Bank Fraud Jobs - Banking Fraud Specialist Jobs Today.

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Assist with compiling data for the investigation of actual and suspected fraud activities to provide appropriate short and long-term resolutions and best. The Fraud Risk Investigator position is an individual contributor position in the Financial Crime Prevention Unit of the Enterprise Risk Division. As well as review and monitoring of remote deposited check throughout the day. Specialized experience for this position includes experience in or related to investigation of criminal violations (e. Apply to Fraud Analyst, Operations Associate, Fraud Investigator and more!. Apply to Fraud Analyst, Anti Money Laundering Manager, Senior Compliance Officer and more!. Good 401K package and good health benefits as well. Today’s top 23 Fraud Analyst jobs in San Diego, California, United States. Works with merchants to resolve customer service issues or fraudulent activity. Candidates are required to pass a drug test before beginning employment. 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( Deer Valley area) $21 - $23 an hour. SUMMARY: This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external transfer activity, while ensuring that all department procedures are followed. Fraud Risk Senior Analyst (Risk & Control) Citi. You must possess excellent communication. The average Bank Fraud Analyst salary is $67,512 as of March 26, 2024, but the salary range typically falls between $58,911 and $78,934. The top companies hiring now for fraud banking jobs in United States are Enterprise Services, JPMorgan Chase & Co, Citizens Business Bank, THE DIME BANK, 1st Security Bank Of Washington, First State Community Bank, MIT, Fort Liberty Federal Credit Union, FirstBank Florida, VyStar Credit Union. 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