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Spanish Fraud Analyst Jobs (NOW HIRING)

Oklahoma's Credit Union

Fraud Analyst

Oklahoma City, OK · On-site

Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...

Oklahoma's Credit Union

Fraud Analyst

Oklahoma City, OK · On-site

Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...

Oklahoma'S Credit Union

Fraud Analyst

Oklahoma City, OK · On-site

Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed ... Financial institution experience is preferred but not required. * Bi-lingual in English and Spanish ...

Nintendo

CONTRACT - Assoc Fraud Specialist

Redmond, WA · Hybrid

Within Nintendo of America (NOA)'s Financial Planning & Analytics (FP&A) department, this position ... Bilingual Spanish and/or Portuguese a plus This position is hybrid in Redmond, WA. Hybrid positions ...

Nintendo

CONTRACT - Assoc Fraud Specialist

Redmond, WA · On-site

$30 - $40/hr

Within Nintendo of America (NOA)'s Financial Planning & Analytics (FP&A) department, this position ... Bilingual Spanish and/or Portuguese a plus This position is hybrid in Redmond, WA. Hybrid positions ...

velera

Bilingual Spanish Fraud Detection Rep- REMOTE

$15.75 - $20/hr

Fraud Detection Agent I - Bilingual Velera is the nation's premier payments credit union service ... Ability to accurately interpret information as well as demonstrate problem solving and analytical ...

Velera

Bilingual Spanish Fraud Detection Rep- REMOTE

$15.75 - $20/hr

Fraud Detection Agent I - Bilingual Velera is the nation's premier payments credit union service ... Ability to accurately interpret information as well as demonstrate problem solving and analytical ...

Velera Health

Bilingual Spanish Fraud Detection Rep- REMOTE

$15.75 - $20/hr

The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Ability to accurately interpret information as well as demonstrate problem solving and analytical ...

Velera Health

Bilingual Spanish Fraud Detection Rep- REMOTE

$15.75 - $20/hr

The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Ability to accurately interpret information as well as demonstrate problem solving and analytical ...

Velera

Bilingual Spanish Fraud Detection Rep- REMOTE

$15.75 - $20/hr

The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Ability to accurately interpret information as well as demonstrate problem solving and analytical ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ... Bilingual (English/Spanish) preferred * High school diploma, GED, or equivalent certification ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ... Bilingual (English/Spanish) preferred * High school diploma, GED, or equivalent certification ...

Koalafi

Fraud Investigator

Arlington, VA · On-site

$61K - $74K/yr

Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ... Bilingual (English/Spanish) preferred * High school diploma, GED, or equivalent certification ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ... Bilingual (English/Spanish) preferred * High school diploma, GED, or equivalent certification ...

BEST DOCTORS INSURANCE SERVICES LLC

NY · On-site

... Analysts, optimizing fraud detection strategies, and supporting claims integrity and payment ... English and Spanish Technical Skills: * Advanced knowledge of healthcare claims processing ...

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Spanish Fraud Analyst information

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How much do spanish fraud analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for spanish fraud analyst 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 does a Spanish fraud analyst do?

A Spanish Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities involving Spanish-speaking customers or transactions. They analyze patterns, review suspicious accounts or transactions, and communicate with clients or internal teams in Spanish to resolve potential fraud cases. Their goal is to minimize financial losses for organizations while ensuring compliance with relevant laws and maintaining customer trust.

What are the key skills and qualifications needed to thrive as a Spanish fraud analyst?

To thrive as a Spanish Fraud Analyst, you need strong analytical skills, proficiency in both Spanish and English, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools, and case management systems is often required. Attention to detail, critical thinking, and effective communication are essential soft skills that help in identifying and investigating suspicious activities. These skills ensure the timely detection and prevention of fraudulent transactions while maintaining clear communication with customers and internal teams.

How does a Spanish fraud analyst typically collaborate with other departments to prevent and resolve fraudulent activities?

As a Spanish Fraud Analyst, you will regularly work alongside customer service, compliance, and IT teams to identify and address suspicious transactions. Collaboration often involves sharing findings, providing expert insight on fraud patterns specific to Spanish-speaking markets, and helping to refine internal controls. Effective communication and teamwork are essential, as you'll need to coordinate investigations, escalate cases, and ensure that all stakeholders are informed about potential risks and resolutions. This cross-functional environment can be both challenging and rewarding as you contribute to creating a safer financial ecosystem.

What are popular job titles related to Spanish Fraud Analyst jobs?

For Spanish Fraud Analyst jobs, the most frequently searched job titles are:

Infographic showing various Spanish Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 86% Full Time, 9% Part Time, 1% Temporary, and 3% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Analyst

Oklahoma City, OK • On-site

Oklahoma's Credit Union
Finance and Insurance • 51 - 200 employees
Learn more about Oklahoma's Credit Unionexternal

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 8 days ago

Key responsibilities

  • Conduct daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed.

  • Investigate suspicious activity such as fraud or money laundering and document findings.

  • Collaborate with Operations and Risk Management departments to address fraud-related questions and guidance.

Job description

ABOUT US:

Oklahoma's Credit Union has been happy to help Oklahomans for over 60 years. From the beginning, OKCU has sought to keep people economically independent by helping them learn to save and borrow responsibly. We have over half of a billion dollars in assets and employ over 135 people. OKCU offers branch access at over 91 locations across Oklahoma and over 5,000 locations nationwide. We serve over 46,000 people who enjoy benefits such as low or no fees on services, higher rates on deposits, and low rates on home or auto loans.

At OKCU, we are happy to guide you through a comprehensive training program to find a career path that works for you. Experience a robust benefits package and have a little fun along the way.


ABOUT YOU:

You really care about helping people in your community. You are always thinking of ways to make your job or life easier. You are the kind of person who likes to be held accountable, you don't want to leave anyone hanging! You love helping people do more with their money. You enjoy a happy place to work.

Join a community that puts people first, not profits. Want to learn more about who we are and what we're about? Take a look at what's important to us and hopefully it's important to you, too.


VISIT:

  • okcu.org
  • facebook.com/OklahomasCU
  • instagram.com/oklahomascreditunion
  • linkedin.com/company/oklahomascu


ESSENTIAL FUNCTIONS:

  • Make timely, well-informed decisions to protect accounts and reduce potential risk or loss.
  • Adapt effectively to changing risks, emerging trends, and shifting organizational priorities.
  • Maintain focus and accuracy during periods of increased workload or changing business demands.
  • Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed, ensuring compliance with Identify Theft and Red Flag rules.
  • Conducts in-depth investigations of evidence and/or allegations of suspicious activity such as fraud or money laundering, to ensure minimal loss to OKCU and its members.
  • Develops and maintains a systematic process for staff to report suspected fraud to Risk Management. 
  • Collaborates and coordinates with Operations and Risk Management departments to assist with questions or guidance pertaining to fraud related items.
  • Documents all investigative activities and prepares written reports of findings.
  • Acts as a Liaison to local, state and federal law enforcement agencies concerning investigative efforts.
  • Prepares court evidence for presentation; testifies in court concerning the findings of investigations as required. 
  • Prepares and maintains monthly reports for management, indicating status updates of current investigations, losses and recoveries pertaining to fraudulent activities.
  • Serves as backup for card dispute intake and processing.
  • Supports the credit and debit card dispute process by recommending steps to mitigate fraud and reduce potential losses.
  • Coordinates with training department on fraud detection and prevention activities and training, providing advice on methods and best practices. 
  • Performs job duties within our bylaws, regulations, Board of Directors’ policies, established internal and external service standards and our work procedures.
  • Attends and participates in Credit Union training meetings, seminars, or other sessions as required, in‑house or off-site.
  • Performs other related duties as assigned. 


EDUCATION AND EXPERIENCE:

  • Bachelor's degree in Accounting, Finance, or three to five years similar or related experience required.
  • Certified Fraud Examiner (CFE) credential preferred.
  • Financial institution experience is preferred but not required.
  • Bi-lingual in English and Spanish is a plus.

BENEFITS FOR FULL-TIME EMPLOYEES:

  • Employee medical coverage 90% paid by OKCU
  • Employee dental, vision and life insurance paid by OKCU
  • Tuition reimbursement program

BENEFITS FOR ALL ELIGIBLE EMPLOYEES:

  • 401(k) contribution match of up to 3%, plus additional profit-sharing match of 3%
  • Volunteer opportunities to serve the community
  • Gym membership reimbursement
  • Comprehensive training opportunities
  • And much more

Oklahoma's Credit Union is an EEO/AAP employer.