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Home Based Fraud Specialist Jobs (NOW HIRING)

Fraud Specialist

San Antonio, TX · On-site

$23.77 - $25.73/hr

Fraud Specialist Department: Fraud Services Role Type: Individual Contributor Why This Role Matters ... Final compensation is determined based on a variety of factors, including experience, skills ...

Fraud Specialist

San Antonio, TX · On-site

$23.77 - $25.73/hr

Fraud Specialist Department: Fraud Services Role Type: Individual Contributor Why This Role Matters ... Final compensation is determined based on a variety of factors, including experience, skills ...

The Senior Fraud Specialist plays a crucial role in detecting and preventing fraud, ensuring the ... The exact compensation may vary based on relevant experience, skills, education, training ...

Fraud Specialist

Rochester, NY · On-site

$20 - $22/hr

We are looking for a Fraud Specialist to support fraud prevention and financial crime response efforts for a long-term contract assignment based in Rochester, New York. This position focuses on ...

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 ...

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 ...

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 ...

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 ...

Fraud Specialist

Cooper City, FL · On-site

$23.80 - $29.32/hr

Founded in 1946 as a community-based credit union serving educators, we have since expanded to ... Responsible for analyzing fraud trends and tracking losses resulting from fraudulent transactions.

Fraud Specialist

Cooper City, FL · On-site

$23.80 - $29.32/hr

Founded in 1946 as a community-based credit union serving educators, we have since expanded to ... Responsible for analyzing fraud trends and tracking losses resulting from fraudulent transactions.

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Home Based Fraud Specialist information

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

As of Sep 7, 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:

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, 16% Part Time, and 6% Contract. Highlights an 88% Physical, 2% Hybrid, and 10% Remote job distribution, with an average salary of $40,910 per year, or $19.7 per hour.

Member Care Fraud Specialist

Allegacy Federal Credit Union

Greensboro, NC • On-site

$16.50 - $21.75/hr

Full-time

Posted 21 days ago


Allegacy Federal Credit Union rating

7.5

Company rating: 7.5 out of 10

Based on 5 frontline employees who took The Breakroom Quiz


Job description

At Allegacy, our roots run deep - anchored in a longstanding commitment to doing right by our members and the communities we serve. Every role within our organization plays a vital part in nurturing the relationships that make that promise real. As a member of our team, you'll be empowered to live out our brand every day, building meaningful connections that support the financial wellbeing of those who count on us most.
Nature and Scope
This position reports directly to the Member Care Fraud Supervisor. The Fraud Specialist will be the initial point of contact to assist with inbound member inquiries in a call center environment, as well as team member inquiries. The Fraud Support Team will work closely with fraud, compliance, retail banking and operations to assist with fraud-related member inquiries. This role involves opening fraud cases within Verafin, reviewing alerts, and escalating concerns to management as needed. Some investigative tasks may include gathering documentation, supporting regulatory compliance efforts, and communicating with members or internal teams. The position requires attention to detail, good judgment, and the ability to work both independently and collaboratively with other departments.
Specific Accountabilities
  • Review financial transactions and account activity to help identify unusual or potentially fraudulent behavior.
  • Ability to handle sensitive information with discretion and confidentiality
  • Stay informed of common fraud schemes and trends through internal training or shared resources.
  • Review member accounts through analysis for fraud or prevention of fraud by utilizing software such as, Visa Risk Manager, Visa Data Manager, Visa DPS CATS, Verafin, or Lumin
  • Serve as an expert for card-based fraud in accordance with department and organization standards, policies, guidelines, regulations and controls.
  • Complete the initial intake of processing fraud and dispute cases, from initial reporting to resolution, including documenting, tracking progress and ensuring appropriate follow up guidelines are being provided.
  • Collaborate with internal departments (e.g., Card Services, Deposit Operations, IT Security) to coordinate fraud investigations and recovery efforts.
  • Take appropriate action on compromised accounts, including placing holds, closing accounts, or initiating new accounts as necessary.

Requirements
Knowledge, Skills and Abilities
  • Excellent telephone communication skills
  • Excellent communication skills, both written and verbal
  • Ability to handle multiple tasks
  • Ability to work in a fast-paced team environment
  • General computer knowledge
  • Ability to diffuse an irate member while asking probing questions
  • Problem solving skills
  • Understanding of credit union products, services and promotions
  • Personal integrity and reliability
  • Ability to adapt to non-traditional work schedule/hours
  • Awareness of fraud trends, prevention strategies, and recovery processes
  • Strong analytical and problem-solving skills with attention to detail
  • Strong written and telephone communication skills
  • Work independently and collaboratively within a team setting and with all departments across the Credit Union
  • Familiarity with compliance standards and regulatory reporting requirements (e.g., SARs)

Education and Experience
High school diploma or equivalent
Past experience in a credit union call center preferred
Familiarity with fraud prevention techniques
Strong background in customer service or member relations, with the ability to handle sensitive situations professionally
Broad knowledge of DNA-core system preferred

What Allegacy Federal Credit Union employees say

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