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Fraud Review Specialist Jobs (NOW HIRING)

Open Scientific

Fraud Analyst

Holbrook, NY · On-site

$12 - $14/hr

Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right ...

Amerisbank

Senior Digital Fraud Review Anly

Atlanta, GA · On-site

$18.50 - $25.50/hr

The Senior Digital Fraud Review Analyst is responsible for identifying potential fraudulent check ... Certified Fraud Examiner (CFE) and/or Certified Anti-Money Laundering Specialist (CAMS ...

Ameris Bank

Senior Digital Fraud Review Anly

Atlanta, GA · On-site

$18.50 - $25.50/hr

The Senior Digital Fraud Review Analyst is responsible for identifying potential fraudulent check ... Specialist (CAMS) certification preferred. Benefits Available to Employees: Ameris Bank provides a ...

Empower AI Inc.

Responsibilities As a Medical Review Specialist V (Medical Reviewer V), you will review and analyze ... Previous fraud review/ investigation experience preferred * Ability to keep sensitive and ...

Empower AI Inc.

Medical Review Specialist V

Responsibilities As a Medical Review Specialist V (Medical Reviewer V), you will review and analyze ... Previous fraud review/ investigation experience preferred * Ability to keep sensitive and ...

Empower AI Inc.

Responsibilities As a Medical Review Specialist V (Medical Reviewer V), you will review and analyze ... Previous fraud review/ investigation experience preferred * Ability to keep sensitive and ...

Aptive

Compliance review Specialist, Sr

Job Summary Senior Compliance Review Specialist Aptive is seeking a Senior Compliance Review ... Fraud Examiner (CFE) or equivalent. * Experience reviewing federal programs, healthcare programs ...

Aptive

Compliance review Specialist, Sr

Job Summary Senior Compliance Review Specialist Aptive is seeking a Senior Compliance Review ... Fraud Examiner (CFE) or equivalent. * Experience reviewing federal programs, healthcare programs ...

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How much do fraud review specialist jobs pay per year?

As of Aug 13, 2026, the average yearly pay for fraud review specialist in the United States is $74,649.00, according to ZipRecruiter salary data. Most workers in this role earn between $82,500.00 and $83,000.00 per year, depending on experience, location, and employer.

What skills and qualifications are needed to thrive as a fraud review specialist?

To thrive as a Fraud Review Specialist, you need strong analytical abilities, attention to detail, and a background in finance or related fields, often supported by a bachelor’s degree. Familiarity with fraud detection software, case management systems, and sometimes certifications like CFE (Certified Fraud Examiner) is advantageous. Excellent communication, critical thinking, and problem-solving skills help you stand out when investigating suspicious activities and interacting with stakeholders. These skills are vital for accurately identifying fraudulent transactions, minimizing financial losses, and protecting organizational integrity.

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

Fraud Review Specialists often work closely with teams such as customer service, compliance, and information security to investigate and resolve potential fraud cases. They may coordinate with customer service representatives to gather additional information or verify account activity, while working with compliance to ensure regulatory requirements are met. Effective collaboration and clear communication are essential, as resolving fraud cases often requires input and expertise from multiple departments to ensure thorough and accurate outcomes.

What does a fraud review specialist do?

A Fraud Review Specialist is responsible for detecting and investigating suspicious transactions or activities that may indicate fraudulent behavior. They analyze account information, transaction patterns, and alerts to identify potential fraud, working closely with other departments like security and compliance. Their duties typically include reviewing flagged accounts, contacting customers for verification, and documenting findings to help prevent financial losses. Fraud Review Specialists play a critical role in maintaining the integrity and security of financial institutions.
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Fraud Review Specialist jobs near you
Infographic showing various Fraud Review Specialist job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 13% Part Time, and 3% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $74,649 per year, or $35.9 per hour.

Fraud Analyst

Open Scientific

Holbrook, NY • On-site

$12 - $14/hr

Full-time

Re-posted 2 days ago

Job description

Company Description

Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.

Job Description

Fraud Review Specialist

Location: Holbrook, NY

Pay: $12-$14

Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions.

Responsibilities include:

  • Daily review of suspect orders using Chase Paymentech's Safetech fraud management tool.
  • Analyze suspect orders for indications of fraud.
  • Approve and decline orders.
  • Maintain low margin of error when approving and declining orders through knowledge, experience and assistance from Manager.
  • Identify and escalate trends.
  • Assist in the revision of existing rules and creation of new rules.
  • Contact customers to verify order information.

Requirements:

1 year Customer Service experience

Some college preferably

Additional Skills:

Excellent attention to detail

Excellent technical/computer skills

Ability to multi-task

Additional Information

All your information will be kept confidential according to EEO guidelines.

Apply