Fraud Investigations Analyst II
First United Bank
First United Bank in Plano, Texas, is looking for a Fraud Specialist II to analyze alerts for suspicious transactions and investigate fraud cases. The role involves maintaining records for fraud investigations and ensuring compliance with federal laws. Ideal candidates have 3-5 years of related experience, strong analytical skills, and knowledge of banking regulations. The position is integral for protecting the bank and its customers. #J-18808-Ljbffr
Vacancy posted 3 days ago
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