Remote Auditing Jobs • Banking Regulations

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$65,000–$70,000
USD/year
US 4w PTO

The Fraud Analyst is responsible for identifying and preventing fraud within the Digital Banking department by using various systems and models. The Analyst reviews new customer accounts, transactions, and other data for compliance with banking regulations and bank policy and to identify issues and trends that require action. The hours for this role are 12pm - 8:30pm EST.