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Check Fraud Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA · On-site

Check fraud * Zelle and other digital payment platforms * Review and resolve fraud alerts, suspicious transactions, and exception items * Make timely decisions to release, restrict, return, or ...

BCB COMMUNITY BANK

Fraud Manager

Edison, NJ · On-site

$90K - $110K/yr

Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire fraud, account takeover, loan fraud, elder fraud, etc.). * Experience with fraud-monitoring systems. * Familiarity ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

Triumph Financial

Fraud Specialist

Bettendorf, IA

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

First United Bank

Fraud Specialist II

Plano, TX · On-site

$16 - $21/hr

Processes disputes related to check fraud. * Makes recommendations for closing/restricting accounts, placing holds, disabling account access through various channels, and performs associated ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case. * Answers phone, email group and LiveChat to assist staff with questions related to disputes and ...

GreenState Credit Union

Fraud Analyst

Clive, IA · On-site

$29.17 - $34.11/hr

Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case. * Answers phone, email group and LiveChat to assist staff with questions related to disputes and ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case. * Answers phone, email group and LiveChat to assist staff with questions related to disputes and ...

GreenState Credit Union

Fraud Analyst

Clive, IA · On-site

$29.17 - $34.11/hr

Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case. * Answers phone, email group and LiveChat to assist staff with questions related to disputes and ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA · On-site

$85.20K - $85.70K/yr

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 ...

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How much do check fraud jobs pay per hour?

As of Jun 4, 2026, the average hourly pay for check 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 are the key skills and qualifications needed to thrive as a Check Fraud Investigator, and why are they important?

To thrive as a Check Fraud Investigator, you need a strong background in financial analysis, knowledge of banking regulations, and experience with fraud detection, typically supported by a degree in finance, accounting, or criminal justice. Familiarity with fraud detection software, banking systems, and relevant certifications such as Certified Fraud Examiner (CFE) are often required. Attention to detail, analytical thinking, and strong communication skills help investigators identify suspicious activities and work effectively with law enforcement or internal teams. These skills are critical for detecting fraudulent transactions, minimizing financial losses, and ensuring regulatory compliance.

What are some common challenges faced by professionals working in check fraud prevention, and how can they be addressed?

Professionals in check fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud techniques, such as counterfeit checks and account takeovers. Rapidly evolving technology means constant vigilance and ongoing training are essential. Collaboration with other departments, like IT and customer service, is often required to investigate and resolve cases efficiently. Staying informed about current fraud trends and utilizing advanced detection tools can help mitigate risks and ensure quick response to suspicious activities.

What is check fraud?

Check fraud is a type of financial crime that involves the unlawful use of checks to illegally acquire or borrow funds that do not exist within the account balance or account holder's authorization. This can include activities such as forging signatures, altering information on checks, using counterfeit checks, or depositing stolen checks. Check fraud can lead to significant financial losses for individuals, businesses, and banks, and is punishable by law. Preventing check fraud often involves careful verification of checks, secure handling of checkbooks, and monitoring account activity.

What is the difference between Check Fraud vs Bank Teller?

AspectCheck FraudBank Teller
Primary RoleDetecting and preventing fraudulent check activitiesAssisting customers with transactions, account inquiries, and deposits
Required SkillsAttention to detail, knowledge of fraud detection, analytical skillsCustomer service, cash handling, communication skills
Work EnvironmentFinancial institutions, fraud prevention departmentsBank branches, retail banking settings
CertificationsOften requires knowledge of banking regulations, fraud detection certificationsCustomer service training, banking certifications (optional)

Check Fraud specialists focus on identifying and preventing fraudulent activities related to checks, working closely with security and compliance teams. Bank Tellers handle daily customer transactions and provide banking services. While both roles are within the banking industry, their responsibilities and skill sets differ significantly, with Check Fraud roles emphasizing security and fraud detection, and Bank Tellers focusing on customer service and transaction processing.

More about Check Fraud jobs
What cities are hiring for Check Fraud jobs? Cities with the most Check Fraud job openings:
What states have the most Check Fraud jobs? States with the most job openings for Check Fraud jobs include:
What job categories do people searching Check Fraud jobs look for? The top searched job categories for Check Fraud jobs are:
Check Fraud jobs near you
Infographic showing various Check Fraud job openings in the United States as of May 2026, with employment types broken down into 1% As Needed, 67% Full Time, 29% Part Time, 1% Temporary, and 2% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Check Fraud Analyst (Banking)

Check Fraud Analyst (Banking)

Zing! Recruiting

Morristown, NJ • Hybrid

Contractor

Posted 13 days ago

Job description

Check Fraud Analyst
? Morristown, NJ
? $28–$32/hr | 9-Month Contract-To-Hire
? Schedule: Monday–Friday, 7:30 AM – 4:00 PM
? Hybrid: 4 Days Onsite / 1 Day Remote

We are seeking a detail-oriented Check Fraud Analyst to join a growing banking team in Morristown, NJ. This is an excellent opportunity for someone looking to build experience in fraud prevention, banking operations, and risk management within a collaborative environment.

Key Responsibilities:

  • Review fraud alerts and determine appropriate next steps for loss mitigation
  • Research suspicious activity using banking systems, transaction history, and customer information
  • Partner with branch teams and internal departments to better understand customer banking behavior and investigate flagged activity
  • Make pay/no-pay decisions on transactions identified through fraud alerts
  • Communicate findings and conclusions to internal teams as needed
  • Maintain accurate documentation and support compliance with record retention standards
  • Assist with additional tasks and provide training support to team members when needed

Qualifications:

  • Strong analytical, research, and problem-solving skills
  • Excellent organizational and time management abilities
  • Comfortable navigating multiple systems and technology platforms
  • High School Diploma or GED required
  • 0–3 years of fraud, banking, or related experience preferred

This is a great opportunity for someone who is detail-oriented, tech-savvy, and eager to gain hands-on experience in fraud analysis within the banking industry. Apply today!
Zing Recruiting is an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, genetic information, or any other protected status under federal, state, or local law. We are committed to fostering a diverse and inclusive workplace.
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Company Description

Zing Recruiting is dedicated to delivering candidates and client’s alike a great experience for each unique position. We specialize in finding dedicated professionals with the education, talent, and fresh perspectives – professionals at the top of their game. Professionals who have what it takes to be competitive and innovative in today’s market. We work to match candidates needs and requirements to our clients’ requirements and expectations. We work to find the right “fit” for both candidate and client.