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Fraud Analyst Verafin Jobs (NOW HIRING)

FIRST SERVICE CREDIT UNION

Fraud Analyst

Houston, TX · On-site

Conduct detailed research using transaction logs, login history, device fingerprinting, IP analysis ... Proficiency in Verafin (or similar fraud platform), Q2/Alaris digital banking, core processing ...

Wintrust

Fraud Analyst

Rosemont, IL · On-site

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... Fraud Case Management experience (Verafin, Alloy, Actimize, ACI, FIS Falcon, etc) * Proficient in ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

The Fraud Analyst will assume, but not be limited to, the following responsibilities ... Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues ...

Wintrust

Fraud Analyst

Rosemont, IL · Hybrid

$50K - $65K/yr

The Fraud Analyst will review available information and communicate regularly with the banks to ... Fraud Case Management experience (Verafin, Alloy, Actimize, ACI, FIS Falcon, etc) * Proficient in ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities ... Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities ... Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... Verafin, DataVisor) preferred but not required. ● Past experience working in a financial ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... Verafin, DataVisor) preferred but not required. • Past experience working in a financial ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA

$29.17 - $34.11/hr

Reviews, analyzes and investigates system generated alerts, including but not limited to, Verafin ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN

$25.20 - $29.50/hr

Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX

Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Reviews, analyzes and investigates system generated alerts, including but not limited to, Verafin ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

Blaze Credit Union

Fraud Analyst

Saint Paul, MN · On-site

$25.20 - $29.50/hr

Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage ... Prepare fraud claim packets * Review, analyze, and record card fraud activity * Process account ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX

Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate ...

Suncoast Credit Union

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Create, test, and implement rule criteria in applicable detection systems (FIS, Falcon, Verafin, Alloy etc.) * Balance fraud prevention recommendations with member experience considerations * Analyze ...

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Fraud Analyst Verafin information

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How much do fraud analyst verafin jobs pay per hour?

As of Jul 13, 2026, the average hourly pay for fraud analyst verafin 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 a Fraud Analyst at Verafin do?

A Fraud Analyst at Verafin is responsible for monitoring and analyzing financial transactions to detect and prevent fraudulent activities. They use Verafin's advanced software tools to identify suspicious patterns, investigate potential fraud cases, and report findings to financial institutions. Additionally, they collaborate with compliance teams and law enforcement as needed to ensure regulatory requirements are met. The role requires strong analytical skills, attention to detail, and a solid understanding of financial crime trends.

What is the difference between Fraud Analyst Verafin vs Fraud Investigator?

AspectFraud Analyst VerafinFraud Investigator
CredentialsCertifications like ACFE, CFE, or related fraud detection coursesSimilar certifications, often with additional law enforcement or legal training
Work EnvironmentFinancial institutions, banks, or fintech companies using Verafin softwareLaw enforcement agencies, financial institutions, or private firms investigating fraud cases
Industry UsagePrimarily in banking, finance, and fintech sectorsAcross finance, law enforcement, and corporate security

Both roles focus on detecting and preventing fraud, often requiring similar certifications. Fraud Analysts Verafin typically work within financial institutions using Verafin software to monitor transactions, while Fraud Investigators may work in law enforcement or private sectors, conducting in-depth case investigations. The main difference lies in their scope and environment, but both roles are essential in combating financial crime.

How does a Fraud Analyst at Verafin typically collaborate with other departments to investigate suspicious activity?

Fraud Analysts at Verafin work closely with cross-functional teams, including customer support, engineering, and compliance, to thoroughly investigate and resolve suspicious transactions. They often coordinate with data scientists to analyze complex patterns and may also engage with clients to clarify details or gather additional information. This collaborative environment helps ensure a comprehensive approach to fraud detection and prevention, and provides valuable opportunities to learn from various experts within the organization.

What are the key skills and qualifications needed to thrive as a Fraud Analyst at Verafin, and why are they important?

To excel as a Fraud Analyst at Verafin, you need strong analytical skills, knowledge of financial crimes, and a background in finance or criminology, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, data analysis tools, and Verafin’s cloud-based fraud detection platform is typically required. Attention to detail, critical thinking, and effective communication are crucial soft skills for investigating suspicious activity and collaborating with teams. These skills are essential for accurately identifying fraud, minimizing financial risk, and ensuring regulatory compliance for clients.
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Fraud Analyst Verafin jobs near you
Infographic showing various Fraud Analyst Verafin job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Fraud Analyst

Fraud Analyst

FIRST SERVICE CREDIT UNION

Houston, TX • On-site

Other

Posted 13 days ago

Job description

Role:

Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels. Proactively monitor, investigate, and resolve fraudulent or suspicious activity involving Digital Banking (online/mobile banking), ACH origination, wire transfers, internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other non-card payment channels. Ensure full compliance with Regulation E, NACHA rules, UCC, FFIEC guidance, and internal policy while minimizing member impact and financial loss to the credit union.  

Essential Functions & Responsibilities:

Thoroughly investigate and resolve fraud cases involving Digital Banking takeover/compromise, fraudulent ACH and wire transfers, unauthorized internal member-to-member transfers, bill pay fraud, and RDC check fraud. Conduct detailed research using transaction logs, login history, device fingerprinting, IP analysis, member statements, and originator documentation to determine liability and recover funds where possible. Adhere to all Regulation E, NACHA, and UCC timelines.  

Monitor and action real-time fraud alerts from the core system, digital banking platform (Alkami, Alogent, etc.), Verafin, ACH/Wire monitoring tools, and other detection systems. Make rapid risk-based decisions on transaction blocks, account restrictions, or member contact.  

Identify emerging fraud trends and typologies across non-card channels; recommend detection rule enhancements, policy changes, or system configuration updates to the Fraud Supervisor and Risk Management team.  

Perform other job-related duties as assigned and remain current on evolving fraud tactics and all regulatory requirements affecting electronic banking channels.  

Performance Measurements:

  1. 100% compliance with Regulation E, NACHA warranty breach deadlines, and UCC requirements.
  2. Fraud loss rate and recovery rate for non-card channels meet or exceed department targets.
  3. All system-generated fraud alerts are actioned within established SLAs (typically same-day or real-time).
  4. Proactive recommendations lead to measurable reductions in fraud attempts or losses.
  5. Accept individual accountability and responsibility for the success of FSCU, including meeting assigned goals and projects. 

Knowledge and Skills:

Experience: One year to three years of similar or related experience.

Education: A high school education or GED.

Interpersonal Skills: Frequent contact with members (often during high-stress fraud events) and internal partners. Must demonstrate empathy, clear communication, and the ability to explain technical and regulatory concepts calmly.

Other Skills Expert: knowledge of Regulation E (error resolution for electronic transfers), NACHA Operating Rules, UCC.

Strong investigative and analytical skills with keen attention to detail.

Proficiency in Verafin (or similar fraud platform), Q2/Alaris digital banking, core processing system, ACH/wire platforms, and RDC systems.

Ability to interpret IP logs, device IDs, velocity patterns, and behavioral anomalies.

Comfort making rapid, risk-based decisions that balance member experience and loss exposure.

Excellent documentation and written communication skills.

Physical Requirements: Standard office environment with prolonged computer and email, text and telephone use.    

Work Environment: Professional office setting; may require occasional extended hours during large-scale fraud events or system compromises.


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