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Part Time Fraud Jobs in Alabama (NOW HIRING)

Adecco

Part Time Bank Teller

Eutaw, AL · On-site

$15/hr

Verify customer identification and follow anti-fraud and anti-money laundering regulations. This is a part time position from 10am - 2pm Mon - Fri $15/hr Must have teller experience Pay Details: $15 ...

PNC

Part Time Teller

Daphne, AL · On-site

$14 - $17.50/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller

Daphne, AL · On-site

$14 - $17.50/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Financial Services Group, Inc.

Part Time Teller

Daphne, AL · On-site

$14 - $17.50/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Financial Services Group, Inc.

Part time Teller

Opelika, AL · On-site

$14.75 - $18.25/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC

Part time Teller

Opelika, AL · On-site

$13.75 - $17.25/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part time Teller

Opelika, AL · On-site

$14.75 - $18.25/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller - Beltline

Decatur, AL · On-site

$15 - $18.75/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller - Roebuck

Birmingham, AL · On-site

$13.50 - $16.75/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC

Part Time Teller - Beltline

Decatur, AL · On-site

$14.25 - $18/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC

Part Time Teller - Riverchase

Birmingham, AL

$15 - $18.75/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

PNC Bank

Part Time Teller - Riverchase

Birmingham, AL

$15 - $18.75/hr

... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ... Part-time employees will accrue vacation time based on hours worked (including overtime) in the ...

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All JobsFraud JobsPart Time Fraud JobsPart Time Fraud Jobs in Alabama

Part Time Fraud information

What is a part-time fraud job?

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 are the key skills and qualifications needed to thrive as a part-time fraud analyst?

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 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.

What are the most commonly searched types of Fraud jobs in Alabama?

The most popular types of Fraud jobs in Alabama are:

Part Time Fraud jobs near you
Infographic showing various Part Time Fraud job openings in Alabama as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 16% Part Time, and 4% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution.

Investigative Analyst (Enterprise Fraud Risk Management Program)

US Department of the Treasury

Birmingham, AL

$106K/yr

Full-time, Part-time

Posted 10 days ago

U.S. Department Of The Treasury rating

8.2

Company rating: 8.2 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

309th of 851 rated public administrative organizations

Job description

This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.

Qualifications:You must meet the following requirements by the closing date of this announcement.
The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as:
  • Experience using cyber tools and data analysis to detect fraudulent activity.
  • Experience assisting with the development and implementation of external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.
Education:
Employment Type: OTHER

What U.S. Department Of The Treasury employees say

Pay

Hours and flexibility

Workplace

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