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Fraud Detection Specialist Jobs (NOW HIRING)

Constitution Bank

Fraud Specialist

Hillsboro, IL

$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 ...

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 ...

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 ...

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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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 Sep 2, 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

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What are the most commonly searched types of 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 Specialist

First Commonwealth Financial

Berwyn, PA • On-site

Full-time

Posted 23 days ago

First Commonwealth Bank rating

8.4

Company rating: 8.4 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

39th of 174 rated banks

Job description

Candidate must reside in PA or OH to be eligible for Telecommuting.

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 monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in loss mitigation. The Fraud Specialist ensures timely and accurate handling of fraud-related matters while delivering excellent internal and external customer service.

This individual will work across multiple channels—including deposit, debit/credit cards, online banking, mobile, checks, ACH, and wire transactions—and apply critical thinking and fraud knowledge to assess and respond to suspicious activity. The ideal candidate is detail-oriented, curious, and adaptable, with a strong sense of urgency and accountability in a fast-paced environment.

Essential Job Responsibilities__________________________________

1. Reviews and analyzes fraud alerts generated by internal systems, vendor platforms, and customer reports.

2. Determines validity of activity and initiate contact with customers or business units as needed to confirm transactions.

3. Escalates confirmed or high-risk cases to the Lead Financial Crimes Alert Analyst or Financial Crimes and BSA Officer for further action.

4. Documents fraud cases in the case management system (Verafin), including findings, decisions, and actions taken.

5. Assists in gathering and preserving evidence for internal use, external recovery, or legal investigation.

6. Follows fraud standard operating procedures (SOPs) and contribute to their ongoing improvement.

7. Contacts customers to verify suspicious transactions, educate them on fraud risks, and assist in resolution or reimbursement processes.

8. Provides a professional, empathetic, and informative experience for customers impacted by fraud.

9. Communicates fraud prevention tips and reinforce security best practices.

10. Initiates preventative actions such as holds, blocks, or recommend account closures to contain fraud exposure.

11. Works with internal departments and external vendors to process fraud claims, chargebacks, and recoveries.

12. Contributes to recovery efforts and documentation for regulatory or insurance-related purposes.

13. Collaborates with other Fraud Specialists, Investigators, and Operations staff to resolve cases efficiently.

14. Participates in fraud trend discussions, training sessions, and quality assurance reviews.

15. Maintains up-to-date knowledge of fraud schemes, tools, and financial industry regulations.

16. Promptly responds to any criminal activity and works closely with law enforcement agencies (FBI, US Postal Inspectors, Secret Service, Department of Homeland Security, etc.) on fraud cases.

Bona Fide Occupational Qualifications___________________________

1. High school diploma or equivalent; Associate’s or Bachelor’s degree preferred.

2. One (1) to three (3) years of experience in fraud detection, financial services, or banking operations.

3. Knowledge of common fraud types (e.g., phishing, identity theft, card fraud, account takeover).

4. Strong attention to detail and ability to follow structured workflows.

5. Solid written and verbal communication skills.

6. Proficiency with Microsoft Office and financial systems; ability to learn fraud software platforms. 

7. Experience with fraud platforms (e.g., Verafin).

8. Familiarity with regulatory guidance (e.g., Reg E, UDAAP, BSA/AML, UCC Articled 3, 4 and 4A, NACHA rules).

9. A valid driver’s license and ability to travel as necessary within the bank’s footprint is required.

10. Ability to multitask in a fast-paced environment. 

11. Displays effective and suitable telephone etiquette when speaking to First Commonwealth Bank personnel as well as clients and venfors.   

12. May be eligible for Telecommuting.

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