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Senior Fraud Analytics & Risk Investigator

Bank of America ATM

Bank of America is seeking a Fraud Analyst to review complex product activity for potential fraud, conduct research on account behavior, and contact clients as needed to validate transactions. The role emphasizes risk assessment and accurate documentation within bank systems. Responsibilities include evaluating alert details, reviewing payee aliases, and leveraging risk tools to determine fraud versus legitimate activity. Onsite work may be required in accordance with policy. #J-18808-Ljbffr Bank of America

Vacancy posted 2 days ago
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