Check Fraud Detection Specialist

Flagstar Bank; Troy (MI); On-site; USD 28,000 - 43,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

Leave program

Job summary

Flagstar Bank in Troy, MI is seeking a Fraud Detection Analyst to protect assets by reviewing daily fraud reports, analyzing suspicious transactions, and making risk-based decisions to prevent losses.

The role collaborates with internal teams, responds to fraud inquiries, and supports industry peers in strengthening prevention efforts. Strong analytical skills and understanding of fraud typologies are essential, including familiarity with check fraud schemes and banking platforms.

Qualifications

• High School diploma or equivalent (GED/HiSET/TASC) or foreign equivalent.
• 3+ years of fraud-related experience.
• Familiarity with banking platforms and fraud detection systems.

Responsibilities

• Analyze daily detection reports to identify potential fraud.
• Make real-time decisions on transaction clearance and account flags.
• Investigate suspicious transactions and escalate complex cases as needed.
• Monitor and resolve fraud alerts and document actions taken.
• Collaborate with internal teams and external vendors as required.
• Prepare metrics for management reporting and trend Discussion.

Skills

Fraud pattern recognition

Analytical thinking

Real-time decision making

Communication skills

Multi-system navigation

Attention to detail

Risk assessment

Education

High School / GED / equivalent

Tools

DNA

Nautilus

Salesforce

Compass

PartnerCare

Microsoft Office

Job description

Flagstar Bank in Troy, MI is seeking a Fraud Detection Analyst to protect assets by reviewing daily fraud reports, analyzing suspicious transactions, and making risk-based decisions to prevent losses.

The role collaborates with internal teams, responds to fraud inquiries, and supports industry peers in strengthening prevention efforts. Strong analytical skills and understanding of fraud typologies are essential, including familiarity with check fraud schemes and banking platforms.