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Permanent Fraud Monitoring Jobs (NOW HIRING)

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. 1157, or (iv) ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100 - $135/hr

RESPONSIBILITIES: * Monitor, investigate, and escape potential fraud, money laundering, and ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

TEKsystems

Payments Operations Specialist

Middletown, PA · Remote

$47K - $58K/yr

Monitor ACH and wire activity for fraud indicators, anomalies, unauthorized activity, and unusual ... APRP Job Type & Location This is a Permanent position based out of Middletown, PA. Pay and Benefits ...

TEKsystems

Payments Operations Specialist

Greensboro, NC · Remote

$47K - $58K/yr

Monitor ACH and wire activity for fraud indicators, anomalies, unauthorized activity, and unusual ... APRP Job Type & Location This is a Permanent position based out of Greensboro, NC. Pay and Benefits ...

OUCU

Account Fraud Manager

East Lansing, MI · Hybrid

$90K - $110K/yr

This position monitors department service levels while working on cross functional teams to develop ... MSU Federal Credit Union may or may not be able to accommodate temporary or permanent changes to ...

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Permanent Fraud Monitoring information

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$63

How much do permanent fraud monitoring jobs pay per hour?

As of Sep 6, 2026, the average hourly pay for permanent fraud monitoring 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 is the difference between Permanent Fraud Monitoring vs Fraud Analyst?

AspectPermanent Fraud MonitoringFraud Analyst
CredentialsTypically requires certifications like CFE or ACFE, relevant experienceSimilar certifications, often entry to mid-level roles
Work EnvironmentContinuous monitoring in financial institutions or e-commerce companiesAnalyzing fraud patterns, investigating incidents, reporting findings
Employer & IndustryFinancial services, banking, e-commerceFinancial institutions, retail, online platforms

Permanent Fraud Monitoring focuses on ongoing surveillance to prevent fraud in real-time, while Fraud Analysts investigate specific incidents and analyze fraud trends. Both roles require similar certifications and work in related environments, but their core responsibilities differ in scope and daily tasks.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, identifying suspicious activity, and working to prevent financial crimes. It often requires strong analytical skills, attention to detail, and knowledge of relevant laws and tools like fraud detection software. The field offers opportunities for advancement and specialization in various industries such as banking, insurance, and retail.
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Permanent Fraud Monitoring jobs near you
Infographic showing various Permanent Fraud Monitoring job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 10% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

eBanking Specialist

West Michigan Community Bank

Wyoming, MI • On-site

Full-time

Posted 15 days ago

Job description

Northstar Innovations is looking for an eBanking Specialist. Northstar Innovations provides support for Northstar Financial Group Inc and its subsidiaries including West Michigan Community Bank, Northstar Bank and Mainstreet Community Bank.
Performance/Job Requirements: To succeed in this position, the candidate should be able to work independently, be able to adapt to change, have problem solving skills and a positive attitude. He or she should possess the ability to provide support to customers and employees on the digital banking platform; including but not limited to online banking, mobile apps, mobile deposit, bill pay, eStatements, telephone banking, fraud monitoring for online systems and cash management products.
Job Duties & Responsibilities
• Responsible for providing support for all internal and external customers utilizing the banks electronic banking services.
• Ability to identify the source of problems and effective resolutions for issues related to online banking, bill pay services, mobile app, mobile deposit, and browser capability.
• Complete electronic banking maintenance such as adding/removing accounts, new set up, password resets, email address updates, temporary and permanent increases, etc.
• Gain and maintain a working knowledge of the internal electronic banking fraud monitoring and detection systems. Utilize fraud monitoring as well as internal systems to review suspect items and warning reports related to electronic banking activity on a daily basis.
• Stay apprised on electronic banking systems and product enhancements.
• Work with third party electronic banking vendors to open tickets, correct issues and keep all systems updated.
• Review and maintain reports relating to electronic banking.
• Provide courteous, prompt, professional and exceptional service, in all communications.
• Provide customer assistance and serve as a back-up for Cash Management services.
• Perform other duties as assigned.
Education/Qualifications
• High School Diploma or equivalent
• Minimum of one year of experience in eBanking or similar functions.
• In-depth knowledge of banking systems and competence in using Microsoft Office product suite and other business computer systems.
• Strong problem solving and analytical skills with a strong attention to detail.
• Effective verbal and written communication skills.
Northstar Financial Group, Inc is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.

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