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Commission 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

DL Evans Bank

Fraud Analyst

Boise, ID · On-site

He or she assists with clerical and administrative tasks associated with fraud prevention and bank ... Orders training materials from the Federal Trade Commission and the Consumer Financial Protection ...

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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Commission Banking Fraud Prevention information

How to get a job in fraud prevention?

To get a job in fraud prevention, candidates typically need a background in finance, cybersecurity, or related fields, along with skills in data analysis and knowledge of fraud detection tools. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance prospects. Experience with banking systems, strong analytical skills, and attention to detail are also important for success in this role.

What is the difference between Commission Banking Fraud Prevention vs Credit Card Fraud Analyst?

AspectCommission Banking Fraud PreventionCredit Card Fraud Analyst
CredentialsCertifications in fraud prevention, banking securityCertifications in fraud detection, banking or finance
Work EnvironmentBanking institutions, financial servicesFinancial institutions, credit card companies
Industry UsageCommonly used in banking fraud prevention teamsUsed in credit card companies and banks

Commission Banking Fraud Prevention specialists focus on detecting and preventing fraud related to banking commissions and transactions, often working within banks or financial institutions. Credit Card Fraud Analysts primarily handle credit card fraud cases, analyzing suspicious activity on credit accounts. While both roles involve fraud detection and require similar certifications, their focus areas and work environments differ slightly, with Commission Banking Fraud Prevention centered on banking transactions and Credit Card Fraud Analysts on credit card accounts.

What is the salary of fraud detection in banking?

The salary for a fraud detection specialist in banking typically ranges from $45,000 to $80,000 annually, depending on experience, location, and certifications. Entry-level roles may start lower, while experienced professionals or those in senior positions can earn higher salaries, often supplemented with bonuses or incentives. Skills in data analysis and familiarity with fraud detection tools are valuable in this field.

How much does fraud prevention pay?

The salary for a Commission Banking Fraud Prevention role typically ranges from $40,000 to $80,000 annually, depending on experience, location, and the size of the organization. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. Compensation often includes benefits such as health insurance and performance bonuses.

What degree do you need to be a bank fraud investigator?

A bank fraud investigator typically needs at least a bachelor's degree in criminal justice, finance, accounting, or a related field. Relevant skills include attention to detail, analytical thinking, and knowledge of banking systems and fraud detection tools. Some positions may prefer or require professional certifications such as Certified Fraud Examiner (CFE).
What cities are hiring for Commission Banking Fraud Prevention jobs? Cities with the most Commission 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 Commission Banking Fraud Prevention jobs? States with the most job openings for Commission Banking Fraud Prevention jobs include:
Commission Banking Fraud Prevention jobs near you

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

Re-posted 17 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
Zions Bank logo

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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