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Fraud Case Processor Jobs (NOW HIRING)

XTREME SOLUTIONS INC

Fraud Associate Level I

Washington, DC

$16.25 - $22.50/hr

Process initial fraud case paperwork, enter data, perform quality control reviews of data entered * Process fraud case paperwork, including: scan fraud cases, enter or update applicant information ...

XTREME SOLUTIONS INC

Fraud Associate Level II

Washington, DC

$16.50 - $22.75/hr

... Process initial fraud case paperwork, enter data, perform quality control reviews of data entered- Process fraud case paperwork, including: scan fraud cases, enter or update applicant information ...

XTREME SOLUTIONS INC

Fraud Associate Level I

Washington, DC · On-site

$16.50 - $22.75/hr

... Agents Process initial fraud case paperwork, enter data, perform quality control reviews of data entered Process fraud case paperwork, including: scan fraud cases, enter or update applicant ...

PHPSS

Fraud II

Washington, DC

$26.22 - $27.01/hr

Case Review: Conduct analytical case reviews and assist in processing applications and fraud case paperwork. * Administrative Support: Perform telephone and written inquiries, retrieve mail and file ...

Xtreme Solutions Inc

Fraud II

Washington, DC · On-site

$26.22 - $27.01/hr

Case Review: Conduct analytical case reviews and assist in processing applications and fraud case paperwork. * Administrative Support: Perform telephone and written inquiries, retrieve mail and file ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

Lead development of investigative standards and fraud case playbooks. * Collaborate with the Quality Control (QC) team to build and refine fraud metrics and testing processes. * Partner with ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Ensure timely, effective processing and resolution of fraud case management. Build cross functional collaboration and partnerships with business units and Security to ensure solutions and analysis ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

Lead development of investigative standards and fraud case playbooks. Collaborate with the Quality Control (QC) team to build and refine fraud metrics and testing processes. Partner with Technology ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Ensure timely, effective processing and resolution of fraud case management. Build cross functional collaboration and partnerships with business units and Security to ensure solutions and analysis ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Ensure timely, effective processing and resolution of fraud case management. Build cross functional collaboration and partnerships with business units and Security to ensure solutions and analysis ...

System One

Fraud Management Specialist

Pensacola, FL · On-site

Ensure timely, effective processing and resolution of fraud case management. Build cross functional collaboration and partnerships with business units and Security to ensure solutions and analysis ...

Thread Bank

Fraud Risk Unit Analyst

Nashville, TN · On-site

... case playbooks. • Collaborate with the Quality Control (QC) team to build and refine fraud metrics and testing processes. • Partner with Technology and Operations to support automation of initial ...

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How much do fraud case processor jobs pay per hour?

As of Aug 31, 2026, the average hourly pay for fraud case processor in the United States is $24.76, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $26.92 per hour, depending on experience, location, and employer.

What does a fraud case processor do?

A Fraud Case Processor is responsible for investigating and evaluating suspicious transactions or activities to determine if fraud has occurred. They review cases flagged by automated systems or reported by customers, gather relevant information, and analyze data to identify fraudulent patterns. The processor documents findings, communicates with customers or financial institutions, and recommends actions such as account holds or further investigation. This role is crucial in protecting organizations and customers from financial loss due to fraudulent activities.

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

To thrive as a Fraud Case Processor, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications such as Certified Fraud Examiner (CFE) are highly valued. Excellent communication, critical thinking, and problem-solving abilities help you collaborate with teams and resolve cases efficiently. These skills ensure accurate identification and resolution of fraudulent activities, protecting both the organization and its clients.

What are some common challenges a fraud case processor faces when investigating potential fraud cases?

Fraud Case Processors often encounter challenges such as distinguishing between legitimate customer activity and suspicious transactions, especially when patterns are complex or evolving. They must also manage high volumes of cases while ensuring each investigation is thorough and timely. Additionally, working closely with compliance teams and sometimes law enforcement requires clear documentation and strong communication skills to ensure all findings are accurately reported and acted upon. Staying updated on the latest fraud tactics and regulatory requirements is essential for success in this dynamic role.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, identifying suspicious activity, and working to prevent or resolve fraud cases. It often requires strong attention to detail, analytical skills, and knowledge of financial systems or law enforcement procedures. The role can offer job stability and opportunities for advancement in financial institutions, law enforcement agencies, or corporate security departments.

What qualifications do I need to work in a fraud case processor?

A fraud case processor typically needs a high school diploma or equivalent, strong attention to detail, and good organizational skills. Some employers prefer candidates with experience in customer service, data entry, or familiarity with fraud detection tools and software. Certifications in fraud prevention or related fields can be advantageous but are not always required.
More about Fraud Case Processor jobs

What job categories do people searching Fraud Case Processor jobs look for?

The top searched job categories for Fraud Case Processor jobs are:

Infographic showing various Fraud Case Processor job openings in the United States as of August 2026, with employment types broken down into 2% As Needed, 79% Full Time, 17% Part Time, and 2% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $51,494 per year, or $24.8 per hour.

Fraud Associate Level II

Washington, DC

XTREME SOLUTIONS INC
IT Services • 51 - 200 employees
Learn more about XTREME SOLUTIONS INCexternal

$16.25 - $22.50/hr

Full-time

Re-posted 20 days ago

Job description

Job Summary: With oversight from the Client Fraud Program Manager (FPM), the Fraud Associate Level II performs data analysis in support of the Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.


Roles and Responsibilities:


• Enter and maintain data in an in-house fraud database
• Verify and analyze data in various internal, law enforcement, and commercial databases (e.g. LexisNexis, CCD, EVVE, CURP, CLEAR) and report results
• Track fraud case statistics
• Update Agency/Center FPM SharePoint page
• Interface with Security and other Document Center/Agencies
• Interface with stakeholders (acceptance facilities, law enforcement, and other Client agencies)
• Conduct analytical case reviews
• Assist in curriculum development and training aides for Client staff training
• Provide training, oversight, and guidance to lower level Fraud Associates and other contract staff in the Fraud Office and maintain training materials
• Read rapidly from both paper and a computer terminal
• Liaise with other agencies while performing daily duties
• Assist in processing applications referred to the FPM by Document Specialists and Acceptance Agents
• Process initial fraud case paperwork, enter data, perform quality control reviews of data entered
• Process fraud case paperwork, including: scan fraud cases, enter or update applicant information into appropriate databases; determine the appropriate Class category; perform quality control reviews of data entered; and maintain paper and electronic file libraries (SharePoint)
• Complete pre-formatted letters (addressing a variety of deficiencies) to document applicants whose files have been referred to the FPM office, proofread correspondence, correct any deficiencies
• Assist in verifying vital records and other public records
• Perform telephone and written inquiries concerning pending applications for FPM and team members
• Assist in preparing document fraud detection training materials
• Retrieve mail, file requests, or other information from other offices
• Maintain and monitor fraud files and file logs. Match incoming correspondence from applicants and law enforcement officials with document files
• Maintain paper and electronic file libraries

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