Capital Roles

SmartBank

Fraud Analyst

Chattanooga-Miller Plaza +8 more · Risk Management · Posted Sep 21, 2026

Excerpt from SmartBank's posting

As a SmartBank Fraud Analyst, you will investigate financial activity that exhibits unusual, illicit, or high-risk characteristics in our efforts to identify, prevent and mitigate the risk of fraud.

Read the full description on SmartBank's site (opens in a new tab)

Hiring intel

How long this role has been open, and what it pays elsewhere

Time open, reposts at this bank, and posted pay for this role across banks, built from the nightly checks.

See the intel With research access. Choose yours.

See the research on a real role, free to read.

Saved roles line up on your compare table.

Going for this role? Private Counsel is career coaching: three one-hour sessions over two weeks and a fourth held for your interview, for bankers going for a specific role at a specific bank.

Similar roles

  1. Fraud Analyst

    East West Bank

    • El Monte, CA +2 more
    • Audit/Risk Management

  2. Fraud Analyst

    Northwest Bank

    • Columbus, OH
    • Risk Management Group

  3. Fraud Analyst

    Northwest Bank

    • Columbus, OH
    • Risk Management Group

  4. Fraud Reporting Analyst

    Pathward

    • Remote
    • 675-BSA-Fraud Risk Mgmt
    • Remote
    $60,000 – $100,500 a year

  5. Fraud Risk Analyst

    Fiserv

    • Berkeley Heights, NJ
    • Business Intelligence Management
    $74,000 – $122,400 a year

  6. Fraud Model Analyst

    SoFi

    • Frisco, TX
    • Member Service Delivery Strategy