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Fraud Representative Jobs (NOW HIRING)

Fraud Representative

San Antonio, TX

$36K - $49K/yr

The Fraud Representative is responsible for conducting investigations into suspected fraud committed against supported clients and their customers. This includes proactively discovering potential ...

Fraud Representative

San Antonio, TX · On-site

$36K - $49K/yr

The Fraud Representative is responsible for conducting investigations into suspected fraud committed against supported clients and their customers. This includes proactively discovering potential ...

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Apply Early

Represents the Company at various industry, state and local organizations which focus on anti-fraud activities. * Coordinates investigation of complex suspect claims and assignments as warranted ...

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Apply Early

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Apply Early

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Represents the Company at various industry, state and local organizations which focus on anti-fraud activities. * Coordinates investigation of complex suspect claims and assignments as warranted ...

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Apply Early

Fraud Analyst - The Fraud Analyst is responsible for detecting, investigating, and preventing ... Represent Prism Bank with a high level of integrity and professionalism. * Maintain knowledge and ...

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Apply Early

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Apply Early

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...

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Fraud Representative information

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$10

$18

$26

How much do fraud representative jobs pay per hour?

As of Jul 2, 2026, the average hourly pay for fraud representative 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.

Is fraud a good career?

A career as a fraud representative involves investigating and preventing financial crimes, requiring strong analytical skills and attention to detail. It can offer stable employment and opportunities for advancement in the security and compliance fields, often involving training on fraud detection tools and industry regulations.

What is the difference between Fraud Representative vs Fraud Analyst?

AspectFraud RepresentativeFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may prefer certifications like ACFEBachelor's degree often preferred; certifications like CFE beneficial
Work EnvironmentCustomer service settings, call centers, financial institutionsOffice-based, data analysis, investigation teams
Employer & Industry UsageFinancial services, insurance, retailBanking, credit card companies, financial institutions
Comparison Search IntentUnderstanding entry-level fraud roles, customer interactionAnalyzing fraud patterns, data investigation

While both Fraud Representatives and Fraud Analysts work to combat fraud, Fraud Representatives typically handle customer interactions and initial fraud reports, focusing on customer service. Fraud Analysts perform in-depth data analysis and investigations to identify fraud patterns. The roles often overlap in industry and required credentials, but differ mainly in daily responsibilities and focus areas.

What qualifications do fraud jobs require?

Fraud representative roles typically require a high school diploma or equivalent, with some employers preferring post-secondary education or relevant certifications. Strong attention to detail, analytical skills, and familiarity with fraud detection tools or software are important, along with good communication abilities. Prior experience in customer service or investigations can be beneficial.

How much does a fraud specialist earn?

A fraud specialist typically earns between $40,000 and $70,000 annually, depending on experience, location, and employer. Entry-level roles may start lower, while experienced professionals with certifications can earn higher salaries. The role often requires strong analytical skills and knowledge of fraud detection tools.

What qualifications do I need to work in fraud?

To work as a fraud representative, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in fields like criminal justice, finance, or business. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and experience with customer service or investigations are also important qualifications.

What does a Fraud Representative do?

A Fraud Representative is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They review suspicious transactions, communicate with customers to verify account activity, and work closely with law enforcement or other departments to resolve fraud cases. Their goal is to protect both the company and its clients from financial losses due to fraud, while ensuring a positive customer experience. Effective Fraud Representatives possess strong analytical skills, attention to detail, and the ability to handle sensitive information confidentially.

What are the key skills and qualifications needed to thrive as a Fraud Representative, and why are they important?

To thrive as a Fraud Representative, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice. Familiarity with fraud detection software, case management systems, and data analysis tools is typically required, along with any relevant certifications such as Certified Fraud Examiner (CFE). Excellent communication, problem-solving abilities, and integrity are essential soft skills for investigating suspicious activity and interacting with clients. These skills ensure accurate identification and resolution of fraudulent transactions, protecting both customers and the organization.

What are the most common challenges faced by Fraud Representatives, and how can they be managed effectively?

Fraud Representatives often encounter challenges such as handling high volumes of suspicious activity alerts, working under time pressure to prevent losses, and communicating with customers who may be distressed or frustrated. Successfully managing these challenges involves strong analytical skills, excellent communication, and the ability to stay calm under pressure. Most organizations provide robust training and ongoing support, as well as team collaboration tools to help representatives share insights and best practices. Building experience in this role prepares you for advancement opportunities in fraud prevention, risk analysis, or supervisory positions.
More about Fraud Representative jobs
What cities are hiring for Fraud Representative jobs? Cities with the most Fraud Representative job openings:
What states have the most Fraud Representative jobs? States with the most job openings for Fraud Representative jobs include:
Infographic showing various Fraud Representative job openings in the United States as of June 2026, with employment types broken down into 96% Full Time, 2% Part Time, and 2% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $37,548 per year, or $18.1 per hour.
Fraud Representative

Fraud Representative

TaskUs

San Antonio, TX

$36K - $49K/yr

Other

Posted 28 days ago


TaskUs rating

7.9

Company rating: 7.9 out of 10

Based on 38 frontline employees who took The Breakroom Quiz

4th of 72 rated call and contact centers


Job description

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech.

The People First culture at TaskUs has enabled the company to expand its workforce to approximately 45,000 employees globally. Presently, we have a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States.

It started with one ridiculously good idea to create a different breed of Business Processing Outsourcing (BPO)! We at TaskUs understand that achieving growth for our partners requires a culture of constant motion, exploring new technologies, being ready to handle any challenge at a moment's notice, and mastering consistency in an ever-changing world.

What We Offer: At TaskUs, we prioritize our employees' well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established, including Total Rewards, Wellness, HR, and Diversity. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility and professional growth at all stages of an employee's career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First.

About Us:

TaskUs partners with the world's most innovative and disruptive brands to protect what matters most and help them thrive in an ever-changing world. With over 25,000 employees globally, TaskUs has built a reputation for excellence, offering top-tier services across multiple industries. We're currently seeking a Fraud Representative to join our team and help uncover, investigate, and resolve fraud-related activity. Our environment is fast-paced, entrepreneurial, and highly collaborative.

About the Role:

The Fraud Representative is responsible for conducting investigations into suspected fraud committed against supported clients and their customers. This includes proactively discovering potential fraud through in-depth analysis of account activity, generating reports, and responding to reported claims of fraud. In this role, you'll be working directly with both internal teams and customers to detect and address fraud.

Your Fraud Investigator Day-to-Day Will Involve:
  • Investigating Suspected Fraud: Reviewing and investigating reports of suspected fraudulent activity across various accounts and platforms.
  • Data Analysis: Utilizing data analysis techniques, critical thinking, and pattern detection to identify fraudulent activity.
  • Customer & Internal Collaboration: Gathering information and documentation from customers and internal sources to build comprehensive fraud cases.
  • Fraud Remediation: Correcting and remediating fraudulent activity and providing resolutions to affected accounts or individuals.
  • Reporting & Documentation: Documenting the rationale and determination for each fraud report, ensuring clear and thorough records are maintained for future reference.
  • Follow-Up: Regular follow-up with customers and internal contacts throughout the investigation process to ensure clarity and resolution.
  • Confidentiality: Ensuring the confidentiality of all information gathered and maintaining strict privacy throughout the investigative process.
  • Process Improvement: Assisting in the implementation of new processes, procedures, and fraud detection methods to enhance overall fraud prevention.
Some Things We Consider Critical for This Role (Fraud Investigator):
  • Experience in Financial Crime Investigations: Background in fraud or financial crime investigations is highly preferred. Financial/Customer Support Experience of at least 1 year is required
  • Proficiency with Data Analysis: Strong understanding of data analysis techniques to identify patterns of fraudulent activity.
  • Interpersonal Skills: Strong ability to develop and maintain productive working relationships with internal teams and customers.
  • Self-Driven & Resourceful: Ability to work independently, be persistent in investigations, and maintain high productivity in a fast-paced environment.
  • Communication & Analytical Skills: Exceptional written and verbal communication skills with a strong attention to detail.
  • Technical Proficiency: Experience with Microsoft Office, particularly Excel, and Google Suite tools.
  • Creative Problem Solving: Ability to think critically and come up with innovative solutions to complex fraud issues.
  • Mac OS Experience: Familiarity with Mac OS is preferred.
Bonus Attributes:
  • Ability to Work Under Pressure: Thrive in a high-pressure, fast-paced environment while maintaining a high standard of work.
  • Adaptability to Change: Ability to quickly adapt to new processes, technology, and changing business needs.
Why Join TaskUs?:
  • Be part of a dynamic team that's at the forefront of fraud prevention and investigation.
  • Enjoy a collaborative and fast-paced work environment where your contributions make an immediate impact.
  • Work for a company that values people over profits and prioritizes employee well-being.
  • Access to comprehensive training, career growth opportunities, and competitive benefits.

TaskUs is an equal-opportunity employer. Life is better with Us! Find out what it means to work for a company that puts people before profits.

How We Partner To Protect You: TaskUs will neither solicit money from you during your application process nor require any form of payment in order to proceed with your application. Kindly ensure that you are always in communication with only authorized recruiters of TaskUs.

DEI: In TaskUs we believe that innovation and higher performance are brought by people from all walks of life. We welcome applicants of different backgrounds, demographics, and circumstances. Inclusive and equitable practices are our responsibility as a business. TaskUs is committed to providing equal access to opportunities. If you need reasonable accommodations in any part of the hiring process, please let us know.

EEO: TaskUs is proud to be an equal opportunity workplace and is an affirmative action employer. We celebrate and support diversity; we are committed to creating an inclusive environment for all employees. TaskUs people first culture thrives on it for the benefit of our employees, our clients, our services, and our community.

We invite you to explore all TaskUs career opportunities and apply through the provided URL https://www.taskus.com/careers/.


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