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Fraud Detection Jobs (NOW HIRING)

Flagstar Bank

Check Fraud Detection Analyst

Troy, NY

$19.34 - $31.22/hr

Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and ...

ID.me

Fraud Investigations Analyst

Mclean, VA

As an Analyst, you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and contribute to improving detection capabilities. This role is based out ...

City National Bank

Fraud Detection Specialist I

Phoenix, AZ · On-site

$22.27 - $33.43/hr

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the ...

City National Bank

Fraud Detection Specialist I

Phoenix, AZ · On-site

$22.27 - $33.43/hr

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site +1

Leverage fraud detection tools and risk-scoring systems to identify suspicious activity * Execute investigations and document findings, escalating higher-risk or complex cases as needed * Support ...

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How much do fraud detection jobs pay per hour?

As of Jul 14, 2026, the average hourly pay for fraud detection in the United States is $18.05, according to ZipRecruiter salary data. Most workers in this role earn between $14.90 and $19.23 per hour, depending on experience, location, and employer.

What are some common challenges faced by professionals in Fraud Detection roles?

Professionals in Fraud Detection often face the challenge of keeping up with rapidly evolving fraud tactics and constantly changing regulations. The role can require quick decision-making and meticulous analysis under tight deadlines, especially when investigating transactional anomalies. Collaboration with legal, compliance, and IT teams is common, as fraud prevention typically involves multiple departments working together. Staying updated on new schemes and maintaining vigilance is crucial to successfully protecting an organization from financial loss.

What is a Fraud Detection job?

A Fraud Detection job involves identifying and preventing fraudulent activities in financial transactions, online activities, or business operations. Professionals in this role analyze data, monitor transactions, and use advanced tools to detect suspicious behavior. They work closely with risk management teams to develop fraud prevention strategies and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud detection techniques are essential for success in this field.

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

To thrive in Fraud Detection, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, databases, and data analysis tools, along with certifications such as Certified Fraud Examiner (CFE), is highly valuable. Outstanding communication, critical thinking, and problem-solving abilities help professionals excel when collaborating across departments or investigating suspicious activities. These skills and qualifications are essential for effectively spotting risks, minimizing financial losses, and ensuring organizational integrity.

More about Fraud Detection jobs
What cities are hiring for Fraud Detection jobs? Cities with the most Fraud Detection job openings:
What are the most commonly searched types of Fraud Detection jobs? The most popular types of Fraud Detection jobs are:
What states have the most Fraud Detection jobs? States with the most job openings for Fraud Detection jobs include:
What job categories do people searching Fraud Detection jobs look for? The top searched job categories for Fraud Detection jobs are:
Fraud Detection jobs near you
Infographic showing various Fraud Detection job openings in the United States as of July 2026, with employment types broken down into 93% Full Time, 5% Part Time, and 2% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% Remote job distribution, with an average salary of $37,548 per year, or $18.1 per hour.
Check Fraud Detection Analyst

Check Fraud Detection Analyst

Flagstar Bank

Troy, NY

$19.34 - $31.22/hr

Full-time

Medical, Dental, Vision, Life

Posted 12 days ago

Job description

Position Title

Check Fraud Detection Analyst

Location

Troy, MI 48098

Job Summary

The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud detection reports, analyzing suspicious transactions, and making timely, risk-based decisions to prevent losses. The analyst follows established procedures to ensure timely and accurate resolution of fraud cases while supporting a secure and trustworthy banking experience for customers. The role also supports internal and external stakeholders by responding to fraud-related inquiries and collaborating with industry peers to strengthen fraud prevention efforts.

Job Responsibilities:

Fraud Detection & Case Review

  • Analyze daily detection reports to identify potential fraud.
  • Make real-time decisions on transaction clearance, extended holds, account flags, and service restrictions.
  • Investigate suspicious transactions and escalate complex cases to senior fraud specialists as needed.
  • Monitor and resolve outstanding fraud alerts and ensure timely alert disposition.
  • Document findings and actions taken in accordance with internal protocols.
  • Maintain department logs and prepare metrics for management reporting.

Customer & Branch Support

  • Respond to "fraud in progress" alerts and inquiries from branch personnel.
  • Place outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit, and bill pay.
  • Provide guidance to internal teams and customers impacted by account holds, escalations or fraud-related restrictions.
  • Communicate clearly and professionally to explain fraud decisions and next steps.
  • Open and manage cases with vendors to resolve issues.

Cross-Functional Collaboration & Industry Engagement

  • Partner with internal departments to enhance fraud detection strategies and promote awareness.
  • Participate in fraud trend discussions and contribute to system enhancement initiatives.

ADDITIONAL ACCOUNTABILITIES

  • Perform special projects, and additional duties and responsibilities as required.
  • Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.
  • Stay current on fraud trends, tools, and regulatory requirements.

JOB REQUIREMENTS:

Required Qualifications:

  • High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
  • 3+ Years experience in a fraud-related capacity

Job Competencies:

Technical Expertise

  • Understanding of common fraud types (e.g., phishing, account takeover, social engineering, etc.).
  • In-depth knowledge of common check fraud schemes, including but not limited to: forged checks, counterfeit checks, altered checks, check kiting, check washing, third-party fraud, RDC fraud, and fraudulent endorsements.
  • Ability to identify fraud patterns and apply appropriate mitigation strategies.
  • Familiarity with fraud detection systems and banking platforms (e.g., DNA, Nautilus, Salesforce, Compass, Partnercare).
  • Understanding of various regulatory structures, Regulation CC, Uniformed Commercial Code articles 3 and 4, and Regulation E.
  • Understanding of fraud typologies and escalation protocols.
  • Proficiency in Microsoft Office and fraud monitoring tools.
  • Ability to navigate multiple systems quickly and accurately.
  • Familiarity with web browsers (Edge, Chrome, Safari, Firefox).
  • Understanding of mobile operating systems (Android, iOS).Com

Core Professional Skills

  • Strong analytical and critical thinking skills.
  • Clear and professional verbal and written communication.
  • Ability to work under pressure and manage multiple priorities.
  • Detail-oriented with a continuous improvement mindset.
  • High level of integrity and confidentiality.

Physical demands (ADA): The job requires a moderate degree of physical exertion and stamina such as standing, sitting, walking, driving or infrequent lifting.

Flagstar is an Equal Opportunity Employer

We are committed to providing clear and accurate compensation information in accordance with applicable laws. Actual starting base pay will be determined based on location, experience, and other non-discriminatory factors permitted by law. Total compensation may also include variable incentives, bonuses, commissions, or other awards as outlined in the offer of employment. Flagstar provides teammates access to a variety of benefits including medical, dental, vision, life, and disability insurance, as well as a comprehensive leave program. Please click the following link for detailed information:Benefits | Flagstar Bank

Pay Range

$19.34 - $31.22

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