Sheridan, WY · On-site
Coordinate fraud prevention and investigation activities with Bank departments, other financial ... institutions, law enforcement agencies, vendors, and other appropriate parties while maintaining ...
Sheridan, WY · On-site
Coordinate fraud prevention and investigation activities with Bank departments, other financial ... institutions, law enforcement agencies, vendors, and other appropriate parties while maintaining ...
Midvale, UT · On-site
$23 - $28/hr
Medical
Dental
Vision
Life
Retirement
PTO
Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses. * Conduct research and analysis, prepare management report, and make recommendations to senior ...
Midvale, UT · On-site
$23 - $28/hr
Medical
Dental
Vision
Life
Retirement
PTO
Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses. * Conduct research and analysis, prepare management report, and make recommendations to senior ...
Midvale, UT · On-site
$23 - $28/hr
Medical
Dental
Vision
Life
Retirement
PTO
Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses. * Conduct research and analysis, prepare management report, and make recommendations to senior ...
Midvale, UT · On-site
$23 - $28/hr
Medical
Dental
Vision
Life
Retirement
PTO
Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses. * Conduct research and analysis, prepare management report, and make recommendations to senior ...
Midvale, UT · On-site
$23 - $28/hr
Medical
Dental
Vision
Life
Retirement
PTO
Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses. * Conduct research and analysis, prepare management report, and make recommendations to senior ...
Midvale, UT · On-site
$23 - $28/hr
Medical
Dental
Vision
Life
Retirement
PTO
Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses. * Conduct research and analysis, prepare management report, and make recommendations to senior ...
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...
Quick apply
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...
Moline, IL · On-site
$58K - $72K/yr
Medical
Dental
Vision
Retirement
PTO
The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit ...
Kansas City, MO · On-site
$59K - $86K/yr
These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant Payments. You will be responsible for working within a multi-channel fraud prevention team and ...
Kansas City, MO · On-site
$59K - $86K/yr
These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant Payments. You will be responsible for working within a multi-channel fraud prevention team and ...
Los Angeles, CA · Hybrid
$29 - $35/hr
... banking, and determine appropriate next steps. * Investigate, document, track and maintain fraud ... Working knowledge of fraud prevention, payment operations, dispute/claim processes, and applicable ...
Quick apply
Los Angeles, CA · Hybrid
$29 - $35/hr
... banking, and determine appropriate next steps. * Investigate, document, track and maintain fraud ... Working knowledge of fraud prevention, payment operations, dispute/claim processes, and applicable ...
Los Angeles, CA · Hybrid
$29 - $35/hr
... banking, and determine appropriate next steps. * Investigate, document, track and maintain fraud ... Working knowledge of fraud prevention, payment operations, dispute/claim processes, and applicable ...
Los Angeles, CA · Hybrid
$29 - $35/hr
... banking, and determine appropriate next steps. * Investigate, document, track and maintain fraud ... Working knowledge of fraud prevention, payment operations, dispute/claim processes, and applicable ...
Kansas City, MO · Hybrid
$59K - $86K/yr
These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant Payments. You will be responsible for working within a multi-channel fraud prevention team and ...
Kansas City, MO · Hybrid
$59K - $86K/yr
These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant Payments. You will be responsible for working within a multi-channel fraud prevention team and ...
Syracuse, NY · On-site
$22.60/hr
Medical
Dental
Vision
Retirement
PTO
... prevention, banking operations, Deposit Operations, fraud investigations support, or related financial services functions. * Experience handling elevated fraud cases, suspicious activity review ...
Syracuse, NY · On-site
$22.60/hr
Medical
Dental
Vision
Retirement
PTO
... prevention, banking operations, Deposit Operations, fraud investigations support, or related financial services functions. * Experience handling elevated fraud cases, suspicious activity review ...
$85K - $85K/yr
Keeps informed of relative changes in Bank policies, procedure and products Required knowledge, skills & abilities: * Good understanding of bank operations and knowledge of fraud/loss prevention
$85K - $85K/yr
Keeps informed of relative changes in Bank policies, procedure and products Required knowledge, skills & abilities: * Good understanding of bank operations and knowledge of fraud/loss prevention
Katy, TX · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Uses multiple reporting mechanisms to monitor and analyze member transaction data to prevent fraud by identifying suspicious activity patterns across all banking channels and member interfaces.
Katy, TX · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Uses multiple reporting mechanisms to monitor and analyze member transaction data to prevent fraud by identifying suspicious activity patterns across all banking channels and member interfaces.
Hollywood, CA · On-site
$29 - $35/hr
... banking, and determine appropriate next steps. * Investigate, document, track and maintain fraud ... Working knowledge of fraud prevention, payment operations, dispute/claim processes, and applicable ...
Hollywood, CA · On-site
$29 - $35/hr
... banking, and determine appropriate next steps. * Investigate, document, track and maintain fraud ... Working knowledge of fraud prevention, payment operations, dispute/claim processes, and applicable ...
Dublin, CA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Understand and comply with all applicable federal and state laws and banking regulations (including ...
Dublin, CA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Understand and comply with all applicable federal and state laws and banking regulations (including ...
Dallas, TX · On-site
$137K - $175K/yr
Medical
Dental
Vision
Retirement
PTO
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...
Dallas, TX · On-site
$137K - $175K/yr
Medical
Dental
Vision
Retirement
PTO
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...
Clearwater, FL · On-site
$122K - $156K/yr
Medical
Dental
Vision
Retirement
PTO
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...
Clearwater, FL · On-site
$122K - $156K/yr
Medical
Dental
Vision
Retirement
PTO
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...
$132K - $170K/yr
Medical
Dental
Vision
Retirement
PTO
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...
$132K - $170K/yr
Medical
Dental
Vision
Retirement
PTO
Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...
Charlotte, NC · Hybrid
$70 - $77/hr
The role sits within an anti-fraud technology function supporting a specialized platform used to detect, prevent, and manage fraud risk across enterprise banking operations. What's In Store For You:
Quick apply
Charlotte, NC · Hybrid
$70 - $77/hr
The role sits within an anti-fraud technology function supporting a specialized platform used to detect, prevent, and manage fraud risk across enterprise banking operations. What's In Store For You:
$52.5K - $60.3K
2% of jobs
$67.5K is the 25th percentile. Wages below this are outliers.
$60.3K - $68K
24% of jobs
$68K - $75.8K
17% of jobs
The median wage is $82.5K / yr.
$75.8K - $83.6K
7% of jobs
$83.6K - $91.4K
11% of jobs
$98.8K is the 75th percentile. Wages above this are outliers.
$91.4K - $99.1K
14% of jobs
$99.1K - $106.9K
9% of jobs
$106.9K - $114.7K
6% of jobs
$114.7K - $122.5K
5% of jobs
$122.5K - $130.2K
2% of jobs
$130.2K - $138K
2% of jobs
$52.5K
$88.6K
$138K
| Aspect | Hourly Banking Fraud Prevention | Banking Fraud Analyst |
|---|---|---|
| Credentials | Relevant certifications (e.g., ACFE, CFE), experience in banking security | Similar certifications, financial analysis background |
| Work Environment | Bank branches, security teams, call centers | Banking institutions, fraud departments, remote or office-based |
| Employer & Industry | Financial institutions, banks, credit unions | Same as above, often overlapping roles |
| Search & Comparison Intent | Focus on hourly roles, fraud prevention tasks | Broader fraud analysis, investigation, and reporting |
Hourly Banking Fraud Prevention roles typically involve immediate, task-based fraud detection and prevention at a granular level, often on an hourly basis. Banking Fraud Analysts tend to perform more comprehensive investigations, data analysis, and reporting. Both roles require similar credentials and work within the same industry, but differ in scope and depth of responsibilities.
Cities with the most Hourly Banking Fraud Prevention job openings:
The most popular types of Banking Fraud Prevention jobs are:
States with the most job openings for Hourly Banking Fraud Prevention jobs include:
The top searched job categories for Hourly Banking Fraud Prevention jobs are:
