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Commercial Fraud Analyst Jobs (NOW HIRING)

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20/hr

EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China ... Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

This individual will analyze and review a broad range of financial data, including alerts ... Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley. * Experience with fraud detection ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

This individual will analyze and review a broad range of financial data, including alerts ... Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley. * Experience with fraud detection ...

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20 - $30/hr

EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China ... We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ...

Cubic Corporation

Sr. Fraud Analyst

Boston, MA · On-site

$82K - $88K/yr

Cubic offers an opportunity to provide innovative technology for government and commercial ... The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ...

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

Cubic offers an opportunity to provide innovative technology for government and commercial ... The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ...

MVM, Inc.

Revenue Fraud Analyst

Jacksonville, FL · On-site

$105K/yr

Revenue Fraud Analyst Location: Miami, Tampa, West Palm Beach, Orlando, Jacksonville or Tallhassee ... Proficiency performing internet and commercial database searches. Proficiency in utilizing and ...

KACE

Revenue Fraud Analyst

Miami, FL · On-site

$105K/yr

Proficiency performing internet and commercial database searches. * Proficiency in utilizing and ... Analysis * Review revenue fraud complaints, referrals, data, and related information; Evaluate and ...

KACE

Revenue Fraud Analyst

Miami, FL · On-site

$105K/yr

Proficiency performing internet and commercial database searches. * Proficiency in utilizing and ... Analysis * Review revenue fraud complaints, referrals, data, and related information; Evaluate and ...

MVM, Inc.

$105K/yr

Revenue Fraud Analyst Location: Miami, Tampa, West Palm Beach, Orlando, Jacksonville or Tallhassee ... Proficiency performing internet and commercial database searches. Proficiency in utilizing and ...

MVM, Inc.

Revenue Fraud Analyst

Miami, FL · On-site

$105K/yr

Revenue Fraud Analyst Location: Miami, Tampa, West Palm Beach, Orlando, Jacksonville or Tallhassee ... Proficiency performing internet and commercial database searches. Proficiency in utilizing and ...

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 ... Understanding of various regulatory structures, Regulation CC, Uniformed Commercial Code articles 3 ...

JPMorgan Chase & Co.

Fraud Associate I

Tampa, FL · On-site

Do you thrive in a fast-paced environment where critical thinking, analytics, and relationship management drive meaningful outcomes? Join our Commercial | Prepaid Card Fraud team and help deliver ...

Fairygodboss

Fraud Associate I

Tampa, FL · On-site

Do you thrive in a fast-paced environment where critical thinking, analytics, and relationship management drive meaningful outcomes? Join our Commercial | Prepaid Card Fraud team and help deliver ...

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Commercial Fraud Analyst information

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How much do commercial fraud analyst jobs pay per hour?

As of Sep 13, 2026, the average hourly pay for commercial fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are popular job titles related to Commercial Fraud Analyst jobs?

For Commercial Fraud Analyst jobs, the most frequently searched job titles are:

Infographic showing various Commercial Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, 6% Part Time, and 2% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Analyst

El Monte, CA • On-site

East West Bank
Commercial Banking • 1 - 5K employees
Learn more about East West Bankexternal

$20/hr

Full-time

Re-posted 11 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview
We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.
Responsibilities
  • Triages daily/periodic review of critical reports that monitor suspicious activity as needed
  • Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity
  • Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach
  • Supports business partners with risk related scenarios
  • Ability to meet departmental goals satisfactorily
  • Assists with providing feedback to enhance departmental procedures
  • A degree of creativity and lateral thinking is expected
  • May assist with validation testing for various departmental risk processes and technological upgrades
  • Must be analytical and focused with the ability to conduct transaction analysis
  • Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or legal order processes

Qualifications
  • 1-2 year of experience in loss prevention/retail banking/back office environment, preferably with a financial institution.
  • Demonstrated success in a customer service role that included a commitment to exceptional service for internal and external contacts
  • Knowledge of check fraud preferred
  • Must have schedule flexibility and willingness to work extended hours to meet the needs of the department
  • Ability to organize and prioritize multiple tasks and timelines, while consistently meeting deadlines and delivering a quality work product
  • Must be a self-motivated individual with the ability to be flexible and adaptable to changing priorities
  • Satisfactory verbal, written, and interpersonal skills
  • Demonstrates ability to maintain strict confidentiality and consistently exhibits the utmost in discretion
  • Demonstrated ability to work well under pressure and consistently meet strict deadlines
  • Ability to work with cross functional teams
  • Demonstrate solid computer skills including MS Word and Outlook
  • Assist department staff with daily work as necessary to keep department responsibilities and deadlines with service level agreement
  • Identify inaccuracies, inefficiencies, or deviations and work and escalate accordingly
  • Flexible with schedule and willing to work extended hours to meet the needs of the department

Compensation
The base pay range for this position is USD $20.00/Hr. - USD $30.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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