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Fraud Case Processor Jobs (NOW HIRING)

Koniag, Inc.

Fraud Associate I

Washington, DC · On-site

$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 ...

BOK Financial

Fraud Prev & Detect Lead

Phoenix, AZ

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

kgs

Fraud Associate I

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 ...

kgs

Fraud Associate I

Washington, DC · On-site

$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 ...

BOK Financial

Fraud Prev & Detect Lead

Tulsa, OK

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

BOK Financial

Fraud Prev & Detect Lead

Plano, TX

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

BOK Financial

Fraud Prev & Detect Lead

Houston, TX

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

BOK Financial

Fraud Prev & Detect Lead

Irving, TX

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

BOK Financial

Fraud Prev & Detect Lead

Tulsa, OK · On-site

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

BOK Financial

Fraud Prev & Detect Lead

Santa Fe, NM

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

BOK Financial

Fraud Prev & Detect Lead

Austin, TX

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

BOK Financial

Fraud Prev & Detect Lead

Phoenix, AZ

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

BOK Financial

Fraud Prev & Detect Lead

Mesa, AZ

... and process improvements. * You will review fraud attacks and industry trends to recommend ... You will reconcile fraud cases on a weekly basis, ensure critical case details are correct, and ...

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Fraud Case Processor information

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How much do fraud case processor jobs pay per hour?

As of Jun 28, 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 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.

What jobs make $1,000,000 a year?

In the context of a Fraud Case Processor or related roles, earning $1,000,000 annually is uncommon and typically limited to high-level executive positions, successful entrepreneurs, or professionals in specialized fields such as investment banking or hedge fund management. Most fraud processors and similar roles have salaries significantly below this level, often supplemented by bonuses or commissions in certain industries. Achieving such income generally requires extensive experience, advanced skills, and often ownership or leadership of a business or financial enterprise.

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 private firms.

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

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 qualifications do I need to be a fraud investigator?

To become a fraud investigator, candidates typically need a high school diploma or equivalent, with many roles preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with investigative tools or software; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.

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 skills do you need for a fraud investigation job?

A fraud case processor needs strong analytical skills, attention to detail, and the ability to interpret financial data and reports. Good communication skills, proficiency with databases and fraud detection tools, and knowledge of relevant laws and regulations are also important for effective investigation and reporting.
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 June 2026, with employment types broken down into 96% Full Time, and 4% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $51,494 per year, or $24.8 per hour.
Fraud Associate I

Fraud Associate I

Koniag, Inc.

Washington, DC • On-site

$16.50 - $22.75/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago

Job description

Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Associate I with a Secret clearance to support Kadiak and our government customer in Washington, DC. This position is for a Future New Business Opportunity.
We offer competitive compensation and an extraordinary benefits package including health, dental and vision insurance, 401K with company matching, flexible spending accounts, paid holidays, three weeks paid time off, and more.
Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data analysis in support of the Fraud Program Office and other duties as assigned.
Essential Functions, Responsibilities & Duties may include, but are not limited to:
  • Read rapidly from both paper and a computer terminal
  • Liaise with other DOS agencies and other USG agencies while performing daily duties
  • Assist in processing applications referred to the FPM by Passport 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 National Fraud Database (ECAS), PLOTS, Travel Document Issuance System (TDIS), and other 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 Passport applicants whose files have been referred to the FPM office, proofread correspondence, correct and 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 Passport fraud detection training materials
  • Retrieve mail, file requests, or other information from other DOS offices
  • Maintain and monitor fraud files and file logs. Match incoming correspondence from applicants and law enforcement officials with Passport files
  • Maintain paper and electronic file libraries
  • Assist in training other Fraud Associate Level I's and maintain training materials
  • Assist in process improvement

Requirements:
  • Ability to multi-task while paying attention to detail and accuracy
  • Ability to quickly assimilate information, analyze facts, and accurately report to management
  • Possess comprehensive writing skills, ability to proofread correspondence, convey ambiguities, and correct deficiencies
  • Good hand-eye coordination
  • Ability to remain flexible and adapt under pressure in stressful situations and follow instructions and established procedures
  • Capable of performing repetitive tasks while maintaining a high level of accuracy, such as: lifting, standing, reaching, twisting, sealing envelopes, opening/sending mail, stacking, shredding, packing/moving/stacking boxes, un-stapling, paper-clipping, sorting, filing, and reading
  • Ability to work in one place and traverse the office on a continuing basis
  • Ability to provide basic customer service skills
  • Ability to operate desktop and industrial sized scanners
  • Secret clearance required.

Education:
  • HS diploma (bachelor's degree preferred)

Work Experience, Knowledge, Skills & Abilities:
  • Three (3) years of general office experience
  • Three (3) years of experience utilizing a variety of office software, specifically: MS Word, MS Power Point, MS Excel, and MS Outlook
  • One (1) year experience as a Support Associate Level II (preferred)

Our Equal Employment Opportunity Policy
The company is an equal opportunity employer. The company shall not discriminate against any employee or applicant because of race, color, religion, creed, sex, sexual orientation, gender, or gender identity (except where gender is a bona fide occupational qualification), national origin, age, disability, military/veteran status, marital status, genetic information, or any other factor protected by law. We are committed to equal employment opportunity in all decisions related to employment, promotion, wages, benefits and all other privileges, terms, and conditions of employment.
The company is dedicated to seeking all qualified applicants. If you require accommodation to navigate or to apply for a position on our website, please contact Heaven Wood via e-mail at accommodations@koniag-gs.com or by calling 703-488-9377 to request accommodation.
Koniag Government Services (KGS) is an Alaska Native Owned corporation supporting the values and traditions of our native communities through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As a wholly owned subsidiary of Koniag, we apply our proven commercial solutions to a deep knowledge of Defense and Civilian missions to provide forward leaning technical, professional, and operational solutions. KGS enables successful mission outcomes for our customers through solution-oriented business partnerships and a commitment to exceptional service delivery. We ensure long-term success with a continuous improvement approach while balancing the collective interests of our customers, employees, and native communities. For more information, please visit www.koniag-gs.com.
Equal Opportunity Employer/Veterans/Disabled. Shareholder Preference in accordance with Public Law 88-352
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About Koniag

Sourced by ZipRecruiter

Industry

Investment management and consulting services

Company size

501 - 1,000 Employees

Headquarters location

Kodiak, AK, US

Year founded

1972

Social media

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