Fraud specialist best companies
The best companies for fraud specialists to work for in 2024 are Citigroup and Wells Fargo. If you are looking for the best-paying companies for fraud specialists, you should consider Goldman Sachs with a median fraud specialist salary of $66,881 or Deloitte with a median salary of $66,685.
10 best companies for Fraud specialists
Zippia score 4.6
Average fraud specialist salary: $62,440
#1 top company for fraud specialistsCompany description:Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.
- Learn more about Citi:
- Citi overview
- Citi salaries
- Citi jobs
Zippia score 4.6
Average fraud specialist salary: $34,444
#2 top company for fraud specialistsCompany highlights:Wells Fargo & Company is a community-based financial services company that provides banking, investment and mortgage products and services, as well as consumer and commercial finance. The company has about 263,000 team members in 38 countries and serves one in three households in the United States. Well Fargo was founded in 1852 and is headquartered in San Francisco.
- Learn more about Wells Fargo:
- Wells Fargo overview
- Wells Fargo salaries
- Wells Fargo jobs
Zippia score 4.8
Average fraud specialist salary: $53,671
#3 top company for fraud specialistsCompany description:JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City.
- Learn more about JPMorgan Chase & Co.:
- JPMorgan Chase & Co. overview
- JPMorgan Chase & Co. salaries
- JPMorgan Chase & Co. jobs
Zippia score 4.6
Average fraud specialist salary: $33,977
#4 top company for fraud specialistsCompany highlights:Based in Minneapolis, Minnesota, US Bank provides banking, investment, mortgage, trust, and payment services products to individuals, businesses, governmental entities, and other financial institutions. This company has 3,106 branches and 4,842 ATMs, primarily in the Midwestern United States. US Bank also owns Elavon, a processor of credit card transactions.
- Learn more about U.S. Bank:
- U.S. Bank overview
- U.S. Bank salaries
- U.S. Bank jobs
Zippia score 4.7
Average fraud specialist salary: $35,261
#5 top company for fraud specialistsCompany description:Capital One Financial Corporation, incorporated in July 21, 1994, is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. Its principal business segments are Local Banking and National Lending. Local Banking includes consumer, small business and commercial deposits, and lending conducted within its branch network. The National Lending segment consists of three sub-segments: - The U.S. Card sub-segment, which consists of domestic consumer credit and debit card activities; - The Auto Finance sub-segment, which includes automobile and other motor vehicle financing activities, - The Global Financial Services sub-segment consisting of international lending activities, small business lending, installment loans, home loans, healthcare financing and other diversified activities.
- Learn more about Capital One:
- Capital One overview
- Capital One salaries
- Capital One jobs
Zippia score 4.7
Average fraud specialist salary: $34,534
#6 top company for fraud specialistsCompany highlights:A leader in the banking industry, Bank of America provides financial products and services for their customers and clients throughout the United States. This reputable bank is guided by a common purpose which is to help make financial lives better by connecting clients and communities to the resource they need to be successful.
- Learn more about Bank of America:
- Bank of America overview
- Bank of America salaries
- Bank of America jobs
Zippia score 4.1
Average fraud specialist salary: $28,937
#7 top company for fraud specialistsCompany description:Advanced Call Center Technologies provides of contact center and back office support services, providing solutions. Founded in 1997, ACT is a leading performance-driven provider of contact center and back office support services, providing solutions for top companies in the United States. ACT is a complete end-to-end, multi-channel customer communications provider capable of integrating many different facets of your daily operations, management, and back office logistics. They work nationwide 24/7 from domestic and near-shore operation centers, providing service in 8 different languages including English, Spanish, Mandarin, Cantonese, Punjabi, Vietnamese, Armenian, and Tagalog. From personal onboarding through the entire customer relationship lifecycle, ACT tailors solutions that meet the unique needs of your business and make every customer connection count.
- Learn more about Advanced Call Center Technologies:
- Advanced Call Center Technologies overview
- Advanced Call Center Technologies salaries
Zippia score 4.4
Average fraud specialist salary: $36,964
#8 top company for fraud specialistsCompany description:Discover Financial Services is a direct banking and payment services company operating the Discover card and America's first cash rewards credit card. It is one of the largest card issuers in the United States. Beyond its flagship credit business, it also offers personal and student loans, home and home equity loans, online savings products, certificates of deposit, and money market accounts. Its payment businesses consist of Discover Financial Services' Discover Network, with millions of merchant and cash access locations; PULSE, one of the nation's leading ATM/debit networks; and Diners Club International, a global payments network with acceptance in more than 185 countries and territories. Discover Financial Services was founded in 1985 and is based in Deerfield, I.L.
- Learn more about Discover:
- Discover overview
- Discover salaries
- Discover jobs
Zippia score 4.5
Average fraud specialist salary: $34,335
#9 top company for fraud specialistsCompany highlights:Target Corporation is the second-largest department store retailer in the United States. Headquartered in Minneapolis, Minnesota, this company serves guests at over 1,800 stores and at Target. Com. Since 1946, this company has given five percent of its profit to communities which today equals millions of dollars a week. Target Corporation has around 10,000 employees and a revenue of up to $1 billion.
- Learn more about Target:
- Target overview
- Target salaries
- Target jobs
Zippia score 4.5
Average fraud specialist salary: $32,010
#10 top company for fraud specialistsCompany highlights:Macy's, Inc. is an omnichannel retailer that delivers fashion and affordable luxury to customers through outstanding stores, dynamic online sites and mobile apps. The company operates approximately 690 department stores under the nameplates Macy's and Bloomingdale's, and more than 180 specialty stores that include Bloomingdale's The Outlet, Bluemercury, Macy's Backstage and STORY. Macy's offers distinctive assortments including exclusive and fashion brands such as: Versace, Jessica Simpson, DKNY, Donna Karan, and much more.
- Learn more about Macy's:
- Macy's overview
- Macy's salaries
- Macy's jobs
10 highest paying companies for Fraud specialists
Zippia score 4.8
Average fraud specialist salary: $66,881
#1 highest paying company for fraud specialistsCompany description:The Goldman Sachs Group, Inc. provides investment banking, securities, and investment management services, as well as financial services to corporations, financial institutions, governments, and high-net-worth individuals worldwide. Its Investment Banking segment offers financial advisory services, including advisory assignments with respect to mergers and acquisitions, divestitures, corporate defense, risk management, and restructurings and spin-offs; and underwriting services comprising public offerings and private placements of a range of securities, loans and other financial instruments, and derivative transactions. The company's Institutional Client Services segment provides client execution services, such as fixed income, currency, and commodities client execution related to making markets in interest rate products, credit products, mortgages, currencies, and commodities; and equities related to making markets in equity products, as well as executes and clears institutional client transactions on stock, options, and futures exchanges. This segment also engages in securities services business providing financing, securities lending, and other brokerage services to institutional clients, including hedge funds, mutual funds, pension funds, and foundations. Its Investing and Lending segment originates longer-term loans; and invests in debt securities, loans, public and private equity securities, real estate, consolidated investment entities, distressed assets, currencies, commodities, and power generation facilities. The company's Investment Management segment provides investment products and services, as well as offers wealth advisory services, including portfolio management and financial counseling, and brokerage and other transaction services. The Goldman Sachs Group, Inc. was founded in 1869 and is headquartered in New York, New York.
- Learn more about Goldman Sachs:
- Goldman Sachs overview
- Goldman Sachs salaries
- Goldman Sachs jobs
Zippia score 4.7
Average fraud specialist salary: $66,685
#2 highest paying company for fraud specialistsCompany description:Deloitte is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk management, tax and related services to select clients. These firms are members of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”). Each DTTL member firm provides services in particular geographic areas and is subject to the laws and professional regulations of the particular country or countries in which it operates. Each DTTL member firm is structured in accordance with national laws, regulations, customary practice, and other factors, and may secure the provision of professional services in its territory through subsidiaries, affiliates, and other related entities. Not every DTTL member firm provides all services, and certain services may not be available to attest clients under the rules and regulations of public accounting. DTTL and each DTTL member firm are legally separate and independent entities, which cannot obligate each other. DTTL and each DTTL member firm are liable only for their own acts and omissions, and not those of each other. DTTL (also referred to as “Deloitte Global”) does not provide services to clients. The DTTL member firm in the United States is Deloitte LLP. Deloitte's offices in New York have over 5,000 professionals in Audit, Advisory, Financial Advisory Services, Tax, and Consulting. Deloitte's U.S. headquarters at 30 Rockefeller Plaza in Manhattan was awarded the U.S. Green Building Council's Leadership in Energy and Environmental Design (LEED) Certification at the Gold level for commercial interiors in 2013. Deloitte designed its headquarters as a next generation workplace, bringing to life the organization's commitment to cutting-edge technology, open and flexible work settings and conference and training facilities.
- Learn more about Deloitte:
- Deloitte overview
- Deloitte salaries
- Deloitte jobs
Zippia score 3.9
Average fraud specialist salary: $57,796
#3 highest paying company for fraud specialistsCompany description:GreenState membership is open to anyone living or working in Iowa, or nearby counties in Illinois, Wisconsin, Nebraska or South Dakota.
- Learn more about GreenState Credit Union:
- GreenState Credit Union overview
- GreenState Credit Union salaries
- GreenState Credit Union jobs
Zippia score 4.5
Average fraud specialist salary: $57,634
#4 highest paying company for fraud specialistsCompany highlights:Visa is a global payments technology company working to enable consumers, businesses, banks and governments to use digital currency. Headquartered in San Francisco, California, this reputable multinational financial services corporation connects consumers, businesses, banks and governments in more than 200 countries and territories worldwide.
- Learn more about Visa:
- Visa overview
- Visa salaries
- Visa jobs
Zippia score 4.1
Average fraud specialist salary: $56,559
#5 highest paying company for fraud specialistsCompany description:Austin's largest locally-owned financial institution, University Federal Credit Union provides a broad range of financial services to our Texas communities including a full-service branch in Galveston.
- Learn more about UFCU:
- UFCU overview
- UFCU salaries
Zippia score 3.9
Average fraud specialist salary: $55,931
#6 highest paying company for fraud specialistsCompany description:Canvas Credit Union is cooperative thrift and loan associationss (accepting deposits) organized under other than Federal charter to finance credit needs of itsmembers.
- Learn more about Public Service Credit Union:
- Public Service Credit Union overview
- Public Service Credit Union salaries
- Public Service Credit Union jobs
Zippia score 4.1
Average fraud specialist salary: $54,778
#7 highest paying company for fraud specialistsCompany description:San Mateo Credit Union offers CA members both personal and business accounts, loans, and online banking services. Explore our products and services today.
- Learn more about San Mateo CU:
- San Mateo CU overview
Zippia score 4.4
Average fraud specialist salary: $54,774
#8 highest paying company for fraud specialistsCompany description:MUFG Securities offers a comprehensive product suite to clients around the world through five key business lines: capital markets, credit, rates, equities and structured products. Through close collaboration among our group members, MUFG aims to be the world's most trusted financial group, responding to all the financial needs of our corporate, commercial and institutional clients with a flexible approach, and providing best in class service and products.
- Learn more about MUFG EMEA:
- MUFG EMEA overview
- MUFG EMEA salaries
Zippia score 4.2
Average fraud specialist salary: $54,121
#9 highest paying company for fraud specialistsCompany description:In 1998, an investor group led by John W. Allison, THEIR Chairman, and Robert H. "Bunny" Adcock, Jr., their Vice Chairman formed Home BancShares, Inc. headquartered in Conway, Arkansas. After obtaining a bank charter, they established First State Bank in Conway, Arkansas, in 1999. They acquired Community Bank, Bank of Mountain View and Centennial Bank in 2003, 2005 and 2008, respectively. Home BancShares and its founders were also involved in the formation of Twin City Bank and Marine Bank, both of which we acquired in 2005.
- Learn more about Home Bancshares Inc.:
- Home Bancshares Inc. overview
Zippia score 4.8
Average fraud specialist salary: $53,671
#10 highest paying company for fraud specialistsCompany description:JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City.
- Learn more about JPMorgan Chase & Co.:
- JPMorgan Chase & Co. overview
- JPMorgan Chase & Co. salaries
- JPMorgan Chase & Co. jobs
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Top companies for fraud specialists in US
| Rank | Company | Avg. Salary | Jobs |
|---|---|---|---|
| 1 | Citi | $62,440 | 2 |
| 2 | Wells Fargo | $34,444 | 2 |
| 3 | JPMorgan Chase & Co. | $53,671 | 12 |
| 4 | U.S. Bank | $33,977 | 9 |
| 5 | Capital One | $35,261 | - |
| 6 | Bank of America | $34,534 | 40 |
| 7 | Advanced Call Center Technologies | $28,937 | - |
| 8 | Discover | $36,964 | - |
| 9 | Target | $34,335 | 1 |
| 10 | Macy's | $32,010 | 7 |