Fraud Intelligence Analyst

BECU•Lexington, WA

4d•$42 - $52

About The Position

In this role, you’ll play a key part in safeguarding BECU and our members by uncovering emerging fraud trends, identifying threats before they escalate, and shaping the strategies that keep our systems strong and resilient. Your analytical mindset, curiosity, and collaboration skills will help you translate complex data into meaningful insights that influence real decisions. You’ll work closely with partners across BECU and trusted external vendors, helping refine tools, enhance models, and implement detection improvements that elevate our fraud‑mitigation efforts. Your contributions won’t just protect our organization—you’ll directly strengthen the financial well‑being of our members and support BECU’s mission every day.

Requirements

Bachelors’ degree in business administration, statistics, related field or equivalent work or educational experience required.
Typically of two years of experience in fraud investigations and analysis, experience disparate data sets to detect and investigate anomalies, developing actionable insights, developing strategy, or equivalent work or educational experience required.
PC skills (MS Office), working knowledge of reporting software and database querying tools, and the ability to learn new software.
Full time hours required with additional hours as necessary.

Nice To Haves

Experience specifically detecting and analyzing fraud, abuse, or other unlawful activity in a large-scale financial system, identity system, advertising platform, and/or comparable environment is strongly preferred.
Verbal and written communication, and presentations skills to include the ability to explain findings and recommendations clearly and succinctly to a diverse array of audiences.
Project management skills.

Responsibilities

Monitor Fraud Activity: You’ll continuously scan all product types and channels to identify unusual patterns, detect emerging risks, and elevate insights that matter.
Analyze Data for Action: You’ll interpret large, diverse data sets to uncover root causes, highlight gaps, and surface opportunities to reduce fraud exposure.
Develop Reporting Tools: You’ll help build and maintain dashboards and reporting that make fraud performance easy to track, understand, and act on.
Deliver Clear Findings: You’ll prepare meaningful updates and intelligence for Fraud Intelligence leadership to support timely, informed decisions.
Partner Across the Business: You’ll work closely with Fraud, Digital, Product, and Governance teams—as well as third‑party solution providers—to strengthen our tools and detection models.
Support Solution Enhancements: You’ll participate in discussions and calibration sessions to evaluate current and potential fraud‑mitigation tactics and help implement the right solutions.
Evaluate Vendor Performance: You’ll monitor the effectiveness of fraud detection vendors and recommend improvements to enhance accuracy and reduce losses.
Track & Refine Models: You’ll provide ongoing monitoring of fraud models and tools to ensure they perform optimally and adapt to evolving threats.
Adhere to Standards: You’ll model BECU competencies while meeting compliance, regulatory, and information‑protection requirements.
Support Broader Team Needs: You’ll take on additional responsibilities as needed to advance BECU’s fraud‑prevention mission.