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Fraud Monitoring Jobs (NOW HIRING)

Equifax, Inc.

Fraud Monitoring Analyst

Alpharetta, GA · On-site

Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This ...

Bright Mind Solutions LLC

Fraud Data Analyst

Cupertino, CA · On-site

$85 - $90/hr

Development to design and implement fraud monitoring solutions and fraud prevention strategies. ◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud. ◦ ...

Flagstar Bank

Fraud Investigator

New York, NY · On-site

Provide consultation to business units, supporting fraud monitoring and trend analysis. * Build and maintain relationships with law enforcement and fraudprevention professionals. ADDITIONAL ...

Flagstar Bank

Fraud Investigator

Troy, NY

Provide consultation to business units, supporting fraud monitoring and trend analysis. * Build and maintain relationships with law enforcement and fraudprevention professionals. ADDITIONAL ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Brighton, CO · On-site

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Dallas, TX

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Dallas, TX · On-site

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Durango, CO

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Denver, CO · On-site

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Durango, CO · On-site

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Denver, CO

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Brighton, CO

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Bettendorf, IA

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

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Fraud Monitoring information

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How much do fraud monitoring jobs pay per hour?

As of Jul 2, 2026, the average hourly pay for fraud monitoring 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 are the most common challenges faced in a Fraud Monitoring role, and how can I prepare for them?

One of the most common challenges in Fraud Monitoring is keeping up with the constantly evolving tactics used by fraudsters, which requires ongoing learning and adaptability. You may also face high-volume workloads, especially during peak times or when new scams emerge, making time management and prioritization important. Collaborating closely with investigation teams, IT departments, and customer service is typical, so strong communication skills are helpful. To prepare, stay updated on industry trends, familiarize yourself with current detection tools, and continually refine your analytical skills.

How much money does a fraud analyst make?

A fraud analyst typically earns a median annual salary of around $50,000 to $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or e-commerce sectors.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, identifying suspicious activity, and working with law enforcement or compliance teams. It often requires strong analytical skills, attention to detail, and knowledge of investigative tools and regulations. The field offers opportunities for advancement and specialization, with job stability in financial institutions, government agencies, and corporations.

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

To thrive in Fraud Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often bolstered by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools (like Excel or SQL), and, at times, certifications such as CFE (Certified Fraud Examiner) are valuable. Effective communication, problem-solving abilities, and a proactive mindset are standout soft skills for this role. These competencies are essential to accurately detect, prevent, and report fraudulent activity, safeguarding organizational assets and reputation.

How do I become a fraud examiner?

To become a fraud examiner, you typically need a bachelor's degree in criminal justice, accounting, or a related field, along with experience in investigations or auditing. Earning certifications such as the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners can enhance credibility and job prospects. Strong analytical skills, attention to detail, and knowledge of fraud schemes and forensic tools are also important for success in this role.

What is a Fraud Monitoring job?

A Fraud Monitoring job involves analyzing transactions and activities to detect and prevent fraudulent activities. Professionals in this role use fraud detection tools, monitor account behavior, and investigate suspicious patterns. They collaborate with risk management teams to mitigate potential threats and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud prevention techniques are essential for this role.

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Fraud Monitoring jobs near you
Fraud Monitoring Analyst

Fraud Monitoring Analyst

Equifax, Inc.

Alpharetta, GA • On-site

Full-time

Medical, Retirement, PTO

Posted 10 days ago

Equifax rating

7.6

Company rating: 7.6 out of 10

Based on 25 frontline employees who took The Breakroom Quiz

Job description

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.
Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions, leveraging machine learning and automation to minimize the risk and exposure of Equifax data.
As a vital line of defense integral to our business goals, you will actively engineer next-generation fraud monitoring tooling using AI. This includes partnering with technical teams to tune AI-driven fraud models, providing critical feedback loops on false positives to refine machine learning accuracy, and identifying automation opportunities to drastically increase detection speed. The ideal candidate thrives on new challenges and possesses the agility to build, adapt, and scale detection techniques in a highly dynamic threat environment.
This position is based out of our Alpharetta, Georgia office. We are required to be in the office 3 days/week - Tues/Wed/Thurs.
This position does not offer immigration sponsorship (current or future) including F-1 STEM OPT extension support.
This position is not open to third-party vendors or C2C.
In person interviews are required.
What you will do
  • Reviews transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data.
  • Identify and implement automation opportunities within manual review workflows to increase detection speed and accuracy.
  • Reviews security monitoring systems and reports to identify suspicious patterns that warrant further investigation.
  • Partner with technical teams to tune AI-driven fraud models, providing feedback on "False Positives" to refine machine learning accuracy.
  • Reviews and investigates escalations indicative of inappropriate access while adhering to all applicable SLAs.
  • Establishes regular reporting and recommendations on improvements realized through analysis of best practices.
  • Independently prioritize and organize work to meet deadlines and deliver quality results with minimal direction from others.

What experience you need
  • 2+ years of experience with fraud detection or related fraud/security data analysis.
  • Bachelor's in a related field.
  • Familiarity with AI/ML- the ability to develop and create detection techniques.
  • Technological understanding of and experience with leveraging data systems to deliver actionable results.
  • Experience using automation tools or basic scripting (e.g., Python, SQL, or Advanced Excel macros) to streamline data collection and reporting.
  • Ability to make quick, accurate and consistent decisions about data indicators.
  • Advanced understanding of Excel/Google spreadsheets.
  • Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation.

What could set you apart
  • Past experience in Data Analytics or Data Science.
  • Ability to define and identify patterns of activity.

#LI-Hybrid
#LI-KD1
We offer comprehensive compensation and healthcare packages, 401k matching, paid time off, and organizational growth potential through our online learning platform with guided career tracks.
Are you ready to power your possible? Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!
Primary Location:
USA-Atlanta JV White
Function:
Function - Security Governance and Compliance
Schedule:
Full time

What Equifax employees say

Pay

Benefits

Hours and flexibility

Workplace

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About Equifax

Sourced by ZipRecruiter

As a global data, analytics, and technology company, we play an essential role in the economy by helping companies in diverse industries such as automotive, communications, utilities, financial services, fintech, healthcare, insurance, mortgage, professional services, retail, e-commerce, and government agencies, make critical decisions with greater confidence.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Atlanta, GA, US

Year founded

1899

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