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Spanish Fraud Jobs (NOW HIRING)

Fraud and Waste Investigator

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Experience in Medicare fraud investigations ... Bilingual in Spanish * Additional degrees and/or certifications (MBA, J.D., MSN, Clinical ...

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Spanish Fraud information

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$12

$24

$42

How much do spanish fraud jobs pay per hour?

As of Aug 14, 2026, the average hourly pay for spanish fraud in the United States is $24.61, according to ZipRecruiter salary data. Most workers in this role earn between $18.03 and $27.40 per hour, depending on experience, location, and employer.

What is the difference between Spanish Fraud vs Spanish Translator?

AspectSpanish FraudSpanish Translator
Required CredentialsMay include fraud investigation certifications, language proficiency testsLanguage proficiency certifications, translation degrees or certificates
Work EnvironmentFinancial institutions, law enforcement, corporate compliancePublishing, media, legal, healthcare, or business settings
Employer & Industry UsageFinancial services, legal, government agenciesPublishing houses, translation agencies, multinational companies
Common Search & ComparisonOften compared in fraud detection contextsCompared in language service contexts

Spanish Fraud involves detecting and preventing fraudulent activities related to Spanish-speaking individuals, often requiring investigative skills and compliance knowledge. Spanish Translator focuses on converting written or spoken content between Spanish and other languages, emphasizing linguistic accuracy and cultural understanding. While both roles require strong Spanish language skills, their work environments, credentials, and industry applications differ significantly.

What does a Spanish fraud analyst do?

A Spanish Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities related to financial transactions, often focusing on Spanish-speaking customers or markets. They analyze data, review suspicious transactions, and work with internal teams to mitigate risks of fraud. These professionals also communicate with customers in Spanish to verify information and resolve issues, ensuring compliance with regulatory standards and company policies.

What are the key skills and qualifications needed to thrive as a fraud analyst specializing in Spanish cases, and why are they important?

To excel as a Spanish Fraud Analyst, you need strong analytical skills, attention to detail, and fluency in both Spanish and English, often supported by a background in finance, criminology, or a related field. Familiarity with fraud detection software, case management systems, and data analytics tools is typically required, along with relevant certifications such as Certified Fraud Examiner (CFE). Exceptional problem-solving abilities, effective communication, and cultural awareness are vital soft skills for investigating and resolving fraud cases involving Spanish-speaking clients. These qualifications ensure accurate identification of fraudulent activity, clear cross-cultural communication, and effective risk mitigation in global organizations.

What are some common challenges faced by professionals in Spanish fraud investigation roles, and how can these be addressed?

Professionals in Spanish Fraud investigation roles often encounter challenges such as language barriers, cultural nuances, and evolving fraud tactics specific to Spanish-speaking markets. Staying updated on regional fraud trends, collaborating closely with local teams, and leveraging technology for multilingual analysis can help overcome these obstacles. Building strong communication channels and continuous training are essential to effectively detect and prevent fraudulent activities in a diverse, international environment.
More about Spanish Fraud jobs

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

The most popular types of Spanish Fraud jobs are:

Infographic showing various Spanish Fraud job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 76% Full Time, 21% Part Time, and 2% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $51,191 per year, or $24.6 per hour.

Bilingual (Spanish) Fraud Client Services Representative - 2nd Shift

Bank of America

Tampa, FL • On-site

$14 - $17.75/hr

Other

Re-posted 16 days ago


Bank Of America rating

8.2

Company rating: 8.2 out of 10

Based on 527 frontline employees who took The Breakroom Quiz

51st of 171 rated banks


Job description

Bilingual (Spanish) Fraud Client Services Representative - 2nd Shift

Tampa, Florida

To proceed with your application, you must be at least 18 years of age.

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Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position.

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Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an environment that requires accuracy, using logic, multi-tasking, toggling between systems, and communicating resolutions while delivering a great client experience. Job expectations include providing seamless service delivery to answer client questions, resolving problems, performing account maintenance, and looking for opportunities to deepen relationships through digital solutions.

Responsibilities:

  • Identifies client needs and recommends solutions when fraud has been identified

  • Records data captured during client interactions accurately

  • Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis

  • Reads frequent updates and learning materials, often while on the call, and implements into conversations with speed and accuracy

  • Complies with industry regulations, bank procedures, integrity levels of the department's system and financial controls

Required Qualifications:

  • Proficient in Spanish and English (Language Assessment Required)

  • 1+ years of customer/client service experience, including experience handling difficult client situations

  • Displays passion, integrity, commitment and drive to deliver a positive, differentiated service that improves our clients’ financial lives

  • Fully understands how life events can impact a client’s financial situation and is prepared to actively advise solutions and analyze/resolve complex client problems through creative solutions

  • Shows commitment to excellent attendance with proven reliability and can adhere to the agreed upon work schedule

  • Dependable team-player attitude with an understanding that calls must be handled immediately, including weekends and holidays

  • Communicates effectively and confidently with all clients to make their financial lives better

  • Ability to engage with clients – begin a conversation, anticipate what questions a client will have, actively share information using plain language, build rapport and handle objections

  • Comfortable receiving ongoing performance feedback and coaching

  • Ability to learn and adapt to new information and technology platforms

  • Minimum of an intermediate level of proficiency with computers and current technology

Desired Qualifications:

  • 1+ years of experience in the banking/financial industry

  • 2+ years of experience working in a client service capacity​​

Skills:

  • Conflict Management

  • Customer and Client Focus

  • Decision Making

  • Fraud Management

  • Oral Communications

  • Active Listening

  • Attention to Detail

  • Data Collection and Entry

  • Issue Management

  • Problem Solving

  • Adaptability

  • Collaboration

  • Critical Thinking

  • Influence

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Mandatory Training Schedule: Monday- Friday 12:00pm - 8:30pm ET

Work Schedule: (subject to change based on business needs)

Sunday - Thursday 3:30pm - 12:00am ET

and/or

Monday, Tuesday, Friday, Saturday 12:00pm-11:00pm ET

For internal employees; participation in a work from home posture does not make you ineligible to post, however, may require to meet the workplace excellence policy.

Shift:

2nd shift (United States of America)

Hours Per Week:

40

Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.

View your "Know your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf) " poster.

View the LA County Fair Chance Ordinance (https://dcba.lacounty.gov/wp-content/uploads/2024/08/FCOE-Official-Notice-Eng-Final-8.30.2024.pdf) .

Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy (“Policy”) establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your role. These expectations are subject to change at any time and at the sole discretion of the Company. To the extent you have a disability or sincerely held religious belief for which you believe you need a reasonable accommodation from this requirement, you must seek an accommodation through the Bank’s required accommodation request process before your first day of work.

This communication provides information about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered by Bank of America. Every effort has been made to ensure the accuracy of this communication. However, if there are discrepancies between this communication and the official plan documents, the plan documents will always govern. Bank of America retains the discretion to interpret the terms or language used in any of its communications according to the provisions contained in the plan documents. Bank of America also reserves the right to amend or terminate any benefit plan in its sole discretion at any time for any reason.


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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

Year founded

1998

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