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Fraud Associate Jobs in Connecticut (NOW HIRING)

As a Fraud Support Associate, you are the first line of defense protecting our customers' finances and personal information. You'll work in a fastpaced call center environment handling debit, credit ...

Fraud Support Associate

Bridgeport, CT · On-site

$22.79 - $37.99/hr

As a Fraud Support Associate, you are the first line of defense protecting our customers' finances and personal information. You'll work in a fast-paced call center environment handling debit, credit ...

AML/Fraud Risk Specialist

Norwich, CT · On-site

$29 - $42.05/hr

AML/Fraud Risk Specialist Department: Compliance and Risk Reports To: BSA Officer FLSA Status: Non ... Certified Transaction Monitoring Associate (CTMA) or equivalent certifications, preferred. * Strong ...

Asset Protection Specialist

Orange, CT · On-site

$21.50 - $23/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

Southington, CT · On-site

$20.25 - $21.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

North Haven, CT · On-site

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

Southington, CT · On-site

$20.25 - $21.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

Bridgeport, CT

$20.25 - $21.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

Bloomfield, CT · On-site

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

New Hartford, CT

$20.50 - $22.25/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

Glastonbury, CT · On-site

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

Manchester, CT · On-site

$20.25 - $21.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Asset Protection Specialist

Southington, CT

$20.25 - $21.75/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

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Fraud Associate information

See Connecticut salary details

$8

$16

$26

How much do fraud associate jobs pay per hour?

As of Jul 14, 2026, the average hourly pay for fraud associate in Connecticut is $16.30, according to ZipRecruiter salary data. Most workers in this role earn between $13.27 and $18.32 per hour, depending on experience, location, and employer.

What does a Fraud Associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What is associate fraud?

Associate fraud refers to fraudulent activities or schemes carried out by employees or partners within an organization, often involving the misuse of access or authority to commit theft, deception, or financial crimes. Fraud associates typically need strong attention to detail, knowledge of internal controls, and may use tools like fraud detection software to identify suspicious activity.

Is fraud a good career?

A career as a Fraud Associate involves investigating and preventing financial crimes, requiring attention to detail and analytical skills. It can offer stable employment and opportunities for advancement, especially with relevant certifications and experience in fraud detection tools. However, the job can be stressful due to the nature of the work and the need for ongoing training to stay current with fraud schemes.

What does an associate fraud investigator do?

An associate fraud investigator reviews and analyzes transactions to detect and prevent fraudulent activity. They use tools like fraud detection software and follow established procedures to investigate suspicious cases, often working with law enforcement or financial institutions to resolve issues efficiently.

What are the key skills and qualifications needed to thrive as a Fraud Associate, and why are they important?

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a Fraud Associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

What qualifications do I need to work in fraud?

To work as a Fraud Associate, candidates typically need a high school diploma or equivalent, with some roles preferring 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 required.
What are the most commonly searched types of Fraud jobs in Connecticut? The most popular types of Fraud jobs in Connecticut are:
What are popular job titles related to Fraud Associate jobs in Connecticut? For Fraud Associate jobs in Connecticut, the most frequently searched job titles are:
What job categories do people searching Fraud Associate jobs in Connecticut look for? The top searched job categories for Fraud Associate jobs in Connecticut are:
Infographic showing various Fraud Associate job openings in Connecticut as of July 2026, with employment types broken down into 1% As Needed, 69% Full Time, 28% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $33,910 per year, or $16.3 per hour.
Fraud Support Associate

Fraud Support Associate

M&T Bank

Bridgeport, CT • Hybrid

$24 - $26/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 3 days ago


M&T Bank rating

7.8

Company rating: 7.8 out of 10

Based on 183 frontline employees who took The Breakroom Quiz

76th of 149 rated banks


Job description

Overview:

As a Fraud Support Associate, you are the first line of defense protecting our customers' finances and personal information. You'll work in a fastpaced call center environment handling debit, credit, and digital transactions that have been flagged by our fraud detection systems. Every call matters - customers are calling because something isn't working, something feels wrong, or fraud has already occurred. This is a highvolume, inboundonly role where you'll balance customer service, investigative thinking, and sound judgment. You'll be empowered to make real-time decisions, including when to approve transactions, restrict account access, or require inbranch identity verification to keep our customers safe.

What You'll Do:

  • Handle 30-40 inbound calls per day from customers whose card or digital transactions have been declined or restricted due to potential fraud

  • Verify customer identity through detailed questioning, account review, and transaction analysis - while identifying and stopping fraudsters attempting to impersonate real customers

  • Investigate flagged banking transactions to determine whether an exception should be allowed

  • Place or remove card and digital exclusions to prevent unauthorized activity while minimizing disruption for legitimate customers

  • Make confident, fast decisions - sometimes saying "no" when protecting the customer and the Bank requires it

  • Deescalate upset or frustrated customers while maintaining control of the conversation and following strict security protocols

  • Reissue cards, reset credentials, and guide customers through next steps when fraud is confirmed

  • Partner with internal teams and investigators by researching accounts and providing detailed information when needed

What We're Looking For:

We're looking for individuals who are calm under pressure, confident in difficult conversations, and motivated by protecting others.

Education and Experience Required:

  • Associates degree, or at least 2 years of equivalent work experience

  • Flexibility to work varied schedules, including holidays and nontraditional hours

Education and Experience Preferred:

  • Call center experience (highly preferred)

  • Customer service experience in a fastpaced or highcallvolume environment

  • Banking, financial services, or fraud experience

  • Demonstrates strong deescalation skills by maintaining composure and professionalism in highpressure or escalated situations, confidently enforcing security protocols while protecting both the customer and the bank

  • Ability to make quick, accurate decisions while multitasking

  • Awareness of common fraud scams and tactics (or willingness to learn quickly)

  • Comfort using computers and navigating multiple systems simultaneously

  • Ability to work independently with minimal supervision

Total Compensation:

  • $24.00-$26.00 per hour

  • Paid time off starting at 3 weeks per year, plus 12 paid federal holidays per year

  • Medical, dental, and vision benefits

  • 401k match up to 5%

  • Various options for tuition assistance, paid parental and adoption leave, stock purchase, wellness and employee discounts

  • Receive 40 hours per year of volunteer time with an organization of your choosing (get paid to give back!)

  • And more

Work Model & Office Location:

  • This is a hybrid role requiring four days in-office per week

  • Eligible candidates must live within reasonable commuting distance to 850 Main Street, Bridgeport, CT 06604

Required Availability & Training:

Candidates must have open availability between 9:00am and 9:00pm on both weekdays and weekends. Training is paid and fully remote, running Monday-Friday, 8:30am to 5:00pm for the first five weeks. After training, a consistent weekly schedule will be assigned based on business needs and will include one weekend shift per week. While we will make every effort to consider individual scheduling preferences, weekend coverage, including Saturdays or Sundays, is ultimately determined by business needs at the time of schedule assignment. Each quarter, employees can bid for different shifts if they would like. Two shift examples are below:

  • 12:00pm - 8:30pm | Days off: Saturdays & Wednesdays

  • 10:00am - 6:30pm | Days off: Sundays & Tuesdays

Why This Role Matters:

Fraud doesn't just impact accounts - it impacts people's lives. In this role, you'll protect customers at some of their most stressful moments, safeguard their financial wellbeing, and prevent real losses. You'll be trusted to make meaningful decisions and empowered to do what's right for both the customer and the Bank.

#LI-111

M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $22.79 - $37.99 Hourly (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.LocationBridgeport, Connecticut, United States of America

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