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Fraud Analyst Core Resources Jobs (NOW HIRING)

Zumiez

Fraud Analyst

Lynnwood, WA · On-site

$18 - $28/hr

Fraud Analyst Department: Digital Reports To: Order Verification Supervisor FLSA Status: Non-Exempt ... Prolonged periods of desk work and computer use This outlines the core responsibilities of the ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... utilizing resources to solve routine challenges. ● Ability to multi-task and to function ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... utilizing resources to solve routine challenges. • Ability to multi-task and to function ...

First City Credit Union

Fraud Analyst

Altadena, CA

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Act as subjectmatter expert and resource to staff regarding fraud trends, scams, and preventive ...

New

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

With the backing of Western & Southern Financial Group, we have the runway and resources to build ... core deliverables. * High attention to detail and the judgment to flag ambiguous cases for ...

New

OceanFirst Bank

Fraud Analyst Manager

Toms River, NJ · On-site

... with our core values. We recognize that our employees are essential to our success, making ... Provides day-to-day supervision, training, and support for Fraud Analysts, conducts preliminary ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN

$25.20 - $29.50/hr

Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Exhibit Blaze's Core Values: Better Lives, Thoughtfully Compassionate, Minnesota's Best, and Give ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Exhibit Blaze's Core Values: Better Lives, Thoughtfully Compassionate, Minnesota's Best, and Give ...

Customers Bank

Fraud Analyst

Malvern, PA · On-site

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Knowledge of core and ancillary banking systems. * Able to navigate and use multiple systems.

Customers Bank

Fraud Analyst

Malvern, PA · On-site

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Knowledge of core and ancillary banking systems. * Able to navigate and use multiple systems.

Customers Bank

Fraud Analyst

Malvern, PA · On-site

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Knowledge of core and ancillary banking systems. * Able to navigate and use multiple systems.

Asurion

The Internal Fraud Analyst is responsible for identifying, investigating, and resolving complex and ... Liaise with IT, Legal, Finance, Care and HR departments and Clients regarding investigations

Customers Bank

Fraud Analyst

Malvern, PA

As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ... Knowledge of core and ancillary banking systems. * Able to navigate and use multiple systems.

Blaze Credit Union

Fraud Analyst

Saint Paul, MN · On-site

$25.20 - $29.50/hr

Analyze case details to determine methodology of each fraud scheme to identify gaps * Create and ... Exhibit Blaze's Core Values: Better Lives, Thoughtfully Compassionate, Minnesota's Best, and Give ...

State of South Carolina

Fraud Analyst

Columbia, SC · Hybrid

$60.23K - $88.60K/yr

As a Fraud Analyst you will perform reviews of individual income tax returns to identify possible ... Resources (DSHR) Academic degrees must be from an accredited institution of higher learning.

GreenState Credit Union

Fraud Analyst

Clive, IA · On-site

$29.17 - $34.11/hr

Adheres to the Credit Union's core values and Service Standards in carrying out GreenState ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

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Fraud Analyst Core Resources information

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How much do fraud analyst core resources jobs pay per hour?

As of Jun 4, 2026, the average hourly pay for fraud analyst core resources 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 cities are hiring for Fraud Analyst Core Resources jobs? Cities with the most Fraud Analyst Core Resources job openings:
Fraud Analyst

Fraud Analyst

South Florida Educational Federal Credit Union

Miami, FL • On-site

Full-time

Posted 29 days ago

Job description

Job Summary:

The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance

Duties & Responsibilities:

  • Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
  • Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
  • Identify fraud trends, root causes, and emerging risks impacting multiple business units.
  • Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Partner with business lines enterprise-wide to implement enterprise fraud controls.
  • Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
  • Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
  • Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
  • Assists with fraud-related risk assessments.
  • Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
  • Support regulatory exams, audits, and internal reviews related to fraud risk.
  • Participate in enterprise incident response efforts for significant fraud events
  • Performs other duties as assigned by management.

Preferred Qualifications:

  • Experience in a credit union or community banking environment.
  • Knowledge of NCUA regulations and fraud-related expectations.
  • Familiarity with enterprise fraud platforms and case management systems.
  • Experience with data analytics, SQL, or reporting tools.


Skills:

  • Strong understanding of financial fraud schemes and prevention methods.
  • Demonstrated ability to analyze complex data and identify actionable insights.
  • Excellent written and verbal communication skills.
  • High level of integrity and discretion when handling sensitive information.
  • Ability to think strategically, conceptually and analytically including strong organizational skills.
  • Strong attention to detail .
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Advanced knowledge of EdFed products and services.

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