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Fraud Detection Specialist Jobs (NOW HIRING)

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 ...

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 ... Investigate suspicious transactions and escalate complex cases to senior fraud specialists as ...

Citizens

Fraud Detection Sr Specialist

Pittsburgh, PA

$18.75 - $25.75/hr

Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our team is dedicated to protecting our ...

New

Citizens

Fraud Detection Sr Specialist

Pittsburgh, PA · On-site

$18.75 - $25.75/hr

Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our team is dedicated to protecting our ...

New

Veriff

Fraud Countermeasure Specialist, Fraud Platform

OR · On-site +1

Fraud Countermeasure Specialist At Veriff, our Product team builds the solution to solve the online ... Working cross-functionally to improve fraud detection processes and enhance the overall quality of ...

NATIONAL BANK

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team ... Manage fraud detection related to Apple Pay and other digital payment platforms. * Generate and ...

Constitution Bank

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team ... Manage fraud detection related to Apple Pay and other digital payment platforms. * Generate and ...

System One

Fraud Management Specialist

Merrifield, VA · On-site

$17 - $22.50/hr

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... Key skills for this role include fraud detection and investigation, data analysis, communication ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... Key skills for this role include fraud detection and investigation, data analysis, communication ...

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All JobsFraud Detection Specialist Jobs

Fraud Detection Specialist information

See salary details

$25.5K

$74.6K

$83.5K

How much do fraud detection specialist jobs pay per year?

As of Aug 7, 2026, the average yearly pay for fraud detection specialist in the United States is $74,649.00, according to ZipRecruiter salary data. Most workers in this role earn between $82,500.00 and $83,000.00 per year, depending on experience, location, and employer.

What is the difference between Fraud Detection Specialist vs Fraud Analyst?

AspectFraud Detection SpecialistFraud Analyst
CredentialsCertifications like CFE, ACFE often preferredSimilar certifications, often the same
Work EnvironmentFinancial institutions, e-commerce, insuranceBanking, credit card companies, online platforms
Employer & IndustryFinancial services, retail, online servicesBanking, credit, insurance sectors
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsSimilar roles, job duties, and career paths

Both Fraud Detection Specialists and Fraud Analysts work to identify and prevent fraudulent activities within financial and online sectors. While their roles overlap significantly, Fraud Detection Specialists often focus more on implementing detection systems and real-time monitoring, whereas Fraud Analysts analyze data to identify patterns and investigate suspicious activities. Both roles require similar certifications and work environments, making them closely related in the fraud prevention industry.

What qualifications do I need to work in fraud detection specialist?

A fraud detection specialist typically needs a bachelor's degree in finance, accounting, cybersecurity, or a related field. Relevant skills include data analysis, knowledge of fraud prevention tools, and familiarity with financial regulations; certifications like Certified Fraud Examiner (CFE) can enhance prospects.

What are some typical challenges faced by fraud detection specialists when investigating suspicious transactions?

Fraud Detection Specialists often encounter challenges such as distinguishing between legitimate customer behavior and sophisticated fraudulent activity, which can sometimes appear very similar. They must stay updated on evolving fraud tactics and adapt quickly to new patterns or schemes. Collaboration with other departments, such as customer support and IT, is essential for thorough investigations and for implementing effective preventive measures. Additionally, maintaining accuracy under tight deadlines and high caseloads can be demanding, but leveraging advanced analytics tools and clear communication helps manage these challenges.

How do I become a fraud detection specialist?

To become a fraud detection specialist, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with strong analytical skills and attention to detail. Relevant experience in finance, banking, or cybersecurity, as well as familiarity with fraud detection tools and techniques, is often required. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the key skills and qualifications needed to thrive as a fraud detection specialist?

To thrive as a Fraud Detection Specialist, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by relevant certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is essential. Excellent problem-solving abilities, critical thinking, and effective communication make someone stand out in this role. These skills are vital for identifying suspicious activities, minimizing financial losses, and safeguarding organizational integrity.

What does a fraud detection specialist do?

A Fraud Detection Specialist is responsible for identifying and investigating suspicious activities or transactions that may indicate fraud. They analyze data, monitor trends, and use specialized software to detect potential fraudulent behavior. Their role often involves collaborating with law enforcement, maintaining detailed records, and recommending improvements to prevent future fraud. Additionally, they help ensure compliance with laws and company policies related to financial security.
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What cities are hiring for Fraud Detection Specialist jobs? Cities with the most Fraud Detection Specialist job openings:
What are the most commonly searched types of Fraud Detection Specialist jobs? The most popular types of Fraud Detection Specialist jobs are:
What states have the most Fraud Detection Specialist jobs? States with the most job openings for Fraud Detection Specialist jobs include:
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Fraud Detection Specialist jobs near you
Infographic showing various Fraud Detection Specialist job openings in the United States as of August 2026, with employment types broken down into 95% Full Time, and 5% Contract. Highlights an 79% In-person, and 21% Remote job distribution, with an average salary of $74,649 per year, or $35.9 per hour.

Fraud Detection Specialist I

City National Bank

Phoenix, AZ • On-site

$22.27 - $33.43/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

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 client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention.
WHAT WILL YOU DO?
  • Demonstrate resiliency and adaptability in a fast-paced contact center environment
  • The Fraud Specialist is responsible for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activity
  • Approach problems logically and with good judgment to ensure the appropriate customer outcome
  • Demonstrate personal excellence including punctuality, integrity, and accountability
  • Comfortable in a metrics driven environment that requires the ability to prioritize and multitask
  • Think critically and exercise independent judgement
  • Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss
  • Opens cases/claims on all suspicious activity and appropriately investigate, and escalate when needed
  • Works to detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and characteristics of red flags, performs additional duties as assigned.
  • Performs defined mitigation steps to reduce financial loss to our customers and the bank
  • Ability to complete assigned duties within daily deadlines, both efficiently, timely, and with minimal supervision to meet KPIs and SLAs

WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
  • Bachelor's Degree or equivalent
  • Minimum 2 year of general office, back office banking or accounting experience required
  • Advanced computer experience required (e.g. MS Word, Outlook and Excel)
  • Minimum 3 years in banking operations.
  • Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.

Additional Qualifications
  • Must work well in a team environment, as well as independently
  • Must have a strong and positive work ethic and follow CNB core values
  • Must be flexible and adapt quickly to change
  • Ability to multi-tasks and meet specific performance goals
  • Advanced Knowledge of PC functions in a Windows based environment
  • Effective written and oral communication skills to interact effectively with all levels of bank personnel and clients.

WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $22.27 - $33.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
  • Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
  • Generous 401(k) company matching contribution
  • Career Development through Tuition Reimbursement and other internal upskilling and training resources
  • Valued Time Away benefits including vacation, sick and volunteer time
  • Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
  • Career Mobility support from a dedicated recruitment team
  • Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our Benefits and Perks.
ABOUT US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

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