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Fraud Jobs in Delaware (NOW HIRING)

City National Bank

Fraud Prevention Analyst

Newark, DE · On-site

FRAUD PREVENTION ANALYST WHAT IS THE OPPORTUNITY? This Fraud Prevention Analyst supports the fraud risk organization through data analysis, reporting, and operational insights. This entry-level role ...

INSPYR Solutions

Product Owner-Fraud Products

Newark, DE · On-site

$45 - $50/hr

Develop, implement, and manage first-line fraud product strategy and practice to ensure comprehensive coverage of internal and external fraud. Ensure adequacy of coverage for end-to-end processes ...

City National Bank

Fraud Detection Specialist I

Newark, DE · On-site

$22.27 - $33.43/hr

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the ...

City National Bank

Fraud Product Owner

Newark, DE · On-site

$92K - $156K/yr

The Fraud Product Management function includes the following responsibilities:Develops, manages, and owns products and programs that support enterprise fraud defined strategies and initiatives and ...

City National Bank

Fraud Product Owner

Newark, DE · On-site

$92K - $156K/yr

The Fraud Product Management function includes the following responsibilities:Develops, manages, and owns products and programs that support enterprise fraud defined strategies and initiatives and ...

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Fraud information

See Delaware salary details

$15

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How much do fraud jobs pay per hour?

As of Jun 13, 2026, the average hourly pay for fraud in Delaware is $30.71, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.94 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze transactions, monitor suspicious patterns, and use specialized software to identify potential fraud. Fraud analysts also work closely with law enforcement and other departments to resolve cases and implement strategies to reduce future risks. Their goal is to protect the company and its customers from financial losses and reputational damage.

What are some common challenges faced by professionals working in fraud prevention roles?

Professionals in fraud prevention often encounter the challenge of staying ahead of rapidly evolving schemes and technologies used by fraudsters. Maintaining up-to-date knowledge of emerging threats, adapting detection systems, and managing large volumes of data are part of the daily responsibilities. Additionally, fraud teams must collaborate closely with IT, legal, and customer service departments to investigate incidents and implement effective countermeasures. Balancing thorough investigation with minimizing disruption to legitimate customers can also be a complex aspect of the role.

Is fraud a good career?

A career in fraud investigation or prevention involves analyzing financial data, identifying suspicious activity, and working to prevent financial crimes. It often requires strong analytical skills, knowledge of financial regulations, and certifications such as Certified Fraud Examiner (CFE). The field offers opportunities in various industries, including finance, insurance, and law enforcement, with a focus on ethical conduct and compliance.

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

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as CFE (Certified Fraud Examiner) are typically valuable. Excellent problem-solving abilities, critical thinking, and strong communication skills help you effectively investigate and report suspicious activities. These skills are crucial for accurately identifying fraudulent behavior, minimizing financial losses, and maintaining organizational integrity.

What jobs pay 2000 a day?

High-paying jobs that can reach $2,000 a day often include roles such as specialized surgeons, anesthesiologists, corporate lawyers, and certain high-level consultants or traders. These positions typically require advanced education, certifications, extensive experience, and often involve high-stakes environments or freelance work with significant expertise. Income levels vary based on industry, location, and individual performance.

What jobs pay $10,000 a month without a degree?

In the field of fraud prevention and investigation, roles such as fraud analyst or investigator can pay around $10,000 per month with experience and specialized skills. These jobs often require knowledge of financial systems, fraud detection tools, and sometimes certifications like Certified Fraud Examiner (CFE), but may not require a college degree. Success in these roles depends on expertise, industry experience, and the complexity of cases handled.

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 roles may start lower, while experienced professionals with certifications can earn higher salaries. Skills in data analysis and familiarity with fraud detection tools are often required.

What is the difference between Fraud vs Fraud Analyst?

AspectFraudFraud Analyst
CredentialsVaries; often includes certifications like ACFE, CFETypically requires certifications like CFE, CPA, or ACFE
Work EnvironmentVarious industries including banking, retail, insurancePrimarily in finance, banking, insurance, and e-commerce sectors
Employer & Industry UsageUsed broadly to describe the act of deception or illegal activitySpecific role focused on detecting, investigating, and preventing fraud

Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.

What are the most commonly searched types of Fraud jobs in Delaware? The most popular types of Fraud jobs in Delaware are:
What are popular job titles related to Fraud jobs in Delaware? For Fraud jobs in Delaware, the most frequently searched job titles are:
What job categories do people searching Fraud jobs in Delaware look for? The top searched job categories for Fraud jobs in Delaware are:
What cities in Delaware are hiring for Fraud jobs? Cities in Delaware with the most Fraud job openings:
Fraud jobs near you
Fraud Prevention Analyst

Fraud Prevention Analyst

City National Bank

Newark, DE • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 3 days ago

Job description

FRAUD PREVENTION ANALYST
WHAT IS THE OPPORTUNITY?
This Fraud Prevention Analyst supports the fraud risk organization through data analysis, reporting, and operational insights. This entry-level role is responsible for producing recurring fraud performance reports, monitoring key fraud metrics, and supporting senior team members in identifying fraud trends and operational issues.This position provides foundational exposure to fraud risk management, banking operations, analytics, and enterprise risk strategy
WHAT WILL YOU DO?
  • Produce regular fraud performance reporting for business and risk stakeholders.
  • Monitor fraud trends, operational metrics, losses, and customer impacts across products and channels.
  • Support ad hoc data analysis and reporting requests related to fraud incidents, client asks, and business partner requests
  • Prepare management reporting presentations.
  • Assist in identifying anomalies and emerging fraud patterns through data analysis.
  • Partner with operations and analytics teams to validate reporting accuracy and data quality.
  • Support documentation of fraud prevention and reporting controls, processes, and governance materials.
  • Participate in fraud strategy reviews and team working sessions.

WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
  • Bachelor's Degree or equivalent
  • Minimum 1+ years of experience in fraud prevention, risk management, financial services, consulting, or data analytics role.

Additional Qualifitcations
  • Strong analytical and problem-solving skills.
  • Proficiency with Microsoft Office Suite
  • Strong proficiency with Excel and other standard data analytics and visualization tools.
  • Strong written and verbal communication skills.
  • Ability to work in a fast-paced, collaborative environment.

WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $0 - $0 per hour. Exact compensation may vary based on skills, experience, and location.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
  • Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
  • Generous 401(k) company matching contribution
  • Career Development through Tuition Reimbursement and other internal upskilling and training resources
  • Valued Time Away benefits including vacation, sick and volunteer time
  • Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
  • Career Mobility support from a dedicated recruitment team
  • Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our Benefits and Perks.
ABOUT US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

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