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Fraud Analyst (Remote)
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Job Description
- Req#: 2171
Employer Industry: Commercial Banking
Why consider this job opportunity:
- Salary range between $52,000 to $64,000
- Opportunity for career advancement and growth within the organization
- Hybrid work environment offering flexibility with remote and in-office work
- Comprehensive benefits package including medical coverage, dental, vision, and 401k
- Supportive and inclusive workplace culture recognized by multiple awards
What to Expect (Job Responsibilities):
- Investigate fraudulent activities and assist in designing programs to prevent fraud
- Review case management software and investigate alerts related to suspicious activities
- Complete and assist with Suspicious Activity Reports (SARs) and investigations
- Proactively identify potential fraud and maintain knowledge of current fraud trends
- Collaborate with internal teams and external authorities on fraud-related matters
What is Required (Qualifications):
- Bachelor's degree preferred
- 2+ years of banking experience with knowledge of fraud and compliance regulations
- 2+ years of experience in the lending industry, preferably in fraud detection and risk management
- Strong analytical skills with the ability to evaluate complex data and draw conclusions
- Effective verbal and written communication skills
How to Stand Out (Preferred Qualifications):
- Fraud certification(s) or willingness to pursue
- Experience working with confidential information
- Ability to work collaboratively with stakeholders at all levels
- Strong change management, organizational, and planning skills
#CommercialBanking #FraudAnalysis #CareerOpportunity #HybridWork #EmployeeBenefits
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