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Fraud Analyst Volunteer Jobs (NOW HIRING)

Banner Bank

Fraud Investigator

Lake Oswego, OR · On-site

... volunteerism and donate millions of dollars each year to community organizations. As a Fraud ... You'll support fraud risk management activities, including risk identification, analysis, and ...

Banner Bank

Fraud Investigator

Lake Oswego, OR

... volunteerism and donate millions of dollars each year to community organizations. As a Fraud ... You'll support fraud risk management activities, including risk identification, analysis, and ...

Banner Bank

Fraud Investigator

Lake Oswego, OR

... volunteerism and donate millions of dollars each year to community organizations. As a Fraud ... You'll support fraud risk management activities, including risk identification, analysis, and ...

Wolfe

Fraud Data Analyst

Pittsburgh, PA · On-site

Prior fraud experience is not required. Strong analytical thinking and technical skill matter most ... Voluntary Long-Term Disability Insurance, Life Insurance, Critical Illness Insurance, Accident ...

Wolfe

Fraud Data Analyst

Pittsburgh, PA · On-site

$72K - $81K/yr

Prior fraud experience is not required. Strong analytical thinking and technical skill matter most ... Voluntary Long-Term Disability Insurance, Life Insurance, Critical Illness Insurance, Accident ...

Telos Gifting

Fraud Data Analyst

Pittsburgh, PA · On-site

$72K - $81K/yr

Prior fraud experience is not required. Strong analytical thinking and technical skill matter most ... Voluntary Long-Term Disability Insurance, Life Insurance, Critical Illness Insurance, Accident ...

BECU

OR · On-site

$35.05 - $42.84/hr

BECU Cares volunteer time off + donation match IMPACT YOU'LL MAKE: As a Fraud Investigator II, you ... Evidence Analysis & Decisioning: You'll evaluate documentation, transaction data, and interview ...

Macy's

Fraud Strategy Investigator

Santa Ana, CA · On-site

$21.53 - $35.70/hr

Create reporting and analysis to illustrate fraud trends. * Collaborate with business partners to ... volunteer opportunities. Some additional benefits we offer include: * Merchandise discounts

3M

Fraud Investigator

Maplewood, MN

$145K - $178K/yr

Gathering and analyzing relevant financial data or other documentation. * Independently conducting ... Voluntary Benefits, Paid Absences and Retirement Benefits, etc.). Additional information is ...

3M

Fraud Investigator

Maplewood, MN · On-site

$145K - $178K/yr

Gathering and analyzing relevant financial data or other documentation. * Independently conducting ... Voluntary Benefits, Paid Absences and Retirement Benefits, etc.). Additional information is ...

C-HIT

Human Centered Design Analyst - 1

Columbia, MD · On-site

Work directly with API architects and fraud analysts to visualize insights and streamline user ... perks and Voluntary benefits! * Employees of C-HIT shall, as an enduring obligation throughout ...

New

SeaWorld

Fraud Chargeback Coordinator

Orlando, FL · On-site

$16.75 - $22/hr

Analyze data toidentifyemerging fraud trends and evolving threats, sharing insights and ... Voluntary Insurance * Life Insurance * Disability Benefits * Tuition Reimbursement * Dependent and ...

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Fraud Analyst Volunteer information

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How much do fraud analyst volunteer jobs pay per hour?

As of Jun 11, 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 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 qualifications do I need to be a fraud analyst?

To become a fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

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 with no experience?

To become a fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of fraud prevention techniques. Gaining certifications such as the Certified Fraud Examiner (CFE) or taking online courses in cybersecurity and fraud detection can improve your prospects. Entry-level roles often require strong analytical abilities and familiarity with tools like Excel or fraud management software.

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 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.

How to get a job as a fraud analyst?

To become a fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with strong analytical skills and attention to detail. Relevant experience in risk management, data analysis, or cybersecurity can be beneficial, and certifications like Certified Fraud Examiner (CFE) may improve job prospects. Proficiency with data analysis tools and an understanding of fraud schemes are also important for success in this role.

Can I earn money by volunteering?

As a Fraud Analyst Volunteer, you typically do not earn money for volunteering, as these roles are unpaid and focus on gaining experience or supporting a cause. Some volunteer positions may offer stipends or reimbursements for expenses, but paid opportunities are usually separate from volunteer roles. If earning income is a priority, look for paid positions in fraud analysis or related fields.
More about Fraud Analyst Volunteer jobs
What cities are hiring for Fraud Analyst Volunteer jobs? Cities with the most Fraud Analyst Volunteer job openings:
What are the most commonly searched types of Fraud Analyst jobs? The most popular types of Fraud Analyst jobs are:
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Fraud Analyst Volunteer jobs near you
Infographic showing various Fraud Analyst Volunteer job openings in the United States as of June 2026, with employment types broken down into 93% Full Time, 5% Part Time, 1% Temporary, and 1% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Investigator

Fraud Investigator

Banner Bank

Lake Oswego, OR • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago

Banner Bank rating

8.7

Company rating: 8.7 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

17th of 141 rated banks

Job description

More than 135 years ago, we started with core values that never go out of style: listen, learn and help businesses and individuals reach their goals. These core values shape our culture, and we were recently Great Place to Work Certified because of our outstanding workplace culture and employee experience. As well, our financial strength and stability are key reasons Forbes named us one of the Best 100 Banks in America for the ninth consecutive year.
With more than $16 billion in assets and 135 branch locations throughout Washington, Oregon, Idaho, and California, we understand our role in the economy and take that responsibility seriously. In addition to offering a source of capital to personal banking clients and businesses of all sizes, we place a high importance on employee volunteerism and donate millions of dollars each year to community organizations.
As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk monitoring and investigations. This role is ideal for someone who is naturally curious, detail-oriented, and motivated to make a real impact
In this role you'll
  • Research data sources and review financial transactions to support fraud investigations.
  • Conduct low to high complexity fraud investigations using a mix of automated and manual methods.
  • Identify potential fraud risks and escalate concerns following established procedures.
  • You'll support fraud risk management activities, including risk identification, analysis, and monitoring.
  • In this role you'll contribute to threat intelligence gathering and maintain clear documentation of risks and mitigation efforts.
  • Ensure compliance with internal policies, procedures, and regulatory requirements.

What we're looking for
  • You have a High School Diploma or G.E.D. (Required).
  • An equivalent combination of education and experience can be considered in lieu of a degree.
  • You have 4 or more years of experience in an investment or financial services environment (Required).
  • Preferred qualifications: Experience conducting case investigations.

What helps you shine
  • You communicate clearly and professionally, both in writing and in conversation with a variety of audiences.
  • You bring a strong understanding of financial operations or fraud detection and prevention practices.
  • Highly detail-oriented and able to work effectively in a fast-paced, deadline-driven environment.
  • Have strong analytical and decision-making skills and enjoy solving complex problems.
  • You are familiar with policies, procedures, and regulatory frameworks related to banking and fraud investigations.

Travel
  • 20%

Our Company Values
  • Do the right thing
  • Mutual respect
  • Teamwork
  • Accountability

What Our Team Says
"I have the opportunity to learn and grow every day in my current role. I love the work life balance, knowing that we work hard, and strive for high performance but we are celebrated."
Compensation & Benefits
  • Targeted starting salary range (based on experience): $30.34- 35.69
  • Annual incentive potential
  • Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
  • Paid vacation time, sick time and 11 company paid holidays
  • 401k (with up to 4% match)
  • Tuition reimbursement

Review Banner's employee benefits at: Employee Benefits | Banner Bank
Please take time to reviewBanner Bank's Consent & Privacy notice before applying.
Banner Bank is an Equal Opportunity Employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected veteran status.
Banner Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings. Resumes submitted to any Banner Bank employee by a third-party agency and/or search firm without a valid written and signed search agreement, will become the sole property of Banner Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.

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