Fraud Analyst

Location: Remote

Compensation: To Be Discussed

Reviewed: Mon, Mar 16, 2026

This job expires in: 30 days

Job Category: Financial

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Entry Level, Experienced

Education Level: Some College

Job Summary

A company is looking for a Fraud Analyst, Digital Banking.

Key Responsibilities

Review and decision new account applications and transactions for accuracy and potential fraud
Investigate incidents, conduct in-depth analysis, document findings, and prepare detailed reports
Identify and communicate fraud trends with stakeholders and ensure compliance with federal regulations

Required Qualifications

High School Diploma required; Associate Degree preferred
Minimum of 3 years of fraud detection/deterrence experience in the banking industry
Familiarity with banking rules and regulations, including Nacha rules and Regulation E
CFE Credential is a plus; APRP/AAP Credential is preferred
Prior experience with banking applications including Alloy, MANTL, and Q2 Online Banking is highly desired

COMPLETE JOB DESCRIPTION

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