Banks Recruiting
Fraud analysts detect and prevent financial fraud across banking channels. We recruit analysts who combine investigative skills with data analytics to protect your institution and customers.
CFE
Fraud Examination Certified
Analytics
Data-Driven Detection
3 Weeks
To Qualified Shortlist
Every day a Fraud Analyst position stays open, your organization loses ground.
Banking fraud losses exceed $10B annually in the U.S. — detection is a critical priority
Analysts must monitor transactions, investigate alerts, and identify emerging fraud patterns
Finding analysts with both data analytics skills and fraud investigation experience is rare
We source bank fraud analysts with transaction monitoring experience, investigative skills, and the data analytics ability to identify and prevent emerging fraud patterns.
Our fees are significantly lower than traditional staffing firms, and our focus is immediate — no drawn-out timelines, no inflated markups, no revolving door of candidates. You get a dedicated recruiting partner laser-focused on filling your role with the right person, fast.
Every candidate undergoes credential verification, behavioral interviews, background checks, and reference validation before you see a single résumé.
One point of contact who learns your organization, culture, and requirements — no hand-offs, no wasted time.
Our process delivers a qualified shortlist fast — without sacrificing the due diligence that protects your hire.
A proven, four-step process designed for speed and precision.
We learn your organization, culture, and exactly what this hire needs to look like — technically and culturally.
Our recruiters activate confidential networks, referral channels, and specialty pipelines to build your candidate pool.
Candidates are screened through structured interviews, credential checks, and reference calls. Only the best reach your desk.
We support offer negotiations, start-date logistics, and onboarding coordination to ensure a smooth transition.
Request a complimentary search proposal. We'll outline our approach, timeline, and investment — no obligation.
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Founded by Sophia Pettey, JD, LL.M., MBA
