Fraud Specialist Green Card Jobs
Fraud Specialist roles qualify for EB-2 or EB-3 green card sponsorship through the PERM labor certification process when employers cannot find qualified U.S. workers. Financial crimes investigation, AML compliance, and fraud analytics experience all support strong PERM filings. Start your sponsorship search with employers who have an active green card filing history.
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INTRODUCTION
If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first—doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer.
Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!
ROLE AND RESPONSIBILITIES
The Fraud Specialist serves as the primary point of coordination and leadership during fraud events impacting Commercial clients. Acting as the "quarterback" (QB) for fraud response, this role is responsible for engaging and aligning internal partners, facilitating communications, and guiding clients through the incident with clarity and confidence. The Fraud Specialist ensures all relevant stakeholders—operations, risk, fraud teams, relationship managers, product partners, and external contacts—are connected and informed throughout the lifecycle of the investigation. This role is accountable for initiating and organizing cross functional workstreams, driving situational alignment, and establishing clear next steps for all parties involved. The Fraud Specialist synthesizes complex information to deliver concise leadership-level summaries, providing visibility into the fraud situation, actions taken, potential impacts, and recommended paths forward. Success in this role requires strong communication, problem solving, and coordination skills, along with the ability to navigate ambiguity, maintain professionalism under pressure, and deliver a seamless experience for Commercial clients during moments of heightened risk.
What you will do:
- Serve as the primary point of contact (QB) during Commercial client fraud events, coordinating communication and ensuring all stakeholders remain aligned.
- Engage and mobilize internal partners across Fraud Operations, Risk, Treasury Management, Product, Relationship Management, and other functional teams to ensure a unified fraud response approach.
- Guide clients through fraud situations by providing clear communication, setting expectations, outlining next steps, and ensuring a consistent and supportive experience.
- Launch and coordinate cross functional workstreams, tracking progress, identifying potential roadblocks, and ensuring timely execution of all required actions.
- Facilitate situational clarity by organizing information, summarizing findings, and ensuring all parties understand the status, risks, and actions being taken.
- Prepare executive-ready summaries that capture key details of the fraud incident, impacts, mitigation steps, and recommended actions.
- Monitor escalation pathways, ensuring appropriate leadership visibility and timely engagement when additional support or decisions are needed.
- Maintain documentation and case records that reflect activities, correspondence, decisions, and timelines throughout the fraud lifecycle.
- Identify patterns, trends, or control gaps observed during fraud cases and partner with relevant teams to recommend improvements.
- Support continuous enhancement of fraud-response processes, playbooks, and cross-functional coordination models.
BASIC QUALIFICATIONS
Skills and Abilities:
- Strong understanding of fraud types impacting Commercial clients (e.g., payments fraud, ACH/Wire fraud, account takeover, check fraud).
- Familiarity with fraud investigation workflows, incident response practices, and internal escalation frameworks.
- Ability to interpret client account activity, fraud indicators, and risk impacts with attention to detail.
- Proficiency with case management tools, fraud platforms, banking systems, and Microsoft Office (Outlook, Excel, PowerPoint).
Education Qualifications:
- Bachelor’s Degree in Arts/Sciences (BA/BS) Business, Finance, Risk Management, Criminal Justice, or related field preferred.
Experience Qualifications:
- 3-4 years of experience in fraud operations, risk management, treasury management, commercial banking, or a related client facing financial services role preferred.
- Proven experience managing complex client situations, escalations, or incidents requiring cross functional coordination required.
COMPENSATION
- The estimated salary range for this position is $75,000.00 to $85,000.00 USD annually. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.
Webster Financial Corporation and its subsidiaries (“Webster”) are equal opportunity employers that are committed to sustaining an inclusive environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, marital status, national origin, ancestry, citizenship, sex, sexual orientation, gender identity and/or expression, physical or mental disability, protected veteran status, or any other characteristic protected by law.

INTRODUCTION
If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first—doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer.
Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!
ROLE AND RESPONSIBILITIES
The Fraud Specialist serves as the primary point of coordination and leadership during fraud events impacting Commercial clients. Acting as the "quarterback" (QB) for fraud response, this role is responsible for engaging and aligning internal partners, facilitating communications, and guiding clients through the incident with clarity and confidence. The Fraud Specialist ensures all relevant stakeholders—operations, risk, fraud teams, relationship managers, product partners, and external contacts—are connected and informed throughout the lifecycle of the investigation. This role is accountable for initiating and organizing cross functional workstreams, driving situational alignment, and establishing clear next steps for all parties involved. The Fraud Specialist synthesizes complex information to deliver concise leadership-level summaries, providing visibility into the fraud situation, actions taken, potential impacts, and recommended paths forward. Success in this role requires strong communication, problem solving, and coordination skills, along with the ability to navigate ambiguity, maintain professionalism under pressure, and deliver a seamless experience for Commercial clients during moments of heightened risk.
What you will do:
- Serve as the primary point of contact (QB) during Commercial client fraud events, coordinating communication and ensuring all stakeholders remain aligned.
- Engage and mobilize internal partners across Fraud Operations, Risk, Treasury Management, Product, Relationship Management, and other functional teams to ensure a unified fraud response approach.
- Guide clients through fraud situations by providing clear communication, setting expectations, outlining next steps, and ensuring a consistent and supportive experience.
- Launch and coordinate cross functional workstreams, tracking progress, identifying potential roadblocks, and ensuring timely execution of all required actions.
- Facilitate situational clarity by organizing information, summarizing findings, and ensuring all parties understand the status, risks, and actions being taken.
- Prepare executive-ready summaries that capture key details of the fraud incident, impacts, mitigation steps, and recommended actions.
- Monitor escalation pathways, ensuring appropriate leadership visibility and timely engagement when additional support or decisions are needed.
- Maintain documentation and case records that reflect activities, correspondence, decisions, and timelines throughout the fraud lifecycle.
- Identify patterns, trends, or control gaps observed during fraud cases and partner with relevant teams to recommend improvements.
- Support continuous enhancement of fraud-response processes, playbooks, and cross-functional coordination models.
BASIC QUALIFICATIONS
Skills and Abilities:
- Strong understanding of fraud types impacting Commercial clients (e.g., payments fraud, ACH/Wire fraud, account takeover, check fraud).
- Familiarity with fraud investigation workflows, incident response practices, and internal escalation frameworks.
- Ability to interpret client account activity, fraud indicators, and risk impacts with attention to detail.
- Proficiency with case management tools, fraud platforms, banking systems, and Microsoft Office (Outlook, Excel, PowerPoint).
Education Qualifications:
- Bachelor’s Degree in Arts/Sciences (BA/BS) Business, Finance, Risk Management, Criminal Justice, or related field preferred.
Experience Qualifications:
- 3-4 years of experience in fraud operations, risk management, treasury management, commercial banking, or a related client facing financial services role preferred.
- Proven experience managing complex client situations, escalations, or incidents requiring cross functional coordination required.
COMPENSATION
- The estimated salary range for this position is $75,000.00 to $85,000.00 USD annually. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.
Webster Financial Corporation and its subsidiaries (“Webster”) are equal opportunity employers that are committed to sustaining an inclusive environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, marital status, national origin, ancestry, citizenship, sex, sexual orientation, gender identity and/or expression, physical or mental disability, protected veteran status, or any other characteristic protected by law.
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Get Access To All JobsTips for Finding Green Card Sponsorship as a Fraud Specialist
Document your fraud investigation credentials precisely
PERM requires your employer to define the minimum qualifications for the role. Certifications like CFE or CAMS and specific AML software experience become part of your job requirements, so document them clearly before the labor certification is filed.
Target financial institutions with PERM filing history
Banks, credit unions, and fintech companies with compliance departments file PERM for fraud roles far more often than non-financial employers. Focus your search on organizations subject to BSA and AML regulations, since their ongoing compliance obligations create recurring sponsorship needs.
Search for sponsoring employers on Migrate Mate
Migrate Mate surfaces employers with verified green card filing history for fraud and compliance roles, so you skip the guesswork of cold-applying to companies that have never sponsored. Filter by role type to find active PERM sponsors in your target market.
Understand EB-2 versus EB-3 placement for your background
Roles requiring a bachelor's degree plus two years of experience typically qualify under EB-3. If your position requires an advanced degree or you have specialized financial crimes credentials, your employer may file under EB-2, which can affect your priority date strategy.
Confirm your employer files prevailing wage correctly
Before your employer files the PERM application, they must obtain a Prevailing Wage Determination from DOL. Use the OFLC Wage Search to verify the wage level assigned to your fraud specialist role matches your actual duties and seniority, since mismatches delay certification.
Ask about PERM recruitment timing before accepting an offer
DOL requires employers to complete a specific recruitment process before filing PERM. Ask prospective sponsors whether they have handled PERM filings before and whether they use a dedicated immigration counsel, since inexperienced employers frequently trigger audits that add six to twelve months to the process.
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Find Fraud Specialist JobsFraud Specialist Green Card Sponsorship: Frequently Asked Questions
Do Fraud Specialist roles qualify for EB-2 or EB-3 green card sponsorship?
Both categories apply depending on how the role is defined. EB-3 covers positions requiring a bachelor's degree and at least two years of experience in fraud investigation, AML compliance, or financial crimes analysis. EB-2 applies when the role genuinely requires an advanced degree or the candidate holds specialized credentials that place them above the standard bachelor's threshold. Your employer's attorney will determine the correct classification during the PERM filing.
How does green card sponsorship differ from H-1B for Fraud Specialist positions?
The H-1B is a temporary work visa subject to an annual lottery and a six-year cap, while the green card process leads to permanent residency with no renewals required. PERM sponsorship has no annual cap at the EB-3 level for most countries outside India and China, and the timeline from PERM filing to I-140 approval typically runs one to two years for straightforward cases. The trade-off is that you must stay with the sponsoring employer through the process.
How do I find employers who will sponsor a green card for a Fraud Specialist role?
Migrate Mate filters job listings by verified PERM filing history, so you can identify financial institutions and compliance-heavy employers that have successfully sponsored fraud and AML roles before. Targeting employers with existing PERM experience significantly reduces the risk of delays caused by unfamiliarity with DOL requirements.
What does the PERM labor certification process look like for a Fraud Specialist?
Your employer must conduct DOL-mandated recruitment to demonstrate no qualified U.S. workers are available for the role. This includes job postings, internal notices, and documented rejection reasons for any U.S. applicants. The entire recruitment and filing process typically takes six to twelve months before DOL certifies the application, after which your employer files the I-140 immigrant petition with USCIS.
Can my Fraud Specialist job description affect my green card priority date?
The job description filed with PERM locks in the role requirements permanently. If your duties change significantly after filing, the employer may need to restart the PERM process with a new description, resetting your priority date. Confirm with your employer's immigration counsel that the PERM job description accurately reflects your current and expected responsibilities before the application is submitted.
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