ZipRecruiter

Log In

1

Fraud & Identity Specialist Jobs (NOW HIRING)

My Community Credit Union

Fraud Specialist

Midland, TX · On-site

$25.98 - $30.57/hr

... or identity theft. * Graduation from an accredited senior high school or equivalent or GED ... Fraud Specialist I team members perform account actions such as provisional credits, account ...

My Community Credit Union

Fraud Specialist

Midland, TX · On-site

$25.98 - $30.57/hr

... or identity theft. * Graduation from an accredited senior high school or equivalent or GED ... Fraud Specialist I team members perform account actions such as provisional credits, account ...

Horizon Credit Union

BSA & Fraud Specialist II

$23.17 - $32.44/hr

YOUR PURPOSE The BSA & Fraud Specialist II conducts Anti-Money Laundering (AML) and fraud ... Partner with front-line staff and leadership to ensure timely identification and escalation of ...

Banterra Corp.

Fraud Specialist

Eldorado, IL · On-site

$17.13 - $19.69/hr

Hourly pay range: $17.13 USD to $19.69 USD SUMMARY The Fraud Specialist plays an important role in protecting the company's assets and reputation by identifying and mitigating fraud risks. They ...

Banterra Corp.

Fraud Specialist II

Eldorado, IL · On-site

$19.86 - $23.83/hr

Hourly pay range: $19.86USD to $23.83USD SUMMARY The Fraud Specialist II plays an important role in protecting the company's assets and reputation by identifying and mitigating fraud risks. They ...

Constitution 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 ... In this role, you will be responsible for identifying, investigating, and mitigating fraudulent ...

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 ... In this role, you will be responsible for identifying, investigating, and mitigating fraudulent ...

Beacon Credit Union

Fraud Specialist

Wabash, IN · On-site

To educate employees on fraudulent activity and Identity Theft trends. Major Duties and Responsibilities * Reviews information from all departments and member centers regarding suspected fraud cases ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring ... Perform Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due ...

previous pagenext page

Showing results 21-40

All JobsFraud & Identity Specialist Jobs

Fraud Identity Specialist information

See salary details

$25.5K

$74.6K

$83.5K

How much do fraud & identity specialist jobs pay per year?

As of Aug 10, 2026, the average yearly pay for fraud & identity 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 & Identity Specialist do?

A Fraud & Identity Specialist is responsible for detecting, investigating, and preventing fraudulent activities related to identity theft, payment fraud, and account takeovers. They analyze suspicious transactions, review identity verification processes, and implement security measures to protect customers and businesses. This role often involves collaborating with fraud analysts, law enforcement, and cybersecurity teams to mitigate risks. Strong analytical skills, attention to detail, and knowledge of fraud prevention tools are essential for success in this position.

What are the key skills and qualifications needed to thrive in the Fraud & Identity Specialist position, and why are they important?

To thrive as a Fraud & Identity Specialist, you need a solid understanding of fraud detection, risk assessment, and identity verification processes, typically supported by experience in financial services or cybersecurity. Familiarity with anti-fraud technology platforms, data analytics tools, and certification such as CFE (Certified Fraud Examiner) is beneficial. Strong analytical thinking, attention to detail, and clear communication skills set top performers apart in this role. These abilities are critical to identifying suspicious activity, minimizing risk, and effectively protecting organizational and customer interests.

What are the typical daily responsibilities of a Fraud & Identity Specialist?

A Fraud & Identity Specialist’s day often involves monitoring transactions for suspicious activity, analyzing account behaviors, and investigating potential identity theft or fraud incidents. You’ll collaborate closely with compliance teams, customer service representatives, and sometimes law enforcement to ensure prompt response and resolution. Documentation, reporting, and ongoing risk analysis are also key components of the role. This position requires you to balance technical analysis with client interaction, making adaptability and effective communication essential for success.

More about Fraud Identity Specialist jobs
What states have the most Fraud & Identity Specialist jobs? States with the most job openings for Fraud & Identity Specialist jobs include:
What job categories do people searching Fraud & Identity Specialist jobs look for? The top searched job categories for Fraud & Identity Specialist jobs are:
Fraud Identity Specialist jobs near you
Infographic showing various Fraud & Identity Specialist job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, 3% Part Time, and 5% Contract. Highlights an 86% In-person, and 14% Remote job distribution, with an average salary of $74,649 per year, or $35.9 per hour.

Fraud Specialist

My Community Credit Union

Midland, TX • On-site

$25.98 - $30.57/hr

Full-time

Posted 12 days ago

Job description

MCCU is hiring a Fraud Specialist! Click the link below to review the complete job description.


Ideal Candidate:


You'll love this role if you're someone who enjoys protecting members from financial loss, investigating suspicious activity, and solving problems with accuracy and attention to detail. You are analytical, organized, and committed to delivering excellent member service while safeguarding the Credit Union.

  1. What Sets You Apart
  • Service: Provides clear, professional support to members throughout the fraud-resolution process.
  • Attention: Reviews transactions, documentation, and account activity with exceptional accuracy.
  • Pride: Takes ownership of investigations from intake through resolution.
  • Value: Identifies fraud trends and contributes meaningful insights that strengthen loss-prevention efforts.
  • Advocate: Protects members and the Credit Union by escalating risks appropriately and collaborating across departments.


  1. What You Bring to the Role
  • Two years of fraud investigation experience within a financial institution.
  • Experience handling fraud cases involving debit/credit cards, ACH transactions, checks, digital banking, or identity theft.
  • Graduation from an accredited senior high school or equivalent or GED.
  • Strong analytical and problem-solving skills.
  • Excellent verbal and written communication skills.
  • Ability to manage sensitive information with confidentiality and professionalism.
  • Strong attention to detail and ability to follow structured procedures.
  • Basic understanding of fraud-related regulations preferred or willingness to learn



A Preview of What Joining Us as a Fraud Specialist Looks Like

The Fraud Specialist I is responsible for investigating fraud claims across multiple channels, including card transactions, ACH activity, checks, digital banking, and identity theft cases. This role ensures investigations are completed accurately and within regulatory timelines while providing clear communication and support to members throughout the process.

Fraud Specialist I team members perform account actions such as provisional credits, account closures, card reissues, and fraud flags while maintaining complete and audit-ready documentation. The role also works closely with Operations, Member Services, Compliance, and other internal partners to resolve fraud-related issues and improve fraud-prevention efforts.



The Impact Behind This Role

  1. Protect members and the Credit Union from fraud-related losses.
  2. Complete timely and accurate fraud investigations in compliance with regulatory requirements.
  3. Deliver outstanding service and support during sensitive member situations.
  4. Ensure high-quality documentation that supports audits and compliance standards.
  5. Identify recurring fraud trends and help strengthen fraud-prevention strategies.
  6. Collaborate with internal teams to resolve fraud issues and improve operational effectiveness



To learn more about our company, culture, and the benefits we offer, please click here.


Please note: This posting is not intended to serve as a full job description and does not outline all essential duties, responsibilities, or requirements of the role. For complete detailed information about this position, please refer to the linked job description at the bottom of this posting.



MCCU is an equal opportunity employer. All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status or disability.

A disabled individual requiring reasonable accommodation shall not be denied the opportunity due to a disability. Applicants requiring accommodations to the application and/or interview process should contact a representative of the Human Resource Department at (432) 687-8415.

All employment offers with My Community Credit Union are contingent upon the candidate having successfully completed a criminal background and credit check. My Community Credit Union will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state, and federal law.