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Senior Fraud Jobs (NOW HIRING)

East West Bank

Senior Fraud Investigator

El Monte, CA · On-site

$71K/yr

The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible for investigating ...

East West Bank

Senior Fraud Investigator

El Monte, CA

$71K - $83K/yr

The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible for investigating ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid) | Full-Time Industry: Fintech For one of our Fortune client we are hiring for a high-impact Payments & Fraud ...

UMB Financial

Sr. Fraud Strategy Analyst

Kansas City, MO · On-site +1

$57.76K - $124.17K/yr

The Sr. Fraud Strategy Analyst reports directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi- channel payment systems. These payment ...

Gemini

Senior Fraud Strategist

New York, NY · On-site

Senior Fraud Strategist As a Senior Fraud Strategist, you will play a critical role in protecting Gemini and our customers from emerging fraud risks. You'll lead initiatives to strengthen our fraud ...

Waukesha State Bank

Senior Fraud Analyst

Waukesha, WI · On-site

Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA

$17.25 - $23.75/hr

The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist ...

MUFG

Fraud Investigation Analyst

Tempe, AZ · Hybrid

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

$17.25 - $23.75/hr

The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist ...

Gemini

Senior Fraud Strategist

New York, NY · On-site

Senior Fraud Strategist As a Senior Fraud Strategist, you will play a critical role in protecting Gemini and our customers from emerging fraud risks. You'll lead initiatives to strengthen our fraud ...

Triumph Financial

Senior Fraud Specialist

Bettendorf, IA

$17.25 - $23.75/hr

The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist ...

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Senior Fraud information

See salary details

$25K

$80.3K

$163.5K

How much do senior fraud jobs pay per year?

As of May 30, 2026, the average yearly pay for senior fraud in the United States is $80,287.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $103,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Senior Fraud Analyst, and why are they important?

To thrive as a Senior Fraud Analyst, you need expertise in data analysis, fraud detection techniques, and a strong understanding of financial systems, often backed by a relevant degree and industry experience. Familiarity with anti-fraud software, data mining tools, and certifications like Certified Fraud Examiner (CFE) are commonly required. Exceptional attention to detail, critical thinking, and effective communication are standout soft skills in this position. These skills are essential for accurately identifying fraudulent activities, minimizing financial loss, and ensuring organizational security.

What are some common challenges faced by Senior Fraud Analysts, and how can they be addressed?

Senior Fraud Analysts often deal with rapidly evolving fraud tactics and high volumes of data to analyze. Staying updated with the latest fraud trends and leveraging advanced analytical tools is essential. Collaboration with cross-functional teams, such as IT, compliance, and law enforcement, helps in building robust prevention strategies. Regular training and participation in industry forums also support continuous learning and effective response to emerging threats.

What does a Senior Fraud Analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in financial services or e-commerce. They analyze complex data patterns, review suspicious transactions, and implement strategies to minimize fraud risk. They may also lead a team of analysts, develop anti-fraud policies, and collaborate with law enforcement agencies when necessary. Their work is crucial in protecting both the organization and its customers from financial losses due to fraud.

What is the difference between Senior Fraud and Fraud Analyst?

AspectSenior FraudFraud Analyst
Required CredentialsBachelor's degree, experience in fraud detection, certifications like CFE or CFCS often preferredBachelor's degree, some certifications like CFE or ACFE beneficial but not always required
Work EnvironmentSenior-level role in financial institutions, e-commerce, or insurance companies; involves leadership and strategyEntry to mid-level role focused on analyzing transactions, investigating fraud cases, and reporting
Employer & Industry UsageUsed in banking, finance, insurance, and online retail sectorsCommonly found in similar sectors, often as a stepping stone to senior roles

In summary, Senior Fraud professionals typically have more experience, leadership responsibilities, and advanced certifications compared to Fraud Analysts. While both roles focus on detecting and preventing fraud, Senior Fraud roles involve strategic oversight and team management, whereas Fraud Analysts concentrate on case investigation and analysis.

More about Senior Fraud jobs
What cities are hiring for Senior Fraud jobs? Cities with the most Senior 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 Senior Fraud jobs? States with the most job openings for Senior Fraud jobs include:
What job categories do people searching Senior Fraud jobs look for? The top searched job categories for Senior Fraud jobs are:
Senior Fraud jobs near you
Infographic showing various Senior Fraud job openings in the United States as of May 2026, with employment types broken down into 1% As Needed, 96% Full Time, 2% Part Time, and 1% Temporary. Highlights an 48% Physical, 1% Hybrid, and 51% Remote job distribution, with an average salary of $80,287 per year, or $38.6 per hour.
Senior Fraud Investigator

Senior Fraud Investigator

East West Bank

El Monte, CA • On-site

$71K/yr

Full-time

Posted 11 hours ago

Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.
Overview
East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. Must be a self-motivated individual with the ability to adapt to changing priorities, analytical and focused with the ability to analyze documents and reports. May be required to support junior level investigators.
Responsibilities
  • Investigate suspected fraud events and reduce potential loss exposure by being compliant with applicable policies and procedures
  • Review detection reports that monitor suspicious activity
  • Conduct analysis and research of account activity to assess levels of risk and detect fraudulent activity
  • Utilize bank systems, resources, policies and procedures to evaluate accounts and situations that may require unique treatment and a specialized approach
  • Interview victims, witnesses and/or suspects in order to obtain details of an incident
  • Recommend actions related to the accounts and relationships
  • Prepare written investigative summaries for Senior Management
  • Provide guidance to business partners to ensure appropriate actions are taken to mitigate losses and loss exposure
  • Provide mentoring, training and guidance to junior investigators
  • Create and submit appropriate internal and external reporting of suspicious/fraudulent activity
  • Assist department staff with daily work as necessary to keep department responsibilities within service level agreements
  • Identify inaccuracies, inefficiencies or deviations and work with Fraud Investigations
  • Assistant Manager or Fraud Investigations Team Lead to address
  • May assist with validation testing for various departmental risk processes and technological upgrades
  • Meet departmental goals satisfactorily
  • In depth risk analysis and decision making involved
  • Operate with minimal supervision and may need to exercise independent judgement in completing assignments
  • Review designer procedures to ensure such are up to date and in compliance with EWB established policies
  • Evaluates and analyzes current processes and provides recommendations as needed
  • May perform other duties as assigned

Qualifications
  • At least 3 years of previous fraud investigations experience preferably within banking
    Perform Quality Assurance
  • Assists in preparing for various audits and projects as assigned
  • Performs other duties as assigned
  • High school degree required, Bachelor's degree preferred
  • Alternative combination of education and experience: Associate degree or 5 years of banking center or investigative experience

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.
Compensation
The base pay range for this position is USD $71,000.00/Yr. - USD $83,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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