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Fraud Consultant Jobs (NOW HIRING)

Plaid Inc

Fraud Solutions Consultant

New York, NY · On-site

$181K - $265K/yr

The Fraud Consulting Lead is responsible for building and maturing our retro-as-a-service and POC program and driving adoption of our fraud products. The role sits between our data team and the ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

This opportunity is ideal for someone who combines strong analytical and technical skills with a consulting mindset and deep exposure to payments and fraud domains. What You'll Do * Analyze large ...

Experian

Fraud Solutions Consultant - Remote

The Fraud Solution Consultant partners with clients to understand their fraud-related challenges, uncover hidden needs, and deliver tailored recommendations that leverage Experian's Identity ...

Experian

The Fraud Solution Consultant partners with clients to understand their fraudrelated challenges, uncover hidden needs, and deliver tailored recommendations that leverage Experian's Identity ...

Flagstar Bank

Fraud Investigator

Troy, NY

Provide consultation to business units, supporting fraud monitoring and trend analysis. * Build and maintain relationships with law enforcement and fraudprevention professionals. ADDITIONAL ...

Flagstar Bank

Fraud Investigator

New York, NY

Provide consultation to business units, supporting fraud monitoring and trend analysis. * Build and maintain relationships with law enforcement and fraudprevention professionals. ADDITIONAL ...

City National Bank

Fraud Prevention Analyst

Newark, DE · On-site

Minimum 1+ years of experience in fraud prevention, risk management, financial services, consulting, or data analytics role. Additional Qualifitcations * Strong analytical and problem-solving skills.

Asurion

The Internal Fraud Analyst is responsible for identifying, investigating, and resolving complex and ... Excellent communication (oral, written, presentation), interpersonal and consultative skills are ...

Johnson Service Group

Be Seen First

Fraud Investigation Associate

Newport Beach, CA · Remote

$40 - $45/hr

Identify potential fraud, misrepresentation, identity discrepancies, income inflation, straw ... and consulting services industry, with over 40 years of experience investing in people and ...

Son

Fraud Investigator

Scottsbluff, NE · On-site

$22.16/hr

JR2026-00026756 Fraud Investigator (Open) Applications No Longer Accepted On (If no date is ... consulting DHHS program staff. Determines if client case should be referred for criminal ...

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Fraud Consultant information

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$31.5K

$99.3K

$160.5K

How much do fraud consultant jobs pay per year?

As of Jun 16, 2026, the average yearly pay for fraud consultant in the United States is $99,275.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $141,500.00 per year, depending on experience, location, and employer.

What are some typical challenges faced by Fraud Consultants in their daily work?

Fraud Consultants frequently encounter the challenge of identifying sophisticated fraudulent schemes that constantly evolve with new technology. They must balance thorough investigations with the need to provide timely recommendations to minimize losses. The role often involves collaborating closely with compliance, legal, IT, and audit teams, which requires strong communication and organizational skills. Staying current with regulatory changes and emerging fraud trends is also essential, making this a dynamic and intellectually stimulating field that rewards proactive learning and adaptability.

What does a fraud consultant do?

A fraud consultant analyzes financial data and investigates suspicious activities to detect and prevent fraud. They often use tools like data analysis software and require knowledge of fraud schemes, compliance standards, and industry regulations to advise organizations effectively.

What are the key skills and qualifications needed to thrive in the Fraud Consultant position, and why are they important?

To thrive as a Fraud Consultant, you need strong analytical skills, in-depth knowledge of fraud detection methodologies, and a background in finance, accounting, or a related field. Familiarity with fraud management software, data analytics tools, and professional certifications such as CFE (Certified Fraud Examiner) are often essential. Exceptional communication, critical thinking, and problem-solving abilities set top candidates apart. These competencies are vital for accurately identifying fraudulent activity, advising organizations on prevention strategies, and ensuring effective collaboration with internal and external stakeholders.

Are fraud jobs in demand?

Fraud consultant roles are in high demand due to increasing financial crimes and the need for organizations to detect and prevent fraud. These jobs often require skills in data analysis, risk management, and familiarity with fraud detection tools, with employment growth expected to continue as fraud schemes evolve.

How much does Chase pay fraud specialist?

The average salary for a fraud specialist at Chase is approximately $50,000 to $70,000 per year, depending on experience and location. Fraud consultants in financial institutions often work with fraud detection tools and may require certifications such as ACFE or CFE.

Do you need a degree to be a fraud specialist?

A degree is not strictly required to become a fraud consultant, but many employers prefer candidates with a bachelor's degree in fields like criminal justice, finance, or accounting. Relevant skills such as analytical thinking, attention to detail, and knowledge of fraud detection tools or certifications like Certified Fraud Examiner (CFE) can enhance job prospects.

What does a Fraud Consultant do?

A Fraud Consultant is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They assess fraud risks, develop strategies to mitigate threats, and implement fraud detection systems. Additionally, they may conduct investigations, analyze financial data, and provide recommendations to strengthen security measures. Their role is crucial in protecting businesses from financial loss and reputational damage.

More about Fraud Consultant jobs
What cities are hiring for Fraud Consultant jobs? Cities with the most Fraud Consultant job openings:
What are the most commonly searched types of Fraud Consultant jobs? The most popular types of Fraud Consultant jobs are:
What states have the most Fraud Consultant jobs? States with the most job openings for Fraud Consultant jobs include:
What job categories do people searching Fraud Consultant jobs look for? The top searched job categories for Fraud Consultant jobs are:
Fraud Consultant jobs near you
Infographic showing various Fraud Consultant job openings in the United States as of June 2026, with employment types broken down into 4% Locum Tenens, 83% Full Time, 8% Part Time, and 5% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $99,275 per year, or $47.7 per hour.
Payment Systems Fraud Specialist

Payment Systems Fraud Specialist

First Northern Credit Union

Chicago, IL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 4 days ago

Job description

Fraud Specialist

First Northern Credit Union, is a $300 million+, 22,000-member credit union. We're looking for a dynamic individual with Fraud experience, and high energy to join our team!

  • Manage our 24/7 fraud monitoring services. You will need to ensure that alerts pertaining to suspicious fraud are monitored during weekends and date(s) we are closed when they are most likely to occur
  • Review daily monitoring reports and alerts for suspicious (improper, unusual or irregular) activity and identify the activity that indicates evidence of fraud and fraud risk
  • Investigate patterns of potential fraud and act swiftly to mitigate potential loss
  • Disseminate information regarding current frauds or scams to appropriate staff
  • Perform transactional analysis
  • Work collaboratively with Internal Audit, as well as other departments regarding operating controls and fraud resolution
  • Assist in the preparation of internal reports of investigations, identify procedural and control weaknesses and make recommendations to prevent future losses
  • Assist Investigators in the research and resolution of fraud examination
  • Act as an internal fraud consultant to various departments
  • Process Fraud and Chargeback transactions with Processors and maintain detailed reports
  • Other duties and assignments as required by management
  • Must adhere to pertinent laws, regulations and external compliance requirements.
  • Track fraud alerts received from various sources
  • Manage compromise alerts determining when reissues and card closures are required
  • Responsible for Payment Systems phone queue during downtime

Successful candidates:

Be a Subject Matter Expert in specific or general areas of Fraud. A working knowledge of applicable banking regulations such as the Bank Secrecy Act, FACT Act Red Flags Reg E. Knowledge of credit union operational procedures relating to processing and manipulation of transactions with knowledge related to how fraud is perpetrated.

  • Knowledge of Reg E Dispute Resolution
  • Knowledge of Visa Chargeback Rules and Fraud processes
  • Knowledge of NACHA Unauthorized ACH Rules
  • Knowledge of techniques used to commit fraud as identified through detailed transactional analysis
  • Ability to detect potential or actual fraudulent transactions through analysis of large volumes of transactional data
  • Maintain understanding of all types of fraud, fraud trends and best practices for fraud prevention and detection
  • Could effectively motivate and influence others
  • Have excellent verbal and written communication skills
  • Possess a strong ability to work independently, with little supervision
  • Are professionals in conduct and communication
  • Could address stressful situations with courtesy and tact
  • Have friendly, outgoing personalities
  • Have a consistent employment record

FNCU provides employees with a professional yet comfortable work environment, competitive compensation, and paid time off. Full-time employees are eligible for a comprehensive employee benefits package.

  • Paid Holidays
  • Paid Time Off
  • Health, Dental, and Vision Insurance
  • Employer paid Life Insurance, Short-Term and Long-Term Disability
  • Annual employer discretionary 401K contribution
  • 401K Retirement Plan, with employer matching
  • Annual discretionary bonus
  • Company events/quarterly luncheons

Pay commensurate with relevant experience.

EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER

Job Type: Full-time

Experience:

  • Minimum two years of experience in a fraud/loss prevention type function/like experience or a combination of three years of experience within various related roles (Branch, fraud, security or other back-office functions)

Minimum Education:

  • Associate (Required)

Work authorization:

  • United States (Required)

EOE

Drug-free environment

M/F/D/V

Apply