Posted on: September 18, 2023
A company is looking for a Fraud Analyst.
Monitor fraud monitoring software and review fraud reports
Interact with member banks and customers to verify suspected
Identify and report fraud trends and provide guidance on
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
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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