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Evening Banking Fraud Prevention Jobs (NOW HIRING)

MutualOne Bank

Fraud Prevention Specialist

Natick, MA · On-site

$85K - $85K/yr

Fraud Prevention Specialist Department: Deposit Operations Reports to: Fraud Prevention Supervisor ... Bank, which may include early morning, evening and /or weekend hours Other Duties This is not ...

CBI Bank & Trust

Fraud Officer

Moline, IL

$58K - $72K/yr

The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...

CBI Bank & Trust

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...

Weitz and Luxenberg PC

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...

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 ...

Major League Baseball

Fraud Prevention Analyst

$28 - $33/hr

Major League Baseball is looking for a Fraud Prevention Analyst in the Risk & Fraud Operations team ... Ability to work remotely during evening, weekend, or holiday shifts aligned with live event ...

Major League Baseball

Fraud Prevention Analyst

$28 - $33/hr

Major League Baseball is looking for a Fraud Prevention Analyst in the Risk & Fraud Operations team ... Ability to work remotely during evening, weekend, or holiday shifts aligned with live event ...

Bank OZK

VP, Fraud Prevention Manager

Dallas, TX · On-site

$137K - $175K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Bank OZK

VP, Fraud Prevention Manager

Little Rock, AR · On-site

$132K - $170K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Santander Bank

Fraud Prevention Team Lead

Boston, MA · On-site

Promote a strong risk and control environment by ensuring compliance with bank policies, regulatory requirements, and fraud prevention procedures. * Identify and escalate emerging fraud trends ...

Jobtailor

Senior Fraud Prevention Analyst

Cerritos, CA · On-site

$90 - $130/hr

Verify potential fraud On Us Checks, Deposit and ACH as identified in the Bank's Fraud Detection System identifies high risk transactions with customer and/or business portfolios. * Communicates ...

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Evening Banking Fraud Prevention information

What is the difference between Evening Banking Fraud Prevention vs Banking Fraud Analyst?

AspectEvening Banking Fraud PreventionBanking Fraud Analyst
CredentialsCertifications in fraud prevention, banking securityCertifications in fraud detection, banking security
Work EnvironmentNight shifts, fraud prevention teams, call centersDay shifts, analysis teams, office settings
Employer & IndustryBanks, financial institutions, fraud prevention unitsBanks, financial institutions, fraud detection departments
Search & Comparison IntentYesYes

While both roles focus on combating banking fraud, Evening Banking Fraud Prevention primarily involves monitoring and preventing fraud during night shifts, often through real-time alerts and customer interactions. Banking Fraud Analysts typically analyze data during regular hours to identify patterns and develop strategies. The main difference lies in the shift timing and specific responsibilities, but both roles require similar credentials and work within the same industry environment.

What cities are hiring for Evening Banking Fraud Prevention jobs?

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What are the most commonly searched types of Banking Fraud Prevention jobs?

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Evening Banking Fraud Prevention jobs near you

Fraud Prevention Specialist

MutualOne Bank

Natick, MA • On-site

$85K - $85K/yr

Full-time

Re-posted 2 days ago

Job description

Position Description

Title: Fraud Prevention Specialist

Department: Deposit Operations

Reports to: Fraud Prevention Supervisor

Supervises: None

Classification: Non-exempt

Date Prepared: August 6, 2025

Summary / Objective

Responsible to identify, review, investigate and resolve fraud activity. This includes reviewing transactional activities, respond to internal inquiries and perform preliminary investigations.

Experience & Education Requirements:

  • Bachelor's degree or equivalent work experience
  • Two or more years of experience in the financial industry or similar environment, such as Customer Service, Operations or Fraud Prevention
  • Must possess advance computer skills, including but not limited to proficiency in Microsoft office

Specific Job Functions:

  • Responsible for maintaining investigations while maintaining proper case follow-up and resolution
  • 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 and procedures
  • Review and respond to Verafin alerts with the intent of detecting, intercepting, mitigating or preventing fraud
  • Constantly monitor customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Compose and issue alerts to appropriate departments, based on fraud trends and fraud
  • Provides support and assistance relative to branch operational activities.
  • Participates in operational and fraud training meetings. Attends seminars regarding banking industry activities
  • 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
  • Effective written and verbal communication skills
  • Strong analytical skills and attention to detail
  • Ability to apply critical thinking and problem- solving skills
  • Ability to build and promote teamwork, to work collaboratively with others
  • Completion of in-house training programs or other approved training programs
  • Compliance with BSA regulations as appropriate to the position
  • Good understanding of spreadsheets
  • Ability to recognize various issues that may require further research and/or investigation in order to consider possible solutions

Physical Demands and Work Environment:

  • Ability to use standard equipment such as computers, phones, photocopiers
  • Requires manual dexterity and sitting for longer periods of time
  • Must be able to work schedules that meet the needs of the Bank, which may include early morning, evening and /or weekend hours

Other Duties

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. It is expected that from time-to-time other duties, both related and unrelated to the above, may be assigned and therefore, required.

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