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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 ...

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 ...

Flagstar Bank

Check Fraud Detection Analyst

Troy, NY · On-site

$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- OLB

Pittsburgh, PA · Hybrid

$18.75 - $25.75/hr

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 customers ...

First Commonwealth Bank

Fraud Specialist

Indiana, PA · On-site

The Fraud Specialist plays a vital front-line role in First Commonwealth's fraud detection and response efforts. Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for ...

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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 31, 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 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.

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 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.

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.

More about Fraud Detection Specialist jobs

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?

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What states have the most Fraud Detection Specialist jobs?

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What job categories do people searching Fraud Detection Specialist jobs look for?

The top searched job categories for Fraud Detection Specialist jobs are:

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 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 85% Physical, 2% Hybrid, and 13% Remote job distribution, with an average salary of $74,649 per year, or $35.9 per hour.

Fraud Detection Specialist

Los Angeles, CA • On-site

AllSTEM Connections
Recruiting and Staffing Services • 51 - 200 employees
Learn more about AllSTEM Connectionsexternal

$41K/yr

Temporary

Medical, Dental, Vision, Retirement

Re-posted 6 days ago

Job description

As a Fraud Detection Specialist I, you are the first line of defense in protecting our clients and the organization from financial loss. You will work in a fast-paced, high-volume environment, reviewing flagged transactions and suspicious activity alerts across various payment types. Your ability to think critically, exercise independent judgment, and communicate effectively with customers is vital to mitigating risk while maintaining operational excellence.
Key Responsibilities
Transaction Analysis: Monitor and review fraud alerts and internal notifications to detect patterns indicative of fraudulent schemes (e.g., account takeover, elder abuse, check fraud, email compromise).
Risk Mitigation: Execute standard procedures to investigate suspicious activity, initiate dispute claims, and take appropriate action to prevent financial loss.
Customer Communication: Conduct professional inbound/outbound calls to verify transactions, handling sensitive information with discretion and clarity.
Operational Excellence: Meet daily deadlines and performance metrics (KPIs/SLAs) by efficiently prioritizing tasks and multitasking within a metrics-driven environment.
Collaboration & Growth: Apply established policies to make informed, independent decisions, while consulting with senior peers on complex cases to continuously build your expertise.
Qualifications
Experience: Prior experience in banking operations, fraud detection, or a high-volume contact center environment.
Core Competencies: Strong logical reasoning, critical thinking, and the ability to maintain a high level of accuracy under pressure.
Soft Skills: Resilient, adaptable, and a strong communicator who thrives in dynamic, fast-paced settings.
Professionalism: Demonstrated commitment to punctuality, integrity, and accountability. Equal Opportunity Employer / Disabled / Protected Veterans
The Know Your Rights poster is available here:
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf
The pay transparency policy is available here:
https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
For temporary assignments lasting 13 weeks or longer, AllSTEM Connections is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.
We are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please contact your staffing representative who will reach out to our HR team.
AllSTEM Connections participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program.
https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify_Participation_Poster_ES.pdf
We also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records, including, if applicable, the San Francisco Fair Chance Ordinance. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Additional Skills
(none specified)
AllSTEM Representative Contact Info
Account Executive:
Giampaolo
Branch Phone:
(909) 244-1777
Location:
Ontario, CA

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