Fraud Analyst
Company: VirtualVocations
Location: Tallahassee
Posted on: October 15, 2024
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Job Description:
A company is looking for a Fraud Analyst in Digital Banking to
identify and prevent fraud within the digital bank.
Key Responsibilities
Review customer data for abnormalities and investigate
incidents
Monitor transactions and escalate cases for BSA/AML review
Identify fraud trends and provide insights on fraud prevention
Required Qualifications
High School Diploma required; Associates Degree preferred
3+ years of fraud detection/deterrence in the banking industry
CFE Credential is a plus; APRP/AAP Credential preferred
Able to work cross-functionally with various departments
Weekend coverage availability required
Keywords: VirtualVocations, Dothan , Fraud Analyst, Professions , Tallahassee, Alabama
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