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Fraud Specialist Jobs (NOW HIRING)

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank's fraud risk management program. This position ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank's fraud risk management program. This position ...

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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 Aug 17, 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 80% Full Time, and 20% Contract. Highlights an 100% In-person job distribution, with an average salary of $74,649 per year, or $35.9 per hour.

Senior Fraud Specialist

Triumph Financial

Bettendorf, IA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 18 days ago

Job description

Join TBK Bank!

At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

Position Summary

The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. 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

  • Handles more complex and/or escalated customer situations regarding possible fraudulent activity.

  • Decision items based on judgment and research, extensive job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.

  • Place outbound calls and take appropriate action based on complex transaction characteristics or account changes.

  • Proactively identify trends or patterns of activity related to fraud claim activity and escalate for appropriate action.

  • Monitor financial crime risk management software to detect and prevent fraud.

  • Provide maintenance to code fraudulent accounts with appropriate warnings.

  • Review consumer/business accounts including transaction history, online banking, Zelle and bill pay activity for the purpose of investigating and resolving issues.

  • Answer phone inquiries regarding fraud activity.

  • Work with supervisor and various police agencies regarding criminal charges and court cases.

  • Investigate and process Affidavits of Forgery pertaining to check fraud cases.

  • Assist with Monitoring and approval of Mobile Deposit Capture items.

  • Review ATM image software for fraud.

  • Respond to internal/external customer inquiries within 2 hours.

  • Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank's Information Security Program.

  • Maintain a positive and caring atmosphere for customers and employees consistent with TBK Bank's mission and philosophy.

  • Maintain the security and confidentiality of pertinent information and records.

  • Continue professional development through training, seminars, membership in professional associations, as applicable.

  • Serve as a back-up for ATM Manager duties(ie: deposit review and cash ordering).

  • Serve as a back-up for ATM/Debit card dispute processing in accordance with MasterCard Operating Regulations and REG E.

  • Other operational duties as assigned.

Experience & Education

  • High school diploma or general education degree (GED) required.

  • Minimum 3 years fraud experience and/or training; or equivalent combination of education and experience.

  • Knowledge of rules and regulations related to financial fraud and MasterCard Operating Regulations (Reg E, Reg CC, BSA).

Skills and Abilities Required

  • Language Skills - Ability to read, write and speak English. Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.

  • Reasoning Ability - Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to deal with problems involving several concrete variables in standardized situations.

  • Computer Skills - To perform this job successfully, an individual should have knowledge of database software, spreadsheet software, and word processing software. Ability to use ten key number function and financial calculator required.

Work Environment

The work environment characteristics described here may be encountered while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • Low to moderate noise (i.e. business office with computers, phone, and printers, light traffic).

  • Ability to work in a confined area.

  • Ability to sit at a computer terminal for an extended period of time. Occasional stooping or kneeling may be necessary.

  • While performing the duties of this job, the employee is regularly required to stand, sit, talk, walk, climb or balance and stoop, kneel, crouch, or crawl, hear and use hands and fingers to operate a computer keyboard and telephone.

  • Frequently required to reach with hands and arms.

  • May occasionally lift and/or move up to 25 pounds.

  • Specific vision abilities are required by this job due to computer work - includes close vision .

  • Light to moderate lifting is required.

  • Regular, predictable attendance is required.

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