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Fraud Jobs in Kentucky (NOW HIRING)

$55 - $85/hr

The Fraud Specialist Surveillance pro-actively monitors, audits and investigates all areas of Food & Beverage, Retail, Clubs, Special Events and Concert Venues for theft and loss that affects the ...

New

$120 - $180/hr

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and ...

New

$65 - $90/hr

This position will assist management to minimize exposure to fraud and possible monetary losses across all payment channels including, but not limited to, ACH, P2P, RTP, ATM, Card Services, Check ...

New

$140 - $200/hr

PURPOSE OF POSITION The Director of Elder Fraud Prevention and Financial Stability will lead the design, execution, and expansion of multi-market initiatives that protect older adults from financial ...

$150 - $230/hr

This is an embedded role to the payments and fraud team, and it comes with real autonomy: you'll decide what we detect, how we measure loss, and where the tradeoff sits between stopping abuse and ...

$110 - $160/hr

Monitor and keep abreast of changes in AML and fraud related regulations, industry best practices, and MRM policies. * Develop and evidence validation plans for BSA/AML and fraud-related models.

New

$180 - $320/hr

One that knows Fraud Fight Club, MRC, FS-ISAC and especially the contacts that frequent these industry events. You have the contacts necessary to bring a group of these people together through your ...

$200 - $250/hr

SentiLink builds the fraud detection and identity verification models much of the US financial system runs on. As an Applied ML Manager, you own a core area end to end. You'll lead a team of 4 ...

$200 - $250/hr

SentiLink builds the fraud detection and identity verification models much of the US financial system runs on. As an Applied ML Manager, you own a core area end to end. You'll lead a team of 4 ...

$80 - $95/hr

BSA and Fraud Solutions System Admin I (Hybrid, Chicago, IL) Full Time Corporate Operations Chicago, IL, US 2 days ago Requisition ID: 2388 Salary Range: $80,000.00 To $95,000.00 Annually About ...

New

$113 - $135/hr

Minimum 3+ years of experience in end to end fraud risk control strategy experience within relevant industry experience in eCommerce, or online payments, leveraging data science/analytics to solve ...

$60 - $90/hr

PURPOSE OF POSITION The Program Specialist/ Marketing Coordinator of Elder Fraud Prevention and Financial Stability will work closely with the Manager, SDSCF team, volunteers, and community partners ...

New

$210 - $260/hr

SentiLink builds the fraud detection and identity verification models much of the US financial system runs on. As Head of Applied ML, you own a major ML domain end to end. You'll lead a team of 4 ...

$210 - $260/hr

SentiLink builds the fraud detection and identity verification models much of the US financial system runs on. As Head of Applied ML, you own a major ML domain end to end. You'll lead a team of 4 ...

$98 - $118/hr

Medicaid Fraud Job Location: 1300 Broadway, Denver, CO 80203 Release Date: Tuesday, August 26, 2025 Employment Type: Full-Time Position Type: Classified This position is not subject to the Hiring ...

New

$68 - $102/hr

Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law ...

New

Showing results 21-40

Fraud information

See Kentucky salary details

$13

$26

$55

How much do fraud jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for fraud in Kentucky is $26.65, according to ZipRecruiter salary data. Most workers in this role earn between $18.37 and $29.42 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 the key skills and qualifications needed to thrive as a fraud analyst?

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 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.

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 Kentucky?

The most popular types of Fraud jobs in Kentucky are:

What cities in Kentucky are hiring for Fraud jobs?

Cities in Kentucky with the most Fraud job openings:

Infographic showing various Fraud job openings in Kentucky as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 17% Part Time, and 1% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $55,432 per year, or $26.6 per hour.

Senior Manager, Fraud Detection and Analytics

Fidelity Investments

Covington, KY • On-site

Full-time

Posted 14 days ago


Fidelity Investments rating

8.7

Company rating: 8.7 out of 10

Based on 273 frontline employees who took The Breakroom Quiz

16th of 152 rated financial services


Job description


Senior Manager, Fraud Detection and Analytics
Note: Fidelity will not provide immigration sponsorship for this position.
The Role
The Fraud Risk and Control (FRC) Detection Team is responsible for identifying and mitigating fraudulent activity, focusing on unauthorized account access and suspicious behavior. The team uses a combination of vendor technologies and internally developed models to enable real-time detection and intervention across the customer lifecycle.
As a Senior Manager, Fraud Detection and Analytics, you will collaborate with data scientists, fraud strategists, and business stakeholders to support and enhance real-time fraud detection strategies. Your work will focus on uncovering patterns related to account takeovers, and coordinated fraud attacks using advanced analytics and large-scale data
  • Analyze complex datasets to detect patterns and trends related to account takeover and scam-related fraud.
  • Use Python, SQL, and other analytical tools to extract actionable insights from large volumes of data.
  • Evaluate and optimize vendor and internal tools to improve detection of fraudulent behaviors across digital experiences.
  • Support anomaly detection efforts to identify organized fraud rings and coordinated attacks.
  • Communicate findings clearly to influence stakeholders and guide fraud prevention strategies.
  • Partner with cross-functional teams to develop and refine fraud detection models, dashboards, and reporting tools.
  • Contribute to the continuous improvement of fraud analytics capabilities and operational effectiveness.

The Expertise and Skills You Bring
  • 7+ years of experience in data analytics, preferably within fraud detection, risk management, or cybersecurity.
  • Strong proficiency in Python and SQL for data analysis and automation.
  • Experience working with large-scale datasets and modern data platforms.
  • Skilled in using analytics tools for statistical analysis, visualization, and reporting.
  • Familiarity with fraud detection methodologies, especially related to account compromise and scams.
  • Ability to translate complex data into clear, actionable insights for technical and non-technical audiences.
  • Strong communication and collaboration skills to work effectively across teams.
  • Experience in anomaly detection or behavioral analytics is a plus.

Fidelity's Onsite Working Model
Fidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.
Certifications:
Category:
Data Analytics and Insights
Please be advised that Fidelity's business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.

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