ZipRecruiter

Log In

1

Fraud Associate Jobs (NOW HIRING)

Betr

Payments & Fraud Associate

Miami, FL

$13.75 - $19.25/hr

Betr is looking for a Payments & Fraud Associate to assist the team in providing a best-in-class customer experience to our growing user base. The Associate will work to ensure customer satisfaction ...

Betr

Payments & Fraud Associate

$14.75 - $20.50/hr

Betr is looking for a Payments & Fraud Associate to assist the team in providing a best-in-class customer experience to our growing user base. The Associate will work to ensure customer satisfaction ...

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... The associate is frequently required to sit and/or stand, communicate, reach, and manipulate ...

New

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... The associate is frequently required to sit and/or stand, communicate, reach, and manipulate ...

New

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Dallas, TX · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Denver, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Brighton, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

TBK Bank, SSB

Fraud Specialist

Brighton, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Hyundai Capital

Sr. Fraud Investigation Associate

Irvine, CA · On-site

$80K - $120K/yr

WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...

New

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

Triumph Financial

Fraud Specialist

Durango, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

TBK Bank, SSB

Fraud Specialist

Dallas, TX · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ... Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field ...

next page

Showing results 1-20

All JobsFraud Associate Jobs

Fraud Associate information

See salary details

$8

$17

$27

How much do fraud associate jobs pay per hour?

As of Jul 10, 2026, the average hourly pay for fraud associate in the United States is $17.14, according to ZipRecruiter salary data. Most workers in this role earn between $13.94 and $19.23 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.
More about Fraud Associate jobs
What cities are hiring for Fraud Associate jobs? Cities with the most Fraud Associate 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 Associate jobs? States with the most job openings for Fraud Associate jobs include:
What job categories do people searching Fraud Associate jobs look for? The top searched job categories for Fraud Associate jobs are:
Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 67% Full Time, 30% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $35,647 per year, or $17.1 per hour.
Payments & Fraud Associate

Payments & Fraud Associate

Betr

Miami, FL

$13.75 - $19.25/hr

Full-time

Re-posted 28 days ago

Job description

ABOUT BETR

Founded in 2022 by Joey Levy and Jake Paul, Betr has built the world's first real money gaming super app.  Our product suite spans Picks, Social Sportsbook, Social Casino, and Arcade, with Predictions launching later this year.  Betr Picks launched in September 2023, which has quickly become one of the leading fantasy sports pick 'em products in the U.S. The product is currently available in 34 states. In September 2025, we launched Betr Social Sportsbook and Betr Arcade. Since launch, Betr Social Sportsbook, which is live in 32 states, has been one of the fastest growing products in the industry. Betr Arcade has quickly emerged as a leading skill games platform and is live in 38 states. Betr Social Casino launched in February 2026 and is live in 33 states.  

Betr is also the most followed sports gaming company on social media in the world, featuring 24/7 original content created by Betr Media, our internal media division.  Betr Media has grown to 2.5M+ followers and 2.4B impressions since launching in 2022.  

Betr has one million paying users and is one of the fastest growing companies in the industry.  We're backed by Fuel Venture Capital, Aliya Capital Partners, IA Sports Ventures, FinSight Ventures, Florida Funders, Harmony Partners, 8vc, and other top-tier investors.


About The Role:
Betr is looking for a Payments & Fraud Associate to assist the team in providing a best-in-class customer experience to our growing user base.  The Associate will work to ensure customer satisfaction with our products and overall brand, including product, content, and payment operations.  The Associate has the ability to understand and empathize with the problems that our customers are facing and find appropriate solutions as quickly as possible.  Time will be split between the Customer Operations Team and the Payments Team, based on business needs. Team members must be open to working nights, weekends, & holidays to support users in real time around high volume sports schedules.
 
Location: 
This role is based in our Miami, Florida HQ.  You must be based in this area or be willing to relocate to be considered for this position.   This role will be an afternoon/evening shift. 
About The Role:
  • Support and resolve user issues and inquiries in a professional and timely manner
  • Use email & chat to support and to resolve issues and inquiries, exceeding expectations to deliver outstanding support
  • Capture user insights and trends to inform all areas of the business for enhancements, including product, marketing, and operations.
  • Monitor for critical site issues and escalate to the proper channels to ensure a speedy resolution.
  • Review and approve player deposits and withdrawal requests
  • Review accounts for potential irregularities and conduct basic account investigations
  • Conduct due diligence investigations based on internal processes
  • Resolve bet and contest inquiries regarding sporting rules & account and billing inquiries from users
  • Provide technical assistance to fans regarding our mobile application
  • Ability to use and understand our internal admin tools, review accounts, pay attention to detail, notice trends, and resolve issues
About You:
  • 2+ years’ experience in customer focused role or 1 + Payments or Fraud related experience
  • Detail oriented with the ability to make data-driven decisions to improve customer communication performance
  • Knowledge of online gaming fraud, payments, gaming and sportsbook tools, systems and reports are highly preferred
  • Experience with payment providers (PayPal, Online Banking, card processing)
  • Experience working with Customer Support tools like intercom etc.
  • Strong verbal, written, and interpersonal skills with the ability to communicate clearly and effectively 
  • Ability to listen attentively to user needs and concerns; demonstrate empathy and build rapport
  • Ability to multitask efficiently and effectively
  • Self-motivated with excellent organizational skills, the ability to be flexible, & prioritize responsibilities
Bonus Points:
  • A lifelong, passionate sports fan with a deep understanding of how to engage fans
At Betr, we're driven by a shared vision to reshape the sports & gaming industry. As a dynamic startup poised for remarkable growth, we're dedicated to crafting innovative experiences that cater to sports enthusiasts across the nation. We believe in pushing boundaries, embracing diversity, and fostering a collaborative culture that extends beyond the world of sports. Join us in shaping the future of sports entertainment!
 
Betr provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, genetics, sexual orientation, gender identity or gender expression. We deeply understand the value of bringing together a team with different perspectives, educational backgrounds, and life experiences. We encourage people from underrepresented backgrounds to apply
 
Thank you for your interest in Betr. We look forward to reviewing your application.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.