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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

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