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Fraud Detection Jobs (NOW HIRING)

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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

Newark, DE · 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 ...

BOK Financial

Fraud Prev & Detect Lead

Mesa, AZ

The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position requires a strong understanding of fraud ...

BOK Financial

Fraud Prev & Detect Lead

Tulsa, OK

The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position requires a strong understanding of fraud ...

BOK Financial

Fraud Prev & Detect Lead

Tulsa, OK · On-site

The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position requires a strong understanding of fraud ...

BOK Financial

Fraud Prev & Detect Lead

Irving, TX · On-site

The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position requires a strong understanding of fraud ...

BOK Financial

Fraud Prev & Detect Lead

Houston, TX

The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position requires a strong understanding of fraud ...

BOK Financial

Fraud Prev & Detect Lead

Phoenix, AZ

The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position requires a strong understanding of fraud ...

BOK Financial

Fraud Prev & Detect Lead

Santa Fe, NM

The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position requires a strong understanding of fraud ...

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How much do fraud detection jobs pay per hour?

As of May 31, 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 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.

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.
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What are the most commonly searched types of Fraud Detection jobs? The most popular types of Fraud Detection jobs are:
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Fraud Detection jobs near you
Infographic showing various Fraud Detection job openings in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 75% In-person, and 25% Hybrid job distribution, with an average salary of $37,548 per year, or $18.1 per hour.
Fraud Detection Specialist

Fraud Detection Specialist

Tompkins Community Bank

Brewster, NY • On-site

$29/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 16 days ago

Tompkins Community Bank rating

8.4

Company rating: 8.4 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

29th of 141 rated banks

Job description

Overview
Responsible for identifying, investigating, and mitigating potential fraud and identity theft risks through the analysis of transactional activity and account behavior. Utilizes fraud detection systems and investigative tools to assess suspicious activity, support case resolution, and provide actionable recommendations. Contributes to the organization's fraud prevention efforts by identifying emerging trends, ensuring accurate documentation, and supporting regulatory reporting requirements.
Responsibilities
  • Fraud Detection and Risk Mitigation - Proactively identify, assess, and mitigate potential fraud and identity theft risks through transaction monitoring, data analysis, and investigative practices.
  • Investigations and Case Resolution - Conduct thorough investigations and provide well-supported recommendations to resolve suspicious activity and minimize organizational loss.
  • Regulatory Compliance and Reporting - Ensure accurate and timely completion of required regulatory filings, including Suspicious Activity Reports (SARs), in accordance with established policies and standards.
  • Intelligence Gathering and Trend Analysis - Identify emerging fraud patterns and trends through data analysis and collaboration with internal and external partners to strengthen fraud prevention strategies.
  • Stakeholder Collaboration and Communication - Partner with internal departments and external institutions to validate information, share insights, and support a coordinated approach to fraud detection and prevention.

Fraud Monitoring and Detection
  • Review alerts generated by fraud detection systems and analyze account and transaction activity
  • Utilize data, reports, and investigative tools to identify and assess potential fraudulent behavior

Investigations and Case Management
  • Conduct detailed investigations using internal and external data sources
  • Document findings, maintain case files, and support loss reporting and resolution activities

Regulatory Reporting and Compliance
  • Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements
  • Ensure investigations and documentation meet audit and compliance standards

Collaboration and External Engagement
  • Communicate with internal stakeholders, branches, and external financial institutions
  • Partner with fraud and financial crimes units to validate fraud activity and identify trends

Reporting and Continuous Improvement
  • Prepare investigative summaries and reports for management and stakeholders
  • Identify patterns, trends, and opportunities to enhance fraud detection processes and tools

Qualifications
  • High School Diploma required, additional education in criminal justice, finance, business, or a related field preferred
  • Minimum of three years of experience in fraud detection, investigations, or financial crimes within financial services or a related industry
  • Relevant professional certifications (e.g., CFS, CFE, CFRS) preferred
  • Strong knowledge of fraud risks across multiple payment channels, including check, ACH, wire, mobile deposit, and debit/credit card transactions
  • Solid understanding of banking operations and regulatory expectations related to fraud and financial crimes preferred
  • Demonstrated ability to analyze data, identify trends, and evaluate transactional patterns
  • Strong organizational skills with the ability to manage multiple investigations simultaneously and meet deadlines
  • Effective interpersonal and communication skills with the ability to collaborate across internal and external stakeholders
  • Proficiency in Microsoft Office applications, including Excel and Word

Benefits
  • Medical
  • Dental
  • Vision
  • 401(k) Match
  • Profit Sharing
  • Paid Time Off
  • 11 Holidays
  • Tuition Reimbursement
  • Free Parking throughout Tompkins Community Bank
  • Employee Referrals

EEO Statement
Tompkins is committed to a policy of Equal Employment Opportunity ("EEO") with respect to all team members and applicants for employment and a work environment free from discrimination (including unlawful harassment) based on race, color, religion, sex, sexual orientation, transgender status, gender non-conformity, gender identity, gender expression, national origin, age, marital status, domestic violence victim status, disability, predisposing genetic characteristics, military or veteran status or status in any group protected by federal, state, or local law.
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Pay Range
USD $29.00 - USD $34.00 /Hr.

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