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Non Union Fraud Monitoring Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA

Monitor and investigate suspicious activity involving: * Wire transfers * ACH transactions * Debit ... union operations experience with strong fraud exposure * Hands-on experience with: * ACH fraud

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

Orchestrate fraud monitoring through full customer journey across payment rails, funding flows ... Excellent communication; can translate complex analytics and risk trade-offs to technical/non ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

Orchestrate fraud monitoring through full customer journey across payment rails, funding flows ... Excellent communication; can translate complex analytics and risk trade-offs to technical/non ...

NC SECU

Fraud Prevention Tech

Yonkers, NY · Hybrid

$16 - $20.75/hr

If you are motivated and believe in the credit union philosophy of "People Helping People," join ... monitoring applications. * 10% Communicating emerging fraud trends with supervisors and other ...

Flagstar Bank

Check Fraud Detection Analyst

Troy, NY · On-site

$19.34 - $31.22/hr

Monitor and resolve outstanding fraud alerts and ensure timely alert disposition. * Document ... Actual starting base pay will be determined based on location, experience, and other non ...

Banterra Corp.

Fraud Specialist II

Eldorado, IL · On-site

$19.86 - $23.83/hr

Monitor all fraud-related agents, performing manual reports and other fraud-related processes as ... Escalate odd, unusual, non-routine situations or those involving large $, VIP or situations with ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

... our credit union partners. This position will use various monitoring systems and reports to ... FLSA: Nonexempt PERKS AND BENEFITS: Group medical, dental, and vision coverage insurance Generous ...

S3 Shared Services

Fraud Analyst

Englewood, CO · On-site

$52K - $60K/yr

... our credit union partners. This position will use various monitoring systems and reports to ... FLSA: Nonexempt PERKS AND BENEFITS: • Group medical, dental, and vision coverage insurance • ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

... our credit union partners. This position will use various monitoring systems and reports to ... FLSA: Nonexempt PERKS AND BENEFITS: • Group medical, dental, and vision coverage insurance • ...

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All JobsNon Union Fraud Monitoring Jobs

Non Union Fraud Monitoring information

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How much do non union fraud monitoring jobs pay per hour?

As of Jul 23, 2026, the average hourly pay for non union fraud monitoring in the United States is $18.05, according to ZipRecruiter salary data. Most workers in this role earn between $14.90 and $19.23 per hour, depending on experience, location, and employer.

What is Non Union Fraud Monitoring?

Non Union Fraud Monitoring refers to the process of detecting, investigating, and preventing fraudulent activities in organizations or businesses that do not operate under labor union contracts. Professionals in this role analyze transactions, monitor patterns for suspicious behavior, and implement controls to reduce the risk of fraud. They work closely with compliance, security, and management teams to ensure all activities adhere to legal and ethical standards. This role is especially important in industries where financial transactions or sensitive data are handled outside of unionized environments.

What are some common challenges faced in a Non Union Fraud Monitoring role, and how can I prepare for them?

In a Non Union Fraud Monitoring position, one of the main challenges is staying vigilant against rapidly evolving fraud tactics while managing a high volume of alerts. You'll need to quickly analyze data, identify suspicious patterns, and make informed decisions, often under tight timelines. Collaboration with other departments, such as compliance and customer service, is key to ensuring accurate investigations and effective resolutions. Preparing by strengthening your analytical skills, staying up to date with the latest fraud trends, and being comfortable with specialized monitoring software will help you excel in this role.

What is the difference between Non Union Fraud Monitoring vs Non Union Fraud Analyst?

AspectNon Union Fraud MonitoringNon Union Fraud Analyst
CredentialsTypically requires fraud detection certifications, relevant experienceRequires similar certifications, analytical skills
Work EnvironmentMonitoring teams, financial institutions, call centersInvestigative settings, financial institutions, compliance departments
Employer & IndustryFinancial services, banking, insuranceFinancial services, banking, insurance

Both roles focus on detecting and preventing fraud within financial institutions. Non Union Fraud Monitoring primarily involves ongoing surveillance and real-time monitoring of transactions, while Non Union Fraud Analysts conduct detailed investigations and analysis of fraud cases. Both positions require similar skills and certifications, often working within the same industry environments.

What are the key skills and qualifications needed to thrive as a Non-Union Fraud Monitoring Specialist, and why are they important?

To thrive as a Non-Union Fraud Monitoring Specialist, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, anti-money laundering (AML) systems, and data analysis tools is typically required. Excellent communication, problem-solving abilities, and integrity help individuals excel in investigating suspicious activity and collaborating with teams. These skills are crucial to accurately identifying and mitigating fraudulent transactions, protecting organizational assets, and ensuring compliance with regulations.
More about Non Union Fraud Monitoring jobs
What cities are hiring for Non Union Fraud Monitoring jobs? Cities with the most Non Union Fraud Monitoring job openings:
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What job categories do people searching Non Union Fraud Monitoring jobs look for? The top searched job categories for Non Union Fraud Monitoring jobs are:
Non Union Fraud Monitoring jobs near you
Infographic showing various Non Union Fraud Monitoring job openings in the United States as of July 2026, with employment types broken down into 2% As Needed, 79% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $37,548 per year, or $18.1 per hour.

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Posted 13 days ago

Job description

Payments Fraud Analyst

We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.

This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.

What You'll Be Doing

  • Monitor and investigate suspicious activity involving:

    • Wire transfers

    • ACH transactions

    • Debit card fraud

    • Check fraud

    • Zelle and other digital payment platforms

  • Review and resolve fraud alerts, suspicious transactions, and exception items

  • Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk

  • Identify fraud patterns, anomalies, and emerging threats

  • Manage Regulation E claims and dispute investigations

  • Create and maintain fraud rules, filters, and monitoring controls within fraud systems

  • Track fraud losses, trends, and operational metrics

  • Assist with fraud reporting, audits, and operational improvements

  • Support debit card operational functions including travel exemptions and fraud-related restrictions

What They're Looking For

  • 5+ years of banking or credit union operations experience with strong fraud exposure

  • Hands-on experience with:

    • ACH fraud

    • Wire fraud

    • Debit card fraud

    • Check fraud

    • Reg E claims and disputes

  • Strong understanding of payment systems and fraud prevention processes

  • Experience investigating fraud cases and making independent fraud decisions

  • Ability to identify trends and recommend fraud mitigation strategies

  • Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred

Ideal Background

This role is a strong fit for someone currently working as a:

  • Fraud Analyst

  • Fraud Operations Specialist

  • Electronic Fraud Specialist

  • Deposit Operations/Fraud Specialist

  • Payments Risk Analyst

  • Senior Fraud Specialist

Why This Opportunity

  • Broad exposure across all payment channels

  • Ability to influence fraud controls and operational processes

  • Stable and growing institution

  • High-impact role with visibility across operations and risk management

  • Opportunity to work in a collaborative, team-oriented environment