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Fraud Coordinator Jobs (NOW HIRING)

The team works in close coordination with the Secured Lending Quality Control function: QC analysts escalate fraud indicators identified during file reviews, and fraud analysts provide fraud-focused ...

Fraud Analyst

Minneapolis, MN · On-site

$120 - $141/hr

Responsible for leading, managing, monitoring, and coordinating fraud risk management initiatives and strategies for card products, with a primary focus on PCS application fraud and account takeover ...

Fraud Analyst

Fargo, ND · On-site

$120 - $141/hr

Responsible for leading, managing, monitoring, and coordinating fraud risk management initiatives and strategies for card products, with a primary focus on PCS application fraud and account takeover ...

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

Lead complex and high-risk fraud investigations end-to-end, including coordinated fraud rings, synthetic identities, and sophisticated account takeover schemes * Conduct fraud risk assessments to ...

Support urgent or high-priority fraud issues requiring timely analysis, strategy adjustments, and cross-functional coordination * Protect confidential information and ensure proper handling of ...

SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting customers. You will ...

Support urgent or high-priority fraud issues requiring timely analysis, strategy adjustments, and cross-functional coordination * Protect confidential information and ensure proper handling of ...

Showing results 21-40

Fraud Coordinator information

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How much do fraud coordinator jobs pay per hour?

As of Sep 3, 2026, the average hourly pay for fraud coordinator in the United States is $24.21, according to ZipRecruiter salary data. Most workers in this role earn between $18.75 and $28.37 per hour, depending on experience, location, and employer.

What skills and qualifications are needed to be a fraud coordinator?

To thrive as a Fraud Coordinator, you need strong analytical skills, attention to detail, and experience in fraud detection or risk management, often supported by a bachelor's degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent communication, problem-solving abilities, and collaboration skills help you work effectively with internal teams and external partners. These skills ensure accurate identification, investigation, and prevention of fraudulent activities, protecting the organization and its stakeholders.

How does a fraud coordinator collaborate with other departments to prevent and address fraudulent activity?

A Fraud Coordinator regularly works with teams such as customer service, compliance, IT, and legal to identify, investigate, and resolve potential fraud cases. This collaboration often involves sharing information about suspicious patterns, coordinating on investigations, and ensuring that policies and procedures are properly followed to minimize risk. Open communication and teamwork are essential in this role, as fraud prevention requires input from multiple perspectives to be effective. As a Fraud Coordinator, you can expect to participate in cross-functional meetings and joint projects aimed at strengthening the organization’s overall fraud prevention strategy.

What is the difference between Fraud Coordinator vs Fraud Analyst?

AspectFraud CoordinatorFraud Analyst
Required CredentialsTypically a bachelor's degree in criminal justice, finance, or related field; certifications like CFE may be preferredSimilar credentials; often holds certifications like CFE or ACFE
Work EnvironmentOffice setting, collaborating with fraud prevention teams and law enforcementOffice or remote, analyzing data and investigating fraud cases
Employer & Industry UsageFinancial institutions, insurance companies, retailBanking, credit card companies, insurance, retail

Fraud Coordinators focus on coordinating fraud prevention efforts, managing cases, and liaising with teams, while Fraud Analysts primarily analyze data, identify patterns, and investigate fraud incidents. Both roles require similar credentials and work environments, often within financial or retail sectors. The main difference lies in their focus: coordination versus analysis.

What cities are hiring for Fraud Coordinator jobs?

Cities with the most Fraud Coordinator 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 Coordinator jobs?

States with the most job openings for Fraud Coordinator jobs include:

Fraud Abuse Specialist, Digital Fraud & Abuse

Geico

Palo Alto, CA • On-site

$100K - $215K/yr

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.


GEICO rating

8.0

Company rating: 8.0 out of 10

Based on 366 frontline employees who took The Breakroom Quiz

170th of 315 rated insurance


Job description

Why Join GEICO?

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.

Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide.

Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.

Like all large digital enterprises, GEICO faces industrywide challenges related to digital fraud and customer account abuse. These challenges present an opportunity to strengthen customer trust, improve resilience across our digital experiences, and lead with thoughtful, modern protections. By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive, coordinated approach - owning the customer abuse lifecycle end to end and continuously improving the effectiveness of the controls that safeguard our customers and our business.

This individual contributor position is seeking a Fraud Abuse Specialist to help develop fraud analytics models that detect suspicious activity throughout GEICO's business sector or use industry experience to create systematic solutions for persistent challenges. You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data science-to drive critical, high-impact projects by collaborating with engineers, product teams, and business stakeholders in the digital fraud domain. In this role, you will play an important part in standardizing processes that enable smart decision-making, helping us respond quickly to emerging threats.

This role will:

  • Develop and maintain advanced fraud models to identify identity fraud, account takeover, and synthetic identity risks.

  • Perform risk analyses and manage complex data sets using tools such as SQL, Python, and R.

  • Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network Analysis, and Unsupervised Monitoring techniques.

  • Establish anomaly behaviors and indicators, both within and outside defined ranges, that prompt active response.

  • Integrate data from third-party technology providers and tools to continuously enhance fraud detection capabilities.

  • Oversee the ongoing performance of fraud analytic models to ensure effectiveness as fraud schemes evolve.

  • Assist in developing dashboards to report key performance indicators and generate suspicious activity alerts for the operations team.

  • Conduct comprehensive fraud risk assessments to identify program vulnerabilities, evaluate risks, set tolerances, and recommend mitigation strategies.

  • Establish and report on Key Performance Indicators, including alert volume, adjudication outcomes, time to resolution, fraud type, and entry point.

  • Demonstrate proficiency in data visualization and dynamic dashboard creation using Tableau.

  • Possess experience with both relational and non-relational database systems and architecture.

  • Exhibit a strong passion for problem identification and solution optimization.

  • Maintain meticulous attention to detail along with excellent verbal, written, analytical, and organizational skills.

  • Leverage data and technical expertise to discover innovative approaches to scaling signal analysis and identifying fraudulent actors.

  • Manage the complete lifecycle of complex issues, from identification through scalable solution implementation.

  • Utilize agentic AI systems to automate workflows, enhance pattern detection, and expedite investigation and detection initiatives.

QualificationsRequired
  • Bachelor's degree in Math, Statistics, Computer Science, or related Science field, or experience in data science, machine learning or data mining.

  • 5+ years of relevant analytic experience in within digital fraud, abuse prevention, identity risk, and related fields.

  • Demonstrated strong technical proficiency, including the ability to understand APIs, data workflows, customer environments, and effectively translate requirements for engineering teams.

  • Proven track record of influencing organizational change through influence in large, matrixed environments.

  • Experience working with data and technology teams to build machine learning and heuristic fraud signals and rules.

  • Experience partnering closely with product and engineering teams on platform evolution.

Preferred
  • Experience building programmatic fraud prevention capabilities

  • Insurance, fintech, or largescale consumer digital platform experience

  • Familiarity with adaptive authentication, device intelligence, and risk engines

  • Relevant certifications


Annual Salary

$100,000.00 - $215,000.00

The above annual salary range is a general guideline. Multiple factors are taken into consideration to arrive at the final hourly rate/ annual salary to be offered to the selected candidate. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate's work experience, education and training, the work location as well as market and business considerations.


At this time, GEICO will not sponsor a new applicant for employment authorization for this position.

The GEICO Pledge:

Great Company:Protecting customers through life's twists and turns with innovation and integrity.

Great Careers:Personalized development programs, mentorship, and certification assistance.

Great Culture:Inclusive and collaborative culture rooted in shared success.

Great Rewards:Competitive pay, benefits, and flexibility to support your well-being and future.

The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled.

GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants.


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About GEICO

Sourced by ZipRecruiter

GEICO is built on ingenuity, perseverance, innovation, resilience, and hard, honest work. From its humble beginnings in the midst of the Great Depression to its current place as one of the most successful companies in the nation, GEICO represents a quintessential American success story. At GEICO, we love that our associates are proud goal-seekers, and that's why we believe in celebrating their milestones and rewarding their achievements. Throughout the year we reward performance and accomplishments, host programs that recognize personal successes, and acknowledge innovation, service, and leadership.

Industry

Insurance services

Company size

10,000+ Employees

Headquarters location

Chevy Chase, MD, US

Year founded

1936