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Fraud Analyst
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Full-time
- Job Title: FIU Fraud Analyst
- The FIU Fraud Analyst ("Analyst) is responsible for the daily operational deployment of the Bank's comprehensive fraud prevention program, using various systems to analyze, detect, and prevent fraud.
- The Analyst will monitor for potentially fraudulent activities across multiple transaction types to include, but may not be limited to, Wires, ACH, Check, Deposit, Online Banking, Card. This position is essential to protect the enterprise from financial loss stemming from internal / external fraudulent behaviors.
- Other responsibilities may be assigned at the discretion of the Fraud Prevention and Detection Manager.
- This Assignment reports to the Fraud Prevention and Detection Manager.
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