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Check Fraud Analyst Jobs (NOW HIRING)

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

... check fraud, ACH and wire fraud, unauthorized trading, social engineering, and other financial ... Gather, analyze, and document evidence from internal and external sources to determine the nature ...

Advisor Group

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

... check fraud, ACH and wire fraud, unauthorized trading, social engineering, and other financial ... Gather, analyze, and document evidence from internal and external sources to determine the nature ...

Advisor Group

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

... check fraud, ACH and wire fraud, unauthorized trading, social engineering, and other financial ... Gather, analyze, and document evidence from internal and external sources to determine the nature ...

Advisor Group

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

... check fraud, ACH and wire fraud, unauthorized trading, social engineering, and other financial ... Gather, analyze, and document evidence from internal and external sources to determine the nature ...

Municipal Credit Union

Fraud Analyst

NY · Remote

$66K - $75K/yr

The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses ... Bank Fraud, Check Fraud, Counterfeits, Alterations, Forged Endorsement, Forged Maker, Kitting, New ...

Advisor Group

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

... check fraud, ACH and wire fraud, unauthorized trading, social engineering, and other financial ... Gather, analyze, and document evidence from internal and external sources to determine the nature ...

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 ...

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$65K - $75K/yr

... check fraud, ACH and wire fraud, unauthorized trading, social engineering, and other financial ... Gather, analyze, and document evidence from internal and external sources to determine the nature ...

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20/hr

Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work ... Knowledge of check fraud preferred * Must have schedule flexibility and willingness to work ...

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20 - $30/hr

We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ... Knowledge of check fraud preferred * Must have schedule flexibility and willingness to work ...

Weave

Fraud Analyst

Lehi, UT · On-site

Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... Employment with Weave is contingent upon the successful completion of a background check ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Including but not limited to alerts for check fraud, deposit fraud, ACH fraud, wire fraud, elder ...

Origin Bank

Fraud Analyst II

Ruston, LA

A Fraud Analyst II is responsible for the day to day investigation and SAR preparation of fraud ... Fingerprint check * Drug Screen * OFAC check * Reference check * Employment verification

Northwest

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... Ability to understand account histories and transactions Knowledge of check cashing laws Data ...

Northwest-Bank

Fraud Analyst

Columbus, OH · On-site

Knowledge of check cashing laws * Data Analysis, reviewing and understanding data sets to identify suspicious activities and trends * Knowledge of bank regulations surrounding fraud * Knowledge of ...

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How much do check fraud analyst jobs pay per hour?

As of Sep 15, 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 are the key skills and qualifications needed to thrive as a check fraud analyst?

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 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.

How much do check fraud analysts earn?

Check fraud analysts typically earn between $40,000 and $70,000 annually, depending on experience, location, and employer size. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or banking sectors.

How to become a check fraud analyst?

To become a check fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of banking operations, fraud detection techniques, and proficiency with data analysis tools; certifications such as Certified Fraud Examiner (CFE) can enhance prospects. Experience in banking or security roles is often preferred for this position.

Is fraud analysis a good career?

Fraud analysis is a viable career that involves detecting and preventing financial crimes, often requiring skills in data analysis, attention to detail, and knowledge of financial systems. It offers opportunities for advancement and can be found in banking, finance, and retail sectors. Certification programs like Certified Fraud Examiner (CFE) can enhance job prospects in this field.
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Check Fraud Analyst jobs near you
Infographic showing various Check Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 68% Full Time, 27% Part Time, 3% Contract, and 1% Nights. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

BSA/Fraud Analyst

Monticello, IL • On-site

First State Bank and Trust
Finance and Insurance • 51 - 200 employees
Learn more about First State Bank and Trustexternal

$50K - $65K/yr

Full-time

Posted 25 days ago

Job description

BSA/AML & Fraud Analyst
First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating suspicious activity, monitoring financial crime risks, preparing regulatory filings, and identifying emerging fraud trends. The ideal candidate will have hands-on experience with Verafin and a strong understanding of transaction monitoring, investigations, and fraud prevention.
The BSA/Fraud Analyst serves as a key resource to management, branches, and Deposit Operations by helping identify, investigate, and mitigate financial crime risks while supporting compliance with applicable regulatory requirements. This role offers the opportunity to help shape and strengthen the Bank's fraud monitoring and prevention efforts while gaining exposure to a broad range of BSA/AML and fraud-related activities
RESPONSIBILITIES
  • Review and investigate BSA/AML and fraud-related alerts, suspicious activity, customer risk alerts, and other monitoring exceptions using Verafin and related systems.
  • Conduct investigations, document findings, prepare supporting documentation, and draft SAR narratives for review by the BSA Officer.
  • Prepare and file Currency Transaction Reports (CTRs) and perform other BSA/AML monitoring and reporting activities.
  • Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of higher-risk customer relationships.
  • Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist with fraud investigations and escalation activities.
  • Assist with administration and optimization of the Verafin platform, including identifying opportunities to improve monitoring effectiveness and fraud detection capabilities.
  • Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud prevention, monitoring practices, and internal controls.
  • Assist with regulatory examinations, audits, and other compliance-related reviews and requests

QUALIFICATIONS
  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk Management, or a related field preferred.
  • 2-5 years of experience in banking, fraud, BSA/AML, or related operational risk role
  • Hands-on experience utilizing Verafin for transaction monitoring, alert review, investigations, case management, CTR processing, customer risk monitoring, or related BSA/AML activities required.
  • Experience with fraud monitoring, fraud investigations, payment fraud, business email compromise, elder financial exploitation, ACH fraud, wire fraud, check fraud, or related financial crime activities strongly preferred.
  • Strong analytical and investigative skills with attention to detail
  • High level of integrity and ability to handle confidential information

Please review the job posting on our career page for the full job description: https://fsbcorp.isolvedhire.com/jobs/1848712
LEARN A LITTLE ABOUT US
At First State Bank and Trust, we're proud to deliver something increasingly uncommon in financial services: a truly independent, 100% employee-owned community bank. Fewer than a handful of banks nationwide share our ownership structure, and it's the foundation of everything we do. When you work here, you're not just joining a team - you're becoming an owner with a real stake in our long-term success.
We have built a strong reputation as a trusted financial institution serving seven communities across Central Illinois. With $500 million in assets, we offer a full range of retail and commercial banking services, supported by a growing mortgage banking group and a dedicated trust and wealth management department. You'll find us in Monticello, Champaign, Bloomington, Heyworth, Tuscola, Atwood, and Hammond.
Equal Opportunity Employer. Member FDIC. Equal Housing Lender

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