Alert Analyst

Job Summary

This is a 100% remote position

We are seeking an experienced Fraud Alerts Analyst to support daily fraud monitoring and alert review operations for a bank. This role is responsible for reviewing, analyzing, and clearing fraud alerts in a high-volume, fast-paced environment while maintaining strong accuracy, consistency, and regulatory compliance. The analyst will perform investigative reviews of transactional activity, document findings, and escalate suspicious behavior as appropriate. This is a fully remote position with approved overtime available during peak periods.

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Essential Duties & Responsibilities:

Review, analyze, and disposition approximately 12–15 fraud alerts per day in accordance with established procedures and risk thresholds
Conduct fraud investigations as needed, including transactional analysis and customer activity review
Document investigative findings clearly and thoroughly to support audit and regulatory requirements
Escalate suspicious activity and support follow-up investigations when required
Utilize fraud monitoring and case management systems (including FCRM); assist with platform transitions and implementation of new tools such as Verafin
Maintain consistency and quality while meeting productivity and turnaround-time expectations
Collaborate with management and team members to ensure timely alert resolution
Provide additional coverage and support during peak workloads, including approved overtime as needed

Minimum Requirements:

Prior experience in fraud alerts review and/or fraud investigations within a financial institution required
Demonstrated tenure and stability in previous fraud or financial crimes roles
Experience working in high-volume alert environments
Familiarity with fraud monitoring systems such as FCRM and/or Verafin
Strong attention to detail, sound judgment, and effective time-management skills
Ability to work independently in a remote environment while meeting performance expectations

Alert Analyst

Job Summary

Essential Duties & Responsibilities:

Minimum Requirements:

Apply Now

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