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Fraud Recovery Jobs (NOW HIRING)

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Durango, CO

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Denver, CO

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Dallas, TX · On-site

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Durango, CO

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

TBK Bank, SSB

Fraud Specialist

Dallas, TX

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Denver, CO · On-site

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Triumph Financial

Fraud Specialist

Brighton, CO · On-site

Take appropriate action to mitigate loss, including account restrictions, recoveries, and ... Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service ...

Brightwing

Fraud Investigations Analyst

Fort Worth, TX

$38 - $42/hr

Determine the validity of all fraud allegations received, validate the authenticity of the claim ... recovery. Identify process improvements and preventive measures based on trends noted, and provide ...

Busey Bank

Fraud Liaison

Champaign, IL · On-site

$71K - $90K/yr

In collaboration with the Fraud Department, generates reports on fraud trends and the outcomes of investigations and recovery efforts. * Supports and collaborates with the Financial Crimes Risk ...

Busey

Fraud Liaison

Champaign, IL · On-site

$71K - $90K/yr

In collaboration with the Fraud Department, generates reports on fraud trends and the outcomes of investigations and recovery efforts. * Supports and collaborates with the Financial Crimes Risk ...

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Fraud Recovery information

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How much do fraud recovery jobs pay per hour?

As of Jun 26, 2026, the average hourly pay for fraud recovery in the United States is $18.05, according to ZipRecruiter salary data. Most workers in this role earn between $14.90 and $19.23 per hour, depending on experience, location, and employer.

What is the difference between Fraud Recovery vs Fraud Analyst?

AspectFraud RecoveryFraud Analyst
CredentialsTypically requires knowledge of fraud prevention, investigation skills, and sometimes certifications like ACFE or CFERequires analytical skills, understanding of fraud schemes, and certifications like CFE or related degrees
Work EnvironmentOften involves working with legal teams, insurance companies, or financial institutions to recover lost assetsPrimarily conducts investigations, analyzes data, and reports on fraud patterns within organizations
Employer & IndustryFinancial institutions, insurance companies, and law enforcement agenciesBanking, finance, insurance, and corporate security departments

While both roles focus on fraud, Fraud Recovery specializes in retrieving lost assets and working with legal or insurance processes, whereas Fraud Analysts focus on detecting, analyzing, and preventing fraud schemes through data analysis and investigations.

Are fraud jobs in demand?

Fraud recovery jobs are in demand due to increasing financial crimes and the need for organizations to prevent and investigate fraud. These roles often require skills in data analysis, investigation, and familiarity with fraud detection tools, and employment opportunities are expected to grow as digital transactions expand.

How much is the salary of a fraud specialist?

The salary of a fraud specialist typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. Many fraud specialists also receive benefits such as bonuses and health insurance.

What are some common challenges faced in a Fraud Recovery role, and how can they be effectively managed?

Professionals in Fraud Recovery often encounter challenges such as balancing rapid response times with thorough investigations, staying updated on evolving fraud tactics, and managing sensitive customer interactions. Effective management of these challenges involves continuous training on fraud detection tools, fostering strong communication with internal teams like compliance and customer service, and developing clear protocols for escalation and resolution. Building collaborative relationships across departments helps streamline information sharing and ensures a swift, coordinated response to incidents.

What is the 10 80 10 rule for fraud?

The 10-80-10 rule in fraud recovery suggests that 10% of fraud cases are highly detectable and easy to resolve, 80% are complex and require thorough investigation, and the remaining 10% are difficult to detect or recover from. Fraud recovery professionals often focus on improving detection tools and investigation skills to address the more challenging cases effectively.

What is fraud recovery?

Fraud recovery refers to the processes and actions taken to recover funds or assets lost due to fraudulent activities. Professionals in fraud recovery investigate scams, work with banks and law enforcement, and help victims reclaim their losses whenever possible. They may also provide guidance on preventing future fraud and support legal action against perpetrators. The goal is to minimize financial damage and assist victims through the recovery process.

What qualifications do I need to work in fraud?

To work in fraud recovery, candidates typically need a high school diploma or equivalent, with many roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Relevant skills include attention to detail, analytical thinking, knowledge of fraud detection tools, and sometimes certifications such as Certified Fraud Examiner (CFE) or ACFE membership. Experience in finance, banking, or law enforcement can also be beneficial for this role.

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

To thrive in Fraud Recovery, you need strong analytical skills, attention to detail, and a background in finance, banking, or compliance, often supported by relevant certifications like CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Excellent communication, problem-solving abilities, and persistence help professionals stand out when investigating cases and working with affected customers or internal teams. These skills are crucial to accurately identifying fraudulent activities, minimizing financial loss, and ensuring organizational integrity.
More about Fraud Recovery jobs
What are the most commonly searched types of Fraud Recovery jobs? The most popular types of Fraud Recovery jobs are:
What job categories do people searching Fraud Recovery jobs look for? The top searched job categories for Fraud Recovery jobs are:
Fraud Recovery jobs near you

Fraud Specialist

TBK Bank, SSB

Bettendorf, IA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 7 days ago

Job description

Join TBK Bank!
At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
Key Responsibilities
  • Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple channels (e.g., debit cards, ACH, wires, online banking).
  • Conduct timely and thorough investigations, including transaction analysis, customer outreach, and documentation of findings.
  • Take appropriate action to mitigate loss, including account restrictions, recoveries, and escalations.
  • Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements.
  • Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams.
  • Support fraud prevention initiatives by identifying trends, patterns, and control gaps.
  • Maintain compliance with applicable laws, regulations, and bank policies (e.g., Reg E, BSA/AML as applicable).
  • Assist with customer inquiries and resolutions related to fraud claims.
  • Participate in audits, quality reviews, and continuous improvement initiatives.
  • Perform other duties as assigned.
Required Skills
  • Strong analytical and investigative skills with attention to detail.
  • Ability to identify fraud patterns, trends, and root causes.
  • Effective written and verbal communication skills.
  • Sound judgment and decision-making abilities.
  • Ability to manage multiple cases and meet deadlines in a fast-paced environment.
  • Proficiency with core banking systems, fraud monitoring tools, and Microsoft Office applications.
  • Strong customer service orientation with the ability to handle sensitive situations professionally.
Qualifications
  • Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud).
  • Working knowledge of applicable banking regulations and compliance requirements.
  • Ability to work independently and collaboratively within a team environment.
Experience Requirements
  • Minimum of 2 years of experience in fraud prevention, fraud investigations, banking operations, or a related financial services role.
  • Prior experience handling fraud claims or transaction monitoring strongly preferred.
Education Requirements
  • High school diploma or equivalent required.
  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field preferred, or equivalent work experience.

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!

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