Fraud Analyst, Digital Banking
Forbright BankLocation not specified
Full Time
Posted March 16, 2026
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Job Description
The Fraud Analyst is responsible for identifying and preventing fraud within the Digital Banking department by reviewing customer accounts and transactions for compliance and emerging issues using various systems and models.
Key Responsibilities
- Identify and prevent fraud within the Digital Banking department using various systems and models
- Review new customer accounts, transactions, and data for compliance with banking regulations and policies
- Analyze issues and trends related to fraud that require action
Requirements
- The candidate must have the ability to remain in a stationary position for extended periods of time.
- The candidate must be able to use hands and fingers effectively.
- The candidate must be able to utilize a computer monitor with visual acuity.
- The candidate must be able to operate technology or other office machinery such as printers and scanners.
- The candidate must be able to communicate clearly verbally and/or in writing with others.
- The candidate must be capable of performing the duties of the job in an office setting, with some positions possibly allowing remote work at management discretion.
- The candidate must review new customer accounts, transactions, and other data for compliance with banking regulations and bank policy.
- The candidate must identify issues and trends that require action related to fraud detection and prevention.
- The candidate must have the ability to perform the functions described to successfully perform the duties of the job, with reasonable accommodations provided if necessary.
Benefits & Perks
Comprehensive health, dental, and vision plans
4 weeks PTO
401k company match
Metro SmartTrip benefits
50 months remote or hybrid work schedules for most positions
Incentives for purchasing solar panels, electric vehicles, biking to work
Paid subscriptions to Veterans Compost, Capital Bikeshare, Imperfect Foods reimbursement
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