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Financial Fraud Jobs (NOW HIRING)

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

$17.25 - $23.75/hr

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance to code fraudulent accounts with appropriate warnings. * Review consumer/business accounts ...

TBK Bank, SSB

Senior Fraud Specialist

Brighton, CO · On-site

$20.75 - $28.50/hr

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance to code fraudulent accounts with appropriate warnings. * Review consumer/business accounts ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

... financial goals. Key Responsibilities * Monitor, identify, and investigate suspicious or ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Bettendorf, IA

... financial goals. Key Responsibilities * Monitor, identify, and investigate suspicious or ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Dallas, TX

... financial goals. Key Responsibilities * Monitor, identify, and investigate suspicious or ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Senior Fraud Specialist

Denver, CO · On-site

$19.75 - $27.25/hr

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance to code fraudulent accounts with appropriate warnings. * Review consumer/business accounts ...

Triumph Financial

Fraud Specialist

Durango, CO

... financial goals. Key Responsibilities * Monitor, identify, and investigate suspicious or ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Denver, CO

... financial goals. Key Responsibilities * Monitor, identify, and investigate suspicious or ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Brighton, CO

... financial goals. Key Responsibilities * Monitor, identify, and investigate suspicious or ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Intuit

Manager 2, Fraud and Risk

Oakland, CA · On-site

This individual will develop deep expertise across our consumer financial products and apply industry best practices in fraud prevention to address large-scale problems including suspicious account ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... And "friendly fraud," (often a kid spending without their parent's knowledge), requires careful ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... And "friendly fraud," (often a kid spending without their parent's knowledge), requires careful ...

Intuit

Manager 2, Fraud and Risk

Oakland, CA

This individual will develop deep expertise across our consumer financial products and apply industry best practices in fraud prevention to address large-scale problems including suspicious account ...

Intuit

Manager 2, Fraud and Risk

Mountain View, CA

This individual will develop deep expertise across our consumer financial products and apply industry best practices in fraud prevention to address large-scale problems including suspicious account ...

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How much do financial fraud jobs pay per hour?

As of Jul 1, 2026, the average hourly pay for financial fraud in the United States is $21.81, according to ZipRecruiter salary data. Most workers in this role earn between $17.79 and $25.00 per hour, depending on experience, location, and employer.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, interviewing witnesses, and using investigative tools to detect and prevent fraud. It often requires strong analytical skills, attention to detail, and relevant certifications such as Certified Fraud Examiner (CFE). The field offers opportunities in various industries, including finance, insurance, and government agencies, with a typical work schedule and the potential for advancement.

How much do fraud analysts earn?

Fraud analysts typically earn between $45,000 and $75,000 annually, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or large corporations.

What are the key skills and qualifications needed to thrive as a Financial Fraud Analyst, and why are they important?

To thrive as a Financial Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree or certification. Proficiency with data analysis software, fraud detection tools, and familiarity with regulatory compliance systems are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts interpret complex data and collaborate with different teams. These skills are crucial for identifying, investigating, and preventing fraudulent activities, ensuring organizational integrity and financial security.

What jobs investigate financial crimes?

Jobs that investigate financial crimes include financial crime investigators, forensic accountants, fraud examiners, and compliance officers. These roles often require knowledge of financial regulations, strong analytical skills, and certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA). They typically work in financial institutions, government agencies, or consulting firms to detect and prevent fraud and money laundering.

What is financial fraud?

Financial fraud refers to the intentional act of deception involving financial transactions for personal or financial gain. It can include activities such as embezzlement, insider trading, identity theft, credit card fraud, and falsifying financial statements. Financial fraud is illegal and can result in severe penalties, including fines and imprisonment. Detecting and preventing financial fraud often involves specialized professionals, robust internal controls, and regular audits.

What is the difference between Financial Fraud vs Financial Crime Investigator?

AspectFinancial FraudFinancial Crime Investigator
Primary FocusDetecting and preventing fraudulent financial activitiesInvestigating various financial crimes, including fraud, money laundering, and terrorist financing
CertificationsCPA, CFE, CFA often preferredCFI, CFE, ACAMS often preferred
Work EnvironmentFinancial institutions, corporate compliance departmentsLaw enforcement agencies, financial institutions, regulatory bodies
Industry UsageCommonly used in banking, accounting, financeUsed across finance, law enforcement, regulatory sectors

Financial Fraud specialists focus specifically on identifying and preventing fraudulent activities within financial systems. In contrast, Financial Crime Investigators have a broader role, investigating various financial crimes including fraud, money laundering, and terrorist financing. Both roles require similar certifications and often work within financial institutions or law enforcement, but their scope and focus differ.

What are some common challenges faced by professionals working in financial fraud prevention roles?

Professionals in financial fraud prevention often face the challenge of keeping up with rapidly evolving fraud schemes and technologies. Balancing the need for thorough investigations with the pressure to respond quickly can be demanding, especially in high-volume environments like banks or financial institutions. Additionally, collaborating across departments—such as compliance, IT, and legal—is crucial for effective fraud detection and mitigation. Staying updated on regulatory changes and maintaining strong analytical skills are key to success in this dynamic field.

How to become a financial fraud investigator?

To become a financial fraud investigator, candidates typically need a bachelor's degree in accounting, finance, or a related field, along with experience in auditing or forensic accounting. Professional certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) can enhance job prospects. Strong analytical skills, attention to detail, and knowledge of financial laws and regulations are essential for success in this role.
More about Financial Fraud jobs
What cities are hiring for Financial Fraud jobs? Cities with the most Financial Fraud job openings:
What states have the most Financial Fraud jobs? States with the most job openings for Financial Fraud jobs include:
What job categories do people searching Financial Fraud jobs look for? The top searched job categories for Financial Fraud jobs are:
Financial Fraud jobs near you
Infographic showing various Financial Fraud job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $45,369 per year, or $21.8 per hour.
Senior Fraud Specialist

Senior Fraud Specialist

TBK Bank, SSB

Bettendorf, IA • On-site

$17.25 - $23.75/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

Job description

Join TBK Bank!

At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

Position Summary: The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist will follow established procedures and guidelines and proactively identify and escalate concerns/issues with a sense of urgency.

ESSENTIAL DUTIES & RESPONSIBILITIES

  • Handles more complex and/or escalated customer situations regarding possible fraudulent activity.

  • Decision items based on judgment and research, extensive job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.

  • Place outbound calls and take appropriate action based on complex transaction characteristics or account changes.

  • Proactively identify trends or patterns of activity related to fraud claim activity and escalate for appropriate action.

  • Monitor financial crime risk management software to detect and prevent fraud.

  • Provide maintenance to code fraudulent accounts with appropriate warnings.

  • Review consumer/business accounts including transaction history, online banking, Zelle and bill pay activity for the purpose of investigating and resolving issues.

  • Answer phone inquiries regarding fraud activity.

  • Work with supervisor and various police agencies regarding criminal charges and court cases.

  • Investigate and process Affidavits of Forgery pertaining to check fraud cases.

  • Assist with Monitoring and approval of Mobile Deposit Capture items.

  • Review ATM image software for fraud.

  • Respond to internal/external customer inquiries within 2 hours.

  • Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank's Information Security Program.

  • Maintain a positive and caring atmosphere for customers and employees consistent with TBK Bank's mission and philosophy.

  • Maintain the security and confidentiality of pertinent information and records.

  • Continue professional development through training, seminars, membership in professional associations, as applicable.

  • Serve as a back-up for ATM Manager duties(ie: deposit review and cash ordering).

  • Serve as a back-up for ATM/Debit card dispute processing in accordance with MasterCard Operating Regulations and REG E.

  • Other operational duties as assigned.

EXPERIENCE & EDUCATION

  • High school diploma or general education degree (GED) required.

  • Minimum 3 years fraud experience and/or training; or equivalent combination of education and experience.

  • Knowledge of rules and regulations related to financial fraud and MasterCard Operating Regulations (Reg E, Reg CC, BSA).

SKILLS AND ABILITIES REQUIRED

  • Language Skills - Ability to read, write and speak English. Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.

  • Reasoning Ability - Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to deal with problems involving several concrete variables in standardized situations.

  • Computer Skills - To perform this job successfully, an individual should have knowledge of database software, spreadsheet software, and word processing software. Ability to use ten key number function and financial calculator required.

WORK ENVIRONMENT

The work environment characteristics described here may be encountered while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • Low to moderate noise (i.e. business office with computers, phone, and printers, light traffic).

  • Ability to work in a confined area.

  • Ability to sit at a computer terminal for an extended period of time. Occasional stooping or kneeling may be necessary.

  • While performing the duties of this job, the employee is regularly required to stand, sit, talk, walk, climb or balance and stoop, kneel, crouch, or crawl, hear and use hands and fingers to operate a computer keyboard and telephone.

  • Frequently required to reach with hands and arms.

  • May occasionally lift and/or move up to 25 pounds.

  • Specific vision abilities are required by this job due to computer work - includes close vision .

  • Light to moderate lifting is required.

  • Regular, predictable attendance is required.

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!

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