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Home Based Fraud Specialist Jobs (NOW HIRING)

Hills Bank

Fraud Specialist

Hills, IA · On-site

The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of ... Review reported claims and process those claims based on established procedures or escalate for ...

Hills Bank

Fraud Specialist

Hills, IA · On-site

$16.25 - $21/hr

The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of ... Review reported claims and process those claims based on established procedures or escalate for ...

Hills Bank

Fraud Specialist

Hills, IA · On-site

$16.25 - $21/hr

The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of ... Review reported claims and process those claims based on established procedures or escalate for ...

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Fraud Specialist

Rochester, NY · On-site

$21 - $22/hr

Job title:- Fraud Specialist Location: Rochester, NY 14623 Job Type: 7+months Contract / Temporary ... Proficiency with Microsoft Office and computer-based systems. Ability to maintain confidentiality ...

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SHAZAM

Fraud Specialist

Des Moines, IA · On-site

$20 - $24.50/hr

S. without the need for employment-based visa sponsorship now or in the future; ITS, Inc./SHAZAM will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is ...

TBK Bank, SSB

Senior Fraud Specialist

Dallas, TX

The Senior Fraud Specialist will follow established procedures and guidelines and proactively ... Decision items based on judgment and research, extensive job experience, and following established ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

The Senior Fraud Specialist will follow established procedures and guidelines and proactively ... Decision items based on judgment and research, extensive job experience, and following established ...

Triumph Financial

Senior Fraud Specialist

Dallas, TX

The Senior Fraud Specialist will follow established procedures and guidelines and proactively ... Decision items based on judgment and research, extensive job experience, and following established ...

Canyon View Credit Union

Fraud Specialist

West Jordan, UT · On-site

$22 - $27/hr

The person in this position will review and analyze fraud reports, risk alerts and various reports ... Hybrid or work from home employees must be able to report in office if required.) * While ...

New

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA

The Senior Fraud Specialist will follow established procedures and guidelines and proactively ... Decision items based on judgment and research, extensive job experience, and following established ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

Avidbank is a $2.6 billion commercial bank based in Silicon Valley serving the San Francisco Bay ... The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA

$65K - $100K/yr

Avidbank is a $2.6 billion commercial bank based in Silicon Valley serving the San Francisco Bay ... The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Avidbank is a $2.6 billion commercial bank based in Silicon Valley serving the San Francisco Bay ... The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

The Senior Fraud Specialist will follow established procedures and guidelines and proactively ... Decision items based on judgment and research, extensive job experience, and following established ...

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All JobsHome Based Fraud Specialist Jobs

Home Based Fraud Specialist information

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$11

$19

$29

How much do home based fraud specialist jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for home based fraud specialist in the United States is $19.67, according to ZipRecruiter salary data. Most workers in this role earn between $16.35 and $21.63 per hour, depending on experience, location, and employer.

What is the difference between Home Based Fraud Specialist vs Remote Fraud Analyst?

AspectHome Based Fraud SpecialistRemote Fraud Analyst
Required CredentialsTypically requires fraud prevention certifications, customer service skillsOften requires similar certifications, analytical skills
Work EnvironmentHome-based, independent work settingRemote, often part of a larger fraud prevention team
Employer & IndustryFinancial institutions, e-commerce, insuranceBanking, credit card companies, online retail
Search & Comparison IntentPeople comparing roles in fraud prevention from homeIndividuals seeking remote fraud analysis jobs

Both roles involve fraud detection and prevention, often requiring similar certifications and working in remote environments within financial or e-commerce sectors. The main difference lies in job titles and specific responsibilities, with Home Based Fraud Specialists focusing more on customer interactions and prevention strategies, while Remote Fraud Analysts tend to analyze data and detect fraud patterns remotely.

What cities are hiring for Home Based Fraud Specialist jobs?

Cities with the most Home Based Fraud Specialist job openings:

What are the most commonly searched types of Fraud Specialist jobs?

The most popular types of Fraud Specialist jobs are:

What states have the most Home Based Fraud Specialist jobs?

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

What job categories do people searching Home Based Fraud Specialist jobs look for?

The top searched job categories for Home Based Fraud Specialist jobs are:

Home Based Fraud Specialist jobs near you
Infographic showing various Home Based Fraud Specialist job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 15% Part Time, and 7% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $40,910 per year, or $19.7 per hour.

Fraud Specialist

Hills Bank

Hills, IA • On-site

Full-time

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

Job description

SCHEDULE: Full-time; Monday through Friday (8:30am – 5:00pm) LOCATION: 131 E Main St, Hills, IA 52235 BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE:The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and external customer-reported fraudulent transactions. The Fraud Specialist provides fraud support to internal and external customers in a clear, concise, knowledgeable, and timely manner. Additionally, the Fraud Specialist performs higher level department duties related to fraud reporting and GL management. ACCOUNTABILITIES:Timely work fraud cases in accordance with department procedures.Monitor and process fraud alerts and review system-generated reports, including but not limited to BSA/AML/Fraud detection software to identify fraudulent transactions.Identify and report fraud trends.Work with operations and frontline employees to protect customer information and prevent loss.Review reported claims and process those claims based on established procedures or escalate for further review.Process check fraud claims, including the preparation of Hold Harmless Agreements, Breach of Warranty documents, and other related documentation as required.Process debit card disputes. Including canceling cards, reporting transactions, managing the chargeback process including possible pre-arbitration claims, and decisioning through software.Process department mail.Communicate with customers and staff supporting the investigation of suspected fraudulent activity.Work with Bank Compliance and AML/BSA programs.Compliance with applicable rules and regulations, including but not limited to Reg E and Reg CC, and company policies and procedures.Regularly exercise discretion and judgment in the performance of essential job duties, including decisions to determine customer/bank liability, restrict accounts, or terminate banking relationships.As part of the overall team of Bank employees, this position may be requested to assist in the support of other bank activities.Perform and manage complex and/or escalated fraud investigations.Decision items based on judgment and research, job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.Form initial determinations regarding additional actions to be taken and recommends possible SAR filings to management and/or the bank's AML/BSA team, in accordance with procedures.Create Suspicious Activity Reports (SARs) in accordance with applicable rules and regulations.Monitor, balance, and report on Fraud Department related GLs.As part of the overall team of Bank employees, this position may be requested to assist in the support of other bank activities. EDUCATION AND SPECIAL REQUIREMENTS:High school diploma required. Prefer an associate's degree (AA) from a two-year college or technical school or two years customer service and banking experience, or the equivalent combination of education and experience.1-2 years' experience in fraud investigations, BSA/AML or related activity preferred.This job requires skills needed in a typical office environment. This includes computer skills, communications skills, as well as utilization of office equipment.EQUAL OPPORTUNITY EMPLOYER/VETERANS/DISABILITY
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