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Electronic Banking Fraud Analyst Jobs (NOW HIRING)

Dime Bank

Digital Banking Fraud Analyst

Norwich, CT · On-site

The Analyst must work independently as well as with other department/retail branch employees to ... Collaborate with the bank's debit card processor to prevent fraud and support recovery efforts in ...

Dime Bank

The Analyst must work independently as well as with other department/retail branch employees to ... Collaborate with the bank's debit card processor to prevent fraud and support recovery efforts in ...

Wilsonbank

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... ABOUT US: Working at Wilson Bank & Trust means joining a purpose-driven organization where ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity ... ABOUT US: Working at Wilson Bank & Trust means joining a purpose-driven organization where ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... You will protect the bank and our customers by leading complex fraud investigations, providing ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves ...

Municipal Credit Union

Fraud Analyst

NY · Remote

$66K - $75K/yr

The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses ... Bank Fraud, Check Fraud, Counterfeits, Alterations, Forged Endorsement, Forged Maker, Kitting, New ...

Northwest

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves ...

Northwest

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves ...

Northwest

Fraud Analyst

Columbus, OH · On-site

The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves monitoring transactions ...

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Electronic Banking Fraud Analyst information

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How much do electronic banking fraud analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for electronic banking 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 does an electronic banking fraud analyst do?

An Electronic Banking Fraud Analyst is responsible for monitoring and investigating suspicious electronic banking activities to detect and prevent fraud. They analyze transaction data, identify unusual patterns, and work with security teams to mitigate risks and protect customer accounts. Their work often involves using specialized software and collaborating with law enforcement when necessary. The goal is to ensure the safety and integrity of online banking systems for both the institution and its clients.

What are the key skills and qualifications needed to thrive as an electronic banking fraud analyst?

To thrive as an Electronic Banking Fraud Analyst, you need strong analytical skills, attention to detail, and a solid understanding of banking operations—typically supported by a degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analytics tools, and knowledge of regulatory compliance frameworks like AML and KYC is critical. Excellent problem-solving abilities, communication skills, and the capacity to work under pressure make someone stand out in this role. These skills enable analysts to quickly identify suspicious activities, prevent financial losses, and ensure regulatory compliance within the banking sector.

What are some common challenges faced by electronic banking fraud analysts, and how can they effectively address them?

Electronic Banking Fraud Analysts often face the challenge of staying ahead of rapidly evolving fraud tactics and technologies. To address this, analysts must continuously update their knowledge through ongoing training and closely monitor emerging fraud trends. Another challenge is managing large volumes of transaction data while identifying subtle anomalies; utilizing advanced analytics tools and collaborating with IT and cybersecurity teams can help streamline this process. Effective communication with other departments is also essential to promptly mitigate risks and implement preventive measures.

What cities are hiring for Electronic Banking Fraud Analyst jobs?

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What are popular job titles related to Electronic Banking Fraud Analyst jobs?

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

Digital Banking Fraud Analyst

Norwich, CT • On-site

Dime Bank
See more jobs at Dime Bankexternal

Other

Posted 10 days ago

Key responsibilities

  • Investigate suspicious activity and prevent monetary losses across digital banking channels.

  • Process and monitor digital banking transactions, disputes, and exceptions, including ACH, P2P, RTP, and card services.

  • Collaborate with internal teams and external agencies to support fraud prevention and recovery efforts.

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Full Time Norwich, CT, US

Position Summary:

As a member of one or more of the digital banking team, performs tasks and responsibilities in support of the digital banking/cash management operations, fraud prevention and detection services of the bank. This position will assist management to minimize exposure to fraud and possible monetary losses across all payment channels including, but not limited to, ACH, P2P, RTP, ATM, Card Services, Check, Mobile/Online Banking, Reg E Claims, and deposit account payment channels. The Analyst must work independently as well as with other department/retail branch employees to expediently investigate suspicious activity and prevent monetary losses to the bank and its customers.

Primary Duties and Responsibilities:
  • Provide excellent customer service, troubleshoot issues and provide assistance to both internal and external customers in support of our online banking, mobile banking, mobile deposit services and ATM/ Debit cards.
  • Responsible for debit card processing including transactions, disputes, issuance, and transaction inquiries. Review and monitor daily, weekly, and monthly card activity reports.
  • Process card and ACH disputes within Centrix DTS (Dispute Tracking System, process charge backs and return ACH items). Identify and document red flags during daily operational duties.
  • Performs various daily processing activities associated with digital banking services, including online banking, mobile banking, and treasury management services.
  • Review and approve online banking external transfers (RTP, P2P, A2A).
  • Process ACH errors and exceptions, IAT transactions, reclamations, unauthorized ACH returns, in accordance with NACHA rules and regulatory guidelines. Process ACH stop payments.
  • Process new/updated business customers and manage the online banking message center queue, including Business Registration, Wires, Online Account Opening, and Rejected Mobile Deposits.
  • Collaborate with the bank’s debit card processor to prevent fraud and support recovery efforts in account takeover cases. Work with the Security Officer, BSA Officer, and Digital Banking Payments and Fraud Manager to liaise with law enforcement and external agencies.
  • Assists business banking clients in systems and applications for Online Banking, ACH Origination, Online Wire Origination, Positive Pay, Remote Deposit Capture, Mobile Banking, Mobile Check Deposit, merchant services, credit cards, etc.
  • Assist customers with Apple Pay, Google Pay, and Samsung Pay via Mastercard Connect.
  • Other duties as required from time to time, including supporting the Digital Banking Manager.
Knowledge, Skills, Requirements:
  • 3 to 5 years’ progressive experience with digital banking products/services and regulations
  • Associates degree in business administration or an equivalent combination of education and experience in banking
  • Ability to interact positively and tactfully with customers, to inspire confidence and trust
  • Detailed oriented and well organized
  • Strong problem solving and organizational skills
  • Self-motivation and ability to work independently
  • Ability to accept and adapt to change
  • Proficiency in written and verbal communications
  • Perform duties of the position with strict adherence to all bank policies.
Physical Demands and Condition Requirements:
  • General office environment.
Equipment Used:
  • Computer

ADA: The employer will make reasonable accommodations in compliance with the Americans with Disabilities Act of 1990.

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