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Fraud Operations Specialist Jobs (NOW HIRING)

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Fraud Operations Specialist I

$50K - $63K/yr

As a Fraud Operations Specialist, you will join a growing Fraud Ops team and perform regular fraud investigations to detect bad actors and improve user experience for legitimate customers. Through ...

Talanto

We are seeking a dedicated and detail-oriented Senior Fraud Operations Specialist to join our Fraud Ops team. In this senior role, you will lead complex fraud investigations and drive data-informed ...

New

Pliant GmbH

Fraud Operations Specialist (m/f/d)

As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud ...

Engine

Senior Manager, Fraud Operations

You'll own fraud operations across Engine X card, application fraud, and Engine's travel ... CAMS (Certified Anti-Money Laundering Specialist) a plus * Fintech, travel, or multi-product ...

Engine

Senior Manager, Fraud Operations

$121K - $168K/yr

You'll own fraud operations across Engine X card, application fraud, and Engine's travel ... CAMS (Certified Anti-Money Laundering Specialist) a plus * Fintech, travel, or multi-product ...

Bank of the Sierra

JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in ... Professional certification, such as Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist ...

Raymondjames

ACH Operations Specialist

Pittsburgh, PA · On-site

In addition, the ACH Operations Specialist manages all processing exceptions, batch and file ... Manage transaction fraud monitoring and client communication * Assist the ACH Team Lead on all ...

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Fraud Operations Specialist information

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How much do fraud operations specialist jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for fraud operations specialist in the United States is $26.99, according to ZipRecruiter salary data. Most workers in this role earn between $19.71 and $32.45 per hour, depending on experience, location, and employer.

What does a fraud operations specialist do?

A Fraud Operations Specialist is responsible for detecting, investigating, and preventing fraudulent activities within financial transactions or accounts. They review suspicious transactions, analyze data for patterns of fraud, and work closely with other departments to resolve cases. Their role often involves communicating with customers, verifying account information, and ensuring compliance with regulations to minimize financial risks to the organization.

What are the key skills and qualifications needed to thrive as a fraud operations specialist?

To thrive as a Fraud Operations Specialist, you need strong analytical abilities, attention to detail, and a solid understanding of financial systems, usually supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, case management tools, and data analysis platforms is commonly required, along with certifications such as Certified Fraud Examiner (CFE) being advantageous. Outstanding problem-solving skills, effective communication, and integrity help professionals excel in investigating and resolving suspicious activities. These skills and qualities are vital for accurately identifying fraudulent transactions, minimizing financial loss, and maintaining customer trust.

How does a fraud operations specialist typically collaborate with other departments to resolve suspicious activities?

Fraud Operations Specialists frequently work closely with teams in customer service, compliance, and IT to investigate and resolve suspicious transactions. They may coordinate with compliance officers to ensure regulatory requirements are met and consult with IT to analyze data patterns or enhance fraud detection tools. Effective communication and timely information sharing are crucial, as resolving fraud cases often requires input from multiple departments. This collaborative environment helps ensure accurate case resolution and continuous improvement of fraud prevention strategies.

What is the difference between Fraud Operations Specialist vs Fraud Analyst?

AspectFraud Operations SpecialistFraud Analyst
CredentialsTypically requires a bachelor’s degree in criminal justice, finance, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications such as CFE or ACFE
Work EnvironmentUsually works within fraud prevention teams, handling case investigations and process managementFocuses on analyzing data, identifying fraud patterns, and developing detection strategies
Employer & Industry UsageCommon in banking, e-commerce, and financial servicesWidely used in finance, insurance, and retail sectors

Both roles involve fraud detection and prevention, often requiring similar credentials and working within the same industries. The Fraud Operations Specialist typically manages operational processes and case handling, while the Fraud Analyst focuses more on data analysis and pattern recognition to identify fraud trends.

How do you become a fraud operations specialist?

To become a fraud operations specialist, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with experience in fraud detection, risk management, or customer service. Skills in data analysis, familiarity with fraud detection tools, and attention to detail are important. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects in this role.

Is being a fraud operations specialist hard?

Fraud operations specialists analyze transactions and identify suspicious activity, which requires attention to detail, analytical skills, and knowledge of fraud detection tools. The role can be challenging due to the need for accuracy and quick decision-making but is manageable with proper training and experience.
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Fraud Operations Specialist jobs near you
Infographic showing various Fraud Operations Specialist job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $56,138 per year, or $27 per hour.

Fraud Specialist/Fraud Operations Specialist I

Overland Park, KS • On-site

Avcend
Analytics and Business Intelligence Systems • 51 - 200 employees
Learn more about Avcendexternal

$22/hr

Contractor

Re-posted 12 days ago

Job description

Hiring – Fraud Operations Specialist

Location: Overland Park, KS (Hybrid)

Duration: 6-Month Contract (Potential Extension)

Pay Rate: $22/hr on W2

Work Schedule:
• Hybrid – 3 Days Onsite / 2 Days Remote (after training)
• Training Schedule: Monday–Friday, 8:00 AM–5:00 PM CST (up to 2 months)
• Post-Training Schedule: 9:00 AM–8:00 PM CST (4x10 schedule)

Available Shifts:
• Thursday, Friday, Saturday, and Sunday
OR
• Saturday, Sunday, Monday, and Tuesday

Responsibilities:
• Review, identify, and deter fraudulent activity
• Conduct fraud investigations and customer authentication
• Handle inbound calls from victims of fraudulent activities
• Analyze data to validate customer identity and fraud concerns
• Investigate fraud escalations and recommend solutions
• Support fraud prevention processes and compliance requirements
• Communicate with internal teams regarding fraud-related cases

Requirements:
• US Citizen
• High School Diploma or equivalent
• Minimum 1 year of experience in Fraud Operations, Customer Service, or Call Center environment
• Excellent verbal communication and listening skills
• Experience working in a Windows-based environment
• Ability to navigate multiple systems and screens simultaneously
• Strong phone, typing, and customer service skills
• Ability to work weekends, holidays, and flexible schedules

Preferred Background:
• Fraud Investigation
• Fraud Prevention
• Identity Verification
• Customer Service
• Call Center Operations
• Banking or Financial Services