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Fraud Analyst Verafin Jobs (NOW HIRING)

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 ...

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

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... Familiarity with other fraud detection tools and platforms (Verafin, DataVisor) preferred but not ...

Lendingclub Corporation

Fraud Analyst

Lehi, UT · Hybrid

Knowledge of third-party online fraud analytic tools such as Verafin and/or Alloy * Proficiency in online and internal application research across applicable systems * Proficiency in reporting and ...

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 ...

LendingClub Bank

Fraud Analyst

Lehi, UT · On-site

Knowledge of third-party online fraud analytic tools such as Verafin and/or Alloy * Proficiency in online and internal application research across applicable systems * Proficiency in reporting and ...

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 ...

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.

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA

As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and ... Experience with Verafin is a plus. · Maintain forward looking view of BSA/AML/OFAC and Fraud ...

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.

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 ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

As our BSA & Fraud Analyst, you'll be at the heart of our compliance efforts, ensuring we meet and ... Experience with Verafin is a plus. · Maintain forward looking view of BSA/AML/OFAC and Fraud ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

As our BSA & Fraud Analyst , you'll be at the heart of our compliance efforts, ensuring we meet and ... Experience with Verafin is a plus. • Maintain forward looking view of BSA/AML/OFAC and Fraud ...

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 ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Opens fraud cases with the appropriate information in Verafin once fraud has been discovered.

Origin Bank

Fraud Analyst

Ruston, LA · On-site

A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Opens fraud cases with the appropriate information in Verafin once fraud has been discovered.

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Fraud Analyst Verafin information

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How much do fraud analyst verafin jobs pay per hour?

As of Aug 24, 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.

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.

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.

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Fraud Analyst Verafin jobs near you
Infographic showing various Fraud Analyst Verafin job openings in the United States as of August 2026, with employment types broken down into 95% Full Time, and 5% Temporary. Highlights an 75% In-person, 5% Hybrid, and 20% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

BSA/Fraud Analyst

Monticello, IL

First State Bank and Trust
Finance and Insurance • 51 - 200 employees
Learn more about First State Bank and Trustexternal

Full-time

Posted 2 days ago

New

Job description

BSA/AML & Fraud Analyst

First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating suspicious activity, monitoring financial crime risks, preparing regulatory filings, and identifying emerging fraud trends. The ideal candidate will have hands-on experience with Verafin and a strong understanding of transaction monitoring, investigations, and fraud prevention.

The BSA/Fraud Analyst serves as a key resource to management, branches, and Deposit Operations by helping identify, investigate, and mitigate financial crime risks while supporting compliance with applicable regulatory requirements. This role offers the opportunity to help shape and strengthen the Bank's fraud monitoring and prevention efforts while gaining exposure to a broad range of BSA/AML and fraud-related activities

RESPONSIBILITIES

  • Review and investigate BSA/AML and fraud-related alerts, suspicious activity, customer risk alerts, and other monitoring exceptions using Verafin and related systems.
  • Conduct investigations, document findings, prepare supporting documentation, and draft SAR narratives for review by the BSA Officer.
  • Prepare and file Currency Transaction Reports (CTRs) and perform other BSA/AML monitoring and reporting activities.
  • Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of higher-risk customer relationships.
  • Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist with fraud investigations and escalation activities.
  • Assist with administration and optimization of the Verafin platform, including identifying opportunities to improve monitoring effectiveness and fraud detection capabilities.
  • Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud prevention, monitoring practices, and internal controls.
  • Assist with regulatory examinations, audits, and other compliance-related reviews and requests

QUALIFICATIONS

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk Management, or a related field preferred.
  • 2–5 years of experience in banking, fraud, BSA/AML, or related operational risk role
  • Hands-on experience utilizing Verafin for transaction monitoring, alert review, investigations, case management, CTR processing, customer risk monitoring, or related BSA/AML activities required.
  • Experience with fraud monitoring, fraud investigations, payment fraud, business email compromise, elder financial exploitation, ACH fraud, wire fraud, check fraud, or related financial crime activities strongly preferred.
  • Strong analytical and investigative skills with attention to detail
  • High level of integrity and ability to handle confidential information

LEARN A LITTLE ABOUT US

At First State Bank and Trust, we're proud to deliver something increasingly uncommon in financial services: a truly independent, 100% employeeowned community bank. Fewer than a handful of banks nationwide share our ownership structure, and it's the foundation of everything we do. When you work here, you're not just joining a team - you're becoming an owner with a real stake in our longterm success.

We have built a strong reputation as a trusted financial institution serving seven communities across Central Illinois. With $500 million in assets, we offer a full range of retail and commercial banking services, supported by a growing mortgage banking group and a dedicated trust and wealth management department. You'll find us in Monticello, Champaign, Bloomington, Heyworth, Tuscola, Atwood, and Hammond.

Equal Opportunity Employer. Member FDIC. Equal Housing Lender

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