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Check Fraud Analyst Jobs (NOW HIRING)

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.

Seacoast Bank

Senior Fraud Analyst

Fort Lauderdale, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Jacksonville, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Port Saint Lucie, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Tampa, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Miami, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Stuart, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Port Saint Lucie, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Sarasota, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Boca Raton, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Winter Park, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

West Palm Beach, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Naples, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Orlando, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Gainesville, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Ocala, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

Seacoast Bank

Senior Fraud Analyst

Saint Petersburg, FL · On-site +1

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder ...

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Check Fraud Analyst information

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How much do check fraud analyst jobs pay per hour?

As of Jul 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 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.
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Check Fraud Analyst jobs near you
Fraud Analyst

Fraud Analyst

GreenState Credit Union

North Liberty, IA • On-site

$29.17 - $34.11/hr

Full-time

Re-posted 3 days ago

Job description

Position Summary
POSITION SUMMARY:
Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superior member service to internal staff and external members.
GREENSTATE CULTURE:
At GreenState, our purpose is to create lasting value for our members, our communities, and one another. We empower our teams to create opportunities that strengthen financial well-being, transform lives, and enhance the vitality of the communities we serve. We know our success-now and in the future-is deeply rooted in fostering an engaging, diverse, and inclusive workplace where everyone knows they matter, their work makes an impact, and their everyday commitment to living our values is what brings our mission to life.
Pay range for this hourly position is $29.17 - 34.11/hr with a progressive benefits package. This positon will be an in office position located in North Liberty, IA or Clive, IA.
Essential Duties and Responsibilities
  1. Adheres to the Credit Union's core values and Service Standards in carrying out GreenState's mission and vision.
  2. Demonstrates a positive member service (internal and external) focus at all times.
  3. Demonstrates teamwork in all interactions with coworkers and in the completion of all duties and responsibilities.
  4. Ensures confidentiality of member information.
  5. Supports a diverse and inclusive work environment.
  6. Reviews, analyzes and investigates system generated alerts, including but not limited to, Verafin, iPay, Q2, YellowHammer, for potentially fraudulent activity.
  7. Reviews, analyzes and investigates potentially fraudulent activity through online deposit account opening and loan applications, including FinTech applications, as requested.
  8. Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary.
  9. Prepares Hold Harmless Agreements.
  10. Reports Elder Abuse to the appropriate state agency/s.
  11. Corresponds with law enforcement as it relates to fraudulent activity.
  12. Manages check fraud claims.
  13. Documents, accurately and thoroughly, all actions taken on a case.
  14. Answers phone, email group and LiveChat to assist staff with questions related to disputes and fraudulent transactions.
  15. Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out to merchants in effort to obtain credit back to card holders, process and reports through Springboard as needed, provides provisional credit to card holders, send applicable notices, performs charge-offs for closed credit card and debit card closed cases, as necessary, and posts GL entries.
  16. Works through MC Connect as needed for fraud reporting.
  17. Reviews and processes daily report from Springboard/COOP.
  18. Assists with closing accounts, establishing new accounts and moving loans for members experiencing fraudulent account and/or loan activity. This includes, but is not limited to, closing accounts, establishing new accounts, moving loans, online banking, ordering debit cards and ordering checks.
  19. Maintains knowledge of applicable laws and regulations (including regulation E), policies and procedures.
  20. Other duties as assigned by management.

Job Requirements/Expectations
  1. High school diploma or equivalent along with a minimum of three years of banking, fraud related experience.
  2. Reports to work punctually, works all scheduled hours, and works overtime as necessitated by business demand.
  3. Ability and desire to interact with co-workers to develop positive and effective working relationships in all areas of the Credit Union.
  4. Ability to effectively gather and analyze information in the course of reviews and investigations.
  5. Ability to prioritize assignments, organize work efficiently, and handle large volumes of details.
  6. Ability to work independently.
  7. Accuracy and attention to detail.
  8. Computer literacy and knowledge of alert monitoring systems.
  9. Coverage hours for Fraud team: Monday-Friday 7:30am-5:30pm and rotating Saturdays 8:30am-12:30pm.

Reporting Relationship
Reports to the Manager Fraud.
Supervisory Responsibilities
This position is not responsible for the supervision of other employees.
Equal Opportunity Employment Statement
GreenState Credit Union is an EEO/AA Employer. We strongly encourage all individuals to apply for openings with the credit union.
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