Teams at Coastal Financial Corporation

The Fraud Risk Analyst II oversees fintech partners within a Banking-as-a-Service program, conducting fraud monitoring, reviews, trend analysis, escalations, and regulatory compliance activities. The role prepares management reports and recommendations, identifies policy and process gaps, maintains audit-ready GRC records and fraud documentation, advises partners on best practices, and supports AI and automation initiatives. It also requires collaboration across departments, effective communication, data analysis, and knowledge of banking regulations including BSA, OFAC, Regulation E, and UDAAP.