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Online Fraud Prevention Jobs (NOW HIRING)

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10 - $28.52/hr

Educate customers on fraud prevention and account security best practices. * Collaboration * Partner with internal teams (e.g., Fraud Agents, Online Banking, Card Services, Deposit Operations, Branch ...

Lendingclub Corporation

Fraud Analyst

Lehi, UT · Hybrid

... prevent fraud related losses as well as provide criminal action or collections of any account ... Knowledge of third-party online fraud analytic tools such as Verafin and/or Alloy * Proficiency in ...

Hanover Community Bank

Fraud Manager

Hauppauge, NY

$94K - $116K/yr

This position will be responsible for handling fraud prevention, detection, investigation, tracking ... Job Duties & Responsibilities Main point of contact for handling Retail and Online Account ...

Hanover Community Bank

Fraud Manager

Hauppauge, NY · On-site

$94K - $116K/yr

This position will be responsible for handling fraud prevention, detection, investigation, tracking ... Main point of contact for handling Retail and Online Account investigations, disputes, and fraud.

3M HEALTHCARE

Sr. Fraud Strategy Analyst

Kansas City, MO · On-site

$57.56 - $124.17/hr

These channels include Card (Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ACH ... Identify fraud exposure and adjust fraud prevention systems to detect and mitigate fraudulent ...

Chrono24 GmbH

NY · On-site

$60 - $90/hr

In addition, you will ensure that Chrono24 remains a secure online marketplace for high-quality ... S., collaborating daily with the Fraud Prevention Team in Germany. * Youwill inspectnew listingsto ...

New

HEB

Fraud Analysis Manager

San Antonio, TX · Hybrid

You will also partner with the in-store Loss Prevention team to ensure we have a strong omnichannel ... Lead a team of fraud analysts responsible for investigating online fraud cases, including account ...

New

First Commonwealth Bank

Fraud Specialist

Lewis Center, OH · On-site

$55 - $85/hr

This individual will work across multiple channels--including deposit, debit/credit cards, online ... Initiates preventative actions such as holds, blocks, or recommend account closures to contain ...

New

JCPenney

Ecommerce Fraud Manager

Dallas, TX · On-site

$104 - $173/hr

The Ecommerce Fraud Manager is responsible for developing, implementing, and managing strategies to detect, prevent, and mitigate fraudulent activities across the company's online sales channels.

Catalyst Brands

Ecommerce Fraud Manager

Dallas, TX · On-site

$103K/yr

The Ecommerce Fraud Manager is responsible for developing, implementing, and managing strategies to detect, prevent, and mitigate fraudulent activities across the company's online sales channels.

Catalyst Brands

Ecommerce Fraud Manager

Dallas, TX · On-site

$103K - $172K/yr

The Ecommerce Fraud Manager is responsible for developing, implementing, and managing strategies to detect, prevent, and mitigate fraudulent activities across the company's online sales channels.

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Online Fraud Prevention information

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How much do online fraud prevention jobs pay per hour?

As of Sep 3, 2026, the average hourly pay for online fraud prevention in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is online fraud prevention?

Online fraud prevention refers to the strategies, technologies, and processes that organizations use to detect and stop fraudulent activities conducted over the internet. This includes protecting against identity theft, phishing, payment fraud, and account takeovers. Professionals in this field monitor transactions, analyze data for suspicious patterns, and implement security measures such as multi-factor authentication. The goal is to safeguard both businesses and consumers from financial loss and data breaches.

What are the key skills and qualifications needed to thrive in online fraud prevention?

To thrive in Online Fraud Prevention, you need strong analytical skills, attention to detail, and a background in finance, cybersecurity, or a related field. Familiarity with fraud detection software, risk management platforms, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and a proactive mindset help individuals excel in detecting and preventing fraudulent activities. These skills are crucial for safeguarding organizations against financial losses and maintaining customer trust in digital environments.

What are some common challenges faced by professionals in online fraud prevention roles, and how can they be addressed?

Professionals in online fraud prevention often encounter rapidly evolving fraud tactics and high-pressure situations where timely decisions are crucial. Keeping up with new technologies, regulatory requirements, and large volumes of transaction data can be challenging. Effective collaboration with IT, customer service, and legal teams is essential to stay ahead of threats. Continuous learning, leveraging advanced analytics tools, and participating in industry forums can help address these challenges and ensure robust fraud prevention strategies.

What is the difference between Online Fraud Prevention vs Cybersecurity Analyst?

AspectOnline Fraud PreventionCybersecurity Analyst
Primary FocusDetecting and preventing online fraud and scamsProtecting systems from cyber threats and attacks
Skills & CertificationsFraud detection, risk management, certifications like CFENetwork security, incident response, certifications like CISSP
Work EnvironmentFinancial institutions, e-commerce, online platformsIT departments, security firms, corporate networks
Industry UsageFinance, retail, online servicesTechnology, finance, government

While both roles focus on security, Online Fraud Prevention specializes in identifying and stopping online scams and fraud activities, often within financial and e-commerce sectors. Cybersecurity Analysts have a broader scope, defending against various cyber threats across IT infrastructure. Understanding these differences helps organizations assign the right expertise to protect their digital assets effectively.

What skills do you need for online fraud prevention?

Online fraud prevention professionals need strong analytical skills, attention to detail, and knowledge of cybersecurity principles. Familiarity with fraud detection tools, data analysis software, and understanding of financial transactions are essential. Certifications such as Certified Fraud Examiner (CFE) or Certified Information Systems Security Professional (CISSP) can enhance qualifications.
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Cities with the most Online Fraud Prevention job openings:

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

The most popular types of Fraud Prevention jobs are:

What states have the most Online Fraud Prevention jobs?

States with the most job openings for Online Fraud Prevention jobs include:

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The top searched job categories for Online Fraud Prevention jobs are:

Online Fraud Prevention jobs near you
Infographic showing various Online Fraud Prevention job openings in the United States as of August 2026, with employment types broken down into 1% Locum Tenens, 63% Full Time, 33% Part Time, 1% Temporary, and 2% Contract. Highlights an 79% Physical, 1% Hybrid, and 20% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator I

United Community Bank

Greenville, SC • On-site

$19.10 - $28.52/hr

Full-time

Re-posted 18 days ago

Job description

Overview
The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital banking channels. This position conducts thorough investigations, evaluates evidence, determines claim validity, and ensures timely, accurate, and compliant case resolution.
Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teams to resolve fraud cases, maintain regulatory compliance, and identify emerging fraud trends and recovery opportunities. Success in this role requires strong analytical and decision-making skills, attention to detail, and a commitment to delivering an exceptional customer experience.
This position is available in Greenville, SC and Blairsville, GA.
What You'll Do
  • Fraud Investigations
    • Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires, online banking, and other channels.
    • Review account activity, transaction patterns, and supporting documentation to assess the validity of fraud claims.
    • Gather and evaluate evidence from customers, internal systems, external institutions, and third-party sources.
    • Contact customers as needed to obtain information, clarify transactions, and obtain supporting documents.
    • Document all case activity, findings, and determinations accurately and within required timeframes using the fraud management system.
    • Prepare and submit required reports (e.g., IC3) in accordance with internal guidelines.
    • Prepare Letters of Indemnity (LOI), Hold Harmless Letters (HHL), and other fraud-related correspondence; follow up with external institutions as necessary.
    • Ensure all investigative actions comply with bank policies, regulatory requirements, and applicable frameworks (e.g., Regulation E, NACHA, BSA/AML, card network rules).
  • Customer Interaction
    • Communicate with customers to gather facts, confirm activity, and support case resolution.
    • Provide ongoing communication and support throughout the investigation process.
    • Deliver professional and empathetic service, particularly when customers have experienced financial loss.
    • Explain investigation outcomes, including approvals and denials, in a clear and supportive manner.
    • Educate customers on fraud prevention and account security best practices.
  • Collaboration
    • Partner with internal teams (e.g., Fraud Agents, Online Banking, Card Services, Deposit Operations, Branch Leadership) to support investigations and resolutions.
    • Coordinate with Legal, Corporate Security, and Compliance on cases involving law enforcement, subpoenas, or regulatory matters.
    • Escalate high-risk, complex, or emerging fraud trends to leadership.
    • Share insights to help improve fraud prevention strategies and customer experience.
  • Compliance & Documentation
    • Maintain accurate, complete, and compliant case records aligned with regulatory and internal requirements.
    • Ensure adherence to all operational procedures and regulatory requirements.
  • Performance Expectations
    • Manage a high volume of cases while maintaining accuracy and attention to detail.
    • Balance investigative work with customer communication (inbound and outbound).
    • Complete investigations within required timelines.
    • Produce well-supported, defensible decisions aligned with policy and evidence.
    • Maintain clear, audit-ready documentation.
    • Identify and pursue recovery opportunities when applicable.
  • Compliance Training: Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
  • Other Duties: This job description is not designed to cover or contain a comprehensive list of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice.

Requirements For Success
  • High school diploma or equivalent.
  • Minimum of 3+ years of experience in banking, financial services, fraud investigations, risk, disputes, customer service or a related field.
  • Required Skills:
    • Strong analytical and investigative skills with the ability to recognize suspicious activity and inconsistencies.
    • High attention to detail and accuracy in alert review and documentation.
    • Excellent communication skills with the ability to engage customers professionally and empathetically.
    • Sound judgment and decision-making in routine to moderately complex situations.
    • Ability to manage multiple priorities and maintain productivity in a fast-paced environment.
    • Proficiency with fraud platforms, case management systems, and Microsoft Office.
    • Working knowledge of applicable regulations, including:
    • Regulation E
    • NACHA rules
    • Regulation CC
    • Card network rules
    • BSA/AML/OFAC requirements
    • UCC
    • Elder Financial Exploitation
  • Preferred Skills:
    • Experience with core banking systems (e.g., Director, Wires, ACH, Online Banking, Debit Cards, Research/Returns, File Maintenance).
    • Familiarity with fraud platforms such as Verafin, Q6, or BlueVoyant.
    • Experience with ServiceNow or similar case management tools.

Conditions of Employment
  • Must be able to pass a criminal background & credit check
  • This is a full-time, non-remote position that requires schedule flexibility to work evenings and weekends as needed.

FLSA Status: Non-Exempt
Ready to take your career to the next level? Apply now and become a vital part of our team!
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Pay Range
USD $19.10 - USD $28.52 /Hr.

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