Fraud Analyst
Company: VirtualVocations
Location: Tallahassee
Posted on: September 18, 2023
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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!
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