Fraud Operations Analyst
Fraud Operations Analyst at Bank United: Analyze and investigate complex account activity, detect fraudulent behavior, and ensure compliance with bank policies and regulations.
Role Overview
Perform detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses. Ensure compliance with bank and department operational policies and regulations.
What You Will Do
Analyze and monitor daily reports, detect fraudulent activity, and take appropriate action. Investigate cases, identify trends, and present analysis to senior analysts and management.
Why It Might Be a Fit
Must be knowledgeable of Regulations/Acts, specialize in bank fraud prevention, detection, deterrence, and investigations. Intermediate to strong understanding of financial transactions required.
Requirements
Benefits
Originally posted on Himalayas
Posted June 6, 2026