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Check Fraud Analyst Jobs (NOW HIRING)

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 ...

Triumph Financial

Fraud Specialist

Bettendorf, IA

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 ...

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 ...

BCB COMMUNITY BANK

Fraud Manager

Edison, NJ · On-site

$90K - $110K/yr

Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire fraud, account ... Excellent analytical, investigative, and communication skills. * Excellent interpersonal skills ...

KACE

Revenue Fraud Analyst

Pittsburgh, PA · On-site

$105K/yr

Revenue Fraud Analyst Location: Pittsburgh, PA Security Clearance: Public Trust Clearance Schedule ... Favorable credit check for all cleared positions * Successfully passing a background investigation ...

KACE

Revenue Fraud Analyst

Pittsburgh, PA · On-site

$105K/yr

Revenue Fraud Analyst Location: Pittsburgh, PA Security Clearance: Public Trust Clearance Schedule ... Favorable credit check for all cleared positions * Successfully passing a background investigation ...

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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.
Senior Fraud Analyst

Senior Fraud Analyst

Waukesha State Bank

Waukesha, WI • On-site

Full-time

Posted 3 days ago

Job description

Waukesha State Bank's Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying, investigating, and mitigating fraudulent activity across checks, ACH, wires, and debit cards. In this role, you'll monitor and analyze suspicious transactions, interview customers, and create detailed case reports while partnering with law enforcement when needed. You'll also support daily fraud operations by helping prioritize team workloads, mentoring team members, and assisting branches and the call center with complex or high-risk situations.

This position is ideal for a detail-oriented, self-motivated professional with 3–5 years of banking experience and a strong background in fraud detection or investigations. Success in this role requires strong analytical thinking, excellent communication skills, and the ability to stay composed in sensitive situations. You'll thrive in a fast-paced environment where accuracy, organization, and teamwork are essential, while also having the opportunity to contribute to training efforts and continuous improvement within the Fraud Team.

Profile: Waukesha State Bank is one of the largest locally owned and independent community banks in Wisconsin, with 14 full-service offices located throughout Waukesha County. Our strength as a successful and growing financial services provider is rooted in a long-standing commitment to serving the community with a personalized, one-on-one approach to banking and an emphasis on customer service.

This is an onsite position in Waukesha County, WI

Employment with Waukesha State Bank is contingent upon the successful completion of a criminal background check and drug screen.

EOE Disability/Vet