SQL and retail fraud experience preferred. Job Responsibilities * Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might ...
SQL and retail fraud experience preferred. Job Responsibilities * Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might ...
Fraud Analyst,
Cranberry, PA · On-site
SQL and retail fraud experience preferred. Job Responsibilities * Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might ...
Fraud Analyst,
Cranberry, PA · On-site
SQL and retail fraud experience preferred. Job Responsibilities * Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might ...
Senior Fraud Specialist
Hauppauge, NY · On-site
$60K - $70K/yr
Minimum 7 years' previous e-commerce fraud prevention, investigation, or retail fraud prevention experience. * Preferred certifications include Certified Fraud Examiner (CFE), Certified Anti-Fraud ...
Senior Fraud Specialist
Hauppauge, NY · On-site
$60K - $70K/yr
Minimum 7 years' previous e-commerce fraud prevention, investigation, or retail fraud prevention experience. * Preferred certifications include Certified Fraud Examiner (CFE), Certified Anti-Fraud ...
Senior Fraud Specialist
Hauppauge, NY · On-site
$60K - $70K/yr
Minimum 7 years' previous e-commerce fraud prevention, investigation, or retail fraud prevention experience. * Preferred certifications include Certified Fraud Examiner (CFE), Certified Anti-Fraud ...
Senior Fraud Specialist
Hauppauge, NY · On-site
$60K - $70K/yr
Minimum 7 years' previous e-commerce fraud prevention, investigation, or retail fraud prevention experience. * Preferred certifications include Certified Fraud Examiner (CFE), Certified Anti-Fraud ...
Risk and Operations Fraud Supervisor
$75K - $90K/yr
Associate's degree or three years of banking, retail fraud detection, or investigative experience is preferred * Minimum of two years of supervisory or management experience in fraud, risk, or ...
Risk and Operations Fraud Supervisor
$75K - $90K/yr
Associate's degree or three years of banking, retail fraud detection, or investigative experience is preferred * Minimum of two years of supervisory or management experience in fraud, risk, or ...
Risk and Operations Fraud Supervisor
El Monte, CA · On-site
$75K/yr
Associate's degree or three years of banking, retail fraud detection, or investigative experience is preferred * Minimum of two years of supervisory or management experience in fraud, risk, or ...
Risk and Operations Fraud Supervisor
El Monte, CA · On-site
$75K/yr
Associate's degree or three years of banking, retail fraud detection, or investigative experience is preferred * Minimum of two years of supervisory or management experience in fraud, risk, or ...
Fraud Manager
Hauppauge, NY · On-site
$94K - $116K/yr
Job Duties & Responsibilities Main point of contact for handling Retail and Online Account investigations, disputes, and fraud. Oversight of fraud and suspected fraudulent activity reported by ...
Fraud Manager
Hauppauge, NY · On-site
$94K - $116K/yr
Job Duties & Responsibilities Main point of contact for handling Retail and Online Account investigations, disputes, and fraud. Oversight of fraud and suspected fraudulent activity reported by ...
Fraud Manager
Hauppauge, NY · On-site
$94K - $116K/yr
Main point of contact for handling Retail and Online Account investigations, disputes, and fraud. * Oversight of fraud and suspected fraudulent activity reported by customers, employees, or systems.
Quick apply
Fraud Manager
Hauppauge, NY · On-site
$94K - $116K/yr
Main point of contact for handling Retail and Online Account investigations, disputes, and fraud. * Oversight of fraud and suspected fraudulent activity reported by customers, employees, or systems.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection * Experience working in an environment where both individual and team goals are met or exceeded routinely Skills: * Analytical ...
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection * Experience working in an environment where both individual and team goals are met or exceeded routinely Skills: * Analytical ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...
Fraud Officer
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...
Fraud Officer
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...
Fraud Analyst
Oakdale, MN · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud ...
Fraud Analyst
Oakdale, MN · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud ...
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud ...
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...
Quick apply
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. Experience with fraud ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. Experience with fraud ...
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud ...
Fraud Analyst
Scottsdale, AZ · Hybrid
$65K - $75K/yr
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments. * Experience with fraud ...
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely. Responsibilities:
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely. Responsibilities:
Fraud Analyst
Chicago, IL · On-site
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... retail brokerage for self-directed investing and trading, with tastylive providing content to ...
Fraud Analyst
Chicago, IL · On-site
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... retail brokerage for self-directed investing and trading, with tastylive providing content to ...
Fraud Analyst
Chicago, IL · On-site
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... retail brokerage for self-directed investing and trading, with tastylive providing content to ...
Fraud Analyst
Chicago, IL · On-site
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... retail brokerage for self-directed investing and trading, with tastylive providing content to ...
Retail Fraud information
See salary details
$28.5K - $31.9K
0% of jobs
$31.9K - $35.3K
0% of jobs
$35.3K - $38.7K
0% of jobs
$38.7K - $42.1K
0% of jobs
$42.1K - $45.5K
0% of jobs
$45.5K - $49K
1% of jobs
$52K is the 25th percentile. Wages below this are outliers.
$49K - $52.4K
27% of jobs
The median wage is $54.5K / yr.
$52.4K - $55.8K
34% of jobs
$58.7K is the 75th percentile. Wages above this are outliers.
$55.8K - $59.2K
15% of jobs
$59.2K - $62.6K
15% of jobs
$62.6K - $66K
8% of jobs
$28.5K
$55.9K
$66K
How much do retail fraud jobs pay per year?
As of Aug 18, 2026, the average yearly pay for retail fraud in the United States is $55,926.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $60,000.00 per year, depending on experience, location, and employer.
What is retail fraud?
Retail fraud refers to the act of stealing goods or money from a retail establishment, often through deception or fraudulent means. This can include activities such as shoplifting, refund fraud, price switching, or using counterfeit coupons. Retailers often use a combination of security measures, employee training, and technology to prevent and detect fraud. Retail fraud not only affects store profits but can also lead to higher prices for consumers and more stringent store policies.
What are the key skills and qualifications needed to thrive in retail fraud, and why are they important?
To thrive in Retail Fraud, you need a solid understanding of fraud detection methods, data analysis, and loss prevention strategies, often supported by experience or a background in criminal justice or business. Familiarity with fraud management software, point-of-sale (POS) systems, and surveillance tools is typically required. Strong attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and collaborating with team members. These skills and qualities are crucial for minimizing financial losses, protecting company assets, and maintaining trust with customers.
What are some common challenges faced by professionals in retail fraud prevention, and how can they be addressed?
Professionals in retail fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud schemes, such as identity theft, return fraud, and digital scams. Adapting quickly to new tactics and leveraging technology like data analytics and surveillance systems are essential. Collaboration with store associates, law enforcement, and loss prevention teams is also crucial for effective detection and response. Regular training and staying updated on industry trends help address these challenges and ensure ongoing success in the role.
What is the difference between Retail Fraud vs Loss Prevention Officer?
| Aspect | Retail Fraud | Loss Prevention Officer |
|---|---|---|
| Primary Focus | Detecting and investigating fraudulent activities such as shoplifting, return fraud, and employee theft | Preventing theft, reducing inventory loss, and ensuring store security |
| Required Skills | Analytical skills, knowledge of fraud schemes, surveillance techniques | Security procedures, surveillance, conflict resolution |
| Work Environment | Retail stores, warehouses, online platforms | Retail stores, security offices, warehouses |
| Common Certifications | Loss prevention certifications, security licenses | Loss prevention certifications, security licenses |
Retail Fraud specialists focus on identifying and investigating fraudulent activities within retail settings, while Loss Prevention Officers work to prevent theft and secure the store environment. Both roles require similar skills and certifications, but their primary responsibilities differ: one targets fraud detection, the other theft prevention.
Is working in retail fraud a good career?
Retail fraud roles involve investigating and preventing theft and deception in retail environments, often requiring analytical skills and knowledge of security systems. While these jobs can offer steady employment and opportunities for advancement, they may involve irregular hours and exposure to challenging situations. Career growth depends on experience, certifications, and the size of the organization.
More about Retail Fraud jobs
What cities are hiring for Retail Fraud jobs?
Cities with the most Retail Fraud job openings:
What states have the most Retail Fraud jobs?
States with the most job openings for Retail Fraud jobs include:
What job categories do people searching Retail Fraud jobs look for?
The top searched job categories for Retail Fraud jobs are:
Full-time
Re-posted 25 days ago
Job description
Job Summary
Identify and investigate suspicious trends, analyze current fraud trends, and recommend strategies to prevent fraudulent activities.This position is based at Giant Eagle, Inc.'s corporate headquarters in Cranberry Township, just north of Pittsburgh, PA. Corporate Team Members enjoy a flexible hybrid schedule, with three days in the office and two days working remotely.
Our Cranberry HQ was designed with our Team Members in mind, featuring shared work areas and comfortable meeting spaces that make it easy to connect, collaborate, and do meaningful work. On-site amenities help you feel your best throughout the day, including a fitness center, scenic walking and jogging trails, a convenient cafe, and a variety of nearby dining options.
Job Description
Key Competencies:
- Experience Required: 1-3 years in fraud analysis, investigations, asset protection, internal audit, risk management, or related analytical roles.
- Education Desired: Bachelor's Degree in Accounting, Finance, Criminal Justice, Business Analytics, Data Analytics, Information Systems, or a related field.
- Advanced Excel skills required; Power BI experience strongly preferred.
- Experience analyzing transactional data and identifying fraud trends, anomalies, and operational risks.
- Ability to conduct investigations, document findings, and provide recommendations to reduce fraud and strengthen controls.
- Experience collaborating with Asset Protection, Internal Audit, Operations, and other business stakeholders.
- Knowledge of fraud detection technologies, case management systems, or investigative tools preferred.
- SQL and retail fraud experience preferred.
Job Responsibilities
- Monitor and analyze transactions using analytical tools and software to identify suspicious activities, predict patterns that might lead to fraud, and create reports to provide insights from data to assist in decision making.
- Develop, implement, and maintain fraud detection and prevention strategies, policies and procedures and provide training and support across the organization.
- Investigate fraud alerts and escalated cases and coordinate with law enforcement agencies when required.
- Collaborate with other departments to ensure fraud prevention measures are in place.
- Analyze current fraud trends and provide reporting and recommendations for preventative measures based off findings.
- Stay up to date with the latest trends and advancements in fraud detection and prevention.
- Maintain accurate records of all fraudulent activities including steps taking for resolution.