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Fraud Verification Specialist Jobs (NOW HIRING)

The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...

The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...

The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...

COB Verification Specialist

Dallas, TX · Remote

$17.91 - $23.51/hr

We're hiring a COB Verification Specialist to join our Payment Integrity team. Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on ...

Insurance Verification Specialist

Nashville, TN · Remote

$16.50 - $20.25/hr

Verifies insurance policy benefits for new and returning patients with payers * Assures all ... Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities ...

Fraud Analyst

Holbrook, NY · On-site

$12 - $14/hr

Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting ... Contact customers to verify order information. Requirements: 1 year Customer Service experience ...

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Fraud Verification Specialist information

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$12

$18

$26

How much do fraud verification specialist jobs pay per hour?

As of Sep 15, 2026, the average hourly pay for fraud verification specialist in the United States is $18.87, according to ZipRecruiter salary data. Most workers in this role earn between $16.35 and $20.19 per hour, depending on experience, location, and employer.

What does a fraud verification specialist do?

A Fraud Verification Specialist is responsible for detecting and investigating potentially fraudulent activities, such as suspicious transactions or account behaviors, to protect companies and customers from financial loss. They review flagged transactions, analyze data, verify customer identities, and communicate with both clients and internal teams to resolve issues. Their main goal is to prevent fraud while ensuring legitimate transactions proceed smoothly. This role often requires attention to detail, critical thinking, and knowledge of fraud detection tools and regulations.

What are the key skills and qualifications needed to thrive as a fraud verification specialist, and why are they important?

To thrive as a Fraud Verification Specialist, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and sometimes certifications like CFE (Certified Fraud Examiner) are commonly required. Excellent communication, critical thinking, and discretion are important soft skills for interacting with clients and handling sensitive information. These skills are essential to accurately identify and investigate fraudulent activities, protect organizational assets, and maintain trust with customers.

What are some common challenges faced by fraud verification specialists, and how can they be addressed?

Fraud Verification Specialists often encounter challenges such as distinguishing between legitimate and fraudulent activities, handling high volumes of alerts, and working under tight deadlines. These challenges require strong attention to detail, analytical thinking, and effective time management. Collaboration with other departments, such as customer service and compliance, is also essential to resolve complex cases efficiently. Ongoing training and staying updated on the latest fraud trends can help specialists overcome these obstacles and maintain high accuracy in their work.

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

AspectFraud Verification SpecialistFraud Analyst
CredentialsTypically requires customer service experience, basic fraud detection trainingOften requires a background in data analysis, certifications like CFE or ACFE
Work EnvironmentCustomer-facing, call centers, online supportData analysis, report generation, investigation teams
Employer & IndustryFinancial institutions, e-commerce, telecomBanking, credit card companies, insurance
Search & Comparison IntentFocuses on verifying suspected fraud casesAnalyzes patterns to prevent future fraud

While both roles involve fraud detection, a Fraud Verification Specialist primarily verifies suspected cases through customer interactions, whereas a Fraud Analyst conducts in-depth data analysis to identify fraud trends and develop prevention strategies. The roles often overlap but differ in focus and skill set.

What cities are hiring for Fraud Verification Specialist jobs?

Cities with the most Fraud Verification Specialist job openings:

What states have the most Fraud Verification Specialist jobs?

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

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

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

Infographic showing various Fraud Verification 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 $39,247 per year, or $18.9 per hour.

Verification Specialist

Tempe, AZ • On-site

OneMain Holdings Inc
Finance and Insurance • 5 - 10K employees

Other

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired today. Applications are no longer accepted.


OneMain Financial rating

7.5

Company rating: 7.5 out of 10

Based on 103 frontline employees who took The Breakroom Quiz


Job description

Loan Verifications Specialist

The Loan Verifications Specialist plays a critical role in the consumer lending process by reviewing and validating customer information, resolving application requirements and supporting loan funding activities. This role is ideal for someone who is detail oriented, customer-focused, and enjoys investigating information, solving problems and ensuring accuracy in a fast-paced environment.

In the Role

  • Review and verify customer information, documentation, and loan stipulations for accuracy and compliance.
  • Investigate and resolve missing information by working with customers, branch teams, underwriting, and third-party partners.
  • Validate identity, employment, income, and other information used in loan decisions.
  • Review loan documentation and support funding activities to ensure timely and accurate loan disbursement.
  • Identify potential fraud indicators, discrepancies, or complex situations and escalate as appropriate.
  • Deliver exceptional service while collaborating with cross-functional teams to support the customer experience.

Requirements

  • High school diploma or GED
  • 1 year of customer service experience
  • Excellent attention to detail and commitment to accuracy
  • Customer-focused with an investigative mindset and sound judgment
  • Ability to work effectively in a team environment and manage multiple priorities
  • Technical aptitude and ability to work effectively in a team environment

Preferred:

  • Experience in financial services, consumer lending, loan processing, verification, underwriting support, fraud review, or related fields.
  • Experience working in a fast-paced environment with performance and service-level goals.

Location: On site in Tempe, AZ

Schedule: Hours of operation are Monday-Friday 6a-8p AZ time (7a-9p Daylight Savings time) and Saturday 6a-1p. The schedule is 40 hours per week within hours of operation, which includes up to 3 Saturdays per quarter.

OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. Since 1912, we've looked beyond credit scores to help people get the money they need today and reach their goals for tomorrow. Our growing suite of personal loans, credit cards and other products help people borrow better and work toward a brighter future.

Driven collaborators and innovators, our team thrives on transformative digital thinking, customer-first energy and flexible work arrangements that grow lives, careers and our company. At every level, we're committed to an inclusive culture, career development and impacting the communities where we live and work. Getting people to a better place has made us a better company for over a century. There's never been a better time to shine with OneMain.

Because team members at their best means OneMain at our best, we provide opportunities and benefits that make their health and careers a priority. That's why we've packed our comprehensive benefits package for full- and some part-timers with:

  • Health and well-being options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, and life insurances
  • Up to 4% matching 401(k)
  • Employee Stock Purchase Plan (10% share discount)
  • Tuition reimbursement
  • Paid time off (15 days' vacation per year, prorated based on start date)
  • Paid sick leave as determined by state or local ordinance (prorated based on start date)
  • 11 Paid holidays (4 floating holidays, prorated based on start date)
  • Paid volunteer time (3 days per year, prorated based on start date)

OneMain Holdings, Inc. is an Equal Employment Opportunity (EEO) employer. Qualified applicants will receive consideration for employment without regard to age, ancestry, citizenship status, color, creed, culture, disability, ethnicity, gender, gender identity or expression, genetic information or history, marital status, military status, national origin, nationality, pregnancy, race, religion, sex, sexual orientation, socioeconomic status, transgender or on any other basis protected by law.


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