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Banking Fraud Specialist Jobs (NOW HIRING)

MABREY BANK

AML Fraud Specialist

Glenpool, OK · On-site

As our AML/Fraud Specialist , you are responsible for assisting in identifying, preventing, and investigating fraudulent activity within the Bank. This role helps to ensure compliance with anti-money ...

pla

Fraud Specialist I

Scottsbluff, NE

$18.25 - $24/hr

Fraud Specialist I Platte Valley Companies JOB SUMMARY: Responsible for assisting with the bank ... Supports the bank's Red Flag of Identify Theft program. Gathers documents for investigations.

Mabrey Bank

AML Fraud Specialist

Glenpool, OK · On-site

As our AML/Fraud Specialist , you are responsible for assisting in identifying, preventing, and investigating fraudulent activity within the Bank. This role helps to ensure compliance with anti-money ...

Platte Valley Companies

Fraud Specialist I

Scottsbluff, NE · On-site

$18.25 - $24/hr

Fraud Specialist I Platte Valley Companies JOB SUMMARY: Responsible for assisting with the bank ... Supports the bank's Red Flag of Identify Theft program. Gathers documents for investigations.

Banterra Bank

Fraud Specialist

Eldorado, IL · On-site

$17.13/hr

The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the ... Develop knowledge of applicable Bank policies, procedures and services. * Participate in self ...

BNB Bank

Senior Fraud Specialist

Hauppauge, NY · On-site

$60 - $80/hr

Dime Commercial Bank (Dime) is currently hiring for a Senior Fraud Specialist at its Headquarters in Hauppauge, Long Island. The Senior Fraud Specialist plays a crucial role in detecting and ...

NATIONAL BANK

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team ... Constitution Bank is an equal opportunity employer.

Banterra Bank

Fraud Specialist II

Eldorado, IL · On-site

$19.86 - $23.83/hr

Additionally, the Fraud Specialist II should be able to address increasingly complex fraud ... A minimum of four years of banking experience required. * Two or more years of experience in fraud ...

LanceSoft Inc.,

Fraud Specialist

Charlotte, NC · On-site

$25/hr

Contract Role Pay : $25/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 ...

New

Banterra Corp.

Fraud Specialist

Eldorado, IL · On-site

$17.13 - $19.69/hr

The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the ... Develop knowledge of applicable Bank policies, procedures and services. * Participate in self ...

Robert Half

Fraud Specialist

Rochester, NY · On-site

$20 - $22/hr

We are looking for a Fraud Specialist to support fraud prevention and financial crime response ... Work with banking partners and other relevant parties to assist with account restriction efforts ...

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How much do banking fraud specialist jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for banking fraud specialist in the United States is $21.10, according to ZipRecruiter salary data. Most workers in this role earn between $17.07 and $24.04 per hour, depending on experience, location, and employer.

What does a banking fraud specialist do?

A Banking Fraud Specialist is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze transactions, identify suspicious patterns, and work with law enforcement and other departments to resolve cases of potential fraud. Their role helps protect both the bank and its customers from financial losses and security breaches. They also educate staff and customers about fraud prevention and may assist in developing anti-fraud policies and procedures.

What are the key skills and qualifications needed to thrive as a banking fraud specialist?

To thrive as a Banking Fraud Specialist, you need strong analytical abilities, knowledge of financial regulations, and experience with risk assessment, typically supported by a degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and database analysis tools is commonly required, along with relevant certifications like Certified Fraud Examiner (CFE). Attention to detail, critical thinking, and strong communication skills distinguish top performers in this role. These competencies are essential for accurately identifying fraudulent activities, mitigating financial losses, and maintaining customer trust in the banking system.

What are the main challenges a banking fraud specialist faces when detecting and responding to suspicious activities?

As a Banking Fraud Specialist, one of the main challenges is staying ahead of increasingly sophisticated fraud schemes and adapting quickly to new tactics used by criminals. Specialists must analyze large volumes of complex data to spot unusual patterns, often under tight deadlines to minimize financial losses. Collaboration with other departments, such as IT and legal, is essential to effectively investigate incidents and implement preventive measures. Additionally, balancing thorough investigations with excellent customer service can be demanding, as specialists may need to communicate with affected clients while ensuring compliance with regulations.

How do I become a banking fraud specialist?

To become a banking fraud specialist, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with strong analytical and investigative skills. Relevant experience in banking, security, or fraud detection, as well as knowledge of fraud prevention tools and regulations, is often required. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What's the typical banking fraud specialist salary?

The average salary for a banking fraud specialist typically ranges from $45,000 to $70,000 per year, depending on experience, location, and the size of the financial institution. Professionals in this role often require strong analytical skills and knowledge of fraud detection tools to effectively prevent and investigate financial crimes.
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Banking Fraud Specialist jobs near you
Infographic showing various Banking Fraud Specialist job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 82% Physical, 2% Hybrid, and 16% Remote job distribution, with an average salary of $43,891 per year, or $21.1 per hour.

AML Fraud Specialist

MABREY BANK

Glenpool, OK • On-site

Part-time

Posted 12 days ago

Job description

As our AML/Fraud Specialist, you are responsible for assisting in identifying, preventing, and investigating fraudulent activity within the Bank. This role helps to ensure compliance with anti-money laundering regulations to help protect the integrity of the Bank.

This is a part-time position. Usual days and hours are Monday through Friday, 8:00am to 12:00pm. Hours vary depending on business needs.

What you’ll need to be our AML/Fraud Specialist:

  • High School Diploma or GED.
  • Demonstrated integrity with the ability to maintain strict confidentiality and handle sensitive information with discretion.
  • Strong verbal, written, and interpersonal communication skills.
  • Proven adaptability and flexibility in a fast-paced environment with changing priorities.
  • Strong analytical and problem-solving skills.
  • Ability to work effectively under deadlines while maintaining accuracy.

Why you’ll enjoy working at Mabrey:

  • Commitment to community investment and engagement.
  • Family owned and locally operated.
  • Dedication to team member learning and development.
  • Visible leadership with a commitment to service.

What you’ll do as an AML/Fraud Specialist:  

  • Perform ongoing monitoring and investigation of suspicious activity.
  • Analyze transactions and supporting documentation to detect unusual patterns.
  • Prepare, complete, and filed regulatory and internal reports.

Who We Are:

Mabrey Bank is dedicated to providing the personalized service of a family-owned bank, while delivering financial offerings and technologies of larger, national institutions. With a legacy spanning four generations, the Mabrey family has played a pivotal role in providing consistent leadership to both the organization and communities served.

Mabrey Bank is an equal opportunity employer. We are continuously committed to providing equal employment to all qualified applicants. Teammates and applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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