Fraud Risk & Investigations Analyst
Thread
Thread is seeking a motivated Fraud Risk Unit Analyst based in Nashville, TN. This critical role in the Financial Crimes Compliance team focuses on monitoring, investigating, and resolving fraud cases to enhance the bank's fraud program. The ideal candidate will have over three years of relevant experience, strong analytical abilities, and a keen interest in fraud detection. Responsibilities include managing fraud investigations, conducting root cause analysis, and supporting enterprise fraud reporting. #J-18808-Ljbffr Thread
Vacancy posted 2 days ago
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