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Fraud Specialist Jobs (NOW HIRING)

Northern Trust Corp

$100 - $125/hr

## Fraud SpecialistApplylocations: Tempe, AZtime type: Full timeposted on: Posted Yesterdayjob requisition id: R158495**About Northern Trust** As a global leader in innovative wealth management, asset ...

LanceSoft Inc.,

Fraud Specialist

Charlotte, NC · On-site

$25/hr

You will work closely with the Fraud Leadership and Operations to assist with the deterrence of fraud against Client. This requires the ability to conduct research, execute various methods and ...

New

Northern Trust

Fraud Specialist

Tempe, AZ · On-site

Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.

Interra Credit Union

Fraud Specialist II

Goshen, IN · On-site

$15.25 - $20/hr

WHAT YOU WILL DO EVERYDAY As a Fraud Specialist II you independently support the Credit Union's fraud prevention efforts through investigation, analysis, and resolution of moderately complex fraud ...

Northern Trust Corp

Fraud Specialist

Tempe, AZ · On-site

$100 - $125/hr

## Fraud SpecialistApplylocations: Tempe, AZtime type: Full timeposted on: Posted Yesterdayjob requisition id: R158495**About Northern Trust** As a global leader in innovative wealth management, asset ...

Texans Credit Union

Fraud Specialist

Richardson, TX · On-site

Review and process fraud alerts for identify theft, account abuse, debit card fraud, check kiting, and investigate employee violations. Fraud handled by the department includes but not limited to ...

Acara Solutions

Fraud Specialist

Rochester, NY

$21 - $22/hr

Fraud Specialist Location: Rochester, NY Employment Type: Contract (6 months) Industry: Business Process Outsourcing Compensation: $21.00 - $22.00 /hr. Schedule: 40 hrs/Week. About the Opportunity:

Interra Credit Union

Fraud Specialist II

Goshen, IN · On-site

$15.25 - $20/hr

WHAT YOU WILL DO EVERYDAY As a Fraud Specialist II you independently support the Credit Union's fraud prevention efforts through investigation, analysis, and resolution of moderately complex fraud ...

SHAZAM

Fraud Specialist

Des Moines, IA · On-site

$20 - $24.50/hr

SHAZAM is looking for a Fraud Specialist to join our team. In this role, you will work as a call center professional to help identify and reduce fraud to protect cardholder accounts and minimize ...

John Marshall Bank

Fraud Specialist I

Reston, VA · On-site

$24 - $30/hr

John Marshall Bank is seeking a Fraud Specialist I to support our security, compliance, and fraud operations. You will perform a variety of duties, with a primary focus on identifying and preventing ...

Triumph Financial

Senior Fraud Specialist

Dallas, TX · On-site

The Senior Fraud Specialist will follow established procedures and guidelines and proactively identify and escalate concerns/issues with a sense of urgency. Essential Duties & Responsibilities

Novig

Fraud Specialist

New York, NY · On-site

$65K - $75K/yr

Fraud Specialist $65K - $75K • meaningful equity About Novig Novig is building America's #1 sports prediction market. Our mission is to financialize and democratize sports trading - taking a closed ...

John Marshall Bank

Fraud Specialist I

Reston, VA

$24 - $30/hr

Description John Marshall Bank is seeking a Fraud Specialist I to support our security, compliance, and fraud operations. You will perform a variety of duties, with a primary focus on identifying and ...

pla

Fraud Specialist I

Scottsbluff, NE · On-site

$18.25 - $24/hr

Fraud Specialist I Platte Valley Companies JOB SUMMARY: Responsible for assisting with the bank's fraud risk management program. Performs analysis of fraud activity and trends. Supports the bank ...

Novig

Fraud Specialist

Manhattan, NY · On-site

$60 - $80/hr

Location New York, New York Employment Type Full time Department Operations Fraud and Risk Specialist $65K - $75K • meaningful equity About Novig Novig is building America's #1 sports prediction ...

Platte Valley Companies

Fraud Specialist I

Scottsbluff, NE · On-site

$18.25 - $24/hr

Fraud Specialist I Platte Valley Companies JOB SUMMARY: Responsible for assisting with the bank's fraud risk management program. Performs analysis of fraud activity and trends. Supports the bank ...

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Fraud Specialist information

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$25.5K

$74.6K

$83.5K

How much do fraud specialist jobs pay per year?

As of Sep 8, 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.

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 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 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 do you become a fraud specialist?

To become a fraud specialist, candidates typically need a bachelor's degree in criminal justice, finance, or a related field, along with strong analytical skills and knowledge of fraud detection tools. Gaining experience in finance, law enforcement, or cybersecurity can be beneficial, and certifications such as Certified Fraud Examiner (CFE) can enhance job prospects. Familiarity with data analysis software and attention to detail are important for success in this role.

What is the role of a fraud specialist?

A fraud specialist investigates and detects fraudulent activities, such as financial scams or identity theft, to prevent losses for organizations. They analyze transaction data, use fraud detection tools, and stay updated on emerging fraud schemes to protect company assets and customer information.
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Fraud Specialist jobs near you
Infographic showing various Fraud Specialist job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 85% Physical, 2% Hybrid, and 13% Remote job distribution, with an average salary of $74,649 per year, or $35.9 per hour.

Manager, Bank Protection Fraud Specialist

First-Merchants-Bank

Greenwood, IN • On-site

$80 - $100/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago

Key responsibilities

  • Lead, mentor, and develop a team of fraud specialists to ensure effective fraud detection and investigation activities.

  • Oversee the implementation and enhancement of fraud detection systems and processes, and direct complex fraud investigations.

  • Prepare and present reports on fraud trends, investigations, and outcomes to senior management and the Fraud Committee.

Job description

Requisition Number: MANAG012823

  • Posted : August 28, 2026
  • Full-Time
Locations

Showing 1 location

Greenwood, IN 46163, USA

Description

First Merchants Bank is seeking a Manager, Bank Protection Fraud Specialist. The Fraud Specialist Manager will lead a team of fraud specialists dedicated to identifying, investigating, and preventing fraudulent activities. This role requires a strategic thinker with strong leadership skills and a deep understanding of fraud detection methodologies. The Fraud Specialist Manager will ensure the team operates efficiently and effectively, maintaining high standards of accuracy and compliance.

Essential Duties and Responsibilities:

  • Team Management: Lead, mentor, and develop a team of fraud specialists, fostering a collaborative and high-performance work environment.
  • Fraud Detection: Oversee the implementation and enhancement of fraud detection systems and processes to identify suspicious activities.
  • Investigation: Direct and support complex fraud investigations, ensuring thorough analysis and documentation. Assist in fraud review queues as necessary.
  • Reporting: Prepare and present detailed reports on fraud trends, investigations, and outcomes to senior Bank Protection management. Present detailed findings to Fraud Committee on the monthly call.
  • Compliance: Ensure all fraud prevention activities comply with relevant laws, regulations, and company policies.
  • Training: Develop and deliver training programs to enhance the team's skills and knowledge in fraud detection and prevention.
  • Collaboration: Work closely with other departments to coordinate efforts and share insights.
  • Continuous Improvement: Identify opportunities for process improvements and implement best practices to enhance fraud prevention strategies.
  • Technology: Stay updated on the latest fraud detection technologies and tools, recommending and implementing new solutions as needed.
  • Customer Service: Handle escalated fraud cases with a focus on customer satisfaction and resolution, completing Customer Feedback tickets within the designated SLA.

To be successful in this position, we require the following:

  • High school diploma or equivalent (GED).
  • Five (5) years of security, law enforcement, fraud or related experience and two (2) years of management experience.

The following would be a plus:

First Merchants offers the following:

  • Medical, Dental and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Tuition Reimbursement
  • Additional Benefits

A little about us:

First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.

Our Vision is:

To enhance the financial wellness of the diverse communities we serve.

Our Mission is:

To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.

Our Team:

"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor.

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