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Banking Fraud Prevention Jobs (NOW HIRING)

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 ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA

$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

Patelco Credit Union

Fraud Prevention Analyst

Dublin, CA · On-site

The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Understand and comply with all applicable federal and state laws and banking regulations (including ...

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How much do banking fraud prevention jobs pay per year?

As of Jul 27, 2026, the average yearly pay for banking fraud prevention in the United States is $88,589.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,500.00 and $102,000.00 per year, depending on experience, location, and employer.

What is a Banking Fraud Prevention job?

A Banking Fraud Prevention job involves identifying, analyzing, and preventing fraudulent activities within financial institutions. Professionals in this role monitor transactions, investigate suspicious activities, and implement fraud detection strategies to protect customers and the bank. They work with fraud detection tools, regulatory guidelines, and security measures to minimize financial risks. Additionally, they may collaborate with law enforcement and other departments to prevent and mitigate fraud cases. Their goal is to safeguard financial assets and maintain trust in banking systems.

What are the key skills and qualifications needed to thrive in the Banking Fraud Prevention position, and why are they important?

Banking Fraud Prevention professionals require strong analytical abilities, attention to detail, and a background in finance, criminal justice, or related fields. Familiarity with anti-fraud software, transaction monitoring systems, and relevant certifications such as Certified Fraud Examiner (CFE) are advantageous. Excellent communication, problem-solving skills, and the ability to work collaboratively under pressure distinguish top candidates in this field. These competencies are essential for detecting, investigating, and mitigating fraudulent activities to protect financial assets and maintain regulatory compliance.

What are some of the common daily responsibilities in a Banking Fraud Prevention role?

In a Banking Fraud Prevention role, daily tasks often include monitoring transactions for suspicious activity, analyzing customer account behavior, and investigating alerts flagged by automated systems. You will collaborate closely with other departments such as compliance, risk management, and customer service to resolve potential fraud cases and help minimize losses. Documentation and reporting of findings, as well as recommending improvements to fraud prevention strategies, are also typical aspects of the job. Being proactive and detail-oriented is crucial, as quick responses help protect both the bank and its customers.

More about Banking Fraud Prevention jobs
What cities are hiring for Banking Fraud Prevention jobs? Cities with the most Banking Fraud Prevention job openings:
What are the most commonly searched types of Banking Fraud Prevention jobs? The most popular types of Banking Fraud Prevention jobs are:
What states have the most Banking Fraud Prevention jobs? States with the most job openings for Banking Fraud Prevention jobs include:
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Banking Fraud Prevention jobs near you
Infographic showing various Banking Fraud Prevention job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 90% Physical, 5% Hybrid, and 5% Remote job distribution, with an average salary of $88,589 per year, or $42.6 per hour.
Digital Banking Fraud Analyst (in-office) - Midvale, UT

Digital Banking Fraud Analyst (in-office) - Midvale, UT

Zions Bank

Midvale, UT • On-site

$23 - $28/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Job description

Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker magazine as having a top banking team in its list of "The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. We recognize that banking is a "local" business, and that to be successful, we must have very strong ties to the communities we serve and strong relationships with our customers.
With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to being an employer of choice in our communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.
Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst. This position is in-office in Midvale, UT. The schedule will be Monday-Friday 9:00 am-6:00 pm MDT.
The ideal candidate for this position will have the skills and experience necessary to:
  • Monitor and review the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
  • Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses.
  • Conduct research and analysis, prepare management report, and make recommendations to senior officers.
  • Work through high volumes of potential alerts to confirm limited actual fraud events.
  • Research digital banking access logs to identify unauthorized access and/or transactions.
  • Assist digital banking customers with malware infected computers or other access devices.
  • Handle inbound and outbound fraud and malware related calls with customers and other financial institutions.
  • Perform other duties as assigned.

The position also supports the implementation and daily operations of Zelle. Ensures smooth workflows, monitors transactions, and maintains compliance with network rules and regulations.
Key Responsibilities:
  • Monitor Zelle transactions, review tokens, fraud, and disputes.
  • Track fraud trends, disputes, complaints.
  • Maintain documentation for procedures, fraud response, and dispute resolution.
  • Support fraud investigations and audit requests.
  • Provide research and analysis for Zelle-related projects.

Qualifications:
  • Requires a bachelor's degree in a related field and 2+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection, and mitigation area.
    • A combination of education and experience may meet requirements.
  • Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
  • Working knowledge of fraud and digital banking systems and detection tools.
  • Zelle-related experience.
  • Demonstrates strong communication skills both written and verbal.
  • Possess skills needed to conduct client phone interviews to identify fraud/scams.
  • Knowledge and experience with root cause analysis.
  • Solid analytical, interpretive, and problem-solving skills.
  • Participate in process improvement idea generation.
  • Ability to use various software applications.
  • Works to meet tight deadlines to mitigate loss.

Benefits:
  • Medical, Dental and Vision Insurance - START DAY ONE!
  • Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
  • Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts
  • Paid Training, Paid Time Off (PTO) and 11 Paid Federal Holidays, and any applicable state holidays
  • 401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
  • Mental health benefits including coaching and therapy sessions
  • Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
  • Employee Ambassador preferred banking products

Pay range (depending on experience): $23.00-$28.00
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About Zions Bank

Sourced by ZipRecruiter

Zions Bank recognizes that its success comes from the dedication, experience and talents of its diverse employee base. As we usher in the next generation of banking, we're committed to being the premier employer of choice. We're proud to have ranked among American Banker magazine's "Best Banks to Work For" almost every year since 2013, as Best Employer from Utah's Best of State, among the Best Places to Work in Idaho, and "among the Salt Lake Tribune's Top Workplaces. Make the leap into a new era of banking. Let us transform your career.

Industry

Commercial banking

Company size

1,001 - 5,000 Employees

Headquarters location

Salt Lake City, UT, US

Year founded

1873

Social media

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