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Part Time Banking Fraud Prevention Jobs (NOW HIRING)

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Part Time Universal Banker I

Hastings, MN · On-site

$18.25 - $23/hr

  • Vision

  • Retirement

  • PTO

You will also play an important role in fraud prevention. Responsibilities and Skill requirements ... Process banking transactions in the Teller area * Open, close and maintain safe deposit boxes

Nicolet National Bank

Part Time Universal Banker I

Dubuque, IA · On-site

$17 - $21.25/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... banking, putting the needs of our customers at the forefront of our decision-making. Our Core ... Identify suspicious activity, follow fraud-prevention steps, and escalate concerns promptly.

Nicolet National Bank

Part Time Universal Banker I (Teller)

Edgar, WI · On-site

$18.75 - $23.50/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... banking, putting the needs of our customers at the forefront of our decision-making. Our Core ... Identify suspicious activity, follow fraud-prevention steps, and escalate concerns promptly.

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Part Time Banking Fraud Prevention information

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How much do part time banking fraud prevention jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for part time banking 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 the difference between Part Time Banking Fraud Prevention vs Part Time Banking Customer Service?

AspectPart Time Banking Fraud PreventionPart Time Banking Customer Service
CredentialsBasic banking knowledge, fraud awareness certificationsCustomer service skills, basic banking knowledge
Work EnvironmentBank branches, fraud monitoring centersBank branches, call centers
Employer & Industry UsageFinancial institutions, banksFinancial institutions, banks
Search & Comparison IntentUnderstanding fraud prevention roles, certificationsCustomer interaction, service skills

Part Time Banking Fraud Prevention focuses on detecting and preventing fraudulent activities within banking operations, requiring knowledge of fraud schemes and security protocols. In contrast, Part Time Banking Customer Service emphasizes assisting customers with banking needs, account inquiries, and support. Both roles are essential in banking but differ in their primary functions and skill sets.

What cities are hiring for Part Time Banking Fraud Prevention jobs?

Cities with the most Part Time Banking Fraud Prevention job openings:

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

The most popular types of Banking Fraud Prevention jobs are:

What states have the most Part Time Banking Fraud Prevention jobs?

States with the most job openings for Part Time Banking Fraud Prevention jobs include:

Part Time Banking Fraud Prevention jobs near you

CUSTOMER SERVICE REPRESENTATIVE (Part-Time)

The First Citizens National Bank of Upper Sandusky

Delaware, OH • On-site

$10K/mo

Part-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 21 days ago

Job description

Job Type
Part-time
Description
Provides prompt, tactful, friendly, courteous and efficient customer service in the processing of bank transactions. Responsible for protection of the Bank's assets through adequate security and fraud prevention measures.
Principal Activities (Daily Activities):
  • Reliably accepts and processes customer transactions consisting of:

-Cash and coin deposits
-Checking and savings deposits
-Mortgage, commercial, and installment payments
-Redeem Series E & EE Savings Bonds
-Cash checks
-Count and wrap coin
-Back-counter processing
-Collect fees for services where applicable
-Issue credit card cash advances
-Prepare cash and general ledger debits and credits
-Night deposit bags and daily mail deposits
-Issuance of Cashier Checks & Money Orders
-Knowledge of Bank's deposit products
  • Reconciles and balances cash drawer daily in accordance with Bank policy. Efforts to locate unresolved errors. Assures only minimum amounts of cash necessary for efficient teller operation according to policy.
  • Maintains a clean working area according to policy. Personal appearance is neat and professional according to policy.
  • Granted authority to authorize Bank Cashier Checks by signature within assigned operating limits.
  • Complete Currency Transaction Reports for any cash transaction over $10,000 when required.
  • Responsible for monetary decisions & reporting situations regarding potential fraud.
  • Responsible for protection of the Bank's assets through awareness of unusual happenings or suspicious individuals.
  • Maintain appropriate security control of cash and other articles of value in adherence to security policy.
  • ATM balancing and reconciling as required.
  • Vault balancing and reconciling as required.
  • Assist customers with additional products/services to suit customers' needs for cross selling.
  • Maintains compliance to all government regulations, including Bank Secrecy Act, Regulation E (Electronic Funds), Regulation CC (Funds Availability, CRA and Regulation DD).
  • Promote positive image of bank involvement in community initiatives and organizations.
  • Ability to travel/work at other banking center locations as needed.

Other:
Other duties and responsibilities as assigned
Wages are commensurate with experience and a complete benefits package is provided including educational reimbursement with First Citizens paying 100% of tuition for full time employees; student loan debt repayment; paid time off; 401(k); health, dental, vision insurance; and more.
Requirements
High school GED or equivalent; cash handling and customer service experience; typing, computer skills and telephone skills; math skills and ability to comprehend, interpret, and apply detailed information; strong interpersonal skills.
This job does not list all the duties of the job. This job description may be revised at any time. This job description is not to be implied as a contract for employment for any length of time and will not change the employee's at will relationship. Either the employer or the employee may terminate employment at any time.
Equal Opportunity Employer D/V. First Citizens is an at-will company.

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