Fraud Analytics Specialist

Tally; Lehi (UT); Hybrid; USD 65,000 - 90,000; Full time

Job summary

Happen Bank, located in Lehi, UT, is seeking a Purchase Finance Fraud Analyst to mitigate fraud through analytics and collaboration with multiple departments. Hybrid in-office schedule; MT time zone. This role focuses on reviewing applications, alert triage, and implementing fraud controls with cross-functional teams.

The ideal candidate has 2+ years banking experience, knowledge of Verafin/Alloy, and strong research and reporting skills to support ongoing risk assessments and audits.

Qualifications

• Bachelor’s degree or equivalent experience.
• 2+ years banking experience, investigative/analytical role preferred.
• Knowledge of Verafin and/or Alloy fraud tools.
• Proficiency in researching online and internal applications.
• Proficiency in fraud reporting and analytics tools.

Responsibilities

• Perform manual reviews and analysis of new account applications to identify and prevent fraud.
• Triage alerts using fraud detection software and manage cases of large-scale fraud.
• Identify high-risk behaviors in customers and providers and assist with mitigation strategies.
• Collaborate with Customer Service, Operations and Compliance to improve policies and controls.
• Coordinate with law enforcement and other financial institutions for investigations.
• Support fraud-related duties for the Data Office and in audits.

Skills

Bachelor's degree

Banking experience

Fraud tools (Verafin/Alloy)

Researching applications

Fraud reporting tools

Education

Bachelor's degree in related field

Tools

Fraud detection software

Job description

Happen Bank, located in Lehi, UT, is seeking a Purchase Finance Fraud Analyst to mitigate fraud through analytics and collaboration with multiple departments. Hybrid in-office schedule; MT time zone. This role focuses on reviewing applications, alert triage, and implementing fraud controls with cross-functional teams.

The ideal candidate has 2+ years banking experience, knowledge of Verafin/Alloy, and strong research and reporting skills to support ongoing risk assessments and audits.