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Fraud Monitoring Jobs (NOW HIRING)

EVERENCE SERVICES,

Fraud Manager

Lancaster, PA · On-site

This role oversees daily fraud monitoring, leads investigations into suspicious activity, and collaborates cross-functionally with operations, compliance, information security, and law enforcement to ...

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Uphold

Fraud Investigations Manager

Clearwater, FL · On-site +1

Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience supporting regulatory exams or law enforcement requests * Data-driven mindset with ...

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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.

More about Fraud Monitoring jobs
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Fraud Monitoring jobs near you
Analyst - Fraud Strategy

Analyst - Fraud Strategy

ExlService Holdings, Inc.

Jersey City, NJ • On-site

$100K - $135K/yr

Full-time

Posted 13 days ago

ExlService Holdings rating

8.3

Company rating: 8.3 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

62nd of 437 rated business services

Job description


Job Location: Jersey City, NJ
Work Mode: Hybrid (Minimum 3 days/week in office)
Salary Range: $100K - $135K/Year Base plus Annual Bonus
The posted range is the hiring range for this role - a subset of the broader range available to employees over time - and reflects base salary across our national hiring scale. Final offers are based on several factors, including the candidate's skills and experience, internal pay equity, work location, market conditions for the role, and the specific scope and responsibilities of the position. The top of the range is reserved for candidates who notably exceed the requirements; the lower end applies to those with less experience or fewer preferred qualifications. For positions based in higher-cost zones (e.g., California, New York, New Jersey), actual compensation may exceed the posted range; your recruiter will share specifics during the process
For more information on benefits and what we offer please visit us at https://www.exlservice.com/us-careers-and-benefits
We are looking for 3+ years experienced Debit Card Fraud Strategy professionals. The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card transactions, with a strong focus on real-time decisioning and post-authorization fraud controls.
Required Domain Experience
  • 3+ years of hands-on experience in Debit Card Fraud Strategy or Fraud Analytics
  • Strong understanding of US retail banking fraud landscape
  • Experience with authorization and post-authorization fraud strategies

Responsibilities
Fraud Strategy & Risk Management
  • Design, optimize, and monitor debit card fraud strategies across:
    • Card-present (CP) and card-not-present (CNP) transactions
    • ATM fraud, POS fraud, e-commerce fraud, and account takeover-linked debit activity
  • Develop and fine-tune rules-based and score-based strategies to balance fraud losses, false positives, and customer experience
  • Drive fraud loss reduction initiatives while maintaining approval and customer satisfaction KPIs
  • Perform root-cause analysis on fraud spikes, emerging attack patterns, and vendor performance issues
  • Identify emerging fraud trends such as BIN attacks, merchant breaches, synthetic identity-linked debit misuse, etc.

Qualifications
Technical & Analytical Skills
  • Strong proficiency in MS Excel
  • Strong proficiency in SQL for large-scale data extraction
  • Hands-on experience with Python for analytics

What ExlService Holdings employees say

Pay

Hours and flexibility

Workplace

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