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Electronic Banking Fraud Analyst Jobs (NOW HIRING)

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

It is a wonderful opportunity to help protect the bank and its customers. * Collect and analyze large volumes of financial data for potential fraud using reports, systems and software available.

Kraken International

Ensure the analyst team maintains SLA and QA standards across high-volume, real-time alert queues * Serve as the primary point of coordination between payments and banking Fraud Operations and ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

It is a wonderful opportunity to help protect the bank and its customers. Essential Duties: * Collect and analyze large volumes of financial data for potential fraud using reports, systems and ...

Us Bank

Fraud Analyst

Fargo, ND · On-site

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Monitor and analyze identity theft fraud patterns to identify emerging fraud risks in both new ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm ...

Advisor Group

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm ...

Fifth Third

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 ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

At Origin Bank, a job isn't just a paycheck - it's a meaningful journey. We're committed to helping ... A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ...

Upstart

Fraud Analyst, Secured Lending

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 ...

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.

Nymbus, Inc.

Fraud Analyst

With Nymbus we are bringing delight back into the banking process. We want our partners to be ... The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ...

Advisor Group

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

At Origin Bank, a job isn't just a paycheck - it's a meaningful journey. We're committed to helping ... A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70K - $79K/yr

Job summary As a Fraud Analyst, you serve as a primary point of contact and subject matter expert ... You will protect the bank and our customers by leading complex fraud investigations, providing ...

Advisor Group

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm ...

Advisor Group Inc.

Fraud Analyst

Saint Petersburg, FL · On-site

$65K - $75K/yr

The Fraud Analyst will collaborate with business partners across the organization, advisors ... Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm ...

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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

Bird In Hand, PA • On-site

Bank of Bird-in-Hand
Commercial Banking • 11 - 50 employees
Learn more about Bank of Bird-in-Handexternal

Other

Life, Retirement, PTO

Posted 9 days ago

Job description

We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with the development and maintenance of fraud policies and procedures. This individual will analyze and review a broad range of financial data, including alerts, transactions, transfers, and payments to uncover potentially fraudulent activity. It is a wonderful opportunity to help protect the bank and its customers.

  • Collect and analyze large volumes of financial data for potential fraud using reports, systems and software available.
  • Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.
  • Report fraudulent activity and provide supporting documentation to supervisors for investigation purposes.
  • Perform a variety of complex and specialized tasks associated with identifying suspected deposit fraud, counterfeit checks, and other potential fraud related transactions.
  • Work directly with both internal and external contacts, and/or other banks researching, investigating and collecting documentation.
  • Send appropriate required notices to account holders with fraudulent activity and/or make phone calls to communicate the progress.
  • Review new and existing accounts for signs of potential fraud.
  • Review mobile, ATM, and other incoming deposits to determine whether preventive measures are warranted based on account risk and activity. Make outbound calls, when necessary, place holds and recommend closure if appropriate.
  • Perform other duties as required.
Experience:
  • Minimum of 3 years’ banking experience (required) with 2 years in fraud/loss prevention preferred.
  • High school diploma or equivalent.
  • Fraud certification (such as CFE, CFCS, etc) or the ability to obtain within two years.
  • Basic understanding of certain regulatory requirements associated with fraud mitigation activities, such as Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley.
  • Experience with fraud detection and BSA software and tools. Experience with Verafin a plus.

Here at Bank of Bird-in-Hand, we have a comprehensive benefit package for those who qualify. Below are the range of benefits we offer to meet the needs of our employees:

  • 401(k) Retirement Plan
  • Company Paid Life, STD, and LTD
  • Health Savings Account (HSA) & Flexible Spending Account (FSA)
  • Paid Time Off (PTO), Volunteer Time Off (VTO), and Birthday PTO
  • 12 Paid Holidays
  • Tuition Reimbursement
  • Company Events and Picnics
Equal Opportunity Employer

No employee or applicant for employment will be discriminated against because of race, color, religion, creed, sex, pregnancy, national origin, ancestry, age, physical or mental disability, genetic information, military, and/or veteran status, or any other Federal or State legally protected classes.

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