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Fraud Assistant Jobs (NOW HIRING)

Blaze Credit Union

Fraud Analyst

Saint Paul, MN · On-site

$25.20 - $29.50/hr

Serves as a backup to assist on non-card fraud issues. Work Type: Full-time, on-site at our Larpenteur Administrative office in Falcon Heights, MN Major Duties and Responsibilities * Utilize ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN

$25.20 - $29.50/hr

Serves as a backup to assist on non-card fraud issues. Work Type: Full-time, on-site at our Larpenteur Administrative office in Falcon Heights, MN Major Duties and Responsibilities * Utilize ...

TBK Bank, SSB

Fraud Specialist

Brighton, CO

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 ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

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 ...

Midwest Bank

Fraud Analyst

Norfolk, NE · On-site

Ensure all activities align with regulatory requirements and internal policies * Assist with fraud prevention initiatives and tool enhancements What You Bring: * 3-5 years bank experience

Open Scientific

Fraud Analyst

Holbrook, NY

$12 - $14/hr

Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting ... Identify and escalate trends. * Assist in the revision of existing rules and creation of new rules.

Avidbank

Fraud Specialist

San Jose, CA · On-site

$65K - $100K/yr

Maintain accurate, timely, and audit-ready case documentation to meet regulatory, audit, and examination standards * Assist with the development and enhancement of fraud-related policies, procedures ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

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 ...

DL Evans Bank

Fraud Analyst

Boise, ID

Serves as a primary point of contact for all branches and departments when fraud is identified on a customer's account and assist with completing and gathering all required documentation * Prepares ...

Avidbank

Fraud Specialist

San Jose, CA · On-site

Fraud Specialist Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and ... * Assist with the development and enhancement of fraudrelated policies, procedures, and risk ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

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 ...

TBK Bank, SSB

Fraud Specialist

Denver, CO

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 ...

TBK Bank, SSB

Fraud Specialist

Durango, CO

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 ...

Triumph Financial

Fraud Specialist

Dallas, TX

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 ...

Triumph Financial

Fraud Specialist

Durango, CO · On-site

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 ...

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Fraud Assistant information

See salary details

$25K

$47.8K

$68.5K

How much do fraud assistant jobs pay per year?

As of Jun 17, 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.

How much is the salary of a fraud specialist?

The salary of a fraud specialist typically ranges from $45,000 to $75,000 annually, depending on experience, location, and the size of the organization. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. Skills in data analysis and familiarity with fraud detection tools can also influence compensation.

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, and why are they important?

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 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 skills do you need for a fraud investigation job?

A fraud investigation job requires strong analytical skills, attention to detail, and the ability to interpret financial data and patterns. Good communication skills, knowledge of relevant laws and regulations, and proficiency with investigative tools or software are also important for success in this role.

Is fraud a good career?

A career as a fraud assistant involves identifying and preventing fraudulent activities, often requiring skills in investigation, attention to detail, and familiarity with fraud detection tools. It can offer stable employment and opportunities for advancement in the security or compliance fields, but job satisfaction depends on individual interests and the work environment.

What qualifications do I need to work in fraud?

To work as a Fraud Assistant, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects but are not always mandatory.

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.
More about Fraud Assistant jobs
What cities are hiring for Fraud Assistant jobs? Cities with the most Fraud Assistant job openings:
What are the most commonly searched types of Fraud jobs? The most popular types of Fraud jobs are:
What states have the most Fraud Assistant jobs? States with the most job openings for Fraud Assistant jobs include:
Fraud Assistant jobs near you
Infographic showing various Fraud Assistant job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 77% Full Time, 21% Part Time, and 1% Temporary. 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

Fraud Analyst

South Florida Educational Federal Credit Union

Miami, FL • On-site

Full-time

Posted 13 days ago

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

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.

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.

Apply