Fraud Risk Investigator – Financial Crime Analytics

SmartBank; Chattanooga (TN); On-site; USD 65,000 - 90,000; Full time

Job summary

SmartBank is seeking a Fraud Analyst to investigate high-risk financial activity, identify patterns and red flags, and contribute to the improvement of automated fraud solutions. You will need strong attention to detail, deadlines, and critical thinking to mitigate risk.

The role supports ongoing fraud detection efforts, reviews alerts from Verafin and other systems, and requires completion of annual fraud and compliance training.

Qualifications

• Bachelor's degree preferred.
• 2–5 years of related experience.
• Strong analytical and critical thinking skills.

Responsibilities

• Performs ongoing analysis of reports, alerts, and accounts to detect questionable or fraudulent activity.
• Reviews fraud alerts from Verafin and other monitoring systems.
• Completes required fraud and compliance training; adheres to BSA/AML regulations.
• Participates in training promoting Fraud awareness and prevention.
• Performs other duties as assigned.

Skills

Attention to detail

Analytical skills

Critical thinking

Strong computer literacy

Fast learner

Education

Bachelor's degree

Tools

Microsoft Word

Excel

Outlook

Job description

SmartBank is seeking a Fraud Analyst to investigate high-risk financial activity, identify patterns and red flags, and contribute to the improvement of automated fraud solutions. You will need strong attention to detail, deadlines, and critical thinking to mitigate risk.

The role supports ongoing fraud detection efforts, reviews alerts from Verafin and other systems, and requires completion of annual fraud and compliance training.