ZipRecruiter

Log In

1

Permanent Fraud Monitoring Jobs (NOW HIRING)

StateJobsNY

Program Operations Specialist 1

Schenectady, NY · On-site

$66K - $85K/yr

... claim monitoring error rates, compliance activities, issues and trends within their district ... Candidates must have one year of permanent competitive or 55-b/c status in the posted title and be ...

City of New York

SENIOR TEAM LEADER

Bronx, NY · On-site

$80K - $90K/yr

Company Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE ... monitor staffing schedules; prepare and review monthly reports on program activities and staff ...

City of New York

SENIOR TEAM LEADER

Bronx, NY · On-site

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... monitor staffing schedules; prepare and review monthly reports on program activities and staff ...

City of New York

SENIOR TEAM LEADER

Bronx, NY · On-site

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... monitor staffing schedules; prepare and review monthly reports on program activities and staff ...

Richemont

Director, Risk & Compliance

New York, NY · On-site

... process of permanent creativity. At Richemont Americas, we aspire to reflect the ever-changing ... Lead fraud risk assessments, scenario planning, and monitoring of fraud indicators. Internal ...

previous pagenext page

Showing results 21-40

All Jobsfull time JobsLegal JobsPermanent Fraud Monitoring Jobs

Permanent Fraud Monitoring information

See salary details

$15

$30

$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.
More about Permanent Fraud Monitoring jobs

What cities are hiring for Permanent Fraud Monitoring jobs?

Cities with the most Permanent Fraud Monitoring job openings:

What are the most commonly searched types of Fraud Monitoring jobs?

The most popular types of Fraud Monitoring jobs are:

What states have the most Permanent Fraud Monitoring jobs?

States with the most job openings for Permanent Fraud Monitoring jobs include:

What job categories do people searching Permanent Fraud Monitoring jobs look for?

The top searched job categories for Permanent Fraud Monitoring jobs are:

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.

Senior Payment Analyst - ACH Processing in Troy, MI 48098 (Onsite & Full time permanent)

Inficare Technologies

Troy, MI • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Key responsibilities

  • Process, verify, and balance high-volume ACH transactions including credits, debits, returns, and notifications of change (NOCs).

  • Research discrepancies, monitor and resolve rejects, exceptions, and outstanding items, and perform end-of-day balancing and reconciliation procedures.

  • Maintain documentation, ensure compliance with ACH standards and internal controls, and develop/update SOPs and process documentation.

Job description

Job description:
Job title: Sr. Payment Analyst - ACH Processing
Duration: Full Time/ Permanent
Location: Troy, MI 48098 (Onsite)
Skills and Qualification:
Candidate should have minimum 1 to 5 Years of work experience in Payment Processing.
Good understanding NACHA, Fedwire/CHIPS/SWIFT and regulation related to ACH.
Strong knowledge of ACH processing rules and Dispute Handling
Expertise payment platforms such as ACH Plus, ACHPS, or equivalent banking portals.
Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.
Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.
Understanding fraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.
Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.
Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.
Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.
Key Deliverables:
Process, verify, and balance high-volume ACH transactions including credits, and debits, returns, and notifications of change (NOCs).
Research discrepancies to ensure accuracy and prevent fraud or operational risk; and report issues of concern or matters of potential risk to management.
Maintain daily logs and documentation for transaction processing and reporting
Monitor and resolve rejects, exceptions, and outstanding items within set timelines
Participate in end-of-day balancing and reconciliation procedures.
Assist with resolution of operational issues and inquiries.
Manage beneficiary/payee verification, bank detail validation (routing/IBAN/BIC), and adherence to dual control workflows.
Monitor and process returns, rejects, and exceptions, including ACH return codes (R01-R85), and investigations.
Conduct daily reconciliations of ACH batches resolving breaks with thorough root-cause analysis.
Maintain cut off time adherence, ensuring timely release of ACH runs aligned with banking schedules and value dates.
Generate and maintain daily/weekly/monthly reports including settlement summaries, exception logs, and operational dashboards.
Ensure compliance with NACHA, Fedwire/CHIPS/SWIFT standards, and internal audit requirements through robust documentation, controls, and process governance.
Develop and update SOPs, process documentation, and audit artifacts, supporting continuous improvement, internal controls testing, and operational efficiency initiatives.
Technical / Non-Technical Skills:
Excellent MS Office skills - MS Excel, Power Point, Excel Macros and E Mail Drafting
Good Typing Speed of 28 WPM with >=95% accuracy
Excellent Communication skills - to Review Email, to attend Client Calls, Onshore Training etc
Behavioral Skills:
Working Hours - should be flexible to do Over Time duty if required.
Punctual and adherence to attendance and Leaves
To report to Team Lead/Manager and follow the Instructions and the HR Policies as per Company
Qualifications:
Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
Minimum experience required: 3+ years in ACH Operations within a financial institution or payments processing environment
Experience with ACH processing systems
Strong knowledge of NACHA operating rules, Regulation E, and the ACH network.
In-depth knowledge of check clearing processes, Check 21, Regulation CC, and item processing systems
Expected Competencies:
Interpersonal Effectiveness: Candidate should be a team player and demonstrate required aptitude and attitude towards work and the Team.
Service Orientation: Candidate should be Customer Centric and committed to delivering the best to Customers and the Business.

Apply