Fraud Analyst

LendingClub • Lehi, UT

2d • Hybrid

About The Position

Reporting to the Senior Supervisor, Deposit Fraud Claim Operations, the Fraud Analyst will provide fraud mitigation support through the utilization of analytical tools for fraudulent trend recognition, identifying and preventing potential fraud on customer accounts. The Fraud Analyst will work closely with the Bank’s Senior Supervisor of Deposit Fraud Claim Operations to detect and mitigate emerging fraud trends, while partnering with internal and external stakeholders to optimize fraud controls and communication. This role serves as a liaison and primary point of contact for law enforcement and other financial institutions related to fraud investigations and inquiries. Strong data analysis and trend identification skills are essential to effective decision-making in this position.

Requirements

• Bachelor's degree in related field; or equivalent job experience
• 2+ years prior banking experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in the Consumer and Business segments
• Knowledge of third-party online fraud analytic tools such as Verafin and/or Alloy
• Proficiency in online and internal application research across applicable systems
• Proficiency in reporting and analytical tools utilized by the Bank’s fraud team and Data Office

Responsibilities

• Conduct manual reviews and alert triage on new and existing accounts using fraud detection tools, risk scoring, and trend analysis to identify and prevent fraud
• Lead investigations and case documentation for complex or large-scale fraud matters, including back-office research, resolution, and regulatory reporting
• Identify high-risk behaviors and emerging fraud trends to support mitigation strategies and strengthen controls
• Partner cross-functionally with Customer Service, Operations, Compliance, and the Data Office to enhance policies, due diligence, and fraud prevention initiatives
• Collaborate with law enforcement, government agencies, and financial institutions to support recovery efforts and criminal action when applicable
• Support audits, risk assessments, and broader fraud-related initiatives as needed

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level