{"id":3905860,"url":"https://alion.io/job/flagstar-bank-fraud-detection-analyst","title":"Fraud Detection Analyst","company":{"id":20347,"name":"Flagstar Bank","domain":"flagstar.com","url":"https://alion.io/company/flagstar-bank","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":79,"open_postings":7,"ghost_share":0,"stale_share":0.857,"repost_share":0,"time_to_fill_p50_days":24,"computed_at":"2026-11-10T06:52:35Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Hicksville, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-11-06T00:00:00Z","employer_posted_date":"2026-11-06","last_verified_at":"2026-11-10T18:03:51Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Position Title\nFraud Detection AnalystLocation\nHicksville, NY 11801Job Summary\nThe Fraud Detection Analyst plays a critical role in protecting the Bank’s assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud detection reports, analyzing suspicious transactions, and making timely, risk-based decisions to prevent losses. The analyst follows established procedures to ensure timely and accurate resolution of fraud cases while supporting a secure and trustworthy banking experience for customers. The role also supports internal and external stakeholders by responding to fraud-related inquiries and collaborating with industry peers to strengthen fraud prevention efforts.Work hours 10:30am - 7pm Monday through Friday\nJob Responsibilities:\nJOB RESPONSIBILITIES\nFraud Detection & Case Review\nAnalyze daily detection reports to identify potential fraud.\n\nMake real-time decisions on transaction clearance, extended holds, account flags, and service restrictions.\n\nInvestigate suspicious transactions and escalate complex cases to senior fraud specialists as needed.\n\nMonitor and resolve outstanding fraud alerts and ensure timely alert disposition.\n\nDocument findings and actions taken in accordance with internal protocols.\n\nMaintain department logs and prepare metrics for management reporting.\n\nCustomer & Branch Support\nRespond to “fraud in progress” alerts and inquiries from branch personnel.\n\nPlace outbound calls to verify transactions submitted via Zelle, external transfers, mobile deposit, and bill pay.\n\nProvide guidance to internal teams and customers impacted by account holds, escalations or fraud-related restrictions.\n\nCommunicate clearly and professionally to explain fraud decisions and next steps.\n\nOpen and manage cases with vendors to resolve issues.\n\nCross-Functional Collaboration & Industry Engagement\nPartner with internal departments to enhance fraud detection strategies and promote awareness.\n\nParticipate in fraud trend discussions and contribute to system enhancement initiatives.\n\nADDITIONAL ACCOUNTABILITIES\nPerforms special projects, and additional duties and responsibilities as required.\n\nConsistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance training. Accountable to maintain compliance with applicable federal, state and local laws and regulations.\n\nJOB REQUIREMENTS\nRequired Qualifications:\nEducation level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent\n\nMinimum experience required: 5+ years of branch banking experience AND/OR 3+ years in fraud\n\nJob Competencies:\nTechnical Expertise\nUnderstanding of common fraud types (e.g., phishing, account takeover, social engineering, etc.).\n\nIn-depth knowledge of common check fraud schemes, including but not limited to: forged checks, counterfeit checks, altered checks, check kiting, check washing, third-party fraud, RDC fraud, and fraudulent endorsements.\n\nAbility to identify fraud patterns and apply appropriate mitigation strategies.\n\nFamiliarity with fraud detection systems and banking platforms (e.g., DNA, Nautilus, Salesforce, Compass, Partnercare).\n\nUnderstanding of various regulatory structures, Regulation CC, Uniformed Commercial Code articles 3 and 4, and Regulation E.\n\nUnderstanding of fraud typologies and escalation protocols.\n\nProficiency in Microsoft Office and fraud monitoring tools.\n\nAbility to navigate multiple systems quickly and accurately.\n\nFamiliarity with web browsers (Edge, Chrome, Safari, Firefox).\n\nUnderstanding of mobile operating systems (Android, iOS).Com\n\nCore Professional Skills\nStrong analytical and critical thinking skills.\n\nClear and professional verbal and written communication.\n\nAbility to work under pressure and manage multiple priorities.\n\nDetail-oriented with a continuous improvement mindset.\n\nHigh level of integrity and confidentiality.\n\nDemonstrates a strong ability to build and maintain effective relationships with stakeholders by communicating clearly, engaging in proactive collaboration, and leveraging cross functional insights. Aligns relationship building efforts with enterprise goals to accelerate performance and drive strategic results.\n\nBuilds trusted client relationships, whether internal or external, by identifying needs and delivering tailored solutions to enhance the overall client experience.\n\nFosters or supports a positive work culture and productive work environment, displaying importance of effective relationships with customers and stakeholders.\n\nPhysical demands (ADA): The job requires a moderate degree of physical exertion and stamina such as standing, sitting, walking, driving or infrequent lifting.\n\nFlagstar is an Equal Opportunity Employer - Vets/Disabled\nWe are committed to providing clear and accurate compensation information in accordance with applicable laws. Actual starting base pay will be determined based on location, experience, and other non-discriminatory factors permitted by law. Total compensation may also include variable incentives, bonuses, commissions, or other awards as outlined in the offer of employment. Flagstar provides teammates access to a variety of benefits including medical, dental, vision, life, and disability insurance, as well as a comprehensive leave program. Please click the following link for detailed information: Benefits | Flagstar Bank\nPay Range\n$19.34 - $31.22","description_format":"text","description_chars":5480,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"high_school","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Business & SME Lending","Mortgage Lending & Brokers","Leasing, Auto & Equipment Finance"],"lifecycle":[{"event":"open","at":"2026-11-07T03:05:20Z"}],"visa":[{"country":"US","licensed_sponsor":true,"adverts_offering_sponsorship_24m":0,"sanctioned_now":false,"evidence":"H-1B filings in 12 months: 16 · green card filings: 8","filings_12m":16,"filings_prev_12m":38,"green_card_filings_12m":8,"median_offered_wage_usd":113750,"route":null,"cap_exempt":false,"checked_at":"2026-11-10T11:34:35+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)","US Department of Labor: PERM disclosure data (green cards)"],"filings_for_role_12m":0}],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":4,"expected_fill_days":24,"reasons":["conf:0","velocity","win:early"],"computed_at":"2026-11-10T06:52:35Z"},"pay":null,"html_url":"https://alion.io/job/flagstar-bank-fraud-detection-analyst","json_url":"https://alion.io/job/flagstar-bank-fraud-detection-analyst.json","meta":{"generated_at":"2026-11-10T21:47:15Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":105,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-11T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":20347},"rest":"https://alion.io/mcp/rest/get_company?id=20347"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fflagstar-bank-fraud-detection-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fflagstar-bank-fraud-detection-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fflagstar-bank-fraud-detection-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/flagstar-bank-fraud-detection-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fflagstar-bank-fraud-detection-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3905860}},{"tool":"search_jobs","arguments":{"company":"flagstar.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3905860},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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