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Fraud Jobs Jobs (NOW HIRING)

Job Summary Identify and investigate suspicious trends, analyze current fraud trends, and recommend strategies to prevent fraudulent activities. This position is based at Giant Eagle, Inc ...

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator is responsible for conducting comprehensive investigations into suspected fraud involving ...

Job Summary Identify and investigate suspicious trends, analyze current fraud trends, and recommend strategies to prevent fraudulent activities. This position is based at Giant Eagle, Inc ...

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

Fraud Liaison

Champaign, IL · On-site

$71K - $90K/yr

Aggregates, reviews and analyzes fraud casework from multiple departments to monitor status; identifies gaps and directs further investigation when necessary; escalates when appropriate.

Fraud Liaison

Champaign, IL · On-site

$71K - $90K/yr

Aggregates, reviews and analyzes fraud casework from multiple departments to monitor status; identifies gaps and directs further investigation when necessary; escalates when appropriate.

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers ...

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.

Fraud Specialist

Phoenix, AZ · On-site

$22.50/hr

Review and analyze fraud cases across multiple products, including credit cards, lending and investor products. * Conduct detailed investigation and analysis of collected information from multiple ...

Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels. Proactively monitor, investigate, and resolve ...

Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels. Proactively monitor, investigate, and resolve ...

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How much do fraud jobs jobs pay per hour?

As of Jul 8, 2026, the average hourly pay for fraud jobs in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.
What cities are hiring for Fraud Jobs jobs? Cities with the most Fraud Jobs job openings:
Infographic showing various Fraud Jobs job openings in the United States as of July 2026, with employment types broken down into 8% Locum Tenens, 1% As Needed, 73% Full Time, 17% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Analyst,

Fraud Analyst,

Giant Eagle

Cranberry, PA • On-site

Full-time

Posted 14 days ago


Giant Eagle rating

6.2

Company rating: 6.2 out of 10

Based on 701 frontline employees who took The Breakroom Quiz

50th of 119 rated grocery stores


Job description

Job Summary
Identify and investigate suspicious trends, analyze current fraud trends, and recommend strategies to prevent fraudulent activities.
This position is based at Giant Eagle, Inc.'s corporate headquarters in Cranberry Township, just north of Pittsburgh, PA. Corporate Team Members enjoy a flexible hybrid schedule, with three days in the office and two days working remotely.
Our Cranberry HQ was designed with our Team Members in mind, featuring shared work areas and comfortable meeting spaces that make it easy to connect, collaborate, and do meaningful work. On-site amenities help you feel your best throughout the day, including a fitness center, scenic walking and jogging trails, a convenient café, and a variety of nearby dining options.
Job Description
Key Competencies:
  • Experience Required: 1-3 years in fraud analysis, investigations, asset protection, internal audit, risk management, or related analytical roles.
  • Education Desired: Bachelor's Degree in Accounting, Finance, Criminal Justice, Business Analytics, Data Analytics, Information Systems, or a related field.
  • Advanced Excel skills required; Power BI experience strongly preferred.
  • Experience analyzing transactional data and identifying fraud trends, anomalies, and operational risks.
  • Ability to conduct investigations, document findings, and provide recommendations to reduce fraud and strengthen controls.
  • Experience collaborating with Asset Protection, Internal Audit, Operations, and other business stakeholders.
  • Knowledge of fraud detection technologies, case management systems, or investigative tools preferred.
  • SQL and retail fraud experience preferred.

Job Responsibilities
  • Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might lead to fraud, and create reports to provide insights from data to assist in decision making.
  • Develop, implement, and maintain fraud detection and prevention strategies, policies and procedures and provide training and support across the organization.
  • Investigate fraud alerts and escalated cases and coordinate with law enforcement agencies when required.
  • Collaborate with other departments to ensure fraud prevention measures are in place.
  • Analyze current fraud trends and provide reporting and recommendations for preventative measures based off findings.
  • Stay up to date with the latest trends and advancements in fraud detection and prevention.
  • Maintain accurate records of all fraudulent activities including steps taking for resolution.

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About Giant Eagle

Sourced by ZipRecruiter

At Giant Eagle Inc., we're more than just food, fuel and convenience. We're one giant family of diverse and talented Team Members. Our people are the heart and soul of our company. It's why we strive to create a nurturing environment that offers countless career opportunities to grow. Deep caring and solid family values are what makes us one of the top work places for jobs in the Greater Pittsburgh, Cleveland, Columbus and Indianapolis Areas. From our Warehouses to our GetGo's, our grocery Stores through our Corporate home office, we are working together to put food on shoppers' tables and smiles on their faces. We're always searching for the best Team Members to welcome to our family. We invite you to join our Giant Eagle family. Come start a lasting career with us.

Industry

Retail

Company size

10,000+ Employees

Headquarters location

Pittsburgh, PA, US

Year founded

1931

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