TallahasseeRecruiter Since 2001
the smart solution for Tallahassee jobs

Fraud Analyst

Company: VirtualVocations
Location: Tallahassee
Posted on: September 18, 2023

Job Description:

A company is looking for a Fraud Analyst.
Key Responsibilities:

Monitor fraud monitoring software and review fraud reports
Interact with member banks and customers to verify suspected fraudulent activity
Identify and report fraud trends and provide guidance on fraud-related issues

Required Qualifications:

Bachelor's Degree in Business, Accounting, or Criminal Justice
3-5 years of banking experience
1-3 years of experience in BSA/AML, fraud investigations, or related activity
Knowledge of Bank Secrecy Act compliance and various fraud and money laundering typologies
Proficiency using Microsoft Office

Keywords: VirtualVocations, Tallahassee , Fraud Analyst, Professions , Tallahassee, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Tallahassee RSS job feeds