ZipRecruiter

Log In

1

Fraud Account Takeover Jobs (NOW HIRING)

Triumph Financial

Fraud Specialist

Durango, CO · 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 ...

TBK Bank, SSB

Fraud Specialist

Dallas, TX · 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 ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA

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 ...

RealPage, Inc.

Fraud Strategist

Richardson, TX · On-site

Help build and optimize controls for payment fraud, onboarding risk, account takeover, business email compromise, counterparty fraud, tenant payment fraud, synthetic identity, first-party misuse ...

RealPage, Inc.

Fraud Strategist

Richardson, TX

$77K - $132K/yr

Help build and optimize controls for payment fraud, onboarding risk, account takeover, business email compromise, counterparty fraud, tenant payment fraud, synthetic identity, first-party misuse ...

RealPage, Inc.

Fraud Strategist

Richardson, TX · On-site +1

$77K - $132K/yr

Help build and optimize controls for payment fraud, onboarding risk, account takeover, business email compromise, counterparty fraud, tenant payment fraud, synthetic identity, first-party misuse ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA

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

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 ...

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 ...

Sift Science, Inc

Staff Data Scientist

$195K - $265K/yr

You understand account takeover tactics, payment fraud vectors, identity manipulation, and network abuse patterns-not from reading threat reports, but from having modeled them in production. You'll ...

Bank OZK

VP, Enterprise Fraud Modeling

Dallas, TX · On-site

Develops, enhances, and maintains fraud detection and prevention models across multiple fraud domains, including deposit fraud, digital channel fraud, payment fraud, identity fraud, account takeover ...

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 ...

ID.me

Fraud Investigations Analyst

Mclean, VA

$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 ...

Apply Early

Vangard, Inc.

Fraud Strategy Analyst

Charlotte, NC · On-site

Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud risks * Experience working with cross-functional teams in a matrixed environment Technical ...

Vangard, Inc.

Fraud Strategy Analyst

Malvern, PA · On-site

Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud risks * Experience working with cross-functional teams in a matrixed environment Technical ...

next page

Showing results 1-20

All JobsFraud Account Takeover Jobs

Fraud Account Takeover information

See salary details

$29.5K

$48.8K

$61.5K

How much do fraud account takeover jobs pay per year?

As of Jun 30, 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 June 2026, with employment types broken down into 3% As Needed, 77% Full Time, 17% Part Time, and 3% Temporary. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $48,812 per year, or $23.5 per hour.
Fraud Specialist

Fraud Specialist

Triumph Financial

Durango, CO • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 22 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.

Key Responsibilities
  • Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple channels (e.g., debit cards, ACH, wires, online banking).
  • Conduct timely and thorough investigations, including transaction analysis, customer outreach, and documentation of findings.
  • Take appropriate action to mitigate loss, including account restrictions, recoveries, and escalations.
  • Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements.
  • Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams.
  • Support fraud prevention initiatives by identifying trends, patterns, and control gaps.
  • Maintain compliance with applicable laws, regulations, and bank policies (e.g., Reg E, BSA/AML as applicable).
  • Assist with customer inquiries and resolutions related to fraud claims.
  • Participate in audits, quality reviews, and continuous improvement initiatives.
  • Perform other duties as assigned.
Required Skills
  • Strong analytical and investigative skills with attention to detail.
  • Ability to identify fraud patterns, trends, and root causes.
  • Effective written and verbal communication skills.
  • Sound judgment and decision-making abilities.
  • Ability to manage multiple cases and meet deadlines in a fast-paced environment.
  • Proficiency with core banking systems, fraud monitoring tools, and Microsoft Office applications.
  • Strong customer service orientation with the ability to handle sensitive situations professionally.
Qualifications
  • 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 requirements.
  • Ability to work independently and collaboratively within a team environment.
Experience Requirements
  • Minimum of 2 yearsof experience in fraud prevention, fraud investigations, banking operations, or a related financial services role.
  • Prior experience handling fraud claims or transaction monitoring strongly preferred.
Education Requirements
  • High school diploma or equivalent required.
  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field preferred, or equivalent work experience.

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

Go on. Do it. Apply Today!

Apply