to become a bank fraud investigator?

Becoming a bank fraud investigator typically requires a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, banking, or cybersecurity. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential; certifications such as Certified Fraud Examiner (CFE) can also enhance job prospects.

Is working in bank fraud a good career?

Working in bank fraud involves detecting and preventing financial crimes, requiring skills in investigation, data analysis, and knowledge of banking regulations. It can be a challenging but rewarding career with opportunities for advancement and specialization in fraud prevention or compliance. Job stability and growth depend on the financial industry's focus on security and fraud mitigation efforts.

What does a bank fraud specialist do?

A bank fraud specialist investigates and prevents fraudulent activities related to banking transactions, such as unauthorized account access, identity theft, and check or credit card fraud. They analyze transaction data, use fraud detection tools, and collaborate with law enforcement to resolve cases and improve security measures.

What qualifications do I need to work in bank fraud?

To work in bank fraud investigation or prevention, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Strong analytical skills, knowledge of banking systems, and familiarity with fraud detection tools are important, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.
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What states have the most Bank Fraud jobs?

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What are popular job titles for Bank Fraud?

Popular job titles for Bank Fraud:

Bank Fraud jobs near you
Infographic showing various Bank Fraud job openings in the United States as of September 2026, with employment types broken down into 83% Full Time, 16% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Officer

Charlotte, NC • On-site

Dexian
1 - 5K employees
Learn more about Dexianexternal

$20 - $21.50/hr

Other

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

Job Title: Customer Service Representative IV(Fraud)

Location: Lewisville TX 75067 & Charlotte NC 28202 ( Hybrid)

Duration: 06 – month (with possibly extension)

Pay range: $20-$21.50/hr. On W2


Schedule:

3: Mon 9-6, Tues 9-6, Fri 9-6, Sat 8-5, Sun 8-5 EST

1: Mon 10-7, Tues 10-7, Fri 10-7, Sat 8-5, Sun 8-5 EST

1: Tues11-8, Wed11-8, Thurs11-8, Fri 11-8, Sat 8-5 EST


Job Summary

  • The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and identify risks.
  • You will work closely with the Fraud Leadership and Operations to assist with the deterrence of fraud against client.
  • This requires the ability to conduct research, execute various methods and provide clear documentation of all findings.
  • This role is in a call center environment with a minimum of 25 inbound and/or outbound calls per day. A successful candidate in this role is able to manage the large call volume while providing meticulously detailed fraud reviews of each finding.


The Work Itself

  • Perform a series of reviews utilizing various tools and reports to identify potentially fraudulent activities on new/existing Bank Deposit accounts.
  • Thoroughly research incidents and/or allegations and interact with other departments of Bank, Risk, Compliance and Legal.
  • Some interaction may be necessary with other companies or local, state, and federal authorities.
  • Effectively execute countermeasures and various mitigation strategies to avoid losses to the bank and to our customers.
  • Ensures enterprise-wide compliance with established standards, policies and procedures for the bank set by Corporate Security or other Bank departments.
  • Provide excellent customer service to those customers impacted by potential fraud, ensuring we offer assistance as appropriate.
  • Review of new accounts, negative balance accounts, ACH reports, Call Center Fraud notifications and any suspicious activity on existing accounts.
  • Assist manager in the preparation of reports as required for documentation to ensure adherence to policies and procedures.


The Skills You Bring

  • 1+ year of experience in retail branch banking - Bank Fraud Preferred
  • 1+ year of experience in Customer Service/Call Center environment (Preferred)
  • Knowledge of fraudulent banking transactions strongly recommended
  • Experience with Salesforce, WebCSR, FraudNet and/or LexisNexis
  • Strong written and verbal communication skills.
  • Effective time management and organizational skills


Apply