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Check Fraud Analyst Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA · On-site

Check fraud * Zelle and other digital payment platforms * Review and resolve fraud alerts ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...

AMOCO Federal Credit Union

Fraud Analyst

Texas City, TX · On-site

The Fraud Analyst assists AMOCO in achieving its mission of "serving the financial needs of our ... check forgery, elder abuse, identity theft, money laundering, and account abuse. 25% Assesses fraud ...

AMOCO Federal Credit Union

Fraud Analyst

Texas City, TX · On-site

The Fraud Analyst assists AMOCO in achieving its mission of "serving the financial needs of our ... check forgery, elder abuse, identity theft, money laundering, and account abuse. 25% Assesses fraud ...

PSECU

Card Fraud Analyst

Harrisburg, PA · On-site

Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... check deposits, availability of funds, transaction activity, or to obtain relevant evidentiary ...

GreenState Credit Union

Fraud Analyst

Clive, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

GreenState Credit Union

Fraud Analyst

Clive, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

State of South Carolina

Fraud Analyst

Columbia, SC · On-site

$60.23K - $88.60K/yr

As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible ... Check, which includes fingerprinting. Benefits for State Employees The state of South Carolina ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

Recorded Future

Fraud Analyst

Washington, DC · On-site

$78.50K - $117.50K/yr

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Check out our awards and announcements We are committed to maintaining an environment that attracts ...

Recorded Future

Fraud Analyst

Boston, MA · On-site

$78.50K - $117.50K/yr

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Check out our awards and announcements We are committed to maintaining an environment that attracts ...

Recorded Future

Fraud Analyst

New York, NY · On-site

$78.50K - $117.50K/yr

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... Check out our awards and announcements We are committed to maintaining an environment that attracts ...

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How much do check fraud analyst jobs pay per hour?

As of Jun 4, 2026, the average hourly pay for check fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Check Fraud Analyst, and why are they important?

To excel as a Check Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, banking, or criminal justice. Familiarity with fraud detection software, transaction monitoring systems, and relevant certifications such as Certified Fraud Examiner (CFE) are commonly required. Exceptional problem-solving abilities, communication skills, and discretion help analysts identify suspicious activities and work effectively with teams. These skills are critical for accurately detecting fraudulent transactions, minimizing financial losses, and maintaining the integrity of banking operations.

How does a Check Fraud Analyst typically collaborate with other departments to prevent financial losses?

Check Fraud Analysts often work closely with teams such as operations, compliance, and customer service to identify and mitigate suspicious activity. They regularly communicate findings and escalate potential fraud cases to management and law enforcement when necessary. Collaboration ensures that fraudulent patterns are quickly recognized and addressed, and also helps in updating internal policies and training staff on new fraud trends. This cross-functional teamwork is critical for maintaining a secure banking environment and minimizing financial losses.

What is a Check Fraud Analyst?

A Check Fraud Analyst is a financial professional responsible for detecting, investigating, and preventing fraudulent activities involving checks. They review transactions, analyze suspicious patterns, and work closely with law enforcement and other financial institutions to identify and stop fraud. Check Fraud Analysts also help develop and implement policies and procedures to minimize risks and educate staff about fraud prevention. Their work is crucial in protecting both banks and customers from financial losses caused by fraudulent check activity.

What is the difference between Check Fraud Analyst vs Credit Analyst?

AspectCheck Fraud AnalystCredit Analyst
Required CredentialsTypically a bachelor's degree in finance, criminal justice, or related field; certifications like Certified Fraud Examiner (CFE) are a plusBachelor's degree in finance, economics, or business; certifications like CFA or credit analysis certifications are common
Work EnvironmentFinancial institutions, banks, or credit card companies; focus on fraud detection and preventionBanks, lending companies, or financial services; focus on assessing creditworthiness
Employer & Industry UsageUsed by banks, credit card companies, and financial institutions to prevent check fraudUsed by banks, lending agencies, and financial firms to evaluate loan applicants

The Check Fraud Analyst and Credit Analyst roles both require financial knowledge and work within financial institutions. However, the Check Fraud Analyst primarily focuses on detecting and preventing check-related fraud, while the Credit Analyst assesses the creditworthiness of individuals or businesses for lending purposes.

More about Check Fraud Analyst jobs
What cities are hiring for Check Fraud Analyst jobs? Cities with the most Check Fraud Analyst job openings:
What states have the most Check Fraud Analyst jobs? States with the most job openings for Check Fraud Analyst jobs include:
What job categories do people searching Check Fraud Analyst jobs look for? The top searched job categories for Check Fraud Analyst jobs are:
Check Fraud Analyst jobs near you
Infographic showing various Check Fraud Analyst job openings in the United States as of May 2026, with employment types broken down into 87% Full Time, and 13% Contract. Highlights an 75% In-person, and 25% Hybrid job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
Check Fraud Analyst (Banking)

Check Fraud Analyst (Banking)

Zing! Recruiting

Morristown, NJ • Hybrid

Contractor

Posted 13 days ago

Job description

Check Fraud Analyst
? Morristown, NJ
? $28–$32/hr | 9-Month Contract-To-Hire
? Schedule: Monday–Friday, 7:30 AM – 4:00 PM
? Hybrid: 4 Days Onsite / 1 Day Remote

We are seeking a detail-oriented Check Fraud Analyst to join a growing banking team in Morristown, NJ. This is an excellent opportunity for someone looking to build experience in fraud prevention, banking operations, and risk management within a collaborative environment.

Key Responsibilities:

  • Review fraud alerts and determine appropriate next steps for loss mitigation
  • Research suspicious activity using banking systems, transaction history, and customer information
  • Partner with branch teams and internal departments to better understand customer banking behavior and investigate flagged activity
  • Make pay/no-pay decisions on transactions identified through fraud alerts
  • Communicate findings and conclusions to internal teams as needed
  • Maintain accurate documentation and support compliance with record retention standards
  • Assist with additional tasks and provide training support to team members when needed

Qualifications:

  • Strong analytical, research, and problem-solving skills
  • Excellent organizational and time management abilities
  • Comfortable navigating multiple systems and technology platforms
  • High School Diploma or GED required
  • 0–3 years of fraud, banking, or related experience preferred

This is a great opportunity for someone who is detail-oriented, tech-savvy, and eager to gain hands-on experience in fraud analysis within the banking industry. Apply today!
Zing Recruiting is an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, genetic information, or any other protected status under federal, state, or local law. We are committed to fostering a diverse and inclusive workplace.
#ZINGZIP
#ZINGNJ

Company Description

Zing Recruiting is dedicated to delivering candidates and client’s alike a great experience for each unique position. We specialize in finding dedicated professionals with the education, talent, and fresh perspectives – professionals at the top of their game. Professionals who have what it takes to be competitive and innovative in today’s market. We work to match candidates needs and requirements to our clients’ requirements and expectations. We work to find the right “fit” for both candidate and client.