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Fraud Account Takeover Jobs (NOW HIRING)

BCB COMMUNITY BANK

Fraud Manager

Edison, NJ · On-site

$90K - $110K/yr

Configures detection rules to maximize accuracy and counters emerging cyber-fraud and account takeover threats. * Leads internal and external fraud investigations, collects evidence, and manages loss ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

Assists with fraud-related risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls. * Act as subject-matter expert ...

First City Credit Union

Fraud Analyst

Altadena, CA

Assists with fraudrelated risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls. * Act as subjectmatter expert ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

Assists with fraud‑related risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls. * Act as subject‑matter ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Account takeover (ATO) * Fraud/risk analytics * Transaction analytics * Hands-on expertise in SQL is required; Python experience is strongly preferred. * Experience with Tableau or similar BI ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

This role centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts that protect millions of users. We are seeking someone who goes beyond ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies. We are seeking a highly skilled ...

Stripe

OR · On-site

Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to ...

Stripe

Payments Fraud Investigator

Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

This role centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts that protect millions of users. We are seeking someone who goes beyond ...

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Fraud Account Takeover information

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$29.5K

$48.8K

$61.5K

How much do fraud account takeover jobs pay per year?

As of Jun 9, 2026, the average yearly pay for fraud account takeover in the United States is $48,812.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,000.00 and $53,000.00 per year, depending on experience, location, and employer.

How does a Fraud Account Takeover specialist typically collaborate with other departments to detect and prevent account breaches?

A Fraud Account Takeover specialist frequently works alongside IT security, customer support, and risk management teams to identify and respond to suspicious activities. This collaboration involves sharing real-time alerts, analyzing unusual account behaviors, and developing new detection strategies. Effective communication and cross-functional teamwork are essential, as specialists must ensure that all relevant departments are informed and equipped to take rapid action to protect customer accounts.

What is the difference between Fraud Account Takeover vs Fraud Analyst?

AspectFraud Account TakeoverFraud Analyst
Primary RoleDetecting and preventing unauthorized access to user accountsAnalyzing fraud patterns, investigating cases, and developing prevention strategies
Required SkillsKnowledge of cybersecurity, fraud detection tools, and account security protocolsData analysis, investigation skills, and understanding of fraud schemes
Work EnvironmentCustomer-facing, technical security teams, financial institutionsRisk management teams, financial institutions, e-commerce companies

While Fraud Account Takeover specialists focus on preventing unauthorized access to user accounts, Fraud Analysts analyze fraud trends and investigate suspicious activities. Both roles require knowledge of fraud detection tools and work within financial or e-commerce sectors, but their core responsibilities differ in scope and focus.

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

To thrive as a Fraud Account Takeover Analyst, you need strong analytical abilities, attention to detail, and a background in finance, cybersecurity, or related fields. Familiarity with fraud detection platforms, transaction monitoring systems, and knowledge of regulatory standards such as AML and KYC are typically required. Excellent problem-solving, communication, and teamwork skills help analysts collaborate effectively and respond quickly to threats. These competencies are crucial for accurately identifying and preventing unauthorized account access, thereby protecting both customers and organizational assets.

What is a Fraud Account Takeover?

A Fraud Account Takeover occurs when a cybercriminal gains unauthorized access to a legitimate user's account, such as a bank account or email, often by stealing login credentials through phishing, data breaches, or social engineering. Once inside, the attacker may change account details, make unauthorized transactions, or use the account for further fraudulent activities. Detecting and preventing account takeovers is crucial for protecting customer information and minimizing financial losses for both individuals and organizations.
More about Fraud Account Takeover jobs
What cities are hiring for Fraud Account Takeover jobs? Cities with the most Fraud Account Takeover job openings:
What states have the most Fraud Account Takeover jobs? States with the most job openings for Fraud Account Takeover jobs include:
What job categories do people searching Fraud Account Takeover jobs look for? The top searched job categories for Fraud Account Takeover jobs are:
Fraud Account Takeover jobs near you
Infographic showing various Fraud Account Takeover job openings in the United States as of May 2026, with employment types broken down into 87% Full Time, 9% Part Time, and 4% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $48,812 per year, or $23.5 per hour.

Fraud Manager

BCB COMMUNITY BANK

Edison, NJ • On-site

$90K - $110K/yr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

The Fraud Manager oversees the bank’s fraud risk management program across all products, delivery channels, and customer segments. This pivotal role drives proactive prevention, manages complex investigations, and ensures strict regulatory compliance for a publicly traded financial institution.

Key Responsibilities

  • Designs enterprise-wide fraud strategies to monitor channels, identify trends, and refine detection systems.
  • Configures detection rules to maximize accuracy and counters emerging cyber-fraud and account takeover threats.
  • Leads internal and external fraud investigations, collects evidence, and manages loss mitigation efforts.
  • Manages regulatory exams, ensures strict policy adherence, and maintains compliance with SOX, FFIEC, and BSA/AML.
  • Delivers board-level metrics, updates fraud policies, and recommends enhanced enterprise risk controls.
  • Partners with teams on risk assessments for new products, fintech integrations, and staff fraud training

Education and Experience

  • College degree preferred.
  • 5–7+ years of fraud, risk management, or financial crime experience within a bank or credit union.
  • Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire fraud, account takeover, loan fraud, elder fraud, etc.).
  • Experience with fraud-monitoring systems.
  • Familiarity with FFIEC guidance and fraud-related banking regulations.
  • Excellent analytical, investigative, and communication skills.
  • Excellent interpersonal skills: including use of professional and clear verbal communication and writing skills.

Physical Requirements & Working Conditions

  • Ability to travel to branches, off-site training, and/or meetings required
  • Lobby/professional office environment with moderate sound.

EOE m/f/d/v