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Online Fraud Jobs (NOW HIRING)

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.

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 ...

Jobgether

Join a fully remote engineering team building technology that helps leading organizations detect and prevent online fraud. In this role, you'll design and scale high-performance backend systems ...

New

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 ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

Completes necessary steps when mobile deposit fraud is detected by restricting accounts and online banking access, placing holds, creating fraud alerts in the fraud monitoring system, and notifying ...

CIBC

Digital Fraud Analyst

Chicago, IL · Hybrid

$65K - $75K/yr

The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Demonstrated experience monitoring online and mobile banking activity for suspicious transactions.

Origin Bank

Fraud Analyst

Ruston, LA

Completes necessary steps when mobile deposit fraud is detected by restricting accounts and online banking access, placing holds, creating fraud alerts in the fraud monitoring system, and notifying ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70 - $79/hr

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 ...

New

US Bank

Fraud Prevention Analyst

Cincinnati, OH · On-site

Knowledge of financial services products, systems, and data, preferably within the fraud domain, including familiarity with online banking and digital payments * Experience analyzing fraud ...

New

US Bank

Fraud Prevention Analyst

Charlotte, NC

Knowledge of financial services products, systems, and data, preferably within the fraud domain, including familiarity with online banking and digital payments * Experience analyzing fraud ...

FIS

Fraud Analyst

Great Barrington, MA · On-site

We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at ... For specific information on how FIS protects personal information online, please see the Online ...

US Bank

Fraud Prevention Analyst

Minneapolis, MN · On-site

Knowledge of financial services products, systems, and data, preferably within the fraud domain, including familiarity with online banking and digital payments * Experience analyzing fraud ...

Wealthfront

Fraud Operations Specialist

Charlotte, NC · Remote

$81K - $90K/yr

Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. * Ability to manage competing ...

Wealthfront

Fraud Operations Specialist

San Francisco, CA · Remote

$81K - $90K/yr

Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. * Ability to manage competing ...

Wealthfront

Fraud Operations Specialist

Boston, MA · Remote

$81K - $90K/yr

Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. * Ability to manage competing ...

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Online Fraud information

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How much do online fraud jobs pay per hour?

As of Sep 2, 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 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 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.

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 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 61% Full Time, 36% Part Time, 1% Temporary, and 2% Contract. Highlights an 80% Physical, 1% Hybrid, and 19% Remote job distribution, with an average salary of $47,994 per year, or $23.1 per hour.

Fraud Specialist

First Commonwealth Financial

Berwyn, PA • On-site

Full-time

Posted 22 days ago

First Commonwealth Bank rating

8.4

Company rating: 8.4 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

39th of 174 rated banks

Job description

Candidate must reside in PA or OH to be eligible for Telecommuting.

The Fraud Specialist plays a vital front-line role in First Commonwealth’s fraud detection and response efforts. Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in loss mitigation. The Fraud Specialist ensures timely and accurate handling of fraud-related matters while delivering excellent internal and external customer service.

This individual will work across multiple channels—including deposit, debit/credit cards, online banking, mobile, checks, ACH, and wire transactions—and apply critical thinking and fraud knowledge to assess and respond to suspicious activity. The ideal candidate is detail-oriented, curious, and adaptable, with a strong sense of urgency and accountability in a fast-paced environment.

Essential Job Responsibilities__________________________________

1. Reviews and analyzes fraud alerts generated by internal systems, vendor platforms, and customer reports.

2. Determines validity of activity and initiate contact with customers or business units as needed to confirm transactions.

3. Escalates confirmed or high-risk cases to the Lead Financial Crimes Alert Analyst or Financial Crimes and BSA Officer for further action.

4. Documents fraud cases in the case management system (Verafin), including findings, decisions, and actions taken.

5. Assists in gathering and preserving evidence for internal use, external recovery, or legal investigation.

6. Follows fraud standard operating procedures (SOPs) and contribute to their ongoing improvement.

7. Contacts customers to verify suspicious transactions, educate them on fraud risks, and assist in resolution or reimbursement processes.

8. Provides a professional, empathetic, and informative experience for customers impacted by fraud.

9. Communicates fraud prevention tips and reinforce security best practices.

10. Initiates preventative actions such as holds, blocks, or recommend account closures to contain fraud exposure.

11. Works with internal departments and external vendors to process fraud claims, chargebacks, and recoveries.

12. Contributes to recovery efforts and documentation for regulatory or insurance-related purposes.

13. Collaborates with other Fraud Specialists, Investigators, and Operations staff to resolve cases efficiently.

14. Participates in fraud trend discussions, training sessions, and quality assurance reviews.

15. Maintains up-to-date knowledge of fraud schemes, tools, and financial industry regulations.

16. Promptly responds to any criminal activity and works closely with law enforcement agencies (FBI, US Postal Inspectors, Secret Service, Department of Homeland Security, etc.) on fraud cases.

Bona Fide Occupational Qualifications___________________________

1. High school diploma or equivalent; Associate’s or Bachelor’s degree preferred.

2. One (1) to three (3) years of experience in fraud detection, financial services, or banking operations.

3. Knowledge of common fraud types (e.g., phishing, identity theft, card fraud, account takeover).

4. Strong attention to detail and ability to follow structured workflows.

5. Solid written and verbal communication skills.

6. Proficiency with Microsoft Office and financial systems; ability to learn fraud software platforms. 

7. Experience with fraud platforms (e.g., Verafin).

8. Familiarity with regulatory guidance (e.g., Reg E, UDAAP, BSA/AML, UCC Articled 3, 4 and 4A, NACHA rules).

9. A valid driver’s license and ability to travel as necessary within the bank’s footprint is required.

10. Ability to multitask in a fast-paced environment. 

11. Displays effective and suitable telephone etiquette when speaking to First Commonwealth Bank personnel as well as clients and venfors.   

12. May be eligible for Telecommuting.

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