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Check Fraud Analyst Jobs in Phoenix, AZ (NOW HIRING)

US Bank

Case Processor - Check Fraud

Tempe, AZ · On-site

$20 - $26.39/hr

This role supports check fraud investigations within operations by managing incoming claims from ... analyze and resolve exceptions through data interpretation - Strong PC skills -Good verbal and ...

U.S. Bank

Case Processor - Check Fraud

Tempe, AZ · On-site

$20 - $26.39/hr

This role supports check fraud investigations within operations by managing incoming claims from ... Ability to identify, analyze and resolve exceptions through data interpretation * Strong PC skills ...

U.S. Bank

Case Processor - Check Fraud

Tempe, AZ · On-site

$20 - $26.39/hr

This role supports check fraud investigations within operations by managing incoming claims from ... analyze and resolve exceptions through data interpretation - Strong PC skills -Good verbal and ...

UKG, Inc.

Treasury Operations Analyst I

Scottsdale, AZ · On-site

$46K - $67K/yr

Treasury Operations Analyst I The Treasury Operations Analyst I supports the UKG Payroll Services ... Fraud cases * General Treasury questions * Manage the quarterly stale dated check process and ...

Servbank, sb Inc.

Deposit Operations Specialist

Phoenix, AZ · On-site

$18.50 - $23.47/hr

... check processing. This role supports daily operational functions, performs fraud review and ... Strong attention to detail and accuracy Analytical thinking and problem-solving skills Ability to ...

Servbank

Deposit Operations Specialist

Phoenix, AZ · On-site

$18.50 - $23.47/hr

... check processing. This role supports daily operational functions, performs fraud review and ... Knowledge and Skills: • Strong attention to detail and accuracy • Analytical thinking and ...

Servbank

Deposit Operations Specialist

Phoenix, AZ · On-site

$18.50 - $23.47/hr

... check processing. This role supports daily operational functions, performs fraud review and ... Knowledge and Skills: · Strong attention to detail and accuracy · Analytical thinking and problem ...

Arizona State Hospital

Job Page

Phoenix, AZ · On-site

$70K - $80K/yr

... financial fraud cases, sometimes involving millions of dollars, to protect the public. This ... You will handle your own caseload providing forensic accounting analyses to case teams and testify ...

The State of Arizona

Forensic Accountant

Phoenix, AZ · On-site

$70K - $80K/yr

You will handle your own caseload providing forensic accounting analyses to case teams and testify ... Certified Fraud Examiner (CFE) or Certified in Financial Forensics (CFF) Trial experience ...

Arizona State Hospital

Job Page

Phoenix, AZ · On-site

$73K/yr

Come check us out and see how you can make a difference in the lives of all Arizonans. PROGRAM ... This includes: customer service functions, records management, document and record fraud and ...

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All JobsCheck Fraud Analyst JobsCheck Fraud Analyst Jobs in Phoenix, AZ

Check Fraud Analyst information

See Phoenix, AZ salary details

$14

$38

$68

How much do check fraud analyst jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for check fraud analyst in Phoenix, AZ is $38.36, according to ZipRecruiter salary data. Most workers in this role earn between $25.77 and $47.98 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.

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 and experience with fraud detection tools can enhance job prospects in this field.

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.

Are check fraud analyst jobs in high demand?

Check fraud analyst jobs are in moderate demand as financial institutions and businesses seek professionals to detect and prevent check fraud. The role often requires skills in fraud detection tools, data analysis, and knowledge of banking regulations, with employment prospects influenced by the overall financial crime landscape.

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.

How much does a check fraud analyst get paid?

A check fraud analyst typically earns between $45,000 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. The role often requires strong attention to detail and knowledge of banking systems and fraud detection tools.
What are popular job titles related to Check Fraud Analyst jobs in Phoenix, AZ? For Check Fraud Analyst jobs in Phoenix, AZ, the most frequently searched job titles are:
What job categories do people searching Check Fraud Analyst jobs in Phoenix, AZ look for? The top searched job categories for Check Fraud Analyst jobs in Phoenix, AZ are:
Check Fraud Analyst jobs near you
Infographic showing various Check Fraud Analyst job openings in Phoenix, AZ as of August 2026, with employment types broken down into 100% Full Time. Highlights an 80% In-person, and 20% Remote job distribution, with an average salary of $79,780 per year, or $38.4 per hour.

Case Processor - Check Fraud

US Bank

Tempe, AZ • On-site

$20 - $26.39/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 20 days ago

U.S. Bank rating

8.2

Company rating: 8.2 out of 10

Based on 360 frontline employees who took The Breakroom Quiz

51st of 171 rated banks

Job description

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.

Job Description

This role supports check fraud investigations within operations by managing incoming claims from intake through resolution. Responsibilities include onboarding fraud claims into the system of record, reviewing and compiling supporting documentation, and ensuring customer-submitted materials are accurate and complete. The position involves investigating claims using provided details and intake notes, applying policies and regulatory guidelines to prepare thorough and accurate case files for decisioning. Daily work is assigned via a tracking spreadsheet and may include a mix of onboarding, document review, and investigative tasks, with new hires starting on foundational work and progressing to more complex investigations over time.

Basic Qualifications

- High school diploma or equivalent

- Four years or more of operations services related work experience

Preferred Skills/Experience

- Knowledge of products, services, terminology, procedures and systems related to assigned area, as well as applicable laws and regulatory requirements

- Proven commitment to high quality customer service

- Ability to work well with external and internal customers

- Good time management skills to maximize production and execution of tasks in a fast-paced environment

- Good understanding and knowledge of internal policies and procedures within Operations Services and enterprise wide

- Physical requirements could include lifting trays of work, pushing carts of work, standing or sitting for extended periods of time, and repetitive motions

- Ability to identify, analyze and resolve exceptions through data interpretation

- Strong PC skills

-Good verbal and written communication skills

Location expectations

This role requires working from a U.S. Bank location three (3) or more days per week.

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to ourdisability accommodations for applicants.

Benefits:

Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

  • Healthcare (medical, dental, vision)

  • Basic term and optional term life insurance

  • Short-term and long-term disability

  • Pregnancy disability and parental leave

  • 401(k) and employer-funded retirement plan

  • Paid vacation (from two to five weeks depending on salary grade and tenure)

  • Up to 11 paid holiday opportunities

  • Adoption assistance

  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status here.

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about theE-Verify program.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $20.00 - $26.39

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

What U.S. Bank employees say

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Benefits

Hours and flexibility

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About U.S. Bank

Sourced by ZipRecruiter

U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

Minneapolis, MN, US

Year founded

1863

Social media

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