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Fraud Risk Specialist Jobs (NOW HIRING)

Parsons

Senior Risk Specialist

$88K - $154K/yr

The Risk Specialist: * Administers Risk Program (Safety, Quality, and Security); audits and ... To learn more about recruitment fraud and how to report it, please refer to

Parsons Corporation

Senior Risk Specialist

$88K - $154K/yr

The Risk Specialist: * Administers Risk Program (Safety, Quality, and Security); audits and ... To learn more about recruitment fraud and how to report it, please refer to

Whop

Payments Risk Manager

New York, NY · On-site

$100K - $130K/yr

We're looking for a Payments Risk Specialist who can monitor, research and continuously improve ... Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative investigative ...

Whop

Payments Risk Manager

New York, NY · On-site

$100K - $130K/yr

We're looking for a Payments Risk Specialist who can monitor, research and continuously improve ... Analyze fraud patterns, chargeback trends, and abuse vectors, applying creative investigative ...

BofA Securities

GFC Specialist - Economic Sanctions

Tampa, FL · On-site

$16 - $21.25/hr

... fraud compliance and operational risk practices. Key responsibilities include assisting Global ... The Sanctions Risk Specialist is a function within GES that is responsible for the identification ...

Minnesota League of Credit Unions

$70K - $76K/yr

Job Summary The Enterprise Risk Management (ERM) Specialist performs and aligns risk assessments ... Assists with fraud claim processing, case filings and works with authorities and credit union ...

Dime Community Bank

Senior Fraud Specialist

Hauppauge, NY · On-site

$65K - $75K/yr

The Senior Fraud Specialist plays a crucial role in detecting and preventing fraud, ensuring the ... Bachelor's degree in finance/related field or minimum 5 years' Banking/Risk Management experience.

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Fraud Risk Specialist information

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$38K

$100.5K

How much do fraud risk specialist jobs pay per year?

As of Sep 10, 2026, the average yearly pay for fraud risk specialist in the United States is $94,940.00, according to ZipRecruiter salary data. Most workers in this role earn between $98,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What does a fraud risk specialist do?

A Fraud Risk Specialist is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor suspicious behavior, and develop strategies to prevent fraud. Additionally, they may conduct investigations, work with law enforcement, and recommend improvements to internal controls to protect the company from financial losses. Their work is essential in industries like banking, e-commerce, and insurance where fraud can have significant impacts.

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

To excel as a Fraud Risk Specialist, you need strong analytical skills, attention to detail, and a background in finance, accounting, or risk management, often supported by a relevant degree or professional certification. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Exceptional problem-solving abilities, ethical judgment, and effective communication skills help specialists identify risks and collaborate with stakeholders. These competencies are vital for accurately detecting fraudulent activities, minimizing financial losses, and upholding organizational integrity.

How does a fraud risk specialist typically collaborate with other departments to detect and prevent fraudulent activities?

Fraud Risk Specialists work closely with teams such as compliance, IT, customer service, and legal to identify, investigate, and mitigate fraudulent activities. They often participate in cross-functional meetings to share insights from fraud monitoring tools and case investigations. Effective communication is crucial, as they may need to educate staff on emerging threats and best practices for fraud prevention. This collaborative approach helps ensure a coordinated and comprehensive response to potential risks.

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

AspectFraud Risk SpecialistFraud Analyst
CredentialsCertifications like CFE, CRCM often preferredCertifications like CFE, ACFE common
Work EnvironmentFinancial institutions, insurance companies, e-commerceBanking, credit card companies, retail
Employer & IndustryFinancial services, insurance, e-commerceBanking, finance, retail sectors
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsComparing job functions, skills, and career paths

The main difference between a Fraud Risk Specialist and a Fraud Analyst lies in their focus. Fraud Risk Specialists primarily assess and manage overall fraud risk strategies within organizations, often involved in policy development and risk mitigation. Fraud Analysts typically focus on investigating specific fraud cases, analyzing transactions, and detecting fraudulent activity. Both roles require similar certifications and work in related environments, but their core responsibilities differ in scope and focus.

What cities are hiring for Fraud Risk Specialist jobs?

Cities with the most Fraud Risk Specialist job openings:

What states have the most Fraud Risk Specialist jobs?

States with the most job openings for Fraud Risk Specialist jobs include:

What are popular job titles related to Fraud Risk Specialist jobs?

For Fraud Risk Specialist jobs, the most frequently searched job titles are:

Infographic showing various Fraud Risk Specialist job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, 11% Part Time, and 2% Contract. Highlights an 78% Physical, 2% Hybrid, and 20% Remote job distribution, with an average salary of $94,940 per year, or $45.6 per hour.

Senior Risk Specialist

Remote

Parsons
Civil Engineering Construction • 10K+ employees
Learn more about Parsonsexternal

$88K - $154K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 9 days ago

Parsons rating

7.7

Company rating: 7.7 out of 10

Based on 46 frontline employees who took The Breakroom Quiz

Job description

In a world of possibilities, pursue one with endless opportunities. Imagine Next!At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible.

Job Description:

T5 Program Summary: The Federal Aviation Administration (FAA) awarded the Technical Support Services Contract 5 (T5) to Parsons in April 2023. Parsons is the prime contractor. This $1.8+ billion contract has a 4-year base period with two 3-year options. The statement of work includes a variety of activities that support the FAA's Capital Investment Plan (CIP) and certain reimbursable programs, the FAA NextGen Program, national security programs and aviation safety. Specifically, work includes site selection and engineering, construction, environmental and fire/life safety, equipment installation and testing, drafting, contract surveillance, and other technical services as required. Work is performed across the nation in each of the FAA's nine regions as well as the Aeronautical Center in Oklahoma City, Oklahoma, and the Technical Center in Atlantic City, New Jersey and in several U.S. territories. An average staff of 500 with a peak staff over 650 supports this contract, in addition to those subcontractors who perform construction work.Sr. Risk Specialist - Washington, DC HeadquartersThis remote position will serve as a Regional Risk Specialist supporting our federal contract, based out of Washington, DC.The Risk Specialist:
  • Administers Risk Program (Safety, Quality, and Security); audits and inspects the Project Work Site to identify and correct hazards and quality issues.
  • Works with the Project Managers to develop risk assessments for upcoming work and provides technical guidance throughout the planning process.
  • Conducts and assists management with incident investigation, including report preparation and review.
  • Coordinates or conducts training for regional personnel including, but not limited to, new hire orientation, fall protection, OSHA 10 Hour, First Aid/CPR, and tower climbing training.
  • Collaborates with technicians, subcontractors, vendors, and clients to improve safety performance and quality operations.
  • Must be open to monthly travel to job sites within the continental US and territories.
  • This key position will understand complex technical solutions and provide a broad safety and quality overview to both key stakeholders as well as non-technical personnel.
Qualifications / Requirements

  • Bachelor's Degree in Occupational Safety and Health or related field (or equivalent experience)

  • 5+ years of related work experience in the field of Health and Safety

  • ASP/CSP preferred
  • Familiarity with ISO 9001 principals and construction/installation quality requirements.
  • Requires physical effort, beyond standard office work, including:
    • Ability to climb ladders and towers using fall protection
    • Ability to lift 30 pounds
    • Walking on rough and uneven terrain
  • Must be able to meet customer security requirements. A background check by Federal Authorities will be performed.

Security Clearance Requirement:

NoneThis position is part of our Federal Solutions team.The Federal Solutions segment delivers resources to our US government customers that ensure the success of missions around the globe. Our intelligent employees drive the state of the art as they provide services and solutions in the areas of defense, security, intelligence, infrastructure, and environmental. We promote a culture of excellence and close-knit teams that take pride in delivering, protecting, and sustaining our nation's most critical assets, from Earth to cyberspace. Throughout the company, our people are anticipating what's next to deliver the solutions our customers need now.Salary Range: $88,400.00 - $154,700.00We value our employees and want our employees to take care of their overall wellbeing, which is why we offer best-in-class benefits such as medical, dental, vision, paid time off, 401(k), life insurance, flexible work schedules, and holidays to fit your busy lifestyle!This position will be posted for a minimum of 3 days and will continue to be posted for an average of 30 days until a qualified applicant is selected or the position has been cancelled.Parsons is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, veteran status or any other protected status.We truly invest and care about our employee's wellbeing and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY!

Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer tohttps://www.parsons.com/fraudulent-recruitment/.

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