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Check Fraud Jobs (NOW HIRING)

Capitol Federal Savings Bank

Fraud Analyst I

Topeka, KS · On-site

Utilize various fraud prevention software tools and reports to monitor banking transactions, customer behavior and other red flags that could indicate unauthorized card fraud, counterfeit check fraud ...

Seacoast Bank

Fraud Analyst

Boca Raton, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Naples, FL · On-site

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Winter Park, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Stuart, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Stuart, FL · On-site

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Sarasota, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Tampa, FL · On-site

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Winter Park, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Miami, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Orlando, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Jupiter, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Boca Raton, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Fort Lauderdale, FL · On-site

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Port Saint Lucie, FL · On-site

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

Seacoast Bank

Fraud Analyst

Ocala, FL

Responsible for reviewing security related reports. * Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check ...

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How much do check fraud jobs pay per hour?

As of Jul 24, 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 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.

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 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 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.
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 July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Mitigation Specialist Debit

Fraud Mitigation Specialist Debit

Teachers Federal Credit Union

Hauppauge, NY • On-site

$23 - $27/hr

Full-time

Dental, Vision, Retirement, PTO

Posted 6 days ago

Job description

Join Our Team

For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Recognized by Forbes Magazine as one of America's Best-In-State Credit Unions in 2025, Teachers has grown into one of the nation's leading credit unions. As we expand our reach across the country, we remain focused on being both a Best Place to Bank and a Best Place to Work. From part-time roles to executive leadership positions, Teachers offers a wide range of meaningful career opportunities.

Summary:

TheFraud Mitigation Specialist (Debit) is responsible for responding to calls received from members and Teachers staff regarding debit card activity/transactions.

Education and/or Experience:

  • High school diploma or GED required
  • Minimum two years experience in banking, branch operations, or a related financial services role required
  • Debit card claims experience required
  • Visa network rules, debit disputes, chargeback process, chargeback fraud, and Reg E claims experience required
  • Strong analytical and decision-making skills with the ability to independently investigate and resolve complex issues required
  • Excellent verbal and written communication skills; comfortable with direct member contact and sensitive communication
  • High level of discretion and ability to maintain confidentiality in all matters
  • Team-oriented with the flexibility to support additional fraud operations tasks when required
  • Experience using fraud detection systems such as LexisNexis, Emailage, or equivalent preferred
  • Prior exposure to core banking systems and transaction monitoring platforms preferred
  • Knowledge of current and emerging check fraud trends and mitigation techniques preferred

Job Responsibilities:

  • Processes Debit Card applications, researches fraud alerts and takes appropriate action, handles overdrawn accounts, reviews and processes debit card reissues, and processes approved Debit Card limit
  • Researches fraud alerts and acts based on policy and procedures
  • Processes and manage the lifecycle of Debit Card disputes
  • Contacts members to obtain information related to disputes
  • Processes chargebacks, provisional credits, and communicates with members to ensure accurate information is entered in systems
  • Analyses and processes requests from merchants to release authorization holds
  • Accesses member accounts to ensure transactions have been completed and releases holds
  • Blocks and unblocks Debit Card accounts and applies Debit Card Restrictions
  • Identifies card fraud risks which includes friendly fraud, dispute abuse, chargeback fraud and other relevant cards risks
  • Partners with the fraud operations team when fraud is detected and ensures cases are created for investigations
  • Helps identify and track emerging check fraud trends
  • May supports other fraud functions as needed
  • *Performs other duties as needed upon request by immediate supervisor

Benefits of Joining the Teachers Team:

We provide a competitive compensation and benefits package that includes, but is not limited to:

  • This position is eligible for our annual discretionary bonus program. Some positions within the credit union also qualify for quarterly performance incentives
  • Paid time off for vacation, personal days, and holidays
  • 401(k) company contribution
  • Teachers pays 100% of Dental & Vision premium
  • Tuition reimbursement is offered to full-time employees
  • Exclusive employee discount of 0.96% APR on credit card loans and a 1.00% APR on all other loans through Teachers

The good faith range for this position is $23.00 - $27.00 per hour. This range is an estimate, based on potential employee qualifications and operational needs. The salary may vary above and below the stated amounts, as permitted by applicable law.

All candidates will be subject to a background check, credit check, and drug test to determine employment eligibility. To learn more about Teachers and to view a full list of our job opportunities please visit https://www.teachersfcu.org/about/careers

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