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Mortgage Fraud Analyst Jobs (NOW HIRING)

System One

Fraud Management Specialist

Bellview, FL · On-site

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · Remote

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · On-site

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · Remote

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model ... The position is analytical and operational in nature, requiring someone who can review large ...

Starks Industries

Paralegal II (Fact Witness)

Sacramento, CA · On-site

$44K - $58K/yr

... restitution, mortgage fraud, and other large victim matters. This positionis responsible ... Ability to create,maintain, and analyze spreadsheets, logs, and tracking systems. * Excellent ...

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How much do mortgage fraud analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for mortgage fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is a mortgage fraud analyst?

A Mortgage Fraud Analyst is responsible for identifying and investigating fraudulent activities related to mortgage applications, transactions, and lending practices. They analyze financial documents, loan applications, and borrower information to detect inconsistencies or red flags. Using data analysis and investigative techniques, they assess risks and recommend preventative measures to protect lenders and financial institutions. Their role is critical in ensuring compliance with regulations and preventing financial losses due to fraud.

What are the key skills and qualifications needed to thrive as a mortgage fraud analyst?

To thrive as a Mortgage Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice. Familiarity with fraud detection software, data analysis tools such as Excel or SQL, and certifications like Certified Fraud Examiner (CFE) can be highly beneficial. Strong communication, problem-solving abilities, and the capacity to work collaboratively with cross-functional teams make a candidate stand out. These skills are crucial for accurately identifying suspicious activities, minimizing financial risks, and ensuring regulatory compliance in the mortgage industry.

What are some typical challenges faced by a mortgage fraud analyst, and how are they addressed?

Mortgage Fraud Analysts often face challenges such as detecting increasingly sophisticated fraudulent schemes and managing large volumes of data to spot inconsistencies. Staying updated on new fraud trends and regulatory requirements is essential, so ongoing training and collaboration with legal and compliance teams are common. Analysts rely on specialized software and data analytics to efficiently identify suspicious activity, and frequent communication with internal departments is crucial for thorough investigations. Overcoming these challenges requires a proactive mindset and a strong attention to detail, ensuring that risks to the organization are minimized and compliance standards are maintained.

How much does a mortgage fraud analyst get paid?

The average salary for a mortgage fraud analyst ranges from $50,000 to $80,000 annually, depending on experience, location, and employer size. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

What qualifications do you need to be a mortgage fraud analyst?

A mortgage fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with financial or fraud detection tools are important, along with knowledge of mortgage processes and regulations. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.
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Mortgage Fraud Analyst jobs near you
Infographic showing various Mortgage Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 79% Physical, 7% Hybrid, and 14% Remote job distribution, with an average salary of $80,350 per year, or $38.6 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 23 days ago

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

Please review the job posting on our career page for the full job description: https://fsbcorp.isolvedhire.com/jobs/1848712

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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