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Fraud Assistant Jobs (NOW HIRING)

TBK Bank, SSB

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 ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA

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

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

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 ...

Flagstar Bank

Fraud Investigator

Troy, NY

Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud ... Ability to mentor and assist department staff. * Demonstrates a strong ability to build and ...

Flagstar Bank

Fraud Investigator

New York, NY

Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud ... Ability to mentor and assist department staff. * Demonstrates a strong ability to build and ...

First Entertainment Credit Union

$90K - $110K/yr

Ensure fraud risk oversight aligns with applicable laws, regulations, and supervisory guidance, including Reg E, NACHA, UCC, GLBA, BSA/AML, and NCUA/OCC expectations. * Assist in drafting management ...

Monitise

Fraud Investigator

Berkeley Heights, NJ

... * Assist with large loss investigations, support law enforcement inquiries, and document evidence and investigative findings in accordance with established procedures. * Use analytics and fraud ...

Fiserv, Inc.

Fraud Investigator

Berkeley Heights, NJ · On-site

... * Assist with large loss investigations, support law enforcement inquiries, and document evidence and investigative findings in accordance with established procedures. * Use analytics and fraud ...

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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 18, 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 Specialist

TBK Bank, SSB

Dallas, TX

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 9 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!

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