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Bank Fraud Detection Analyst Jobs (NOW HIRING)

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

... Analyst to support the monitoring, investigation, and resolution of fraud cases at Thread. This ... bank's fraud program, working within the Financial Crimes Compliance (FCC) team to help detect ...

JPMorgan Chase & Co

Fraud Analyst

Plano, TX · On-site

... detection and prevention strategies. * Investigate detailed US & International Private Bank fraud ... Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

... all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging fraud detection tools to identify suspicious behavior. The analyst partners with ...

JP Morgan Chase

Fraud Analyst

Plano, TX · On-site

... detection and prevention strategies. * Investigate detailed US & International Private Bank fraud ... Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an ...

Fairygodboss

Fraud Analyst

Plano, TX · On-site

... detection and prevention strategies. * Investigate detailed US & International Private Bank fraud ... Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

... all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging fraud detection tools to identify suspicious behavior. The analyst partners with ...

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

Upstart's Secured Lending Fraud Oversight function is the Bank's first-line fraud detection ... As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ...

Upstart

Fraud Analyst, Secured Lending

Upstart's Secured Lending Fraud Oversight function is the Bank's first-line fraud detection ... As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ...

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 ...

Northwest

Fraud Analyst

Columbus, OH · On-site

... all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging fraud detection tools to identify suspicious behavior. The analyst partners with ...

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All JobsBank Fraud Detection Analyst Jobs

Bank Fraud Detection Analyst information

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

As of Sep 10, 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.

Fraud Risk Analyst (Bank) Req

Sanford, ME • On-site

Partners Bank
See more jobs at Partners Bankexternal

Other

Posted 14 days ago

Job description

Fraud-Risk Analyst

Department: Compliance Department

Reports to: Compliance Officer

Supervises : N/A

Status: Full Time/ Exempt/ Onsite

Must already be authorized to work in the United States. Relocation is not provided.

Partners Bank is a rapidly growing community bank with operations in Maine and New Hampshire that has established superior service level expectations. We offer generous compensation and benefits while fostering opportunities for growth and flexible work schedules when appropriate.

POSITION SUMMARY for the Fraud/Risk Analyst:

Responsible for assisting with the bank's fraud prevention, risk management and BSA programs. This role plays a key part in mitigating risk and implementing fraud prevention programs.

KEY RESPONSIBILITIES for the Fraud/Risk Analyst:

Fraud

  • Monitor transactions and account activity to identify suspicious patterns or anomalies.
  • Investigate potential fraud cases including, but not limited to, identity theft, account takeover, check fraud, wire fraud, and card fraud.
  • Complete outbound communication with customers associated with fraud cases as part of fraud investigations.
  • Analyze data from internal systems and external sources to assess risk and recommend mitigation strategies.
  • Collaborate with internal departments (e.g., Compliance, Deposit Ops, Customer Care, etc.) to resolve fraud cases.
  • Prepare detailed reports and documentation for fraud investigations and regulatory compliance.
  • Assist in the development and refinement of fraud detection tools and processes.
  • Stay current with fraud trends, schemes, and regulatory changes affecting the banking industry.
  • Support law enforcement and regulatory inquiries as needed.
  • Provide back-up support to the Bank's BSA/Security department.
  • Complete other duties as assigned.

Risk

  • Conduct regular and ad-hoc risk assessments across the Bank, working with business units to identify potential compliance, operational, and reputational risks.
  • Monitor and assess compliance with applicable banking regulations, internal policies, and legal requirements affecting deposit accounts, and report results to the Bank's Compliance Officer.
  • Support the design of controls and internal monitoring routines within the Bank's line of business.
  • Develop and maintain the Bank's risk and control documentation, including risk and control self- assessments, issue logs, and action plans.
  • Analyze and report on risk indicators, control gaps, risk events, and operational losses to business stakeholders and the second line of defense Enterprise Risk Management team.
  • Act as the Bank's point of contact for information requests from Enterprise Risk Management in connection with internal audits and exams.
  • Complete other duties as assigned.

KNOWLEDGE, SKILLS AND ABILITIES for the Fraud/Risk Analyst:

  • Bachelor's degree in business, Finance, Risk Management, or a related field.
  • 3-5 years of experience in banking fraud prevention and risk management.
  • Knowledge of relevant banking laws and regulations.
  • Experience with risk frameworks such as risk and control assessments, issue/complaint management, and control testing.
  • Ability to interact with all levels of management
  • Excellent analytical, organizational, and communication skills with attention to detail.
  • Ability to work cross-functionally and manage multiple priorities in a fast-paced environment.
  • Previous experience with Verafin or other similar fraud platforms.
  • Professional certifications such as CFE, CERP, CRCM, or CRMA are a plus.
  • Effective interpersonal and communication skills


This Job Description for the Fraud/Risk Analyst describes the essential functions and qualifications of the job described. It is not an exhaustive statement of all the duties, responsibilities, or qualifications of the job. This document is not intended to exclude modifications consistent with providing reasonable accommodations for a disability. This is not a contract.

Your signature indicates that you have read this Job Description and understand the essential functions and qualifications for the job.


Compensation details: 6 Yearly Salary


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