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Electronic Banking Fraud Analyst Jobs (NOW HIRING)

Fairygodboss

Fraud Analyst

Plano, TX · On-site

Investigate detailed US & International Private Bank fraud activities, using problem-solving ... Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an ...

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20/hr

Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations ... Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work ...

Bank of the Sierra

Review daily alerts generated by the Bank's fraud detection system by analyzing transactions and account data to identify suspicious activity and prevent fraud losses, under minimal supervision ...

East West Bank

Fraud Analyst

El Monte, CA

$20 - $30/hr

Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U ... We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ...

Upstart

Fraud Analyst, Secured Lending

OR · On-site +1

Upstart's Secured Lending Fraud Oversight function is the Bank's first-line fraud detection ... As a Fraud Analyst, you will own day-to-day fraud detection and investigation for your assigned ...

Weave

Fraud Analyst

Lehi, UT · On-site

Analyze high-value transactions for potential fraud, employing keen analytical skills to identify ... This includes identifying changes in transaction patterns (bank account alterations, payment volume ...

Bank OZK

Fraud Analyst

Little Rock, AR · On-site

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

Bank OZK

Fraud Analyst

Clearwater, FL · On-site

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

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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 12, 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?

Cities with the most Electronic Banking Fraud Analyst job openings:

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:

Fraud Analyst I - 2027 (Cincinnati, OH)

Cincinnati, OH • On-site

Fifth Third Bank
See more jobs at Fifth Third Bankexternal

Full-time

Posted 21 days ago

Key responsibilities

  • Analyze and decision alerts on fraud detection systems to determine appropriate actions.

  • Communicate directly with customers, bank employees, and offshore partners regarding fraud concerns.

  • Open, prepare, and escalate fraud cases and support fraud-related activities within the Fraud Operations team.

Fifth Third Bank rating

7.6

Company rating: 7.6 out of 10

Based on 114 frontline employees who took The Breakroom Quiz

Job description

Make banking a Fifth Third better®
We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.
GENERAL FUNCTION:
The Fraud Analyst I is a cross functional position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections teams based on staffing and business needs.
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.). Fraud Detection responsibilities includes both verbal and written communication to internal and external customers.
Fraud Communication - Responsible for handling direct communications with bank customers, bank employees, and offshore fraud call service partners. Communications are handled via phone calls (customer, bank employees, offshore partner) and chat (Retail bank employees and offshore partner).
Domestic Collections - Responsible for processing and decisioning fraud check dispute claims. Includes working alerts, dispute cases and inbound call inquiries supporting the customer, retail partner and bank transfers.
Fraud Detection, Fraud Communication, and Domestic Collections functions require attention to detail, multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations leadership in developing policies and procedures to enhance processes and reduce fraud risk.
Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined. Accountable for always doing the right thing for customers and colleagues and ensures that actions and behaviors drive a positive customer experience. While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types.
ESSENTIAL DUTIES & RESPONSIBILITIES:
  • Review, analyze, and decision fraud detection system alerts in accordance with the Fraud Department's policies, processes, and procedures.
  • Communicate directly with customers and bank personnel to address fraud risk and concerns, educating on fraud topics as needed.
  • Open and prep fraud cases.
  • Appropriately escalate matters associated with fraud activity that warrant engagement to supervisory staff.
  • Provide fraud-related support and work with the first line of defense for the Bank.
  • Work with various business units to understand the alerted activity and ensure compliance with laws.
  • Meet scheduling and time tracking expectations to support performance tracking.
  • Meet performance, quality, and customer service standards.
  • Perform other duties as required.

SUPERVISORY RESPONSIBILITIES: None.
MINIMUM KNOWLEDGE, SKILLS & ABILITIES REQUIRED:
  • Bachelor's degree in Criminal Justice, Cybersecurity, or related field.
  • Must be a Fall 2026 or Spring 2027 graduate.
  • Minimum GPA of 3.0 required.
  • One to three years of experience in fraud, banking, investigative work, or a related field preferred.
  • Associate's degree or equivalent work experience.
  • Strong analytical, problem-solving, multi-tasking, and conflict resolution skills.
  • Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters.
  • Functional understanding of federal and state laws and regulations related to fraud as well as functional understanding of bank fraud industry trends.
  • Proactive in identifying potential concerns and following-up to resolve such issues.
  • Excellent teamwork, interpersonal, and relationship building skills.
  • Ability to make decisions or know when to escalate matters to management.
  • Ability to collaborate with others, initiate action, adapt to change, and accept challenging assignments.
  • Ability to communicate effectively with management.
  • Ability to work independently and complete assigned work in a timely and accurate manner.
  • Proficiency with Microsoft Office Suite.

#LI-GM1
WORKING CONDITIONS:
  • Position is on-site.
  • Normal office environment with little exposure to dust, noise, temperature, and the like.
  • Extended viewing of a LED/LCD computer monitor.

#EarlyCareers
#Fraud
Fraud Analyst I - 2027 (Cincinnati, OH)
At Fifth Third, we understand the importance of recognizing our employees for the role they play in improving the lives of our customers, communities and each other. Our Total Rewards include comprehensive benefits and differentiated compensation offerings to give each employee the opportunity to be their best every day.
The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location.
Our extensive benefits programs are designed to support the individual needs of our employees and their families, encompassing physical, financial, emotional and social well-being. You can learn more about those programs on our 53.com Careers page at: https://www.53.com/content/fifth-third/en/careers/benefits.html or by consulting with your talent acquisition partner.
LOCATION -- Cincinnati, Ohio 45227
Attention search firms and staffing agencies: do not submit unsolicited resumes for this posting. Fifth Third does not accept resumes from any agency that does not have an active agreement with Fifth Third. Any unsolicited resumes - no matter how they are submitted - will be considered the property of Fifth Third and Fifth Third will not be responsible for any associated fee.
Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

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