... 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 ...
... 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 ...
Assistant Deli Manager
$15.75 - $16.28/hr
... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...
Quick apply
Assistant Deli Manager
$15.75 - $16.28/hr
... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...
Assistant Deli Manager
Columbus, OH · On-site
$15.75 - $16.28/hr
... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...
Assistant Deli Manager
Columbus, OH · On-site
$15.75 - $16.28/hr
... fraud. * Assist general team members as needed. * Assist in other areas of the warehouse as needed and requested. * Must be able to perform the essential functions of this position with or without ...
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools * Providing clear/concise oral and written communication across various functions ...
New
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools * Providing clear/concise oral and written communication across various functions ...
New
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools * Providing clear/concise oral and written communication across various functions ...
New
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools * Providing clear/concise oral and written communication across various functions ...
New
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools * Providing clear/concise oral and written communication across various functions ...
New
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools * Providing clear/concise oral and written communication across various functions ...
New
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools while providing clear/concise oral and written communication across various ...
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools while providing clear/concise oral and written communication across various ...
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools while providing clear/concise oral and written communication across various ...
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools while providing clear/concise oral and written communication across various ...
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools while providing clear/concise oral and written communication across various ...
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools while providing clear/concise oral and written communication across various ...
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools while providing clear/concise oral and written communication across various ...
... * Assist team efforts in the critical development of new fraud pattern or spending pattern ... detection tools while providing clear/concise oral and written communication across various ...
As a Quant Analytics Associate I in our Fraud Prevention Optimization team you will focus on ... Collaborate with cross-functional partners to solve key business challenges. * Assist team efforts ...
As a Quant Analytics Associate I in our Fraud Prevention Optimization team you will focus on ... Collaborate with cross-functional partners to solve key business challenges. * Assist team efforts ...
Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)
Columbus, OH · On-site
$91 - $169/hr
Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)Skip to main content#Fraud Data ... assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and ...
Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)
Columbus, OH · On-site
$91 - $169/hr
Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)Skip to main content#Fraud Data ... assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and ...
These positions are grant funded and will serve in Federal Court as a special assistant U.S ... S. citizen who commits a crime) with a particular emphasis on fraud. The successful candidate will ...
These positions are grant funded and will serve in Federal Court as a special assistant U.S ... S. citizen who commits a crime) with a particular emphasis on fraud. The successful candidate will ...
... assist our valued customers. While the duties may be routine, your role remains dynamic and ... As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ...
... assist our valued customers. While the duties may be routine, your role remains dynamic and ... As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ...
Fraud Account Specialist I
Columbus, OH · On-site
... assist our valued customers. While the duties may be routine, your role remains dynamic and ... As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ...
Fraud Account Specialist I
Columbus, OH · On-site
... assist our valued customers. While the duties may be routine, your role remains dynamic and ... As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ...
Fraud Account Specialist I
Columbus, OH · On-site
... assist our valued customers. While the duties may be routine, your role remains dynamic and ... As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ...
Fraud Account Specialist I
Columbus, OH · On-site
... assist our valued customers. While the duties may be routine, your role remains dynamic and ... As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ...
As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's [name of division ... assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and ...
As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's [name of division ... assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and ...
Assistant Attorney General - Special Prosecutions section
Columbus, OH · On-site
$66K - $91K/yr
These positions are grant funded and will serve in Federal Court as a special assistant U.S ... S. citizen who commits a crime) with a particular emphasis on fraud. The successful candidate will ...
New
Assistant Attorney General - Special Prosecutions section
Columbus, OH · On-site
$66K - $91K/yr
These positions are grant funded and will serve in Federal Court as a special assistant U.S ... S. citizen who commits a crime) with a particular emphasis on fraud. The successful candidate will ...
New
At CNA, we strive to create a culture in which people know they matter and are part of something ... Realizes and addresses subrogation/salvage opportunities or potential fraud occurrences by ...
At CNA, we strive to create a culture in which people know they matter and are part of something ... Realizes and addresses subrogation/salvage opportunities or potential fraud occurrences by ...
At CNA, we strive to create a culture in which people know they matter and are part of something ... Realizes and addresses subrogation/salvage opportunities or potential fraud occurrences by ...
At CNA, we strive to create a culture in which people know they matter and are part of something ... Realizes and addresses subrogation/salvage opportunities or potential fraud occurrences by ...
Fraud Assistant information
See salary details
$25K - $29K
1% of jobs
$29K - $32.9K
6% of jobs
$32.9K - $36.9K
6% of jobs
$40.4K is the 25th percentile. Wages below this are outliers.
$36.9K - $40.8K
13% of jobs
$40.8K - $44.8K
17% of jobs
The median wage is $46.1K / yr.
$44.8K - $48.7K
20% of jobs
$51.3K is the 75th percentile. Wages above this are outliers.
$48.7K - $52.7K
18% of jobs
$52.7K - $56.6K
9% of jobs
$56.6K - $60.6K
5% of jobs
$60.6K - $64.5K
2% of jobs
$64.5K - $68.5K
2% of jobs
$25K
$47.8K
$68.5K
How much do fraud assistant jobs pay per year?
As of Aug 15, 2026, the average yearly pay for fraud assistant in the United States is $47,831.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,500.00 and $52,000.00 per year, depending on experience, location, and employer.
What cities are hiring for Fraud Assistant jobs?
Cities with the most Fraud Assistant job openings:
What states have the most Fraud Assistant jobs?
States with the most job openings for Fraud Assistant jobs include:
What are the most commonly searched types of Fraud jobs?
The most popular types of Fraud jobs are:
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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