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 ...
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 ...
Anti-Fraud Manager
Dublin, OH · On-site +1
Fraud prevention is at the heart of protecting our customers and our business--and that's where ... Acts as the direct liaison with the various Claims Staff, Departments of Insurance and other ...
Anti-Fraud Manager
Dublin, OH · On-site +1
Fraud prevention is at the heart of protecting our customers and our business--and that's where ... Acts as the direct liaison with the various Claims Staff, Departments of Insurance and other ...
Fraud Analyst
Columbus, OH · On-site
... department in order to maximize technology tools and gain efficiency Work as part of a team Work ... fraud related experience Less than 1 year Branch banking or banking operations General Employee ...
Fraud Analyst
Columbus, OH · On-site
... department in order to maximize technology tools and gain efficiency Work as part of a team Work ... fraud related experience Less than 1 year Branch banking or banking operations General Employee ...
Fraud Analyst
Columbus, OH · On-site
... department in order to maximize technology tools and gain efficiency • Work as part of a team • ... fraud related experience Less than 1 year Branch banking or banking operations General Employee ...
Fraud Analyst
Columbus, OH · On-site
... department in order to maximize technology tools and gain efficiency • Work as part of a team • ... fraud related experience Less than 1 year Branch banking or banking operations General Employee ...
Fraud Investigator
Columbus, OH · On-site
$66K - $78K/yr
Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility ...
Fraud Investigator
Columbus, OH · On-site
$66K - $78K/yr
Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility ...
Join our Fraud Strategy team to detect emerging fraud patterns and translate complex data into ... individuals across departments / functions and with senior-level executives Preferred ...
Join our Fraud Strategy team to detect emerging fraud patterns and translate complex data into ... individuals across departments / functions and with senior-level executives Preferred ...
As a Quant Analytics Associate I in our Fraud Prevention Optimization team you will focus on ... across departments/functions and with senior level executives Preferred qualifications ...
As a Quant Analytics Associate I in our Fraud Prevention Optimization team you will focus on ... across departments/functions and with senior level executives Preferred qualifications ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing fraud losses, and preventing ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing fraud losses, and preventing ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing fraud losses, and preventing ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business integrity. We are committed to efficiently managing returns, minimizing fraud losses, and preventing ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
Fraud Account Specialist I
Columbus, OH · On-site
As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients ... Follows all regulatory and departmental practices and procedures diligently * Takes ownership of ...
GROCERY/DEPT LEADER
Columbus, OH · On-site
Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents * Train department associates on inventory/stocking ...
GROCERY/DEPT LEADER
Columbus, OH · On-site
Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents * Train department associates on inventory/stocking ...
External Auditor 1
Columbus, OH · On-site
... in the department's various data systems * Working collaboratively with other BPI reviewers and/or ODM professionals to analyze provider payment claims and coding to identify potential of fraud ...
External Auditor 1
Columbus, OH · On-site
... in the department's various data systems * Working collaboratively with other BPI reviewers and/or ODM professionals to analyze provider payment claims and coding to identify potential of fraud ...
DAIRY/DEPT LEADER
Columbus, OH · On-site
$17.50 - $21.25/hr
Achieve sales and profit goals established for the department, and monitor and control all ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
DAIRY/DEPT LEADER
Columbus, OH · On-site
$17.50 - $21.25/hr
Achieve sales and profit goals established for the department, and monitor and control all ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
BAKERY/DEPT LEADER
Columbus, OH · On-site
Achieve sales and profit goals established for the department, and monitor and control all ... Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud.
BAKERY/DEPT LEADER
Columbus, OH · On-site
Achieve sales and profit goals established for the department, and monitor and control all ... Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud.
DELI/ASST DEPT LEADER
Lancaster, OH · On-site
$14.75 - $20/hr
Achieve sales and profit goals established for the department and control all established quality ... Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud * Adhere ...
DELI/ASST DEPT LEADER
Lancaster, OH · On-site
$14.75 - $20/hr
Achieve sales and profit goals established for the department and control all established quality ... Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud * Adhere ...
CUSTOMER SVC/ASST DEPT LEADER
Worthington, OH · On-site
$16.25 - $20.50/hr
Gain and maintain knowledge of products sold within the departments and be able to respond to ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
CUSTOMER SVC/ASST DEPT LEADER
Worthington, OH · On-site
$16.25 - $20.50/hr
Gain and maintain knowledge of products sold within the departments and be able to respond to ... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Fraud Department 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 department jobs pay per hour?
As of Aug 31, 2026, the average hourly pay for fraud department 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 are popular job titles related to Fraud Department jobs?
For Fraud Department jobs, the most frequently searched job titles are:
What job categories do people searching Fraud Department jobs look for?
The top searched job categories for Fraud Department jobs are:
What cities are hiring for Fraud Department jobs?
Cities with the most Fraud Department job openings:
What states have the most Fraud Department jobs?
States with the most job openings for Fraud Department jobs include:
First Commonwealth Bank rating
8.4
Based on 14 frontline employees who took The Breakroom Quiz
38th of 173 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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