Join Our Team as a Fraud Analyst
We’re looking for a detail-oriented and analytical Fraud Analyst to join our team. In this role, you’ll play a key part in protecting our customers and the bank by monitoring, detecting, and investigating potentially fraudulent activity. You’ll work closely with the Fraud Officer and cross-functional teams to minimize risk, strengthen controls, and support compliance efforts.
What We’re Looking For:
- Monitor alerts from fraud detection systems to identify suspicious activity
- Investigate transactions, accounts, and behaviors for potential fraud
- Manage and document fraud cases with clear, accurate reporting
- Escalate high-risk or complex cases appropriately
- Collaborate with teams across Operations, Compliance, Retail, IT, and Treasury Management
- Support fraud trend analysis and reporting efforts
- Identify emerging risks, patterns, and system vulnerabilities
- Ensure all activities align with regulatory requirements and internal policies
- Assist with fraud prevention initiatives and tool enhancements
What You Bring:
- Certification in fraud examination (e.g. Certified Fraud Examiner CFE), preferred but not required.
- Prior experience in fraud investigations, financial services, payments, or risk management.
- Familiarity with applicable fraud-related regulations and best practices.
- Experience preparing fraud reports or dashboards.
- Strong analytical, organizational, and communication skills.
- Excellent communication, analytical, and leadership skills.
- Strong ethical values and commitment to maintaining client confidentiality.
Additional Perks:
- Opportunities to participate in community events
- Training and collaboration with supportive internal teams
- A role where you can truly make an impact
Why work for us?
We offer an excellent benefits package, including:
- Health, Dental & Vision Insurance
- 401(k) & Profit Sharing
- Paid Holidays
- Wellness Benefits
- Paid Vacation & Sick Time
If you thrive in a fast-paced environment, enjoy problem-solving, and have a passion for protecting financial systems, apply today!
Midwest Bank is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.
