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!

Let Tallahassee recruiters find you. Post your resume for free!

Get Tallahassee Professions jobs via email.

View more Tallahassee Professions jobs

Other Professions Jobs

OTR Class A CDL Driver Solo
Description: br br When you're ready for your truck driving team to make top miles, you can count on Kennesaw. Give us a CALL 855-215-5995 or CLICK APPLY BELOW and we can call you. br Ready to earn TOP pay (more...)
Company: Kennesaw Transportation
Location: Daleville
Posted on: 09/22/2023

CDL Driver: Earn Top Pay and Bonus with Industry Leading Benefits
Description: br br br CDL-A Drivers: 90,000 year and up to 2,500 Sign-On Bonus with Premium Benefits and Perks br DC Cordele, 1805 Kelly Road, Cordele, 31015 DRIVER DIFFERENTLY: We do things differently (more...)
Company: McLane
Location: Albany
Posted on: 09/22/2023

CDL A Company Drivers - Regional .60 CPM
Description: br br br CDL A Company Drivers - Regional .60 CPM br br OUR EASTERN OTR DRIVERS EARN UP TO 85,000 PER YEAR - HOME EVERY 3 WEEKS br br What We Offer: br ul li 0.60 CPM br
Company: Trans Quality DBA as UC Carrier
Location: Daleville
Posted on: 09/22/2023

Salary in Tallahassee, Florida Area | More details for Tallahassee, Florida Jobs |Salary

CDL Truck Driver - Solo and Teams - Bonuses - Great Benefits
Description: CFI Temp Control is Hiring Regional and Dedicated Class-A Truck Drivers br Excellent Pay and Benefits - Reliable Home Time br 5,000 Sign-On for Teams, 1,000 Sign-On Bonus for Solo Drivers br Top (more...)
Company: CFI Temp Control - Company Drivers
Location: Tallahassee
Posted on: 09/22/2023

OTR CDL A Driver Up to $0.58 CPM
Description: br br When you're ready for your truck driving team to make top miles, you can count on Kennesaw. Give us a CALL 855-215-5995 or CLICK APPLY BELOW and we can call you. br Ready to earn TOP pay (more...)
Company: Kennesaw Transportation
Location: Eufaula
Posted on: 09/22/2023

OTR Class A CDL Driver Solo
Description: br br When you're ready for your truck driving team to make top miles, you can count on Kennesaw. Give us a CALL 855-215-5995 or CLICK APPLY BELOW and we can call you. br Ready to earn TOP pay (more...)
Company: Kennesaw Transportation
Location: Enterprise
Posted on: 09/22/2023

Controls/Electrical Engineer (Corinth, MS)
Description: You were made to do this work: designing new technologies, diving into data, optimizing digital experiences, and constantly developing better, faster ways to get results. You want to be part of a performance (more...)
Company: Kimberly-Clark
Location: Tallahassee
Posted on: 09/22/2023

88M Truck Driver
Description: Job Description br br As a Truck Driver in the Army National Guard, you are the backbone of military support. By transporting cargo and supplies, you'll play an integral role in keeping the Guard (more...)
Company: Army National Guard
Location: Brundidge
Posted on: 09/22/2023

CDL A Company Drivers - Regional .60 CPM
Description: br br br CDL A Company Drivers - Regional .60 CPM br br OUR EASTERN OTR DRIVERS EARN UP TO 85,000 PER YEAR - HOME EVERY 3 WEEKS br br What We Offer: br ul li 0.60 CPM br
Company: Trans Quality DBA as UC Carrier
Location: Elba
Posted on: 09/22/2023

92A Automated Logistical Specialist - Supply Chain
Description: Job Description br br Keeping the back of house in order is a key factor in successful mission planning. As an Automated Logistical Specialist in the Army National Guard, you will maximize your organizational (more...)
Company: Army National Guard
Location: Albany
Posted on: 09/22/2023

Loading more jobs...

Fraud Analyst

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

Other Professions Jobs

Log In or Create An Account