Mid Level Fraud Specialist Jobs

Mid level fraud specialist jobs go to professionals ready to own investigations end to end, make case decisions with limited oversight, and mentor junior analysts through complex schemes. Roles are spread across on-site, hybrid, and remote settings in Technology & Software, Banking & Financial Services, and Healthcare & Medical Services, with Plaid, CVS Health, and Whatnot among the employers hiring at this level now.

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Overview

Open roles93
Top stateCalifornia
Top employerPlaid
Top cityNew York, NY
Work type56% On-site
Top industryTechnology

Showing 5 of 93+ Mid Level Fraud Specialist jobs

Fiserv
Payment Fraud and Risk, Product Manager
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Fiserv
New 1m ago
Payment Fraud and Risk, Product Manager
Fiserv
Alpharetta, Georgia
Project Management
Solutions Engineering & Architecture
Technical Product & Program Management
$100k - $162k/yr
Master's degree in business administration
10,000+

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Truist
Enterprise Fraud Management Support Specialist II
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Truist
New 1m ago
Enterprise Fraud Management Support Specialist II
Truist
Charlotte, North Carolina
Manufacturing Operations
Project Management
Quality Control
On-Site
Bachelor's degree in finance
10,000+

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First Horizon Bank
Business System Manager - Pega Fraud & Security
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First Horizon Bank
New 1m ago
Business System Manager - Pega Fraud & Security
First Horizon Bank
Memphis, Tennessee
Business Analysis
Business Strategy
Strategy & Corporate Development
On-Site
Bachelor's degree

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Cotiviti
Product Manager - Fraud, Waste & Abuse
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Cotiviti
New 1m ago
Product Manager - Fraud, Waste & Abuse
Cotiviti
Remote
Business Strategy
Consulting & Professional Services
Strategy & Corporate Development
$103k - $128k/yr
Bachelor's degree in business
5,001-10,000

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Microsoft
Fraud Operations Investigation Analyst
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Microsoft
New 1m ago
Fraud Operations Investigation Analyst
Microsoft
Redmond, Washington
Compliance & Legal
Compliance & Risk
Consulting & Professional Services
Human Resources
$120k - $261k/yr
Doctoral degree in mathematics
10,000+

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Mid Level Fraud Specialist Job Market

Who's Hiring

  • Plaid
    Plaid11
  • CVS Health
    CVS Health8
  • Whatnot
    Whatnot6
  • Truist
    Truist4
  • GEICO
    GEICO3

Top Industries Hiring

  • Technology & Software27
  • Banking & Financial Services24
  • Healthcare & Medical Services8
  • Retail6
  • Fintech6

Mid Level Fraud Specialist Jobs: Frequently Asked Questions

How do I get a mid level fraud specialist job?

Position your existing experience around ownership, not just task completion. Highlight investigations you led from detection through resolution, tools you mastered independently, and any process improvements you drove. Tailor your resume to show measurable impact, such as fraud loss reduced or case volume managed. Employers at this level want candidates who can operate with minimal hand-holding from day one.

Which companies hire mid level fraud specialists?

Companies hiring mid level fraud specialists right now include Plaid, CVS Health, and Whatnot, based on current listings on Migrate Mate as of July 2026. Hiring at this level is broad, covering large financial institutions and fintech firms to insurance carriers and e-commerce platforms that manage significant transaction risk.

Are there remote mid level fraud specialist jobs?

Yes, remote and hybrid options are common at this level. About 44% of mid level fraud specialist openings are remote or hybrid as of July 2026, reflecting how much fraud investigation work can be performed with access to digital case management and analytics platforms. Fully on-site roles tend to concentrate in regulated financial services environments.

How do I move up to a mid level fraud specialist role?

Growth from entry level to mid level comes from deepening your specialization and taking on progressively broader ownership. Build fluency in fraud detection tools, case management systems, and data analysis. Seek out complex cases, volunteer to mentor newer colleagues, and document measurable outcomes from your work. Employers look for a pattern of increasing responsibility, not just time served.

Which industries hire the most mid level fraud specialists?

Mid Level fraud specialist roles concentrate in Technology & Software, Banking & Financial Services, and Healthcare & Medical Services, based on current listings on Migrate Mate as of July 2026. These sectors drive demand because they process high transaction volumes, carry significant regulatory exposure, or face sophisticated fraud schemes that require experienced specialists rather than entry-level reviewers to manage effectively.