Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring ... Associate's or Bachelor's degree preferred. 2. One (1) to three (3) years of experience in fraud ...
Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring ... Associate's or Bachelor's degree preferred. 2. One (1) to three (3) years of experience in fraud ...
Staff IT Analyst III - AML and Fraud
Columbus, OH · On-site
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... As the Staff IT Analyst II, you'll identify and facilitate discussions with IT, Product, and ...
Staff IT Analyst III - AML and Fraud
Columbus, OH · On-site
$59K - $79K/yr
Job Title: Staff IT Analyst III - AML and Fraud Location: Block 23 What you'll do: As a Staff ... As the Staff IT Analyst II, you'll identify and facilitate discussions with IT, Product, and ...
We're looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and ... Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ...
We're looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and ... Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations * Card Brand ...
Director Fraud Strategy
Columbus, OH · On-site
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that ... This role will have two to four direct reports and eight to twelve direct reports in function.
Director Fraud Strategy
Columbus, OH · On-site
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that ... This role will have two to four direct reports and eight to twelve direct reports in function.
Director Fraud Strategy
Columbus, OH · On-site
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that ... This role will have two to four direct reports and eight to twelve direct reports in function.
Director Fraud Strategy
Columbus, OH · On-site
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that ... This role will have two to four direct reports and eight to twelve direct reports in function.
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of ...
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will ... plus 2 or more years' experience in fraud/risk/payments or related field Additional information:
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will ... plus 2 or more years' experience in fraud/risk/payments or related field Additional information:
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will ... plus 2 or more years' experience in fraud/risk/payments or related field About Us Chase is a ...
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will ... plus 2 or more years' experience in fraud/risk/payments or related field About Us Chase is a ...
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will ... plus 2 or more years' experience in fraud/risk/payments or related field Additional information:
New
As a Quant Analytics Associate on the Consumer & Community Banking Fraud Strategy team, you will ... plus 2 or more years' experience in fraud/risk/payments or related field Additional information:
New
Analytics Analyst
Columbus, OH · On-site
$77K - $123K/yr
The posted compensation range is for the Analytics Analyst II level only. If your qualifications ... fraud, etc.) or other relevant target variables. * Create new solutions or enhance existing tools ...
Analytics Analyst
Columbus, OH · On-site
$77K - $123K/yr
The posted compensation range is for the Analytics Analyst II level only. If your qualifications ... fraud, etc.) or other relevant target variables. * Create new solutions or enhance existing tools ...
Analytics Analyst
Columbus, OH · On-site
$77K - $123K/yr
The posted compensation range is for the Analytics Analyst II level only. If your qualifications ... fraud, etc.) or other relevant target variables. * Create new solutions or enhance existing tools ...
Analytics Analyst
Columbus, OH · On-site
$77K - $123K/yr
The posted compensation range is for the Analytics Analyst II level only. If your qualifications ... fraud, etc.) or other relevant target variables. * Create new solutions or enhance existing tools ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
Financial Analyst
Columbus, OH · On-site
$26.42/hr
... Two to three years of applicable experience Preferred Skills/Experience • Certified Fraud ... analytical skills • Strong proficiency in MS-Excel and MS-Word • Excellent written and verbal ...
Financial Analyst
Columbus, OH · On-site
$26.42/hr
... Two to three years of applicable experience Preferred Skills/Experience • Certified Fraud ... analytical skills • Strong proficiency in MS-Excel and MS-Word • Excellent written and verbal ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
... * 2+ years of professional experience related to risk management, strategic analytics, or data ... Prior experience working in Fraud strategy * Intellectual curiosity with a proven ability to learn ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
... * 2+ years of professional experience related to risk management, strategic analytics, or data ... Prior experience working in Fraud strategy * Intellectual curiosity with a proven ability to learn ...
Fraud Analyst Two information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do fraud analyst two jobs pay per hour?
As of Aug 15, 2026, the average hourly pay for fraud analyst two 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.
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First Commonwealth Bank rating
8.1
Based on 13 frontline employees who took The Breakroom Quiz
65th of 171 rated banks
Job description
Candidate must reside in PA or OH to be eligible for Telecommuting.
The Fraud Specialist plays a vital front-line role in First Commonwealth’s fraud detection and response efforts. Reporting to the Lead Financial Crimes Alert Analyst, this position is responsible for monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and assisting in loss mitigation. The Fraud Specialist ensures timely and accurate handling of fraud-related matters while delivering excellent internal and external customer service.
This individual will work across multiple channels—including deposit, debit/credit cards, online banking, mobile, checks, ACH, and wire transactions—and apply critical thinking and fraud knowledge to assess and respond to suspicious activity. The ideal candidate is detail-oriented, curious, and adaptable, with a strong sense of urgency and accountability in a fast-paced environment.
Essential Job Responsibilities__________________________________
1. Reviews and analyzes fraud alerts generated by internal systems, vendor platforms, and customer reports.
2. Determines validity of activity and initiate contact with customers or business units as needed to confirm transactions.
3. Escalates confirmed or high-risk cases to the Lead Financial Crimes Alert Analyst or Financial Crimes and BSA Officer for further action.
4. Documents fraud cases in the case management system (Verafin), including findings, decisions, and actions taken.
5. Assists in gathering and preserving evidence for internal use, external recovery, or legal investigation.
6. Follows fraud standard operating procedures (SOPs) and contribute to their ongoing improvement.
7. Contacts customers to verify suspicious transactions, educate them on fraud risks, and assist in resolution or reimbursement processes.
8. Provides a professional, empathetic, and informative experience for customers impacted by fraud.
9. Communicates fraud prevention tips and reinforce security best practices.
10. Initiates preventative actions such as holds, blocks, or recommend account closures to contain fraud exposure.
11. Works with internal departments and external vendors to process fraud claims, chargebacks, and recoveries.
12. Contributes to recovery efforts and documentation for regulatory or insurance-related purposes.
13. Collaborates with other Fraud Specialists, Investigators, and Operations staff to resolve cases efficiently.
14. Participates in fraud trend discussions, training sessions, and quality assurance reviews.
15. Maintains up-to-date knowledge of fraud schemes, tools, and financial industry regulations.
16. Promptly responds to any criminal activity and works closely with law enforcement agencies (FBI, US Postal Inspectors, Secret Service, Department of Homeland Security, etc.) on fraud cases.
Bona Fide Occupational Qualifications___________________________
1. High school diploma or equivalent; Associate’s or Bachelor’s degree preferred.
2. One (1) to three (3) years of experience in fraud detection, financial services, or banking operations.
3. Knowledge of common fraud types (e.g., phishing, identity theft, card fraud, account takeover).
4. Strong attention to detail and ability to follow structured workflows.
5. Solid written and verbal communication skills.
6. Proficiency with Microsoft Office and financial systems; ability to learn fraud software platforms.
7. Experience with fraud platforms (e.g., Verafin).
8. Familiarity with regulatory guidance (e.g., Reg E, UDAAP, BSA/AML, UCC Articled 3, 4 and 4A, NACHA rules).
9. A valid driver’s license and ability to travel as necessary within the bank’s footprint is required.
10. Ability to multitask in a fast-paced environment.
11. Displays effective and suitable telephone etiquette when speaking to First Commonwealth Bank personnel as well as clients and venfors.
12. May be eligible for Telecommuting.
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