ZipRecruiter

Log In

1

Fraud Analyst Verafin Jobs (NOW HIRING)

United Community Bank

Fraud Agent I

Blairsville, GA

$18/hr

Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud ...

United Community Bank

Fraud Agent I

Greenville, SC · On-site

$18 - $24.33/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

United Community Bank

Fraud Agent I

Greenville, SC · On-site

$14.50 - $19.50/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

United Community Bank

Fraud Agent I

Blairsville, GA

$13.50 - $18.25/hr

Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected ...

802 Credit Union

Fraud & Risk Analyst

Brattleboro, VT

$19.50 - $28.50/hr

Position Overview The Fraud amp; Risk Analyst works with BSA amp; Compliance to identify risk and ... Maintain and optimize rules and metrics used in Verafin to identify suspicious loan, deposit, and ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA · On-site

$85K - $85K/yr

Process and analyze customer fraud claims including check fraud and Electronic Funds Transfer (EFT) according to regulatory guidelines and Bank policies and procedures * Review and respond to Verafin ...

Liberty Bank

BSA Data Analyst

Middletown, NY

These alerts will be triggered in Verafin through the running of agents within these time frames ... Able to assist the Fraud Intelligence Unit with the analysis of transactions that appear fraudulent ...

Banterra Corp.

Fraud Specialist

Eldorado, IL

$17.13 - $19.69/hr

The ideal candidate for this role should have strong analytical skills and attention to detail ... Monitor Verafin alerts, performing manual reports and other fraud-related processes as assigned.

Johnson Financial Group

AML/BSA Analyst

Racine, WI

... e.g., Verafin). * Identify, analyze, and document suspicious activity patterns, trends, and ... Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk. * Ensure ...

previous page

Showing results 41-60

All JobsFraud Analyst Verafin Jobs

Fraud Analyst Verafin information

See salary details

$15

$30

$63

How much do fraud analyst verafin jobs pay per hour?

As of Aug 19, 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.

More about Fraud Analyst Verafin jobs

What cities are hiring for Fraud Analyst Verafin jobs?

Cities with the most Fraud Analyst Verafin job openings:

What states have the most Fraud Analyst Verafin jobs?

States with the most job openings for Fraud Analyst Verafin jobs include:

What job categories do people searching Fraud Analyst Verafin jobs look for?

The top searched job categories for Fraud Analyst Verafin jobs are:

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.

Fraud Risk Manager - Rockville, MD

Veritas Partners

Rockville, MD • On-site

Full-time

Re-posted 12 days ago

Job description

Overview:
The Fraud Manager manages the operations of the fraud investigations department and the supervision of its staff. This person will develop policies and procedures to prevent fraud activities and to recover incurred losses. This position identifies weaknesses in current control processes and recommends enhancements. They collaborate investigations with appropriate business partners and local, state, and federal authorities. The Fraud Manager plays a critical role in developing, implementing, and managing fraud prevention and detection strategies across the organization. Responsible for identifying, preventing, and investigating fraudulent activities to safeguard the company's assets and interests.
Major Duties and Responsibilities:
  • Provide second-line oversight of fraud-related programs including check fraud, ACH fraud, wire fraud, identity theft, account takeover (ATO), elder financial exploitation, and new account fraud.
  • Independently assess and challenge the effectiveness of first-line fraud detection, prevention, and investigation activities across all banking channels (retail, commercial, digital, and card).
  • Maintain and continuously enhance the enterprise Fraud Risk Management Policy and supporting standards and procedures.
  • Conduct periodic fraud risk assessments to identify emerging threats, control gaps, and areas of heightened risk exposure.
  • Serve as a subject matter expert during regulatory examinations, internal audits, and third-party reviews related to fraud risk management.
  • Monitor evolving regulatory guidance (FFIEC, CFPB, OCC, FDIC, Federal Reserve) and assess impact on the Bank's fraud program.
  • Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate.
  • Analyze fraud trends, loss data, and industry intelligence to proactively identify and communicate emerging risks /material issues.
  • Partner with first-line fraud operations, BSA/AML, cybersecurity, legal, and technology teams to ensure an integrated approach to financial crimes and fraud risk management.
    Evaluating existing Verafin fraud agents against existing fraud tools to determine which fraud tool is more efficient.
  • Create MRM documentation for all active fraud agents and conduct quarterly monitoring of the efficiency of the fraud agents.
  • Collaborate with the Verafin administrator to conduct annual tuning of the Verafin fraud agents.
  • Collaborate with other financial institutions and/or law enforcement regarding the recovery of assets and identification of suspects.
  • Conduct fraud investigations: Interviewing victims, documenting findings, and collaborating with various internal units to make an investigative determination.
Qualifications:
  • Bachelor’s Degree required
  • 8+ years' experience in fraud risk management, financial crimes compliance, or a related field within a financial institution
  • 2+ years' people management/supervisory experience
  • Experience with Verafin or other fraud tracking software
  • Proficient knowledge of fraud typologies across multiple banking products and channels
  • Working knowledge of applicable regulatory frameworks (FFIEC, Regulation E, Regulation CC, BSA/AML)