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Fraud Specialist Jobs (NOW HIRING)

Hills Bank

Fraud Specialist

Hills, IA · On-site

$16.25 - $21/hr

The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and external customer-reported fraudulent transactions. The Fraud ...

Hills Bank

Fraud Specialist

Hills, IA · On-site

$16.25 - $21/hr

The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and external customer-reported fraudulent transactions. The Fraud ...

Hills Bank

Fraud Specialist

Hills, IA

$16.25 - $21/hr

The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and external customer-reported fraudulent transactions. The Fraud ...

MRISpokane

Payments Fraud Analyst

Riverside, CA

Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations/Fraud Specialist * Payments Risk Analyst * Senior Fraud Specialist Why This Opportunity * Broad exposure across all ...

Banterra Corp.

Fraud Specialist

Eldorado, IL

$17.13 - $19.69/hr

The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the company's fraud prevention strategies, contributing to long-term success. All employees are expected to ...

Banterra Corp.

Fraud Specialist II

Eldorado, IL

$19.86 - $23.83/hr

The Fraud Specialist II's efforts ensure compliance, support front-line workers, and enhance the company's fraud prevention strategies, contributing to long-term success. All employees are expected ...

NATIONAL BANK

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team. In this role, you will be responsible for identifying, investigating, and mitigating fraudulent ...

Constitution Bank

Fraud Specialist

Hillsboro, IL

$18 - $21/hr

We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team. In this role, you will be responsible for identifying, investigating, and mitigating fraudulent ...

Beacon Credit Union

Fraud Specialist

Wabash, IN · On-site

Role To investigate cases of external fraud against Beacon Credit union. Responsible for collections involving fraud cases relating to deposit accounts such as debit card and mobile deposit fraud etc.

Beacon Credit Union

Fraud Specialist

Wabash, IN · On-site

Role To investigate cases of external fraud against Beacon Credit union. Responsible for collections involving fraud cases relating to deposit accounts such as debit card and mobile deposit fraud etc.

Prosper

Fraud Specialist

Phoenix, AZ · On-site +1

$22.50/hr

Review and analyze fraud cases across multiple products, including credit cards, lending and investor products. * Conduct detailed investigation and analysis of collected information from multiple ...

SECURITY FIRST BANK

Fraud Specialist

Rapid City, SD · On-site

Position Overview We are seeking a detail-oriented entry-level Fraud Specialist to join our Fraud Prevention team. This role helps protect the bank and its customers by monitoring transactions ...

Security First Bank

Fraud Specialist

Rapid City, SD

Position Overview We are seeking a detail-oriented entry-level Fraud Specialist to join our Fraud Prevention team. This role helps protect the bank and its customers by monitoring transactions ...

PFCU

Fraud Specialist - Durand Branch

Durand, MI · On-site

$87K/yr

The Fraud Specialist is responsible for executing successful fraud mitigation strategies to effectively track, monitor and prevent fraudulent losses. In addition to administering PFCU's fraud ...

PFCU

Fraud Specialist - Portland Branch

Portland, MI · On-site

$81K/yr

The Fraud Specialist is responsible for executing successful fraud mitigation strategies to effectively track, monitor and prevent fraudulent losses. In addition to administering PFCU's fraud ...

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All JobsFraud Specialist Jobs

Fraud Specialist information

See salary details

$25.5K

$74.6K

$83.5K

How much do fraud specialist jobs pay per year?

As of Jul 26, 2026, the average yearly pay for fraud 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.

How do I become a fraud specialist?

To become a fraud specialist, candidates typically need a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, criminal justice, or a related field. Relevant skills include attention to detail, analytical thinking, and familiarity with fraud detection tools and software; certifications such as Certified Fraud Examiner (CFE) can enhance prospects. Gaining experience in finance, banking, or law enforcement can also be beneficial for advancing in this role.

What does a Fraud Specialist do?

A Fraud Specialist is responsible for detecting, investigating, and preventing fraudulent activities within an organization, most commonly in banking, finance, or retail sectors. They analyze transactions, review suspicious behaviors, and use specialized tools to identify potential fraud schemes. Fraud Specialists also work closely with law enforcement, create reports, and help implement strategies to minimize financial losses. Their goal is to protect both the company and its customers from financial harm due to fraudulent activities.

What are some common challenges Fraud Specialists face when investigating suspicious activity, and how are these typically addressed?

Fraud Specialists often encounter the challenge of analyzing large volumes of complex data to identify patterns of fraudulent behavior. Staying ahead of constantly evolving fraud tactics requires continuous learning and adaptability. To address these challenges, specialists typically use advanced analytics tools, collaborate closely with IT and compliance teams, and participate in ongoing training to keep up with new schemes. Regular communication with other departments also helps ensure a coordinated response to suspected fraud.

How much does a fraud specialist earn?

A fraud specialist's average salary typically ranges from $45,000 to $75,000 per year, depending on experience, location, and the industry. Entry-level roles may start lower, while experienced professionals with certifications can earn higher salaries, especially in financial services or large corporations.

How much is the salary of a fraud specialist?

The average salary of a fraud specialist typically ranges from $45,000 to $75,000 per year, depending on experience, location, and the industry. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. Many fraud specialists also receive benefits and opportunities for overtime or bonuses.

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

To thrive as a Fraud Specialist, you need strong analytical abilities, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree or certification. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Excellent communication, problem-solving skills, and integrity help you stand out in this role. These skills ensure effective identification, investigation, and prevention of fraudulent activities, protecting organizations and clients from financial losses.

What is the role of a fraud specialist?

A fraud specialist is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze transaction data, identify suspicious patterns, and use tools like fraud detection software to minimize financial losses and protect company assets. Strong analytical skills and knowledge of security protocols are essential for this role.
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Fraud Specialist jobs near you
Infographic showing various Fraud Specialist job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 2% As Needed, 78% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $74,649 per year, or $35.9 per hour.
Fraud Specialist

Fraud Specialist

Hills Bank

Hills, IA • On-site

$16.25 - $21/hr

Full-time

Posted 21 days ago

Job description

SCHEDULE: Full-time; Monday through Friday (8:30am - 5:00pm)
LOCATION: 131 E Main St, Hills, IA 52235
BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks!
SCOPE:
The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and external customer-reported fraudulent transactions. The Fraud Specialist provides fraud support to internal and external customers in a clear, concise, knowledgeable, and timely manner. Additionally, the Fraud Specialist performs higher level department duties related to fraud reporting and GL management.
ACCOUNTABILITIES:
  • Timely work fraud cases in accordance with department procedures.
  • Monitor and process fraud alerts and review system-generated reports, including but not limited to BSA/AML/Fraud detection software to identify fraudulent transactions.
  • Identify and report fraud trends.
  • Work with operations and frontline employees to protect customer information and prevent loss.
  • Review reported claims and process those claims based on established procedures or escalate for further review.
  • Process check fraud claims, including the preparation of Hold Harmless Agreements, Breach of Warranty documents, and other related documentation as required.
  • Process debit card disputes. Including canceling cards, reporting transactions, managing the chargeback process including possible pre-arbitration claims, and decisioning through software.
  • Process department mail.
  • Communicate with customers and staff supporting the investigation of suspected fraudulent activity.
  • Work with Bank Compliance and AML/BSA programs.
  • Compliance with applicable rules and regulations, including but not limited to Reg E and Reg CC, and company policies and procedures.
  • Regularly exercise discretion and judgment in the performance of essential job duties, including decisions to determine customer/bank liability, restrict accounts, or terminate banking relationships.
  • As part of the overall team of Bank employees, this position may be requested to assist in the support of other bank activities.
  • Perform and manage complex and/or escalated fraud investigations.
  • Decision items based on judgment and research, job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.
  • Form initial determinations regarding additional actions to be taken and recommends possible SAR filings to management and/or the bank's AML/BSA team, in accordance with procedures.
  • Create Suspicious Activity Reports (SARs) in accordance with applicable rules and regulations.
  • Monitor, balance, and report on Fraud Department related GLs.
  • As part of the overall team of Bank employees, this position may be requested to assist in the support of other bank activities.

EDUCATION AND SPECIAL REQUIREMENTS:
  • High school diploma required. Prefer an associate's degree (AA) from a two-year college or technical school or two years customer service and banking experience, or the equivalent combination of education and experience.
  • 1-2 years' experience in fraud investigations, BSA/AML or related activity preferred.
  • This job requires skills needed in a typical office environment. This includes computer skills, communications skills, as well as utilization of office equipment.

EQUAL OPPORTUNITY EMPLOYER/VETERANS/DISABILITY

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