Fraud Prevention Specialist
$85K - $85K/yr
Processes daily mobile check deposit files * Process and analyze customer fraud claims including ... Good understanding of bank operations and knowledge of fraud/loss prevention * Effective written ...
Fraud Prevention Specialist
$85K - $85K/yr
Processes daily mobile check deposit files * Process and analyze customer fraud claims including ... Good understanding of bank operations and knowledge of fraud/loss prevention * Effective written ...
Fraud Prevention Specialist
Beloit, WI · On-site
$16 - $21.25/hr
This position conducts investigations related to card and ACH disputes, check fraud, identity theft ... Identifies and investigates customer related issues to mitigate financial losses to the bank.
Fraud Prevention Specialist
Beloit, WI · On-site
$16 - $21.25/hr
This position conducts investigations related to card and ACH disputes, check fraud, identity theft ... Identifies and investigates customer related issues to mitigate financial losses to the bank.
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
Fraud Prevention Specialist
Beloit, WI · On-site
$16 - $21.25/hr
This position conducts investigations related to card and ACH disputes, check fraud, identity theft ... Identifies and investigates customer related issues to mitigate financial losses to the bank.
Fraud Prevention Specialist
Beloit, WI · On-site
$16 - $21.25/hr
This position conducts investigations related to card and ACH disputes, check fraud, identity theft ... Identifies and investigates customer related issues to mitigate financial losses to the bank.
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
Quick apply
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
Quick apply
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
Quick apply
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
Quick apply
... loss prevention. * Assist Security Officer in investigating disturbances such as bank robberies ... check fraud, forgeries, counterfeit, employee theft and identity theft. * Adhere to Seacoast Bank ...
Banking Check Fraud Loss Prevention information
See salary details
$15.38 - $17.05
4% of jobs
$17.97 is the 25th percentile. Wages below this are outliers.
$17.05 - $18.71
38% of jobs
The median wage is $19.66 / hr.
$18.71 - $20.37
15% of jobs
$22.03 is the 75th percentile. Wages above this are outliers.
$20.37 - $22.03
19% of jobs
$22.03 - $23.69
2% of jobs
$23.69 - $25.35
2% of jobs
$25.35 - $27.01
2% of jobs
$27.01 - $28.67
10% of jobs
$28.67 - $30.33
0% of jobs
$30.33 - $31.99
0% of jobs
$31.99 - $33.65
8% of jobs
$15
$22
$33
How much do banking check fraud loss prevention jobs pay per hour?
As of Sep 10, 2026, the average hourly pay for banking check fraud loss prevention in the United States is $22.38, according to ZipRecruiter salary data. Most workers in this role earn between $18.27 and $25.72 per hour, depending on experience, location, and employer.
What are popular job titles related to Banking Check Fraud Loss Prevention jobs?
For Banking Check Fraud Loss Prevention jobs, the most frequently searched job titles are:
Fraud Prevention Specialist
Natick, MA
MutualOne Bank •Â
Commercial Banking • 51 - 200 employees51 - 200 employees
$85K - $85K/yr
Full-time
Re-posted 23 days ago
Job description
Position Description
Title: Fraud Prevention Specialist
Department: Deposit Operations
Reports to: Fraud Prevention Supervisor
Supervises: None
Classification: Non-exempt
Date Prepared: August 6, 2025
Summary / Objective
Responsible to identify, review, investigate and resolve fraud activity. This includes reviewing transactional activities, respond to internal inquiries and perform preliminary investigations.
Experience & Education Requirements:
- Bachelor's degree or equivalent work experience
- Two or more years of experience in the financial industry or similar environment, such as Customer Service, Operations or Fraud Prevention
- Must possess advance computer skills, including but not limited to proficiency in Microsoft office
Specific Job Functions:
- Responsible for maintaining investigations while maintaining proper case follow-up and resolution
- Processes daily mobile check deposit files
- Process and analyze customer fraud claims including check fraud and Electronic Funds Transfer (EFT) according to regulatory guidelines and Bank policies and procedures
- Review and respond to Verafin alerts with the intent of detecting, intercepting, mitigating or preventing fraud
- Constantly monitor customer and transactional records to identify unauthorized transactions and fraudulent accounts.
- Compose and issue alerts to appropriate departments, based on fraud trends and fraud
- Provides support and assistance relative to branch operational activities.
- Participates in operational and fraud training meetings. Attends seminars regarding banking industry activities
- 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
- Effective written and verbal communication skills
- Strong analytical skills and attention to detail
- Ability to apply critical thinking and problem- solving skills
- Ability to build and promote teamwork, to work collaboratively with others
- Completion of in-house training programs or other approved training programs
- Compliance with BSA regulations as appropriate to the position
- Good understanding of spreadsheets
- Ability to recognize various issues that may require further research and/or investigation in order to consider possible solutions
Physical Demands and Work Environment:
- Ability to use standard equipment such as computers, phones, photocopiers
- Requires manual dexterity and sitting for longer periods of time
- Must be able to work schedules that meet the needs of the Bank, which may include early morning, evening and /or weekend hours
Other Duties
This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. It is expected that from time-to-time other duties, both related and unrelated to the above, may be assigned and therefore, required.
About MutualOne Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Framingham, MA, US
Year founded
2012