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Fraud Detection Analyst Jobs (NOW HIRING)

Flagstar Bank

Check Fraud Detection Analyst

Troy, NY · On-site

$19.34 - $31.22/hr

Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

As an Analyst, you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and contribute to improving detection capabilities. This role is based out ...

First Bank

Fraud Data Analyst

Greensboro, NC · On-site

Oversee fraud detection performance and exercise independent judgment to escalate, prioritize, and ... Analyze complex system and transaction log data to design advanced detection strategies and lead ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site +1

As an Analyst, you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and contribute to improving detection capabilities. This role is based out ...

Giant Eagle

Fraud Analyst,

Cranberry, PA · On-site

Knowledge of fraud detection technologies, case management systems, or investigative tools preferred. * SQL and retail fraud experience preferred. Job Responsibilities * Monitor and analyze ...

Gianteagle

Knowledge of fraud detection technologies, case management systems, or investigative tools preferred. * SQL and retail fraud experience preferred. Job Responsibilities * Monitor and analyze ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

As an Analyst, you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and contribute to improving detection capabilities. This role is based out ...

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Fraud Detection Analyst information

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How much do fraud detection analyst jobs pay per hour?

As of Jul 6, 2026, the average hourly pay for fraud detection 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 are some common challenges faced by Fraud Detection Analysts, and how can they be overcome?

Fraud Detection Analysts often face the challenge of keeping up with evolving fraud tactics and large volumes of data. Staying updated on the latest fraud trends and continuously learning about new detection technologies are crucial to success in this role. Collaboration with IT, compliance, and customer service teams also helps in quickly identifying and responding to suspicious activity. Regular training and effective communication within the team can significantly improve detection accuracy and response times.

What is the salary of a fraud analyst?

The average salary of a fraud detection analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications or specialized skills can earn higher salaries. Many fraud analysts also receive benefits such as bonuses and health insurance.

Will the fraud analyst be replaced by AI?

Fraud detection analysts play a critical role in analyzing complex patterns and making judgment calls that AI currently cannot fully replicate. While AI tools assist in automating routine tasks and identifying potential fraud, human analysts are essential for interpreting nuanced cases and making final decisions, ensuring accuracy and compliance.

How to become a fraud detection analyst?

To become a fraud detection analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Developing skills in data analysis, familiarity with fraud detection tools, and understanding of financial transactions are important; certifications like Certified Fraud Examiner (CFE) can also enhance prospects.

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

To thrive as a Fraud Detection Analyst, you need strong analytical skills, attention to detail, and a background in finance, mathematics, or a related field. Familiarity with data analysis software, fraud management systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Strong problem-solving abilities, effective communication, and integrity are crucial soft skills for success in this position. These skills help ensure accurate identification of fraudulent activity, minimize financial losses, and maintain organizational trust.

What does a fraud detection analyst do?

A fraud detection analyst investigates and identifies fraudulent activities by analyzing transaction data, patterns, and behaviors. They use tools like data analysis software and may develop or implement fraud detection models to prevent financial losses. Strong analytical skills and knowledge of fraud schemes are essential for this role.
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Fraud Detection Analyst jobs near you
Infographic showing various Fraud Detection Analyst job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 75% In-person, and 25% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Check Fraud Detection Analyst

Check Fraud Detection Analyst

Flagstar Bank

Troy, NY • On-site

$19.34 - $31.22/hr

Full-time

Medical, Dental, Vision, Life

Posted 4 days ago

Job description

Position Title

Check Fraud Detection Analyst

Location

Troy, MI 48098

Job Summary

The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud detection reports, analyzing suspicious transactions, and making timely, risk-based decisions to prevent losses. The analyst follows established procedures to ensure timely and accurate resolution of fraud cases while supporting a secure and trustworthy banking experience for customers. The role also supports internal and external stakeholders by responding to fraud-related inquiries and collaborating with industry peers to strengthen fraud prevention efforts.

Job Responsibilities:

Fraud Detection & Case Review

  • Analyze daily detection reports to identify potential fraud.
  • Make real-time decisions on transaction clearance, extended holds, account flags, and service restrictions.
  • Investigate suspicious transactions and escalate complex cases to senior fraud specialists as needed.
  • Monitor and resolve outstanding fraud alerts and ensure timely alert disposition.
  • Document findings and actions taken in accordance with internal protocols.
  • Maintain department logs and prepare metrics for management reporting.

Customer & Branch Support

  • Respond to "fraud in progress" alerts and inquiries from branch personnel.
  • Place outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit, and bill pay.
  • Provide guidance to internal teams and customers impacted by account holds, escalations or fraud-related restrictions.
  • Communicate clearly and professionally to explain fraud decisions and next steps.
  • Open and manage cases with vendors to resolve issues.

Cross-Functional Collaboration & Industry Engagement

  • Partner with internal departments to enhance fraud detection strategies and promote awareness.
  • Participate in fraud trend discussions and contribute to system enhancement initiatives.

ADDITIONAL ACCOUNTABILITIES

  • Perform special projects, and additional duties and responsibilities as required.
  • Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.
  • Stay current on fraud trends, tools, and regulatory requirements.

JOB REQUIREMENTS:

Required Qualifications:

  • High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
  • 3+ Years experience in a fraud-related capacity

Job Competencies:

Technical Expertise

  • Understanding of common fraud types (e.g., phishing, account takeover, social engineering, etc.).
  • In-depth knowledge of common check fraud schemes, including but not limited to: forged checks, counterfeit checks, altered checks, check kiting, check washing, third-party fraud, RDC fraud, and fraudulent endorsements.
  • Ability to identify fraud patterns and apply appropriate mitigation strategies.
  • Familiarity with fraud detection systems and banking platforms (e.g., DNA, Nautilus, Salesforce, Compass, Partnercare).
  • Understanding of various regulatory structures, Regulation CC, Uniformed Commercial Code articles 3 and 4, and Regulation E.
  • Understanding of fraud typologies and escalation protocols.
  • Proficiency in Microsoft Office and fraud monitoring tools.
  • Ability to navigate multiple systems quickly and accurately.
  • Familiarity with web browsers (Edge, Chrome, Safari, Firefox).
  • Understanding of mobile operating systems (Android, iOS).Com

Core Professional Skills

  • Strong analytical and critical thinking skills.
  • Clear and professional verbal and written communication.
  • Ability to work under pressure and manage multiple priorities.
  • Detail-oriented with a continuous improvement mindset.
  • High level of integrity and confidentiality.

Physical demands (ADA): The job requires a moderate degree of physical exertion and stamina such as standing, sitting, walking, driving or infrequent lifting.

Flagstar is an Equal Opportunity Employer

We are committed to providing clear and accurate compensation information in accordance with applicable laws. Actual starting base pay will be determined based on location, experience, and other non-discriminatory factors permitted by law. Total compensation may also include variable incentives, bonuses, commissions, or other awards as outlined in the offer of employment. Flagstar provides teammates access to a variety of benefits including medical, dental, vision, life, and disability insurance, as well as a comprehensive leave program. Please click the following link for detailed information:Benefits | Flagstar Bank

Pay Range

$19.34 - $31.22

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