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Fraud Clerk Jobs (NOW HIRING)

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Accounting Clerk (Remote)

New York, NY · On-site

$20.25 - $26/hr

Remain vigilant against fraud and inaccuracy by checking over figures and reports frequently Requirements * [1] years of experience as an accounting/bookkeeping clerk. * High school diploma is ...

BoSa Donuts

$40K/yr

Join Our Team as a Bakery Clerk at BoSa Donuts! Are you passionate about baked goods and providing ... Knowledge of fraud investigation procedures * Skills in food preparation and sanitation

Kroger Family of Companies

BAKERY/CLERK

Ann Arbor, MI

$13.75 - $16/hr

The role of a Bakery Clerk: * A Kroger Bakery Clerk creates an outstanding customer experience ... Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud. * Must ...

Florida Jobs

SENIOR CLERK

Tallahassee, FL · On-site

$34K/yr

This Senior Clerk position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tallahassee, Florida. Pay: $34,760.18 Annually Qualifications: Two (2) years of ...

Kroger Family of Companies

BAKERY/CLERK

Ann Arbor, MI

$13.75 - $16/hr

The role of a Bakery Clerk: * A Kroger Bakery Clerk creates an outstanding customer experience ... Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud. * Must ...

Kroger Family of Companies

BAKERY/CLERK

Toledo, OH · On-site

$12.75 - $15/hr

The role of a Bakery Clerk: -A Kroger Bakery Clerk creates an outstanding customer experience ... Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud. * Must ...

Kroger Family of Companies

BAKERY/CLERK

Toledo, OH

$12.75 - $15/hr

The role of a Bakery Clerk: -A Kroger Bakery Clerk creates an outstanding customer experience ... Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud. * Must ...

GovernmentJobs.com

Records Clerk

Bloomington, IN · On-site

$14.50 - $19/hr

These consist of Theft, Fraud, Vandalism and lost property reports. Secondary Records clerks help newly hired clerks after their training period with all Records duties when needed once they are ...

City of Bloomington (Indiana)

Records Clerk

Bloomington, IN · On-site

$14.50 - $19/hr

These consist of Theft, Fraud, Vandalism and lost property reports. Secondary Records clerks help newly hired clerks after their training period with all Records duties when needed once they are ...

CACI

Law Clerk II

Washington, DC · On-site

Law Clerk II Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to ... The Criminal Division's Fraud Section plays a unique and essential role in the Department's fight ...

State of Florida

OPS SENIOR CLERK

Tallahassee, FL · On-site

$16/hr

This OPS Senior Clerk position will be filled at a rate of $16.00 per hour and is non-negotiable ... lost to fraud, abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this ...

CACI International, Inc.

Law Clerk I

Alexandria, VA · On-site

$38.77/hr

Law Clerk I Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to ... The Criminal Division's Fraud Section plays a unique and essential role in the Department's fight ...

CACI

Law Clerk I

Alexandria, VA · On-site

$38.77/hr

Law Clerk I Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to ... The Criminal Division's Fraud Section plays a unique and essential role in the Department's fight ...

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Fraud Clerk information

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How much do fraud clerk jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for fraud clerk in the United States is $19.47, according to ZipRecruiter salary data. Most workers in this role earn between $16.35 and $21.88 per hour, depending on experience, location, and employer.

What does a fraud clerk do?

A Fraud Clerk is responsible for monitoring financial transactions, reviewing account activities, and identifying suspicious or fraudulent behavior within an organization, typically in banks or financial institutions. They analyze anomalies in payment data, verify customer information, and report potential fraud cases to management or law enforcement. Their role helps protect the organization and its customers from financial losses due to fraud. Additionally, Fraud Clerks may assist in investigating claims, maintaining accurate records, and supporting anti-fraud initiatives.

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

To thrive as a Fraud Clerk, you need strong analytical abilities, attention to detail, and familiarity with financial procedures, often supported by a high school diploma or associate degree in a related field. Experience with fraud detection software, transaction monitoring systems, and spreadsheets is typically required. Excellent communication, problem-solving skills, and discretion help you stand out in this role. These skills and qualities are vital for accurately identifying suspicious activity, minimizing losses, and maintaining trust in financial institutions.

What are some common challenges faced by fraud clerks, and how can they be addressed?

Fraud Clerks often encounter challenges such as identifying subtle patterns of suspicious activity, managing a high volume of alerts, and staying updated on evolving fraud tactics. These challenges can be addressed through regular training, leveraging advanced fraud detection tools, and collaborating closely with other departments like customer service and compliance. Strong attention to detail and effective communication are also essential for successful resolution of cases and minimizing false positives.

What are popular job titles related to Fraud Clerk jobs?

For Fraud Clerk jobs, the most frequently searched job titles are:

Fraud Clerk jobs near you

Fraud Detection National Security Clerk

Atlanta, GA • On-site

Sciolex Corporation
Guided Missile and Space Vehicle Manufacturing • 501 - 1,000 employees
Learn more about Sciolex Corporationexternal

$14.75 - $18.25/hr

Full-time

Re-posted 10 days ago

Job description

Overview

What do you get when you bring together a team of bright individuals and place them into an environment where "work" means making a difference in the lives of people across the globe?

You get Sciolex Corporation, a fast-growing defense contractor focused on providing the U.S. Government a level of service that surpasses the epitome of excellence.  Our core services include systems engineering technical advice, technical support, and administrative assistance.  From our humble beginning as a small Service Disabled, Veteran Owned Small Business in Chantilly, VA, Sciolex Corporation is now the home for over 1,000 employees across the U.S.

Over the past 19 years, Sciolex Corporation has constructed an environment that celebrates diversity and encourages a positive work/life balance, all while supporting government missions that our employees are proud to be a part of.  When you work for Sciolex Corporation, you are working for a stable company that values you and is committed to ensuring you receive the utmost employee care.

Responsibilities

The Fraud Detection National Security (FDNS) Clerk is a permanent, full-time position supporting the overall mission of the U.S. Citizenship and Immigration Services (USCIS) by facilitating the operations of a local Field Office.  As an FDNS Clerk, your responsibilities would include:

  • File storage, file movement, maintenance, interfiling, consolidations, audits and searches and respond to file requests,
  • Filing copies of naturalization certificates and notices/close out citizenship ceremonies,
  • Supporting the processing of forms/applications used in the adjudication process, which may include the use of electronic systems,
  • Creating electronic records for new files and records in accordance with USCIS regulations and deadlines,
  • Providing responses to USCIS to special inquiries, file extractions, conformance audits, and data-file reconciliation efforts,
  • Entering, modifying, updating, and correcting information from DHS source documents into the FDNS-DS,
  • Scanning large multi-page documents,
  • Other duties as assigned.
Qualifications & Physical Requirements
  • High school diploma or equivalent
  • Must be able to obtain a Public Trust/Suitability Clearance under the Department of Homeland Security from the United States Citizenship and Immigration Services
  • Ability to read and understand proficiently in English
  • Ability to lift and carry up to 45 lbs. or more in a physical environment
  • Ability to perform tasks while bending, stooping, climbing, and reaching

At Sciolex Corporation, our top priorities and most valuable resources are our employees, which is why we offer a competitive total compensation package.  We are a proud Equal Opportunity Employer (EOE) who celebrates diversity in and out of our organization.  Come see where your opportunities for success can flourish.

 

NOTICE: Sciolex Corporation NEVER asks job applicants to issue any payment, service fees, or banking information to Sciolex Corporation or its recruiters as part of our application process. Before providing any personal information to outside parties, verify that the job you are applying for appears on our Careers site.

Employment Type: FULL_TIME
Sciolex logo

About Sciolex

Sourced by ZipRecruiter

Industry

Guided missile and space vehicle manufacturing

Company size

501 - 1,000 Employees

Headquarters location

Chantilly, VA, US

Year founded

2006

Social media

Twitter

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