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Check Fraud Analyst Jobs (NOW HIRING)

Triumph Financial

Fraud Specialist

Dallas, TX

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

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

Durango, CO

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

Dallas, TX

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

Brighton, CO

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

Brighton, CO

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

Denver, CO

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

Durango, CO

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

Denver, CO

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

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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 Specialist

Fraud Specialist

Triumph Financial

Dallas, TX

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 16 days ago

Job description

Join TBK Bank!

At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

Key Responsibilities
  • Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple channels (e.g., debit cards, ACH, wires, online banking).
  • Conduct timely and thorough investigations, including transaction analysis, customer outreach, and documentation of findings.
  • Take appropriate action to mitigate loss, including account restrictions, recoveries, and escalations.
  • Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements.
  • Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams.
  • Support fraud prevention initiatives by identifying trends, patterns, and control gaps.
  • Maintain compliance with applicable laws, regulations, and bank policies (e.g., Reg E, BSA/AML as applicable).
  • Assist with customer inquiries and resolutions related to fraud claims.
  • Participate in audits, quality reviews, and continuous improvement initiatives.
  • Perform other duties as assigned.
Required Skills
  • Strong analytical and investigative skills with attention to detail.
  • Ability to identify fraud patterns, trends, and root causes.
  • Effective written and verbal communication skills.
  • Sound judgment and decision-making abilities.
  • Ability to manage multiple cases and meet deadlines in a fast-paced environment.
  • Proficiency with core banking systems, fraud monitoring tools, and Microsoft Office applications.
  • Strong customer service orientation with the ability to handle sensitive situations professionally.
Qualifications
  • Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud).
  • Working knowledge of applicable banking regulations and compliance requirements.
  • Ability to work independently and collaboratively within a team environment.
Experience Requirements
  • Minimum of 2 yearsof experience in fraud prevention, fraud investigations, banking operations, or a related financial services role.
  • Prior experience handling fraud claims or transaction monitoring strongly preferred.
Education Requirements
  • High school diploma or equivalent required.
  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field preferred, or equivalent work experience.

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!

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