Fraud Investigations & Risk Analyst
BankUnited
BankUnited is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves analyzing fraud cases, contacting customers for verification, and ensuring compliance with banking regulations. The ideal candidate should possess a college degree, have experience in fraud prevention and detection, and a thorough knowledge of relevant regulations. Candidates from areas within BankUnited's footprint may receive preference. #J-18808-Ljbffr BankUnited
Vacancy posted 2 days ago
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