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Fraud Detection Specialist Jobs (NOW HIRING)

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 ...

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 ...

BRMi

Fraud Management Specialist

Vienna, VA · On-site

Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Collaborates with business units and Security to identify fraud trends, improve fraud detection ...

BRMi

Fraud Management Specialist

Winchester, VA · On-site

Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Collaborates with business units and Security to identify fraud trends, improve fraud detection ...

BRMi

Fraud Management Specialist

Pensacola, FL

Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Collaborates with business units and Security to identify fraud trends, improve fraud detection ...

BRMi

Fraud Management Specialist

Vienna, VA

BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud ... Collaborates with business units and Security to identify fraud trends, improve fraud detection ...

BRMi

Fraud Management Specialist

Vienna, VA

Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Collaborates with business units and Security to identify fraud trends, improve fraud detection ...

Weststar-Bank

Fraud Payments Specialist

El Paso, TX · On-site

$48 - $75/hr

Fraud Payments Specialist 3 days ago Requisition ID: 1354 Summary This position requires a high ... Review Fraud Detection Systems for potential deposit account fraud; monitor and respond to all ...

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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 4, 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.

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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 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 Strategy & Tools Analyst

FIRST MERCHANTS

New Palestine, IN • Hybrid

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 9 days ago

First Merchants Bank rating

7.8

Company rating: 7.8 out of 10

Based on 22 frontline employees who took The Breakroom Quiz

88th of 174 rated banks

Job description

First Merchants Bank is seeking a Fraud Strategy & Tools Specialist to join our team! As part of the External Fraud Working Group’s strategic initiative, this role is designed to centralize and enhance the bank’s use of fraud prevention and detection tools and technologies. The Fraud Strategy & Tools Specialist will be responsible for fully understanding, optimizing, and aligning fraud tools with business goals, while proactively identifying trends and recommending improvements. This role will serve as a key liaison between fraud operations, line of business (LOB) teams, and external vendors. This role is approved for a hybrid work schedule within our operational footprint.

Essential Duties and Responsibilities: 

  • Tool Optimization & Oversight 
    • Attend vendor and user group meetings to stay current on tool capabilities and updates. 
    • Monitor system changes and assess their impact—both positive and negative—on fraud detection and prevention.
    • Fully understand the capabilities of existing fraud tools and identify opportunities for enhancement.
  • Strategic Coordination & Documentation 
    • Understand fraud practices and control effectiveness. 
    • Coordinate with LOBs to support decision-making related to fraud tools and strategies. 
    • Document current state, key decisions, and maintain up-to-date records of tool configurations and usage.
    • Research and recommend leading practices in fraud prevention and technology utilization.
  • Fraud Intelligence & Triage
    • Identify and analyze fraud trends across channels and products. 
    • Participate in the fraud triage team to support rapid response and resolution.
    • Provide recommendations for ongoing tuning and configuration of fraud detection systems.
  • Proactive Engagement & Business Alignment
    • Bring forward ideas and recommendations to improve fraud prevention strategies. 
    • Align fraud tool usage with broader business goals and risk appetite. 
    • Serve as a proactive partner to internal stakeholders and external vendors.

To be successful in this position, we require the following: 

  • Bachelor’s degree in business, finance, information systems, or related field. 
  • A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology.
  • Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc.

The following would be a plus: 

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Experience working with cross-functional teams.
  • Knowledge of fraud typologies and emerging threats.
  • • Ability to translate technical capabilities into business value. 
  • Detail-oriented with strong documentation and organizational skills.

First Merchants offers the following:

  • Base Pay PLUS Bonuses
  • Medical, Dental and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Paid Parental Leave
  • Tuition Reimbursement
  • Additional Benefits

A little about us:

First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.

Our Vision is:

To enhance the financial wellness of the diverse communities we serve.

Our Mission is:

To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.

Our Team:

"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."

Apply today to begin your career with us!

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