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Posted May 7, 2026

Experienced Fraud Strategy Data Analyst – Remote Opportunity for a Digital Banking Pioneer

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About Us

We're a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch. Our mission is to create a completely new, 100% digital bank that truly serves customers' best interests. We're committed to doing it all the right way, from technology infrastructure to modern marketing to customer experience.

Join Our Journey

We're seeking a highly analytical and detail-oriented Fraud Strategy Data Analyst to join our team. As a key member of our team, you'll play a crucial role in driving success by designing and implementing effective fraud strategies, ensuring compliance, and improving key fraud metrics. If you're a proactive individual with a strong background in data analytics, fraud management, and excellent communication skills, we want to hear from you.

Key Responsibilities

Position Specifications

We're looking for a highly skilled and experienced Fraud Strategy Data Analyst with the following qualifications:

Preferred Qualifications

We're looking for candidates with the following preferred qualifications:

Why Join Us?

We offer a competitive salary range of $79,000.00 to $95,000.00, based on individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, we offer a competitive portfolio of benefits to our employees.

Our Culture

We work with the flexibility and speed of a start-up, but we also have significant stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. We're committed to disrupting the US marketplace with ground-breaking products.

EOE Statement

We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.

CCPA Disclosure

Personal Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information (PI) of California residents that SMBC MANUBANK collects and the business or commercial purpose(s) for which the PI may be used. We do not sell PI. More information about our collection and use of PI may be found in our CCPA Privacy Policy at https://www.smbcmanubank.com/privacy/ccpa-disclosure. Persons with disabilities may contact our Customer Contact Center toll-free at (877) 560-9812 to request the information in this Notice in an alternative format.

Ready to Join Our Team?

This is a low-stress role with great rewards. If you're reliable and willing to learn, we want you. Apply now!

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