BECU · 16 hours ago
Fraud Intelligence Analyst
United States
Full-time
Remote
Entry, Mid Level
$42.31/hr - $51.68/hr
2+ years expBECU is a financial institution committed to serving its members and communities. The Fraud Intelligence Analyst will play a key role in safeguarding the organization by identifying fraud trends, analyzing data, and collaborating with various teams to enhance fraud detection and mitigation efforts.
Banking
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
Qualification
Required
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
Preferred
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
Benefits
401(k) Company Match (up to 3%)
4% annual contribution to your 401(k) by BECU
Medical, Dental and Vision (family contributions as well)
PTO Program + Exchange Program
Tuition Reimbursement Program
BECU Cares volunteer time off + donation match
Company
BECU
As a member-owned, not-for-profit financial cooperative, BECU is guided by the credit union philosophy of “people helping people.” In fact, putting people over profit guides our everyday business decisions.
Founded in 1935Tukwila, Washington, USA
1001-5000 employees
H1B Sponsorship
BECU has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (5)
2024 (3)
2023 (1)
2022 (1)
Funding
Current Stage
Late StageLeadership Team
Nathan Ramachandran
EVP - CTO
Ivan Seda, CFA, CPA
Deputy Chief Financial Officer
Recent News
Business Journals
2024-04-09
Puget Sound Business Journal
2023-12-13
Puget Sound Business Journal
2023-11-28
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