Fraud Analyst I - BSA/AML & Risk Monitoring
City of Dekalb, Illinois
The City of Dekalb, Illinois is hiring a Fraud Analyst I to analyze fraud data and identify potentially fraudulent situations. You will assist in performing detailed analyses to ensure data integrity and compliance with BSA regulations. Additionally, the role requires conducting comprehensive research on customer activity and producing clear reports for department leadership. A minimum of 3 years in banking is preferred. Competitive benefits are offered. #J-18808-Ljbffr City of Dekalb, Illinois
Vacancy posted 3 days ago
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