ZipRecruiter

Log In

1

Check Fraud Analyst Jobs (NOW HIRING)

IBC Bank

Fraud Analyst

San Antonio, TX · On-site

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data ...

Wintrust

Fraud Analyst

Rosemont, IL · On-site

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... Process and review new and existing MSX/check fraud claims/disputes in the WTFC Case Management ...

Wintrust

Fraud Analyst

Rosemont, IL · Hybrid

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... Process and review new and existing MSX/check fraud claims/disputes in the WTFC Case Management ...

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.

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

$78K - $117K/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

$78K - $117K/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

$78K - $117K/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 ...

Five Star Bank

Fraud Risk Analyst I

Warsaw, NY · On-site

$24 - $28/hr

The Fraud Analyst I is tasked with conducting account reviews based on specific triggers to ... Monitors daily reports across multiple systems, that may include mobile check deposits, loan checks ...

Five Star Bank

Fraud Risk Analyst I

Buffalo, NY · On-site

$24 - $28/hr

The Fraud Analyst I is tasked with conducting account reviews based on specific triggers to ... Monitors daily reports across multiple systems, that may include mobile check deposits, loan checks ...

Five Star Bank

Fraud Risk Analyst I

Rochester, NY · On-site

$24 - $28/hr

The Fraud Analyst I is tasked with conducting account reviews based on specific triggers to ... Monitors daily reports across multiple systems, that may include mobile check deposits, loan checks ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Conduct timely and thorough investigations, including transaction analysis, customer outreach, and ... account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking ...

next page

Showing results 1-20

All JobsCheck Fraud Analyst Jobs

Check Fraud Analyst information

See salary details

$14

$38

$68

How much do check fraud analyst jobs pay per hour?

As of Jun 25, 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 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.

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.
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 June 2026, with employment types broken down into 1% As Needed, 57% Full Time, 12% Part Time, 5% Temporary, and 25% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
Fraud Analyst

Fraud Analyst

IBC Bank

San Antonio, TX • On-site

Full-time

Posted 6 days ago

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

103rd of 142 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hirestalented, creative and dedicated individualsto help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments.IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

775 Fraud

Job Summary:

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents.  They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

  • Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
  • Collaborate with FIU division to identify, document and communicate business needs and provide solutions
  • Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
  • Perform current state analysis of existing business systems, applications and functions
  • Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
  • Answer questions and clarify requirements for Fraud related system and enhancement requests 
  • Document, analyze and assess current business processes and underlying systems / applications
  • Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
  • Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
  • Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
  • Other duties as required by the Fraud Department

SKILLS

  • Excellent verbal and written communication skills
  • Superb analytical skills
  • Ability to organize and analyze complex data sets
  • Strong interpersonal and organizational skills
  • Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
  • Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions

EDUCATION & EXPERIENCE

  • Bachelor's degree in Business Administration or related technical discipline or 1-2 year's work experience in said field preferred
  • Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

IBC BANK logo

About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

Facebook

View All IBC BANK Jobs

Apply