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Fraud Monitoring Jobs (NOW HIRING)

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$65 - $75/hr

The Fraud Analyst will collaborate with business partners across the organization, advisors ... Investigate potentially fraudulent activity identified through internal monitoring systems, alerts ...

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

They conduct daily monitoring activities, investigate cases of actual or suspected fraud, and implement processes to prevent fraudulent activity while minimizing false positives and customer impact.

PSECU

Card Fraud Analyst

Harrisburg, PA · On-site

Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks) and proprietary databases designed to detect fraud. Evaluates account activity to validate fraud ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

$60 - $75/hr

Individual will be responsible for assisting with the day-to-day monitoring and compliance with Fraud Alert and Investigations as an intermediate analyst. ESSENTIAL RESPONSIBILITIES * Review fraud ...

Southern First Bank

Fraud Analyst II

Greenville, SC

Individual will be responsible for assisting with the day-to-day monitoring and compliance with Fraud Alert and Investigations as an intermediate analyst. ESSENTIAL RESPONSIBILITIES * Review fraud ...

PSECU

Card Fraud Analyst

Indiana, PA · On-site

Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks) and proprietary databases designed to detect fraud. Evaluates account activity to validate fraud ...

PSECU

Card Fraud Analyst

State College, PA · On-site

Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks) and proprietary databases designed to detect fraud. Evaluates account activity to validate fraud ...

UBank

FRAUD OPERATIONS & ANALYTICS MANAGER

ESSENTIAL DUTIES AND RESPONSIBILITIES • Oversee the Bank's fraud monitoring, detection, investigation, and loss prevention activities across all products, services, and payment channels. • Manage ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

Individual will be responsible for assisting with the day-to-day monitoring and compliance with Fraud Alert and Investigations as an intermediate analyst. ESSENTIAL RESPONSIBILITIES * Review fraud ...

PSECU

Card Fraud Analyst

Harrisburg, PA · On-site

Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks) and proprietary databases designed to detect fraud. Evaluates account activity to validate fraud ...

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Fraud Monitoring information

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How much do fraud monitoring jobs pay per hour?

As of Sep 6, 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 is a fraud monitoring?

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.

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.

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.

Is fraud analysis a good career?

Fraud analysis is a growing field within financial and security industries, focusing on detecting and preventing fraudulent activities. It often requires skills in data analysis, attention to detail, and familiarity with fraud detection tools. The role can offer stable employment and opportunities for advancement, especially with relevant certifications and experience.

What qualifications do I need to work in fraud monitoring?

Fraud monitoring roles typically require a high school diploma or equivalent, with many employers preferring a bachelor's degree in finance, accounting, or a related field. Skills in data analysis, attention to detail, knowledge of fraud detection tools, and familiarity with financial regulations are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
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Fraud Monitoring jobs near you
Infographic showing various Fraud Monitoring job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 10% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Senior Fraud Analyst

First New York Federal Credit Union

Albany, NY • On-site

$63K - $65K/yr

Full-time

Re-posted 28 days ago

Job description

Description

GENERAL OVERVIEW

This incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud monitoring, and the handling of disputes and fraud mitigation. Will remain proficient in core system and related third party service provider systems and interfaces. Will remain abreast of fraud tactics and mitigation measures assisting in protecting First New York from associated losses. Records generated and maintained by the incumbent must be entirely accurate and up-to-date.

DUTIES AND RESPONSIBILITIES

  • Independently provide for proper and timely processing of Fraud Cardholder Disputes, and Non-fraud Merchant Disputes.
  • Investigate fraud disputes by communicating with members and our compliance, member services, and operations teams to gather required information in order to make informed decisions on fraud disputes.
  • Research, document, and process fraudulent/unauthorized transactions. 
  • Manage the provisional issuing of credit to member accounts following credit union and Regulation E guidance.
  • Investigate card-related fraudulent transactions.
  • Be willing to reach out to members to ask pertinent questions in regards to transactions
  • Provide proper, timely and thorough handling of lost/stolen card reports. 
  • Respond timely to, and resolve fraud alerts across all credit union systems 
  • Responsible for the creation, interpretation, and distribution of daily, weekly and monthly reports. Create new and ad-hoc reporting and fraud prevention tracking.
  • Research and resolve debit card charges on closed debit and credit cards.
  • Remain abreast of regulations, plastic card processor rules and procedures regarding fraud compliance.
  • Attend training and webinars related to job duties.
  • Independently prepare and summarize reports as necessary to provide management with accurate records of potential fraudulent losses.
  • Escalate to management, any issues of concern including member dissatisfaction, potential fraud, processing disruptions, potential financial loss.
  • Process Visa Card Alert Management System (CAMS).
  • Perform other related duties as assigned to assist the department with required tasks and backup.

Reports To: Fraud Risk Supervisor 

Work Schedule: Mon. - Fri. 8:15am - 5:00pm

Requirements

  • Must have knowledge or regulations and guidelines for ACH, share draft, wire and card dispute resolution
  • Must have a bachelor's degree in a related field or 4+ years' experience in a fraud related field. 
  • Two plus years' financial institution experience with Regulation E.
  • Should become familiar with credit union share and loan products.
  • Should have the ability to interpret and explain credit union transactions posted to member accounts.
  • Should have general knowledge of various business machines including PC experience, internet, keyboarding and calculator skills.
  • Should know how to interpret computer generated reports.
  • Must be proficient in both Word, Excel and data management.
  • Strong math/computer skills/data entry.

Apply