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Online Fraud Jobs (NOW HIRING)

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$38K - $57K/yr

Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires, online banking, and other channels. * Review account activity, transaction patterns, and supporting ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$38K - $93K/yr

Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires, online banking, and other channels. * Review account activity, transaction patterns, and supporting ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Skills & Knowledge: • Familiarity with online account opening processes and best practices preferred. • Sound practical knowledge of fraud trends, methodologies and techniques. • Comprehensive ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Skills & Knowledge: • Familiarity with online account opening processes and best practices preferred. • Sound practical knowledge of fraud trends, methodologies and techniques. • Comprehensive ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Conduct specialized investigations with a focus on new online accounts, digital onboarding, and application fraud. * Communication & Escalation: Serve as a primary point of contact for fraud-related ...

CBI Bank & Trust

Fraud Officer

Moline, IL

$58K - $72K/yr

Proficiency with core banking systems, fraud monitoring tools, case management resources, online banking platforms, Microsoft Office, spreadsheets, and reporting preferred. * CFE, CAMS, AAP, or ...

Stripe

Fraud Patterns Analyst

OR · Remote

While the promise of a global online economy is palpable, it doesn't come without significant risk ... We are looking for someone passionate about fighting fraud, identifying new trends and typologies ...

Stripe

Fraud Patterns Analyst

While the promise of a global online economy is palpable, it doesn't come without significant risk ... We are looking for someone passionate about fighting fraud, identifying new trends and typologies ...

Weitz and Luxenberg PC

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

Proficiency with core banking systems, fraud monitoring tools, case management resources, online banking platforms, Microsoft Office, spreadsheets, and reporting preferred. * CFE, CAMS, AAP, or ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

ID.me is a next-generation digital identity wallet that allows individuals to securely prove their identity online. They are seeking a Senior Fraud Investigations Analyst responsible for leading ...

EmployVision

Fraud Analyst

Little Silver, NJ · On-site

... including online information and bank records, to facilitate investigations. * Utilize multiple ... Engage with other financial institutions and fraud units to confirm fraud, identify common suspects ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Reviews, analyzes and investigates potentially fraudulent activity through online deposit account ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

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Online Fraud information

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How much do online fraud jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for online fraud in the United States is $23.07, according to ZipRecruiter salary data. Most workers in this role earn between $18.51 and $25.48 per hour, depending on experience, location, and employer.

What are some common challenges faced by professionals working in online fraud prevention roles?

Professionals in online fraud prevention often face the challenge of staying ahead of rapidly evolving fraud tactics and technologies. The work environment typically requires constant monitoring, quick decision-making, and collaboration with IT, legal, and customer service teams to detect and mitigate threats. Balancing strong security measures with a seamless user experience is another frequent challenge. Additionally, online fraud specialists must regularly update their knowledge and tools to effectively address new and sophisticated schemes.

What are the key skills and qualifications needed to thrive as an online fraud analyst, and why are they important?

To thrive as an Online Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, cybersecurity, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like SQL, and certifications such as Certified Fraud Examiner (CFE) are commonly required. Excellent problem-solving skills, communication, and the ability to work under pressure make candidates stand out in this role. These skills and qualifications are vital for accurately identifying fraudulent activities, minimizing financial loss, and maintaining organizational trust.

Can an online fraud analyst work from home?

Yes, online fraud analysts often have the option to work remotely, especially since their tasks primarily involve analyzing digital data and using specialized software. Many companies offer remote positions for fraud analysts, requiring skills in data analysis, attention to detail, and familiarity with fraud detection tools. However, some roles may require on-site presence for certain investigations or team collaboration.

What is an online fraud specialist?

An online fraud specialist is a professional responsible for detecting, investigating, and preventing fraudulent activities that occur over the internet. They monitor transactions, analyze data patterns, and implement security measures to protect businesses and customers from online scams and cybercrimes. These specialists often work with law enforcement and utilize specialized tools to identify suspicious behavior and mitigate risks. Their role is crucial in maintaining the integrity and security of online platforms.
What cities are hiring for Online Fraud jobs? Cities with the most Online Fraud job openings:
What are the most commonly searched types of Fraud jobs? The most popular types of Fraud jobs are:
What states have the most Online Fraud jobs? States with the most job openings for Online Fraud jobs include:
Online Fraud jobs near you
Infographic showing various Online Fraud job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 62% Full Time, 34% Part Time, 1% Temporary, and 2% Contract. Highlights an 82% Physical, 1% Hybrid, and 17% Remote job distribution, with an average salary of $47,994 per year, or $23.1 per hour.

Fraud Analyst

South Florida Educational Federal Credit Union

Miami, FL • On-site

Full-time

Re-posted 8 days ago

Job description

Job Summary:

The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance

Duties & Responsibilities:

  • Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
  • Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
  • Identify fraud trends, root causes, and emerging risks impacting multiple business units.
  • Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Partner with business lines enterprise-wide to implement enterprise fraud controls.
  • Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
  • Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
  • Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
  • Assists with fraud-related risk assessments.
  • Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
  • Support regulatory exams, audits, and internal reviews related to fraud risk.
  • Participate in enterprise incident response efforts for significant fraud events
  • Performs other duties as assigned by management.

Preferred Qualifications:

  • Experience in a credit union or community banking environment.
  • Knowledge of NCUA regulations and fraud-related expectations.
  • Familiarity with enterprise fraud platforms and case management systems.
  • Experience with data analytics, SQL, or reporting tools.


Skills:

  • Strong understanding of financial fraud schemes and prevention methods.
  • Demonstrated ability to analyze complex data and identify actionable insights.
  • Excellent written and verbal communication skills.
  • High level of integrity and discretion when handling sensitive information.
  • Ability to think strategically, conceptually and analytically including strong organizational skills.
  • Strong attention to detail .
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Advanced knowledge of EdFed products and services.

Apply