Remote Auditing Jobs • Fraud Detection

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.

The Manager, Fraud Strategy will play a crucial role in supporting the fraud risk function within the organization. This position is responsible for assessing fraud risks, implementing controls and monitoring solutions, and developing data-driven recommendations to solve business problems. The ideal candidate will be a subject matter expert (SME) in fraud, technically proficient, and a strong leader with excellent communication and presentation skills.