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Team Lead Fraud Analyst Jobs (NOW HIRING)

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing ...

Arena Club

Fraud Analyst

Los Angeles, CA

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related ...

Northwest

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... team Work with on-site equipment What You Bring to the Team Complete other duties as assigned ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

Our team is small, highly motivated, and focused on engineering excellence. This organization is ... We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with the development and maintenance of fraud policies and procedures. This individual will analyze and ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Our team is small, highly motivated, and focused on engineering excellence. This organization is ... We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ...

Bank of Bird-in-Hand

Fraud Analyst

Bird In Hand, PA · On-site

We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with the development and maintenance of fraud policies and procedures. This individual will analyze and ...

Northwest

Fraud Analyst

Columbus, OH · On-site

The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from ... What You Bring to the Team** • Complete other duties as assigned **Safety and Health for those ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... team • Work with on-site equipment What You Bring to the Team • Complete other duties as ...

Engine

Fraud Analyst

About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X - our corporate card and spend management product - and Engine ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction ... We're building a team that reflects the families we serve and welcome candidates from all ...

Northwest

Fraud Analyst

Columbus, OH · On-site

OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... team Work with on-site equipment What You Bring to the Team Complete other duties as assigned ...

FIS

Fraud Analyst

Great Barrington, MA · On-site

We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection ...

Worldpay, Inc.

Fraud Analyst

Great Barrington, MA · On-site

We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact centre. This role will see the right candidate utilising state of the art fraud detection ...

First State Bank and Trust

BSA/Fraud Analyst

Monticello, IL · On-site

$50K - $65K/yr

BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... When you work here, you're not just joining a team - you're becoming an owner with a real stake in ...

Bank OZK

Fraud Analyst

Little Rock, AR · On-site

We believe in providing our dedicated team members with the best resources to support their ... Responds to fraud incidents as described within the Bank's Fraud Risk Management Program.

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

Our team is passionate about our mission, to empower people to build wealth with confidence and ... Lead crossfunctional projects from problem definition through implementation and postmortem ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

Our team is small, highly motivated, and focused on engineering excellence. This organization is ... We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ...

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How much do team lead fraud analyst jobs pay per year?

As of Sep 10, 2026, the average yearly pay for team lead fraud analyst in the United States is $111,209.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,000.00 and $132,500.00 per year, depending on experience, location, and employer.

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Fraud Analyst

Lebanon, TN • On-site

Wilson Bank & Trust
Commercial Banking • 501 - 1,000 employees
Learn more about Wilson Bank & Trustexternal

Full-time

Re-posted 29 days ago

Job description

It's fun to work in a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.
Fraud Analyst
Location: Lebanon, TN
If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.
ABOUT US:
Working at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in hand. The commitment to serving communities is matched by dedication to supporting employees-through recognition, rewards, and opportunities to grow. Inside our walls, you'll find a workplace that reflects the same trusted reputation we've built since the beginning. Collaboration and servant leadership are at the heart of everything we do, creating an environment where talent is valued and service is elevated. Your voice matters here-feedback drives decisions on workplace flexibility, transparency, and strategic priorities.
ABOUT THE POSITION:
Picture yourself as the lifeblood that ties everything together-the communicator, the problem-solver, the bridge between operational teams. In these roles, you handle urgent calls, craft solutions, and ensure that every signal flows correctly so customers receive the right answers at the right time. You're the one who steps in when things get tough, the superhero who keeps the mission on track. If you love variety, collaboration, and the occasional customer interaction, this is your stage. You'll work across teams, solve challenges with a smile, and make sure the entire organization moves as one.
POSITION SUMMARY:
The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing various systems, researches and determines the appropriate course of action regarding potentially fraudulent items and opens cases as needed. This position reports to the Fraud Manager and provides excellent service and support to team members and customers while demonstrating the Company's values and supporting the mission.
POSITION DUTIES & RESPONSIBILITIES:
  • Provide fraud and related operational support to team members in bank offices and operations areas
  • Review daily fraud and anomalous activity alerts utilizing various systems
  • Research and determine appropriate course of action regarding potentially fraudulent items. Open cases within fraud mitigation system as needed.
  • Assist in reviewing transaction logs and identifying fraudulent activity
  • Prepare case file documentation and file police reports for fraud incidents as directed by supervisor
  • Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for Suspicious Activity Report (SAR) consideration
  • Compile and securely send video surveillance to requesting parties as directed by supervisor
  • Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; and participating in professional associations
  • Attend training as requested
  • Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program
  • Participate in outside community activities as required
  • Perform other duties as assigned

REQUIRED QUALIFICATIONS:
  • High School diploma or GED
  • Bachelor's degree preferred
  • 3 years of previous bank fraud analyst experience preferred
  • Advanced proficiency with Microsoft Office and other standard software applications
  • Ability to focus on high level of detail verification
  • Excellent organization and communication skills as well as the ability to interact in a helpful and professional manner
  • Strong ability to multi-task
  • Ability to work on multiple projects simultaneously while accomplishing daily tasks
  • Critical thinking and problem-solving skills
  • High standards for integrity, honesty, professionalism, and work ethic
  • Commitment to service excellence
  • Ability to work independently while demonstrating excellent organization and follow through
  • Demonstrate flexible and efficient time management and ability to prioritize workload
  • Ability and willingness to work with purpose and a strong sense of urgency
  • Self-motivated, positive, and enthusiastic
  • Self-starter with a strong desire to exceed expectations
  • Maintain confidentiality
  • Ability to effectively work in collaboration with others to achieve business objectives
  • Willing to grow and be challenged

COMPREHENSIVE BENEFITS & RECOGNITION:
We believe success should be acknowledged and celebrated. That's why we offer an all-inclusive total compensation package, including generous ATO, personal days, sick time, along with unique offerings such as the ability to combine accrued time with short-term disability for 100% pay, and more. Our Employee Assistance Program and Employee Care Fund provide additional support when you need it most. We celebrate achievements through peer-nominated award ceremonies and an interactive digital rewards platform, ensuring employees' contributions are recognized companywide.
GROW WITH US:
"Grow With Us" is more than a slogan-it's an invitation. Whether partnering with local schools to teach the next generation hands-on financial life lessons through School Bank, exploring diverse career paths through our Banker Academy Program, or investing in yourself through our Employee Stock Purchase program, you'll find opportunities tailored to your interests and ambitions while working for WBT. We invest heavily in development through mentorships, workshops, banking schools, and certifications because when our people grow, our customers thrive.

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