Lead Fraud Detection & Investigation Analyst

fraud examiners investigators and analysts

private detectives and investigators

retail loss prevention specialists

pnc

investigation and security services gasoline stations

Birmingham, AL

March 20th, 2026

A leading financial institution is seeking a Detection & Investigation Analyst Lead based in Birmingham, AL. This role involves conducting fraud investigations, analyzing bank activities, and managing risk effectively. The ideal candidate possesses a Bachelor's degree and strong analytical skills to minimize potential losses and ensure compliance with regulatory policies. The position offers competitive compensation and a comprehensive benefits package, fostering a workplace that values diversity and inclusion. J-18808-Ljbffr

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