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Bank Fraud Detection Analyst Jobs (NOW HIRING)

Flagstar Bank

Check Fraud Detection Analyst

Troy, NY · On-site

$19.34 - $31.22/hr

Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and ...

Bank OZK

Fraud Analyst

Little Rock, AR · On-site

Ability to handle moderately complex situations requiring analysis or research while using ... One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting ...

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

Ability to handle moderately complex situations requiring analysis or research while using ... One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting ...

Fifth Third

Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection, Fraud ...

UBank

FRAUD OPERATIONS & ANALYTICS MANAGER

Yes JOB SUMMARY Leads the Bank's fraud prevention, detection, investigation, analytics, and response efforts across deposit products and payment channels. This role protects the Bank and its ...

Bank First

VP - Fraud Prevention Manager

Beloit, WI · On-site

Analyze fraud data, loss trends, and investigative findings to identify patterns, emerging risks ... Evaluate and optimize fraud detection tools and technologies, including Verafin and other bank ...

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Bank Fraud Detection Analyst information

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How much do bank fraud detection analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for bank fraud detection analyst 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 does a bank fraud detection analyst do?

A Bank Fraud Detection Analyst is responsible for identifying, investigating, and preventing fraudulent activities within banking systems. They analyze transactions, monitor suspicious patterns, and use specialized software to detect potential fraud. Their work helps protect customers and the bank from financial losses by quickly responding to threats and recommending improvements to security processes. They often collaborate with law enforcement and other departments to ensure comprehensive fraud prevention.

What are some common challenges faced by bank fraud detection analysts, and how do they overcome them?

Bank Fraud Detection Analysts frequently encounter the challenge of distinguishing between genuine customer activity and sophisticated fraudulent transactions. With constantly evolving fraud tactics, staying updated on the latest schemes is crucial. Analysts often rely on advanced analytics tools, ongoing training, and close collaboration with IT and cybersecurity teams to adapt quickly. Effective communication with other departments and attention to detail are key to minimizing false positives and ensuring customer trust.

What are the key skills and qualifications needed to thrive as a bank fraud detection analyst, and why are they important?

To thrive as a Bank Fraud Detection Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, transaction monitoring systems, and data analysis tools is typically required, along with certifications like Certified Fraud Examiner (CFE). Excellent problem-solving, communication, and critical thinking skills help analysts effectively investigate suspicious activities and collaborate with teams. These abilities are crucial for minimizing financial losses, maintaining regulatory compliance, and protecting the bank and its customers from fraudulent threats.

What is the difference between Bank Fraud Detection Analyst vs Bank Compliance Analyst?

AspectBank Fraud Detection AnalystBank Compliance Analyst
Required CredentialsCertifications like CFE, AML certificationsCertifications like CAMS, CRCM
Work EnvironmentFinancial institutions, fraud investigation teamsBanking compliance departments, regulatory agencies
Employer & Industry UsagePrimarily in banks, credit unions, financial servicesIn banks, financial institutions, regulatory bodies
Common Search & ComparisonYesYes

The main difference between a Bank Fraud Detection Analyst and a Bank Compliance Analyst lies in their focus areas. The Fraud Detection Analyst concentrates on identifying and preventing fraudulent activities within banking transactions, often working closely with fraud investigation teams. In contrast, the Compliance Analyst ensures that banking operations adhere to regulatory standards and internal policies. Both roles require certifications like AML or CFE and are vital in maintaining the security and integrity of financial institutions.

What are popular job titles related to Bank Fraud Detection Analyst jobs?

For Bank Fraud Detection Analyst jobs, the most frequently searched job titles are:

Infographic showing various Bank Fraud Detection Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Check Fraud Detection Analyst

Troy, NY • On-site

Flagstar Bank
Commercial Banking • 5 - 10K employees
Learn more about Flagstar Bankexternal

$19.34 - $31.22/hr

Full-time

Medical, Dental, Vision, Life

Re-posted 9 days ago

Flagstar Bank rating

8.1

Company rating: 8.1 out of 10

Based on 52 frontline employees who took The Breakroom Quiz

67th of 176 rated banks

Job description

Position Title

Check Fraud Detection Analyst

Location

Troy, MI 48098

Job Summary

The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud detection reports, analyzing suspicious transactions, and making timely, risk-based decisions to prevent losses. The analyst follows established procedures to ensure timely and accurate resolution of fraud cases while supporting a secure and trustworthy banking experience for customers. The role also supports internal and external stakeholders by responding to fraud-related inquiries and collaborating with industry peers to strengthen fraud prevention efforts.

Job Responsibilities:

Fraud Detection & Case Review

  • Analyze daily detection reports to identify potential fraud.
  • Make real-time decisions on transaction clearance, extended holds, account flags, and service restrictions.
  • Investigate suspicious transactions and escalate complex cases to senior fraud specialists as needed.
  • Monitor and resolve outstanding fraud alerts and ensure timely alert disposition.
  • Document findings and actions taken in accordance with internal protocols.
  • Maintain department logs and prepare metrics for management reporting.

Customer & Branch Support

  • Respond to "fraud in progress" alerts and inquiries from branch personnel.
  • Place outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit, and bill pay.
  • Provide guidance to internal teams and customers impacted by account holds, escalations or fraud-related restrictions.
  • Communicate clearly and professionally to explain fraud decisions and next steps.
  • Open and manage cases with vendors to resolve issues.

Cross-Functional Collaboration & Industry Engagement

  • Partner with internal departments to enhance fraud detection strategies and promote awareness.
  • Participate in fraud trend discussions and contribute to system enhancement initiatives.

ADDITIONAL ACCOUNTABILITIES

  • Perform special projects, and additional duties and responsibilities as required.
  • Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.
  • Stay current on fraud trends, tools, and regulatory requirements.

JOB REQUIREMENTS:

Required Qualifications:

  • High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
  • 3+ Years experience in a fraud-related capacity

Job Competencies:

Technical Expertise

  • Understanding of common fraud types (e.g., phishing, account takeover, social engineering, etc.).
  • In-depth knowledge of common check fraud schemes, including but not limited to: forged checks, counterfeit checks, altered checks, check kiting, check washing, third-party fraud, RDC fraud, and fraudulent endorsements.
  • Ability to identify fraud patterns and apply appropriate mitigation strategies.
  • Familiarity with fraud detection systems and banking platforms (e.g., DNA, Nautilus, Salesforce, Compass, Partnercare).
  • Understanding of various regulatory structures, Regulation CC, Uniformed Commercial Code articles 3 and 4, and Regulation E.
  • Understanding of fraud typologies and escalation protocols.
  • Proficiency in Microsoft Office and fraud monitoring tools.
  • Ability to navigate multiple systems quickly and accurately.
  • Familiarity with web browsers (Edge, Chrome, Safari, Firefox).
  • Understanding of mobile operating systems (Android, iOS).Com

Core Professional Skills

  • Strong analytical and critical thinking skills.
  • Clear and professional verbal and written communication.
  • Ability to work under pressure and manage multiple priorities.
  • Detail-oriented with a continuous improvement mindset.
  • High level of integrity and confidentiality.

Physical demands (ADA): The job requires a moderate degree of physical exertion and stamina such as standing, sitting, walking, driving or infrequent lifting.

Flagstar is an Equal Opportunity Employer

We are committed to providing clear and accurate compensation information in accordance with applicable laws. Actual starting base pay will be determined based on location, experience, and other non-discriminatory factors permitted by law. Total compensation may also include variable incentives, bonuses, commissions, or other awards as outlined in the offer of employment. Flagstar provides teammates access to a variety of benefits including medical, dental, vision, life, and disability insurance, as well as a comprehensive leave program. Please click the following link for detailed information:Benefits | Flagstar Bank

Pay Range

$19.34 - $31.22

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