Fraud Risk Analyst II (Fully Remote)

Coastal Community Bank; United States; Remote; USD 70,000 - 100,000; Full time

Benefits offered by this job

Medical, dental, vision

HSA

401(k) with company match

Paid time off

Job summary

Coastal Community Bank is seeking a Fraud & Risk Analyst to facilitate fraud-related requests from FinTech partners and internal teams, monitor daily fraud events, and escalate concerns to leadership. The role also maintains audit-ready records in the GRC system and supports AI initiatives that enhance risk detection.

Ideal candidates have a bachelor’s degree with 2–4 years in bank fraud and risk, plus strong knowledge of FinTech, regulatory compliance, and GRC platforms.

Qualifications

• Bachelor's degree or equivalent related experience required.
• 2-4 years of bank fraud and risk experience preferred.
• Strong knowledge of FinTech, fraud analysis, GRC platforms, and regulatory compliance (BSA, OFAC, Reg E, UDAAP).

Responsibilities

• Facilitate and communicate fraud-related requests from FinTech partners and internal departments.
• Perform daily monitoring reviews, track fraud events, and escalate concerns to management.
• Maintain accurate, audit-ready records within the GRC system and support AI initiatives.

Skills

Fraud analysis

Communication skills

Education

Bachelor’s degree or equivalent

Tools

GRC platforms

Job description

• Facilitate and communicate fraud-related requests from FinTech partners and internal departments.
• Perform daily monitoring reviews, track fraud events, and escalate concerns to management.
• Maintain accurate, audit-ready records within the GRC system and support AI initiatives.

Qualifications:

• Bachelor’s degree or equivalent related experience required; 2-4 years of bank fraud and risk experience preferred.
• Strong knowledge of FinTech, fraud analysis, GRC platforms, and regulatory compliance (BSA, OFAC, Reg E, UDAAP).
• Excellent written and verbal communication skills with the ability to manage multiple tasks.

Culture and Benefits:

• Entrepreneurial environment focused on impact, speed, and continuous improvement with values like Be the Best and Embrace Gray Thinking.
• Comprehensive benefits including medical, dental, vision, HSA, 401(k) with company match, and generous paid time off.
• Coastal is an equal opportunity employer committed to a workplace free from discrimination.

Coastal Community Bank

Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses. The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement.