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Part Time Fraud Jobs (NOW HIRING)

Merchants Bank

Part Time Teller

Apple Valley, MN · On-site

$17.74 - $20.39/hr

Merchants Bank, Apple Valley , is seeking a part-time Teller to join our team. This position will ... Tellers also play an important role in fraud prevention. Tellers play a vital role in providing ...

Merchants Bank

Part Time Teller

Rosemount, MN · On-site

$17.74 - $20.38/hr

Merchants Bank, Rosemount , is seeking a part-time Teller to join our team. This role will be 15-20 ... Tellers also play an important role in fraud prevention. Tellers play a vital role in providing ...

Merchants Bank

Part-Time Teller

Winona, MN · On-site

$15.50 - $19.50/hr

Merchants Bank, Winona, is seeking a part-time Teller to join our team. This role will be 20-25 ... Tellers also play an important role in fraud prevention. Tellers play a vital role in providing ...

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How much do part time fraud jobs pay per hour?

As of May 30, 2026, the average hourly pay for part time fraud 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 are the key skills and qualifications needed to thrive as a Part-Time Fraud Analyst, and why are they important?

To thrive as a Part-Time Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications like CFE (Certified Fraud Examiner) are typically required. Excellent communication, critical thinking, and the ability to handle confidential information make candidates stand out. These skills are crucial for accurately identifying suspicious activity, minimizing losses, and maintaining trust within organizations.

What are some common challenges faced by part-time fraud analysts, and how can they stay effective despite limited hours?

Part-time fraud analysts often face the challenge of staying up-to-date on rapidly evolving fraud tactics while working fewer hours than their full-time counterparts. To remain effective, they must prioritize critical case reviews, make efficient use of fraud detection tools, and maintain clear communication with full-time team members to ensure a seamless handoff of ongoing investigations. Proactively attending team briefings and leveraging shared documentation can also help part-time analysts stay aligned with the team's goals and processes.

What are part-time fraud jobs?

Part-time fraud jobs involve working on a flexible or reduced-hour basis to detect, investigate, and prevent fraudulent activities, usually within organizations such as banks, insurance companies, or retail businesses. These roles can include tasks like monitoring transactions, analyzing suspicious activity, and supporting fraud prevention initiatives. Part-time fraud specialists may work remotely or on-site, often collaborating with full-time staff to ensure security and compliance.

What is the difference between Part Time Fraud vs Part Time Accountant?

AspectPart Time FraudPart Time Accountant
Required CredentialsMay require knowledge of fraud schemes, certifications like CFE (Certified Fraud Examiner) helpfulTypically requires accounting degrees, CPA certification often preferred
Work EnvironmentOften in financial institutions, corporations, or consulting firmsIn offices, accounting firms, or remote setups
Employer & Industry UsageUsed by companies to detect or prevent fraud, government agencies, consulting firmsUsed by businesses for financial record-keeping, auditing, and reporting
Common Search & ComparisonPeople compare Part Time Fraud with Part Time Accountant to understand roles in financial oversight

Part Time Fraud roles focus on detecting and preventing financial crimes, often requiring fraud-specific certifications. Part Time Accountants handle financial records, reporting, and compliance. While both work in finance-related environments, their responsibilities and credentials differ significantly.

More about Part Time Fraud jobs
What cities are hiring for Part Time Fraud jobs? Cities with the most Part Time 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 Part Time Fraud jobs? States with the most job openings for Part Time Fraud jobs include:
Part Time Fraud jobs near you
Associate Fraud Risk Analyst

Associate Fraud Risk Analyst

Alliant Credit Union

Chicago, IL • Hybrid

$46.10K - $65.30K/yr

Full-time, Part-time

Posted 19 days ago

Job description

In this hybrid role based at our Chicago Headquarters, you will be responsible for reviewing and analyzing fraud alerts to mitigate fraud losses to Alliant Credit Union. Identify fraud patterns impacting member's deposit accounts.

Essential Responsibilities

  • Review customer accounts for the prevention and detection of possible fraud.
  • Research and analyze account activity to assess levels of risk and fraud.
  • Complete back-office functions related to research and resolution of fraudulent activity and service support.
  • Assess the level of risk and make decisions which directly impact the customer experience and risk to Alliant Credit Union.
  • Utilize case management system or processes to manage individual case load, document and archive assigned cases from case origination through resolution, and accurately articulate the circumstances and events of the investigation.
  • Provide phone support to call center and members on fraud matters.
  • Assist with updating departmental procedures.

Education & Years of Experience

  • Minimum - High School or Equivalent
  • Preferred- 4 Year Bachelors Degree in Business, Finance or Related
  • Minimum - 2 Years Fraud or Related
  • Preferred - 3 Years Fraud

Compensation & Benefits:

Typical hiring range:‏‏‎ ‎ $46,100.00 to $65,300.00‎ Annually. Actual compensation will be determined using factors such as experience, skills & knowledge.

‎Benefits: Alliant provides a benefits package including health care, vision, dental, and 401k with employer match including:

  • Annual performance bonus
  • Work from home up to 3 days a week
  • Paid parental leave
  • Employee discount programs
  • Time off including paid personal and sick days
  • 11 paid holidays
  • Education reimbursement

*Note that eligibility and cost of benefits can vary depending on the number of regularly scheduled hours, and job status such as regular full-time, regular part-time, or temporary employment.

Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with all applicable state and federal laws, company procedures and policies. Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives.

The responsibilities listed do not contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this position. Duties, responsibilities and activities may change at any time with or without notice.