VP/Fraud Manager
Sacramento, CA · On-site
$100K - $110K/yr
Support and manage all Fraud Analytics staff * Oversee mitigation of risk on all wires and acts to ... the-area and overnight travel may be expected. Additional Eligibility Qualifications
VP/Fraud Manager
Sacramento, CA · On-site
$100K - $110K/yr
Support and manage all Fraud Analytics staff * Oversee mitigation of risk on all wires and acts to ... the-area and overnight travel may be expected. Additional Eligibility Qualifications
VP/Fraud Manager
Sacramento, CA · On-site
$100K - $110K/yr
Support and manage all Fraud Analytics staff * Oversee mitigation of risk on all wires and acts to ... the-area and overnight travel may be expected. Additional Eligibility Qualifications
VP/Fraud Manager
Sacramento, CA · On-site
$100K - $110K/yr
Support and manage all Fraud Analytics staff * Oversee mitigation of risk on all wires and acts to ... the-area and overnight travel may be expected. Additional Eligibility Qualifications
Data Analyst Supervisor, Medicaid Fraud Control Unit
Richmond, VA · On-site
$95K - $120K/yr
Some overnight travel required. Minimum Qualifications * Extensive experience in programming and ... Additional Considerations * BS/BA or MS/MA in data analytics, economics, statistics, engineering ...
Data Analyst Supervisor, Medicaid Fraud Control Unit
Richmond, VA · On-site
$95K - $120K/yr
Some overnight travel required. Minimum Qualifications * Extensive experience in programming and ... Additional Considerations * BS/BA or MS/MA in data analytics, economics, statistics, engineering ...
Data Analyst Supervisor, Medicaid Fraud Control Unit
Richmond, VA · On-site
$95K - $120K/yr
Some overnight travel required. Minimum Qualifications * Extensive experience in programming and ... Additional Considerations * BS/BA or MS/MA in data analytics, economics, statistics, engineering ...
Data Analyst Supervisor, Medicaid Fraud Control Unit
Richmond, VA · On-site
$95K - $120K/yr
Some overnight travel required. Minimum Qualifications * Extensive experience in programming and ... Additional Considerations * BS/BA or MS/MA in data analytics, economics, statistics, engineering ...
Some overnight travel required. Minimum Qualifications * Extensive experience in programming and ... Additional Considerations * BS/BA or MS/MA in data analytics, economics, statistics, engineering ...
Some overnight travel required. Minimum Qualifications * Extensive experience in programming and ... Additional Considerations * BS/BA or MS/MA in data analytics, economics, statistics, engineering ...
VP, Fraud Prevention Manager
Little Rock, AR · On-site
$132K - $170K/yr
Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems ... Ability to travel on company business, including occasional overnight travel or extended trips ...
VP, Fraud Prevention Manager
Little Rock, AR · On-site
$132K - $170K/yr
Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems ... Ability to travel on company business, including occasional overnight travel or extended trips ...
Provides support to the Fraud Investigations Officer as needed. Maintains compliance with ... TRAVEL REQUIREMENTS Ability to travel to all locations as well as ability to travel overnight, as ...
Provides support to the Fraud Investigations Officer as needed. Maintains compliance with ... TRAVEL REQUIREMENTS Ability to travel to all locations as well as ability to travel overnight, as ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems ... Ability to travel on company business, including occasional overnight travel or extended trips ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems ... Ability to travel on company business, including occasional overnight travel or extended trips ...
VP, Fraud Prevention Manager
Dallas, TX · On-site
$137K - $175K/yr
Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems ... Ability to travel on company business, including occasional overnight travel or extended trips ...
VP, Fraud Prevention Manager
Dallas, TX · On-site
$137K - $175K/yr
Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems ... Ability to travel on company business, including occasional overnight travel or extended trips ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems ... Ability to travel on company business, including occasional overnight travel or extended trips ...
VP, Fraud Prevention Manager
Clearwater, FL · On-site
$122K - $156K/yr
Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems ... Ability to travel on company business, including occasional overnight travel or extended trips ...
Provides support to the Fraud Investigations Officer as needed. Maintains compliance with ... TRAVEL REQUIREMENTS Ability to travel to all locations as well as ability to travel overnight, as ...
Provides support to the Fraud Investigations Officer as needed. Maintains compliance with ... TRAVEL REQUIREMENTS Ability to travel to all locations as well as ability to travel overnight, as ...
BSA & Fraud Officer
Southbridge, MA · On-site
$75K - $95K/yr
Travel capabilities, as the role may require occasional overnight trips. * Visual acuity for ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...
BSA & Fraud Officer
Southbridge, MA · On-site
$75K - $95K/yr
Travel capabilities, as the role may require occasional overnight trips. * Visual acuity for ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...
BSA & Fraud Officer
Southbridge, MA · On-site
$75K - $95K/yr
Travel capabilities, as the role may require occasional overnight trips. * Visual acuity for ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...
BSA & Fraud Officer
Southbridge, MA · On-site
$75K - $95K/yr
Travel capabilities, as the role may require occasional overnight trips. * Visual acuity for ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...
Sr. Data Analyst, Online Investigations
House, NM · On-site
$77K - $97K/yr
... maintaining analytics tools to support Corporate Security, primarily working with the ... Projects and research will be enterprise-wide including a focus on fraud detection and data to ...
Sr. Data Analyst, Online Investigations
House, NM · On-site
$77K - $97K/yr
... maintaining analytics tools to support Corporate Security, primarily working with the ... Projects and research will be enterprise-wide including a focus on fraud detection and data to ...
If you're someone who loves analysing information, spotting red flags, and making sure everything ... Understanding of Anti-Fraud and Anti Money Laundering practices What's in it for you? We offer our ...
If you're someone who loves analysing information, spotting red flags, and making sure everything ... Understanding of Anti-Fraud and Anti Money Laundering practices What's in it for you? We offer our ...
If you're someone who loves analysing information, spotting red flags, and making sure everything ... Understanding of Anti-Fraud and Anti Money Laundering practices What's in it for you? We offer our ...
If you're someone who loves analysing information, spotting red flags, and making sure everything ... Understanding of Anti-Fraud and Anti Money Laundering practices What's in it for you? We offer our ...
Prepare and mail overnight packages as requested by the client. * Prepare and mail alternate ... Fraud Prevention * Research Positive Pay and Payee Verification exceptions and action by the ...
Prepare and mail overnight packages as requested by the client. * Prepare and mail alternate ... Fraud Prevention * Research Positive Pay and Payee Verification exceptions and action by the ...
Treasury Fulfillment Analyst
Edison, NJ · On-site
Prepare and mail overnight packages as requested by the client. * Prepare and mail alternate ... Fraud Prevention * Research Positive Pay and Payee Verification exceptions and action by the ...
Quick apply
Treasury Fulfillment Analyst
Edison, NJ · On-site
Prepare and mail overnight packages as requested by the client. * Prepare and mail alternate ... Fraud Prevention * Research Positive Pay and Payee Verification exceptions and action by the ...
Overnight Fraud Analytics information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do overnight fraud analytics jobs pay per hour?
As of Jul 11, 2026, the average hourly pay for overnight fraud analytics in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.
What cities are hiring for Overnight Fraud Analytics jobs? Cities with the most Overnight Fraud Analytics job openings:
What are the most commonly searched types of Fraud Analytics jobs? The most popular types of Fraud Analytics jobs are:
What states have the most Overnight Fraud Analytics jobs? States with the most job openings for Overnight Fraud Analytics jobs include:
What job categories do people searching Overnight Fraud Analytics jobs look for? The top searched job categories for Overnight Fraud Analytics jobs are:
Five Star Bank (New York) rating
7.1
Based on 8 frontline employees who took The Breakroom Quiz
106th of 148 rated banks
Job description
Job Type
Full-time
Description
Who We Are
Five Star Bank is an award-winning and high performing $5 Billion community business bank operating through 9 offices - 5 in the Capital Region, 1 in Chico, 1 in Redding, 2 in the San Francisco Bay Area, as well as administration offices in Newport Beach and Downtown Sacramento. With an emphasis on commercial real estate and small to medium sized businesses, we partner with organizations to help them be successful by providing highly customized banking solutions. Organizations bank with us because of our entrepreneurial and empathetic spirit, speed to serve and deep connection to our market. And they trust us.
Position Overview
The position will provide oversight of all aspects of the Fraud Analytics department. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, communicating and reporting risks of all types. Will review, develop and implement on Bank Policy, Procedures and Compliance processes. Assist in managing the Bank's fraud prevention, investigations and customer dispute processes. Provide guidance of fraud operations personnel and ensure all required fraud operational task are complete and accurate daily.
Essential Job Functions
Requirements
Competencies
Ability to comprehend technical written material; Organizational skills; Problem solving; Time Management.
Supervisory Responsibility
This position has supervisory responsibilities.
Physical Demands
While performing the duties of this position, the employee is in regular communication, is required to use various tools or objects, and have the mobility to move about the office. The employee occasionally lifts and/or moves objects up to 25 pounds. Specific vision abilities required by this position include close vision, distance vision, and the ability to adjust focus.
Position Type/Expected Hours of Work
This is a full-time position that regularly requires 40 hours per week.
Travel
Travel is primarily local during the business day, although some out-of-the-area and overnight travel may be expected.
Additional Eligibility Qualifications
Other Duties
The purpose of the job description is to outline the duties and responsibilities for which the position is held accountable. The job description does not restrict the right of management to change, alter or reassign duties at anytime with or without notice.
EEO Statement
Five Star Bank is an Equal Employment Opportunity (EEO) employer and is committed to creating and maintaining a work environment that is free from all forms of discrimination and harassment. The Five Star Bank EEO policy prohibits harassment or discrimination due to age, ancestry, color, disability, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, race, religious creed, sex (including pregnancy, childbirth, breastfeeding, and any related medical conditions), sexual orientation, and any other classification protected by federal, state, or local laws, regulations, or ordinances. It also prohibits retaliation for engaging in protected activity, such as filing a discrimination or harassment complaint or participating in an EEO investigation. This policy shall apply to all employment actions, including but not limited to recruitment, hiring, upgrading, promotion, transfer, demotion, layoff, recall, termination, rates of pay or other forms of compensation and selection for training, including apprenticeship, at all levels of employment.
If you are a qualified individual with a disability or a disabled veteran and are unable or limited in your ability to access our website, you can request reasonable accommodation by sending an email to HR@fivestarbank.com
NOTE: Five Star Bank personnel are employed on an at-will basis. All employment is at-will and can be terminated with or without cause, at any time, by the Employee or by Five Star Bank for any reason or no reason whatsoever, with or without notice.
Salary Description
$100,000 - $110,000 / yr
Full-time
Description
Who We Are
Five Star Bank is an award-winning and high performing $5 Billion community business bank operating through 9 offices - 5 in the Capital Region, 1 in Chico, 1 in Redding, 2 in the San Francisco Bay Area, as well as administration offices in Newport Beach and Downtown Sacramento. With an emphasis on commercial real estate and small to medium sized businesses, we partner with organizations to help them be successful by providing highly customized banking solutions. Organizations bank with us because of our entrepreneurial and empathetic spirit, speed to serve and deep connection to our market. And they trust us.
Position Overview
The position will provide oversight of all aspects of the Fraud Analytics department. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, communicating and reporting risks of all types. Will review, develop and implement on Bank Policy, Procedures and Compliance processes. Assist in managing the Bank's fraud prevention, investigations and customer dispute processes. Provide guidance of fraud operations personnel and ensure all required fraud operational task are complete and accurate daily.
Essential Job Functions
- Support and manage all Fraud Analytics staff
- Oversee mitigation of risk on all wires and acts to ensure customers are properly educated on fraud
- Assure that regulatory timeframes are met to avoid compliance violations, which include, but are not limited to reversal of fees, interest reimbursement, mailing appropriate notification letters to customers, case closure timeframes, etc.
- Interfaces with Executive Management to accomplish system changes, add or alter products, and communicate issues
- Assist with the implementing and/or updating all Regulatory Compliance regulations relating to Fraud
- Responsible for oversight and completion of satisfactory audit results
- Actively oversees and analyzes the investigation of any fraud/disputes issues with the appropriate fraud/dispute investigative unit or agency, as appropriate
- Assists with Identifying, implementing, analyzing and reviewing pro-active processes predictive of fraudulent behaviors to mitigate loss to the bank
- Develop, update and implement operational policies and procedures that minimize operational loss exposure, update fraud and dispute policies and procedures and maximize operating efficiency
- Managing the active fraud monitoring of wires, ach, Zelle, debit card, credit cards, and checks
Requirements
- Bachelor's Degree in a related field
- Business/Analytics or equivalent experience in bank fraud and/or bank operations
- Minimum 5 years of significant analytical experience and skills
- Ability to extract, analyze, interpret and act upon all available data with emphasis on looking for gains in process improvement, operational efficiency and loss reduction and fraud prevention
- Understanding of the check clearing and electronic channel transaction processes
- Ability to analyze, develop and maintain transaction authorization strategies
- Working knowledge of state and federal regulations relating to bank fraud and transaction disputes
- Strong supervisory and team management skills
Competencies
Ability to comprehend technical written material; Organizational skills; Problem solving; Time Management.
Supervisory Responsibility
This position has supervisory responsibilities.
Physical Demands
While performing the duties of this position, the employee is in regular communication, is required to use various tools or objects, and have the mobility to move about the office. The employee occasionally lifts and/or moves objects up to 25 pounds. Specific vision abilities required by this position include close vision, distance vision, and the ability to adjust focus.
Position Type/Expected Hours of Work
This is a full-time position that regularly requires 40 hours per week.
Travel
Travel is primarily local during the business day, although some out-of-the-area and overnight travel may be expected.
Additional Eligibility Qualifications
- Professionalism in dealing with others
- Strong organizational, problem-solving, time management and analytical skills
- Versatility, flexibility and a willingness to work within constantly changing priorities
- Discretion when handling confidential and/or sensitive information
- Commitment to excellence and high standards
- Proficient with computers including use of Word, Excel, Outlook and Internet Explorer; and the ability to learn and operate numerous software applications related to the function
- Displays initiative and works well with little or no instruction
Other Duties
The purpose of the job description is to outline the duties and responsibilities for which the position is held accountable. The job description does not restrict the right of management to change, alter or reassign duties at anytime with or without notice.
EEO Statement
Five Star Bank is an Equal Employment Opportunity (EEO) employer and is committed to creating and maintaining a work environment that is free from all forms of discrimination and harassment. The Five Star Bank EEO policy prohibits harassment or discrimination due to age, ancestry, color, disability, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, race, religious creed, sex (including pregnancy, childbirth, breastfeeding, and any related medical conditions), sexual orientation, and any other classification protected by federal, state, or local laws, regulations, or ordinances. It also prohibits retaliation for engaging in protected activity, such as filing a discrimination or harassment complaint or participating in an EEO investigation. This policy shall apply to all employment actions, including but not limited to recruitment, hiring, upgrading, promotion, transfer, demotion, layoff, recall, termination, rates of pay or other forms of compensation and selection for training, including apprenticeship, at all levels of employment.
If you are a qualified individual with a disability or a disabled veteran and are unable or limited in your ability to access our website, you can request reasonable accommodation by sending an email to HR@fivestarbank.com
NOTE: Five Star Bank personnel are employed on an at-will basis. All employment is at-will and can be terminated with or without cause, at any time, by the Employee or by Five Star Bank for any reason or no reason whatsoever, with or without notice.
Salary Description
$100,000 - $110,000 / yr
What Five Star Bank (New York) employees say
Pay
Benefits
Hours and flexibility
Workplace
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