ZipRecruiter

Log In

1

Fraud Examiner Jobs (NOW HIRING)

DL Evans Bank

Fraud Analyst

Boise, ID · On-site

He or she uses various techniques, such as data analysis and fraud examination to gather evidence and build cases against individuals that conduct fraud. The Fraud Analyst works with internal ...

Government of the Virgin Islands

$47K - $49K/yr

Accredited Financial Examiner (AFE), Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), Associate Professional in Insurance Regulation (APIR) and Professional in Insurance Regulation ...

Gemini

Director, Fraud

New York, NY · On-site

Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS), or other relevant fraud certifications * Deep hands-on experience with payment rails (ACH, card, bank integrations) * Deep ...

Gemini

Director, Fraud

New York, NY · On-site

Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS), or other relevant fraud certifications * Deep hands-on experience with payment rails (ACH, card, bank integrations) * Deep ...

State of Louisiana

Compliance Examiner 1-4

Baton Rouge, LA · On-site

$3K - $6K/mo

OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. EXPERIENCE SUBSTITUTION: Every 30 ...

CityFirst Bank

BSA/AML and Fraud Manager

Los Angeles, CA · On-site

$130K - $140K/yr

Serve as primary liaison for regulatory examinations and audits. * Maintain and update policies ... Fraud Risk Management & Program Development * Design and implement the Bank's enterprise fraud risk ...

PayCargo, LLC

Director of Fraud

Coral Gables, FL · On-site

Relevant certifications such as CFE (Certified Fraud Examiner), CISA (Certified Information Systems Auditor), or PCI-ISA (Internal Security Assessor) are highly desirable. What We Offer: PayCargo has ...

next page

Showing results 1-20

All JobsFraud Examiner Jobs

Fraud Examiner information

See salary details

$141K

$147.2K

$152K

How much do fraud examiner jobs pay per year?

As of Jun 9, 2026, the average yearly pay for fraud examiner in the United States is $147,203.00, according to ZipRecruiter salary data. Most workers in this role earn between $144,500.00 and $150,000.00 per year, depending on experience, location, and employer.

What Is a Fraud Examiner?

A fraud examiner assesses cases to determine if there is fraudulent activity in a variety of industries. As a fraud examiner, your responsibilities may include conducting research about an individual or company, acquiring and reviewing financial records or insurance claims, or examining tax statements. You may work in the insurance industry, as an accountant, or another more specialized field. These jobs can be found in-house for companies or with third-party fraud investigation firms who hire expert consultants.

What is the difference between Fraud Examiner vs Forensic Accountant?

AspectFraud ExaminerForensic Accountant
Required CredentialsCertifications like CFE (Certified Fraud Examiner)Certifications like CPA, CFF (Certified in Financial Forensics)
Work EnvironmentInvestigations, audits, law enforcement settingsLegal proceedings, litigation support, detailed financial analysis
Employer & Industry UsageFinancial institutions, corporations, law enforcementLaw firms, courts, consulting firms

Fraud Examiners focus on detecting and investigating fraud cases, often working with law enforcement, while Forensic Accountants analyze financial data for legal cases, providing expert testimony. Both roles require similar certifications and work in related environments, but their primary focus and application differ.

What are the key skills and qualifications needed to thrive as a Fraud Examiner, and why are they important?

To thrive as a Fraud Examiner, you need a strong background in accounting, investigative techniques, and analytical skills, often supported by a degree in finance or criminal justice and professional certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and case management systems is typically required. Attention to detail, integrity, and effective communication are vital soft skills for uncovering fraud and presenting findings. These abilities ensure accurate detection, thorough investigation, and clear reporting of fraudulent activities to protect organizations from financial loss.

What are some common challenges faced by Fraud Examiners in their daily work?

Fraud Examiners often deal with complex cases that require thorough analysis and attention to detail, which can be time-consuming and mentally demanding. They may encounter resistance or lack of cooperation from individuals under investigation, making evidence gathering more difficult. Balancing multiple cases at once and staying up-to-date with evolving fraud schemes and regulatory requirements are also frequent challenges. However, collaboration with legal teams, law enforcement, and internal departments helps navigate these obstacles and ensures effective fraud detection and prevention.

What does a Fraud Examiner do?

A Fraud Examiner is a professional who investigates allegations of fraud within organizations or industries. Their responsibilities include collecting and analyzing evidence, interviewing witnesses and suspects, preparing reports, and testifying in court if necessary. They work to identify fraudulent activities, prevent future incidents, and recommend improvements to internal controls. Fraud Examiners often collaborate with law enforcement, auditors, and legal teams to resolve cases efficiently. Their work is crucial in protecting organizations from financial and reputational harm caused by fraud.
More about Fraud Examiner jobs
What cities are hiring for Fraud Examiner jobs? Cities with the most Fraud Examiner job openings:
What are the most commonly searched types of Fraud Examiner jobs? The most popular types of Fraud Examiner jobs are:
What states have the most Fraud Examiner jobs? States with the most job openings for Fraud Examiner jobs include:
What job categories do people searching Fraud Examiner jobs look for? The top searched job categories for Fraud Examiner jobs are:
What are popular job titles related to Fraud Examiner jobs? For Fraud Examiner jobs, the most frequently searched job titles are:
Fraud Examiner jobs near you
Infographic showing various Fraud Examiner job openings in the United States as of June 2026, with employment types broken down into 94% Full Time, 5% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.

Digital Fraud Product Manager

HTD Resources, LLC

Jacksonville, FL • Hybrid

Other

Posted 7 days ago

Job description

Role: Digital Fraud Product Manager

Mode: Hybrid

Duration: Long term Contract (W2)

Location: Jacksonville, FL

 

Job Description:

KEY RESPONSIBILITIES

- Define and own the end-to-end product roadmap for digital fraud prevention, covering account takeover (ATO), identity fraud, synthetic identity detection, payments fraud, and first-party fraud across digital channels.

- Lead discovery, prioritization, and delivery of fraud product features in collaboration with data science, fraud operations, engineering, and compliance stakeholders using Agile/Scrum methodologies.

- Partner with fraud risk and financial crimes teams to define fraud detection rules, model thresholds, and escalation workflows that minimize false positives while reducing fraud losses.

- Drive the evaluation, selection, and integration of third-party fraud detection vendors and tools (e.g., NICE Actimize, Verafin, Featurespace, or equivalent) with core banking and digital platforms.

- Translate complex regulatory requirements (BSA, AML, FinCEN, Regulation E) into product controls and ensure fraud prevention capabilities remain compliant with evolving financial crime regulations.

- Develop and monitor key fraud performance metrics including fraud loss rates, false positive rates, detection rates, and customer friction indicators; present findings and recommendations to executive stakeholders.

- Collaborate with UX and digital channel teams to design low-friction customer authentication and identity verification experiences that deter fraud without degrading the customer journey.

- Manage the fraud product backlog, write detailed user stories, and work with engineering to ensure on-time, high-quality delivery of fraud capabilities across sprint cycles.

REQUIRED QUALIFICATIONS

- 10+ years of product management experience, with at least 3 years focused on digital fraud prevention, financial crime risk, or trust & safety within a bank, fintech, or payments company.

- Deep understanding of digital fraud typologies including account takeover, synthetic identity fraud, card-not-present fraud, social engineering, and money mule schemes in banking contexts.

- Proven experience working with fraud detection platforms, transaction monitoring systems, and identity verification tools in a financial services environment.

- Familiarity with relevant regulatory frameworks including BSA/AML, FinCEN guidance, Regulation E, KYC/CDD requirements, and CFPB expectations for fraud controls.

- Strong analytical skills with ability to interpret fraud data, model outputs, and KPI dashboards to drive product decisions and communicate risk posture to senior leadership.

- Experience managing Agile product backlogs, writing user stories, and collaborating with cross-functional engineering and data science teams to deliver fraud detection capabilities.

- Must be local to or willing to relocate to Jacksonville, FL (hybrid role); this position is not eligible for visa sponsorship.

TECH STACK

NICE Actimize | Verafin / Nasdaq | Featurespace | LexisNexis ThreatMetrix | Socure | Splunk | Python / SQL | JIRA / Confluence | Tableau / Power BI | REST APIs | AWS / Azure | Device Fingerprinting | Biometric Authentication

PREFERRED QUALIFICATIONS

- Experience with AI/ML-driven fraud detection models, including real-time transaction scoring, behavioral analytics, and anomaly detection in high-volume digital banking environments.

- Background in payments fraud prevention across ACH, wire, Zelle, RTP, or card-not-present channels within a regulated financial institution.

- Knowledge of KYC/CDD onboarding fraud controls, deepfake detection, synthetic identity mitigation, and document verification platforms (e.g., Socure, Jumio, or Onfido).

- Certified Fraud Examiner (CFE) or ACAMS certification, or equivalent financial crime compliance credentials.

- Experience collaborating with second line of defense (Risk & Compliance) and internal audit teams in a banking regulatory environment.

Thank you,

Apply