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Fraud Assistant Jobs (NOW HIRING)

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

Review incoming disputed transactions related to Zelle, Bill Pay, etc. to determine if fraud occurred and assist the client with remediation efforts. * Communicate in a clear and professional manner ...

APGFCU

Fraud Investigator

Edgewood, MD · On-site

Monitor fraud losses, support recovery efforts, coordinate funds owed to the credit union, and assist with insurance loss reporting when appropriate. Maintain the confidentiality and security of ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

Review incoming disputed transactions related to Zelle, Bill Pay, etc. to determine if fraud occurred and assist the client with remediation efforts. * Communicate in a clear and professional manner ...

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

Educate employees through fraud prevention and new hire training. Assist members with debit card issues, fraud protection, and account security. Conduct video reviews and in-depth investigations.

First State Bank and Trust

BSA/Fraud Analyst

Monticello, IL · On-site

$50K - $65K/yr

Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist with fraud investigations and escalation activities. Assist with administration and optimization of the ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... detection scenarios. * Stay current on emerging fraud typologies, AML regulations, and industry ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

ADDITIONAL RESPONSIBILITIES OR DETAILS Fraud Analyst II may also be asked to assist with the following tasks: * Assist bankers in determining risk associated with potential new entities unknown to ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud with escalations to legal, regulatory, or law enforcement agencies. Coordinate with management to ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... detection scenarios. * Stay current on emerging fraud typologies, AML regulations, and industry ...

Seacoast Bank

Fraud Analyst (Temporary)

Naples, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

Seacoast Bank

Fraud Analyst (Temporary)

Tampa, FL · On-site

Remain current on fraud related matters as they relate to bank operations, through ongoing training and development programs. Assist in the overall operations of the department and program oversight.

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... detection scenarios. * Stay current on emerging fraud typologies, AML regulations, and industry ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... detection scenarios. * Stay current on emerging fraud typologies, AML regulations, and industry ...

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Fraud Assistant information

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$25K

$47.8K

$68.5K

How much do fraud assistant jobs pay per year?

As of Sep 11, 2026, the average yearly pay for fraud assistant in the United States is $47,831.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,500.00 and $52,000.00 per year, depending on experience, location, and employer.

What does a fraud assistant do?

A Fraud Assistant supports a company's efforts to prevent and detect fraudulent activities by reviewing transactions, analyzing data for suspicious patterns, and assisting with investigations. They often work alongside fraud analysts and risk management teams to flag potential fraud cases and ensure proper documentation. Their role may also include communicating with customers to verify transactions and helping implement anti-fraud policies and procedures. This position requires strong attention to detail, analytical skills, and the ability to handle sensitive information confidentially.

What are the key skills and qualifications needed to thrive as a fraud assistant?

To excel as a Fraud Assistant, you need strong analytical skills, attention to detail, and a background in finance, banking, or a related field. Familiarity with fraud detection tools, case management systems, and basic data analysis software is typically required. Excellent communication, problem-solving abilities, and integrity help you collaborate with teams and handle sensitive information effectively. These skills ensure accurate identification, investigation, and resolution of fraudulent activities, protecting both the organization and its customers.

What are some common challenges faced by a fraud assistant, and how can they effectively manage these challenges?

Fraud Assistants often encounter challenges such as high volumes of case reviews, rapidly changing fraud tactics, and the need to balance efficiency with accuracy. Staying updated with the latest fraud trends and leveraging available detection tools can help manage these challenges. Additionally, collaborating closely with team members and maintaining clear documentation are essential for ensuring thorough investigations and effective case resolutions. Regular training and open communication with supervisors also support continuous improvement in handling complex fraud scenarios.

What is the difference between Fraud Assistant vs Fraud Analyst?

AspectFraud AssistantFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE can be advantageous
Work EnvironmentOffice setting, supporting fraud investigation teamsOffice environment, conducting detailed analysis and investigations
Employer & Industry UsageFinancial institutions, retail, insurance companiesBanking, finance, insurance, and corporate sectors
Common Search & ComparisonOften compared for entry-level roles and support functionsCompared for analytical and investigative responsibilities

While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.

What degree do I need to work in a fraud assistant?

A fraud assistant typically does not require a specific degree but often benefits from a high school diploma or equivalent. Relevant skills include attention to detail, knowledge of financial systems, and familiarity with fraud detection tools; some employers may prefer candidates with a degree in criminal justice, finance, or a related field.

What qualifications do I need to work in a fraud assistant?

A fraud assistant typically needs a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Strong attention to detail, analytical skills, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
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Fraud Assistant jobs near you
Infographic showing various Fraud Assistant job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 74% Full Time, 21% Part Time, 1% Temporary, and 3% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $47,831 per year, or $23 per hour.

Fraud Analyst

Miami, FL • On-site

Educational Federal Credit Union
Finance and Insurance • 201 - 500 employees
Learn more about Educational Federal Credit Unionexternal

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 8 days ago

Key responsibilities

  • Monitor and analyze fraud activity across all credit union products and channels.

  • Investigate suspected fraudulent activity and document cases according to enterprise standards.

  • Partner with business units to implement enterprise fraud controls and support fraud strategies, policies, and procedures.

Job description

Job Summary:


The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance


We encourage you to view and apply directly at edfed.org/careers


Duties & Responsibilities:


  • Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
  • Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
  • Identify fraud trends, root causes, and emerging risks impacting multiple business units.
  • Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Partner with business lines enterprise-wide to implement enterprise fraud controls.
  • Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
  • Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees..
  • Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
  • Assists with fraud-related risk assessments.
  • Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
  • Support regulatory exams, audits, and internal reviews related to fraud risk.
  • Participate in enterprise incident response efforts for significant fraud events
  • Performs other duties as assigned by management.


Requirements:


  • Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Risk Management, or a related field
  • 2 years of relevant experience in fraud detection, investigations, or risk management within a financial institution.


Preferred Qualifications:


  • Experience in a credit union or community banking environment.
  • Knowledge of NCUA regulations and fraud-related expectations.
  • Familiarity with enterprise fraud platforms and case management systems.
  • Experience with data analytics, SQL, or reporting tools.



Skills:


  • Strong understanding of financial fraud schemes and prevention methods.
  • Demonstrated ability to analyze complex data and identify actionable insights.
  • Excellent written and verbal communication skills.
  • High level of integrity and discretion when handling sensitive information.
  • Ability to think strategically, conceptually and analytically including strong organizational skills.
  • Strong attention to detail .
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Advanced knowledge of EdFed products and services.



BSA Statement: Every employee is required to comply with all Bank Secrecy Act (BSA) policies and procedures, and to attend required BSA-related training as assigned.


The following are some benefits offered to employees:


Paid Holiday

Paid Birthday

Paid Sick and Personal Days

Paid Vacation

Retirement/401K with matching contributions

Medical, Dental and Vision Insurance

Life Insurance and Long Term Disability

Tuition reimbursement for Undergraduate and Graduate courses

Various Incentive Programs

Career opportunities


About Us:


As a financial institution, EdFed has been dedicated to providing our members, the South Florida educational community, with quality financial services since 1935. As an employer, we strive to provide staff with challenging career opportunities, great benefits, and a friendly work environment. Confidentiality is of the utmost importance in this position.



Company Description

As a financial institution, EdFed has been dedicated to providing our members, the South Florida educational community, with quality financial services since 1935. As an employer, we strive to provide staff with challenging career opportunities, great benefits, and a friendly work environment. Confidentiality is of the utmost importance in this position.