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Fraud Detection Jobs (NOW HIRING)

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

The role involves configuring and maintaining fraud detection systems and collaborating with vendors and stakeholders. The mission is to maximize revenue channels' profitability while minimizing ...

System One

Fraud Management Specialist

Bellview, FL · On-site

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

Bank First

VP - Fraud Prevention Manager

Beloit, WI · On-site

Evaluate and optimize fraud detection tools and technologies, including Verafin and other bank systems, and recommend enhancements or new solutions to improve efficiency, automation, and fraud ...

System One

Fraud Management Specialist

Vienna, VA · On-site

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

System One

Fraud Management Specialist

Vienna, VA · Remote

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

System One

Fraud Management Specialist

Vienna, VA · Remote

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

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Fraud Detection information

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How much do fraud detection jobs pay per hour?

As of Sep 15, 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 fraud detection?

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.

How can 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 data analysis software, is often required. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects in this field.

How hard is it to become a fraud detection?

Becoming a fraud detection professional typically requires a strong understanding of financial transactions, data analysis skills, and knowledge of fraud schemes. Many roles prefer candidates with a background in finance, cybersecurity, or related fields, along with certifications such as Certified Fraud Examiner (CFE). The difficulty depends on the level of position and prior experience, but developing relevant skills and gaining industry knowledge can facilitate entry into the field.

What qualifications do I need to work in fraud detection?

Fraud detection professionals typically need a bachelor's degree in fields such as finance, accounting, computer science, or related areas. Strong analytical skills, knowledge of fraud schemes, and familiarity with data analysis tools or software are important; certifications like Certified Fraud Examiner (CFE) can also enhance qualifications.
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Infographic showing various Fraud Detection job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 81% Full Time, 17% Part Time, and 1% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $37,548 per year, or $18.1 per hour.

Hiring: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations)

Charlotte, NC • On-site

Realtech Services
See more jobs at Realtech Servicesexternal

Contractor

Re-posted 20 days ago

Job description


Role: Product Owner/Business Analyst (PO/BA) – FDO (Fraud Detection Operations)

Location: Charlotte, NC

Duration: Long-Term Contract

Job Summary:

We are seeking an experienced Product Owner / Business Analyst (PO/BA) with strong expertise in Fraud Detection Operations (FDO). The ideal candidate will work closely with business stakeholders, fraud operations teams, and technology teams to drive fraud prevention initiatives, gather business requirements, and deliver scalable solutions for fraud detection and risk management.

Key Responsibilities:

  • Act as a liaison between business stakeholders, fraud operations teams, and technical teams.
  • Gather, analyze, and document business and functional requirements related to Fraud Detection Operations.
  • Manage product backlog, user stories, and prioritization in Agile/Scrum environments.
  • Work closely with development and QA teams to ensure successful delivery of fraud detection solutions.
  • Support fraud monitoring, case management, transaction analysis, and risk mitigation initiatives.
  • Participate in sprint planning, requirement grooming, UAT, and release activities.
  • Analyze fraud trends, operational challenges, and process improvement opportunities.
  • Ensure solutions align with business objectives, compliance, and security standards.

Required Skills:

  • Strong experience as a Product Owner and/or Business Analyst.
  • Hands-on experience in Fraud Detection Operations (FDO) within Banking or Financial Services.
  • Experience with fraud monitoring tools, transaction analysis, and risk management platforms.
  • Strong knowledge of Agile/Scrum methodologies and tools such as JIRA or Azure DevOps.
  • Excellent requirement gathering, stakeholder management, and communication skills.
  • Strong analytical and problem-solving abilities.

Preferred Qualifications:

  • Experience with AI/ML-based fraud detection solutions is a plus.
  • Knowledge of banking regulations, compliance, and financial risk operations.
  • Exposure to data analytics and reporting tools is preferred.