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Fraud Risk Jobs (NOW HIRING)

AAFES

Fraud Risk Technician

Dallas, TX · On-site

$45K/yr

... risk to the exchange customer. Additional Qualifications/Requirements NO PCS / NO LSP Autorized ... CCD - Preferred * FRAUD WATCH - Preferred * IGLAS - Preferred * JSCS - Preferred * MICROSOFT ...

Citizens

Fraud Risk Analytics Manager

Johnston, RI · Hybrid

$105K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entitylevel fraud state estimation across the enterprise. This role is critical to ...

U.S. Bank

Fraud Risk Analyst

Minneapolis, MN · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

Best Buy

Fraud Risk Agent

Richfield, MN · On-site

$20.20 - $31.24/hr

The Fraud Risk Agent is tasked with reviewing and resolving transactions which were flagged for manual review. The Fraud Risk Agent must analyze transactions while taking into consideration hundreds ...

Coinstar

Director Fraud Risk Management

Bellevue, WA · On-site +1

$238K/yr

The Director of Fraud Risk Management is responsible for building and overseeing all aspects of Coinstar's fraud, scam, and risk governance framework and program. This role leads the end-to-end ...

Coinstar

Director Fraud Risk Management

Bellevue, WA · On-site +1

$238K/yr

The Director of Fraud Risk Management is responsible for building and overseeing all aspects of Coinstar's fraud, scam, and risk governance framework and program. This role leads the end-to-end ...

Best Buy

Fraud Risk Agent

Richfield, MN · On-site +1

$15.50 - $20.50/hr

The Fraud Risk Agent is tasked with reviewing and resolving transactions which were flagged for manual review. The Fraud Risk Agent must analyze transactions while taking into consideration hundreds ...

Biz2Credit

Director of Fraud Risk

Manhattan, NY · On-site +1

You will own fraud and credit risk strategy across the full lifecycle, partner with Data Science on model development, work with product and engineering to implement rules and logic, and collaborate ...

US Bank

Fraud Risk Analyst

Tempe, AZ · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

Robert Half

Fraud Risk Specialist

Hummelstown, PA · Remote

$23 - $24/hr

We are looking for a Fraud Risk Specialist to support payment risk and financial crime review activities in Pennsylvania. This position is ideal for someone who can assess complex transaction ...

US Bank

Fraud Risk Analyst

Cincinnati, OH · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

US Bank

Fraud Risk Analyst

Charlotte, NC · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

Poshmark

Head of Fraud & Risk

Redwood City, CA · On-site

$186K - $311K/yr

You'll own the end-to-end fraud and risk strategy, spanning prevention, detection, and mitigation across payment/transactional fraud, account security, and content integrity. In this high-impact ...

US Bank

Fraud Risk Analyst

Fargo, ND · On-site

$92K - $109K/yr

... of fraud risk and operations management associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends ...

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$14

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$74

How much do fraud risk jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for fraud risk in the United States is $30.34, according to ZipRecruiter salary data. Most workers in this role earn between $19.47 and $38.70 per hour, depending on experience, location, and employer.

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

To thrive as a Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analytics tools (like SQL, SAS, or Python), and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving, communication, and critical thinking skills help you proactively identify risks and work effectively with cross-functional teams. These abilities are crucial for detecting and mitigating fraudulent activities, protecting organizational assets, and maintaining regulatory compliance.

What is the difference between Fraud Risk vs Fraud Analyst?

AspectFraud RiskFraud Analyst
Required CredentialsRisk management certifications, knowledge of fraud preventionCertifications like CFE, CPA, or fraud examination credentials
Work EnvironmentRisk assessment teams, compliance departmentsInvestigations, data analysis, reporting
Employer & Industry UsageFinancial institutions, insurance, retailBanking, finance, insurance, retail

Fraud Risk focuses on identifying and managing potential vulnerabilities to fraud within an organization, emphasizing risk assessment and mitigation strategies. Fraud Analysts, on the other hand, investigate specific fraud cases, analyze data, and detect fraudulent activities. While both roles require knowledge of fraud prevention, Fraud Risk professionals develop strategies to prevent fraud, whereas Fraud Analysts handle the detection and investigation of actual incidents.

What is fraud risk and what does a fraud risk analyst do?

Fraud risk refers to the possibility that an individual or organization will intentionally deceive others for financial or personal gain. A fraud risk analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within a company or financial institution. Their duties typically include monitoring transactions, analyzing data patterns, developing anti-fraud policies, and working with law enforcement or regulatory agencies to investigate suspicious activities. By proactively managing fraud risk, these professionals help protect their organization’s assets and reputation.

What are some common challenges faced by professionals in Fraud Risk roles, and how can they be addressed?

Professionals in Fraud Risk roles often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of data, and balancing the need for security with customer experience. To address these, it’s crucial to continuously update knowledge on emerging threats, leverage advanced analytical tools, and collaborate closely with IT, compliance, and customer service teams. Regular training, cross-department communication, and investment in technology can help ensure effective fraud detection and prevention while maintaining positive client interactions.
More about Fraud Risk jobs
What cities are hiring for Fraud Risk jobs? Cities with the most Fraud Risk job openings:
What are the most commonly searched types of Fraud Risk jobs? The most popular types of Fraud Risk jobs are:
What states have the most Fraud Risk jobs? States with the most job openings for Fraud Risk jobs include:
What job categories do people searching Fraud Risk jobs look for? The top searched job categories for Fraud Risk jobs are:
Fraud Risk jobs near you
Infographic showing various Fraud Risk job openings in the United States as of June 2026, with employment types broken down into 4% As Needed, 50% Full Time, 38% Part Time, and 8% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,100 per year, or $30.3 per hour.
Fraud Risk Technician

Fraud Risk Technician

AAFES

Dallas, TX • On-site

$45K/yr

Full-time

Posted 9 days ago

Job description

Job Description
Reviews and analyzes customer accounts and transactions to identify potentially fraudulent activity and minimize risk to the exchange customer.
Additional Qualifications/Requirements
NO PCS / NO LSP Autorized
WORK SITE: Dallas HQ - in office only
Technical (Preferred/Required Skills/Systems):
  • EXCEL & ACCESS - INTERMEDIATE LEVEL - Required
  • MICROSOFT OUTLOOK - Required
  • MICROSOFT WORD - Required
  • ATN - Preferred
  • CIVIL RECOVERY - Preferred
  • CCD - Preferred
  • FRAUD WATCH - Preferred
  • IGLAS - Preferred
  • JSCS - Preferred
  • MICROSOFT POWERPOINT - Preferred
  • MONARCH - Preferred
  • PCC - Preferred
  • RCMS - Preferred
  • TOPS - Preferred
  • VISION - Preferred
  • WALKER SYSTEM - Preferred

Job Qualifications
Two years of experience in finance/accounting, loss prevention, and/or related customer service. Prior experience in fraud detection or prevention is preferred.
Major Duties
Researches assigned cases of fraud or disputes on customers' accounts following applicable policies, guidelines, and procedures.
Reviews customer orders, account history, and other applicable records to identify potentially fraudulent transactions.
Engages and responds to customer inquiries regarding disputed transactions and fraudulent activity, pending credit applications, and/or order verifications.
Performs account maintenance functions to ensure appropriate assignment of financial responsibility and debt to customer accounts including, but not limited to, transfer of account balances and placement or release of restriction on customer check cashing or credit privileges.
Performs other duties as assigned.

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