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Fraud Analyst Volunteer Jobs (NOW HIRING)

City National Bank

Fraud Delivery Analyst

Newark, DE · On-site

$31.39 - $50.14/hr

FRAUD DELIVERY ANALYST WHAT IS THE OPPORTUNITY? In this role the Fraud Delivery Analyst will ... Valued Time Away benefits including vacation, sick and volunteer time * Specialized health and ...

City National Bank

$111.41 - $189.74/hr

Experienced using analytics to solve business problems and monitor risks; and applying analytic ... Valued Time Away benefits including vacation, sick and volunteer time * Specialized health and ...

Q2

Senior Fraud Response Data Analyst

Austin, TX · On-site

$85K - $107K/yr

From company-wide volunteer days to events like our Q2 Homecoming Week-featuring learning ... SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable ...

Hanover Community Bank

Fraud Manager

Hauppauge, NY

$94K - $116K/yr

The position will require the analysis of customer account activity to mitigate fraud. In addition ... Voluntary Benefits Additional Life and AD&D Insurance for employee, spouse, and dependents ...

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Fraud Analyst Volunteer information

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$63

How much do fraud analyst volunteer jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for fraud analyst volunteer in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What does a fraud analyst volunteer do?

A Fraud Analyst Volunteer helps organizations identify, investigate, and prevent fraudulent activities. They review data, analyze transactions, and flag suspicious patterns that may indicate fraud. Volunteers may also assist in reporting findings, supporting investigations, and improving fraud prevention processes. This role is crucial for maintaining the integrity of an organization's operations, especially in non-profit or community service settings.

What are the key skills and qualifications needed to thrive as a fraud analyst volunteer, and why are they important?

To thrive as a Fraud Analyst Volunteer, you need strong analytical skills, attention to detail, and a foundational understanding of fraud detection or financial systems, often supported by coursework or training in finance, criminology, or data analysis. Familiarity with tools such as Excel, fraud management systems, and basic data visualization software is typically required. Excellent communication, ethical judgment, and teamwork abilities help you effectively report findings and collaborate with others. These skills are crucial for accurately identifying fraudulent activities, supporting investigations, and helping organizations minimize risk.

What are some common challenges faced by fraud analyst volunteers, and how can they effectively overcome them?

Fraud Analyst Volunteers often encounter challenges such as managing large volumes of suspicious activity reports, staying updated with evolving fraud tactics, and balancing thoroughness with timely analysis. Adapting to new fraud detection tools and collaborating remotely with team members can also be demanding. To overcome these challenges, it's important to continuously learn about emerging fraud patterns, actively participate in team discussions, and leverage available training resources. Effective communication and organizational skills will also help volunteers contribute efficiently to their teams.

What is the difference between Fraud Analyst Volunteer vs Fraud Analyst?

AspectFraud Analyst VolunteerFraud Analyst
CredentialsOften no formal certifications required; some knowledge of fraud detection helpfulTypically requires relevant certifications (e.g., ACFE, CFE) or experience
Work EnvironmentVolunteer settings, non-profit or community organizationsPaid positions in financial institutions, e-commerce, or insurance companies
Employer & IndustryNon-profit, community groups, or small organizationsFinancial services, banking, e-commerce, insurance
Search & Comparison IntentUnderstanding volunteer opportunities or entry-level rolesSeeking professional career or paid job info

In summary, a Fraud Analyst Volunteer typically works in non-profit or community settings without formal certifications, focusing on volunteer efforts. In contrast, a Fraud Analyst in a paid role usually requires relevant credentials and works within financial or corporate environments. Both roles involve fraud detection but differ mainly in credentials, environment, and employment status.

How to become a fraud analyst volunteer with no experience?

To become a fraud analyst volunteer with no experience, start by gaining basic knowledge of fraud prevention and detection through online courses or tutorials. Develop skills in data analysis, attention to detail, and familiarity with common fraud schemes, and consider volunteering with organizations that offer training or mentorship programs to build relevant experience.

How to get into fraud analyst volunteer?

To become a fraud analyst volunteer, gain knowledge of fraud detection techniques, financial transactions, and relevant tools like Excel or fraud management software. Volunteer opportunities are often available through nonprofit organizations, financial institutions, or online platforms that seek assistance with fraud prevention efforts, and some may require background checks or basic training.

What degree do you need to be a fraud analyst volunteer?

There is no specific degree required to volunteer as a fraud analyst, but a background in fields such as criminal justice, finance, or cybersecurity can be beneficial. Strong analytical skills, attention to detail, and familiarity with fraud detection tools are important for this role.

What qualifications do you need to be a fraud analyst volunteer?

To be a fraud analyst volunteer, relevant skills include attention to detail, analytical thinking, and familiarity with fraud detection tools or software. A background in finance, accounting, or cybersecurity can be beneficial, and some organizations may require basic training or certifications in fraud prevention or related fields.
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Fraud Analyst Volunteer jobs near you
Infographic showing various Fraud Analyst Volunteer job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, and 15% Part Time. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Modeling Sr Specialist

Charles Schwab

Westlake, TX • On-site

Full-time

Medical, Dental, Vision, Retirement

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

Key responsibilities

  • Develop, test, and enhance fraud detection strategies for channels including debit card transactions, checks, Zelle, and BillPay.

  • Analyze fraud trends, identify emerging risks, and tune existing strategies to improve fraud prevention effectiveness.

  • Evaluate large datasets of transaction activity using SQL, business intelligence tools, and Python to uncover fraud patterns and support real-time fraud decisioning.

Job description

Your opportunity

At Schwab, you’re empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance industry together.

We believe in the importance of in-office collaboration and fully intend for the selected candidate for this role to work on site in the specified location(s).

At Schwab, we are committed to protecting our clients and firm assets while delivering a strong client experience. The Banking Ops Fraud Modeling team develops and enhances fraud risk strategies and models across money movement products, including wires, ACH, new accounts, debit card, checks, and other Schwab products. This team uses advanced analytics to identify emerging threats, strengthen fraud detection, and partner across the organization to monitor and improve fraud prevention effectiveness.

In this role, you will help protect Schwab clients and firm assets by developing, testing, and enhancing fraud detection strategies for channels including debit card transactions, checks, Zelle, and BillPay. You will analyze fraud trends, identify emerging risks, and tune existing strategies to help balance fraud prevention with a strong client experience.

You will use SQL, business intelligence tools, and Python to evaluate large datasets of transaction activity, uncover fraud patterns, and support real-time fraud decisioning. You will also create reporting and performance insights to share strategy effectiveness, key trends, and recommendations with business partners and stakeholders.

What you have

Required Qualifications:

  • 2+ years performing data analysis with some combination of SQL and Python
  • Good understanding of basic Exploratory Data Analysis (EDA)
  • Basic understanding of KYC practices, fraud loss types, and transaction flows
  • Strong data visualization skills
  • Ability to work as part of a team and independently
  • Strong verbal and written communication skills
  • Ability to produce high-quality work with minimal errors in a demanding environment 

Preferred Qualifications: 

  • 2+ years of analytical experience in the areas of financial crimes, fraud, and financial transactions
  • 2+ years financial services/banking operations experience
  • Working knowledge with fraud issues

In addition to the salary range, this role is also eligible for bonus or incentive opportunities


What’s in it for you

At Schwab, you’re empowered to shape your future. We champion your growth through meaningful work, continuous learning, and a culture of trust and collaboration—so you can build the skills to make a lasting impact. Our Hybrid Work and Flexibility approach balances our ongoing commitment to workplace flexibility, serving our clients, and our strong belief in the value of being together in person on a regular basis.

We offer a competitive benefits package that takes care of the whole you – both today and in the future:

  • 401(k) with company match and Employee stock purchase plan
  • Paid time for vacation, volunteering, and 28-day sabbatical after every 5 years of service for eligible positions
  • Paid parental leave and family building benefits
  • Tuition reimbursement
  • Health, dental, and vision insurance

Apply