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Check Fraud Jobs (NOW HIRING)

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

Ocala, 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 ...

Wintrust

Fraud Analyst

Rosemont, IL · Hybrid

$50K - $65K/yr

Process and review new and existing MSX/check fraud claims/disputes in the WTFC Case Management System * Review positive pay items each day and resolve or pass to the customer for review * Review ...

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 ...

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 ...

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

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

Gainesville, 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

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

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 · 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

Boca Raton, 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

West Palm Beach, 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

Jupiter, 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 Garden, 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

The Villages, 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

Jacksonville, 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

Winter Park, 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 ...

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How much do check fraud jobs pay per hour?

As of Jul 3, 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 June 2026, with employment types broken down into 2% As Needed, 11% Full Time, and 87% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Operations Specialist

Fraud Operations Specialist

Axiom Bank, N.A.

Maitland, FL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago

Job description

At Axiom Bank, we encourage you to aim for the sky and leverage your expertise and passion to excel. We are a growing, dynamic organization - this is an exciting time to get on board!
We believe in the value of promoting a healthy work/life balance and are committed to recognizing the role everyone plays in our ongoing success. We offer the following benefits to our Full Time Employees:
  • 12 Paid Holidays
  • Generous Paid Time Off
  • 4% Match on our 401(k)
  • Medical, Dental and Vision Benefits
  • 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability

Key Responsibilities and Accountabilities
  • Investigate and resolve fraud claims and suspicious activity across debit card, ACH, check, deposit, wire, online banking, mobile banking, bill pay, P2P, digital wallet, and other electronic payment channels.
  • Research Regulation E claims, including unauthorized debit card transactions, ATM activity, account-to-account transfers, and other electronic funds transfer disputes, ensuring timely provisional credit, final resolution, customer notification, and denial documentation when applicable.
  • Review alerts, exception reports, negative balance activity, unusual transaction patterns, high-risk login behavior, device changes, mule activity indicators, and suspected account takeover activity to identify and mitigate fraud risk.
  • Perform fact-based investigations using core banking systems, card processor tools, online banking platforms, fraud monitoring systems, case management tools, imaging systems, IP/device data, customer history, and transaction-level evidence.
  • Support debit card dispute and chargeback processes, including claim intake, processor case updates, representment support, merchant or network responses, loss posting, and customer communication.
  • Support ACH fraud prevention and recovery activity, including unauthorized returns, ACH stop payments, ACH revocation requests, reclamation support, account restrictions, and coordination with ACH operations in accordance with NACHA rules and Bank procedures.
  • Review check fraud matters, including counterfeit checks, altered items, forged endorsements, duplicate presentment, kiting indicators, mobile deposit fraud, and deposit return activity.
  • Review wire fraud concerns, including business email compromise, beneficiary manipulation, elder exploitation indicators, social engineering, unauthorized wire requests.
  • Conduct inbound and outbound customer verification calls with professionalism, empathy, and adherence to authentication procedures while avoiding disclosure of sensitive investigative information.
  • Place and remove appropriate account restrictions, card blocks, online banking holds, stop payments, warnings, and other fraud mitigation controls in accordance with authority levels and documented procedures.
  • Maintain complete, accurate, and audit-ready documentation of claims, investigative actions, evidence reviewed, customer contacts, escalation decisions, loss determinations, and final outcomes.
  • Escalate high-risk, high-dollar, repeat, complex, legal, elder abuse, insider concern, BSA/AML-related, or reputationally sensitive cases to the Fraud Operations Manager and appropriate control partners.
  • Coordinate with Deposit Operations, Electronic Banking, Treasury Management, Branch Banking, Customer Care, BSA/AML, Compliance, Information Security, Legal, and external processors or vendors to resolve cases and strengthen controls.
  • Identify fraud trends, recurring root causes, control gaps, customer education opportunities, and process improvement recommendations based on case activity and loss experience.
  • Prepare or support periodic reporting on fraud volumes, losses, recoveries, pending cases, aging, provisional credit exposure, chargebacks, recoveries, and emerging risks.
  • Support audits, compliance reviews, regulatory examinations, procedure updates, quality control reviews, and cross-training activities as requested.

Payment Network and Channel Experience Preferred
  • Debit card networks and processors, including Visa, Mastercard, STAR, NYCE, Pulse, Accel, or equivalent card dispute and fraud platforms.
  • ACH network activity, including consumer and business ACH transactions, unauthorized returns, return reason codes, stop payments, revocations, ACH risk monitoring, and NACHA rule awareness.
  • Wire transfer environments, including Fedwire, correspondent bank wires, domestic wires, international wire considerations, call-back verification, and business email compromise controls.
  • Check and deposit fraud channels, including teller deposits, ATM deposits, mobile remote deposit capture, duplicate presentment, counterfeit items, altered items, forged endorsements, and return item processing.
  • Online and mobile banking channels, including suspicious login patterns, new device enrollment, credential compromise, password resets, MFA events, out-of-band verification, and customer account access risk.

Supervision of Personnel
  • None

Working Conditions
  • The incumbent will be expected to be able to work Monday through Friday and work will mainly be performed at the Maitland, Florida location and hybrid; occasional evening and weekend work may be required.

Qualifications Summary
Education
  • High School Diploma or GED equivalent required; associate degree or coursework in business, criminal justice, finance, accounting, risk management, or a related field preferred.

Experience
  • Minimum of 2 years of banking, financial services, fraud operations, deposit operations, electronic banking, card disputes, ACH operations, wire operations, or related risk operations experience preferred; prior direct experience handling Regulation E claims, debit card disputes, ACH fraud, account takeover investigations, or payment fraud cases strongly preferred.

Knowledge and Skills
  • Working knowledge of Regulation E, consumer dispute timeframes, provisional credit requirements, final resolution standards, and customer notification expectations.
  • Understanding of bank fraud typologies, including unauthorized electronic transactions, debit card fraud, ACH fraud, check fraud, wire fraud, identity theft, account takeover, elder exploitation indicators, social engineering, mule activity, and online banking compromise.
  • Ability to analyze transaction history, account behavior, customer activity, fraud alerts, exception reports, and case evidence to reach well-supported conclusions.
  • Strong documentation skills, including the ability to prepare clear, complete, factual, and audit-ready case notes.
  • Ability to manage multiple cases, prioritize regulatory deadlines, and work accurately in a high-volume environment.
  • Strong verbal and written communication skills, including the ability to explain sensitive fraud matters to customers and internal partners with professionalism and discretion.
  • Sound judgment, confidentiality, investigative curiosity, and willingness to escalate concerns when risk, compliance, legal, BSA/AML, or reputational issues are identified.
  • Ability to collaborate effectively with branch teams, customer care, deposit operations, electronic banking, treasury management, compliance, BSA/AML, information security, and third-party processors.
  • Proficiency with Microsoft Office applications, including Outlook, Word, and Excel.

Other Duties - Please note 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. Duties, responsibilities and activities may change at any time with or without notice.
(Reasonable accommodations may be made to enable individuals with disabilities to perform these tasks. If you need an accommodation, please contact us at hr@axiombanking.com)
Axiom Bank does not discriminate in employment opportunities or practices on the basis of any protected status. It is the policy of Axiom Bank to conduct background, credit reference and drug screening tests as a condition of employment. Drug Free Workplace. EOE/AA/Minority, Female, Disabled, Veteran
Axiom Bank is not seeking assistance or accepting unsolicited resumes from search firms for employment or contractor opportunities. Any resumes submitted without a valid contract will be considered the sole property of Axiom Bank and no fee will be paid.

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