Fraud Analytics Specialist

SmartBank; Chattanooga (TN); On-site; USD 52,000 - 68,000; Full time

Job summary

SmartBank is seeking a Fraud Analyst in Chattanooga, TN to investigate unusual or high-risk financial activity and help prevent fraud. You will analyze patterns, identify red flags, and work with technology solutions to mitigate risk.

The role requires review of Verafin alerts, strong attention to detail, and adherence to BSA/AML compliance. Training and career growth opportunities are offered within a supportive team environment.

Qualifications

• Bachelor’s degree preferred.
• 2–5 years of related experience.
• Annual fraud training required.

Responsibilities

• Investigate reports and accounts for fraud patterns and high-risk activity.
• Review fraud alerts from Verafin and other monitoring systems.
• Complete required BSA/AML/Fraud training and other compliance training.
• Comply with federal, state, and local banking laws including the Bank Secrecy Act.
• Participate in fraud awareness training and prevention.
• Perform other duties as assigned.

Skills

Attention to detail

Analytical thinking

Critical thinking

Time management

Education

Bachelor's degree preferred

Tools

Verafin

Microsoft Word

Microsoft Excel

Outlook

Job description

SmartBank is seeking a Fraud Analyst in Chattanooga, TN to investigate unusual or high-risk financial activity and help prevent fraud. You will analyze patterns, identify red flags, and work with technology solutions to mitigate risk.

The role requires review of Verafin alerts, strong attention to detail, and adherence to BSA/AML compliance. Training and career growth opportunities are offered within a supportive team environment.