Fraud Risk Analyst I — Detect, Mitigate & Investigate

A financial institution is seeking a Fraud Analyst to minimize financial losses by identifying potential fraud through report review and alert investigations. The ideal candidate will possess a college diploma and two to four years of banking experience, specifically in fraud detection. Responsible for actioning alerts, working with branch personnel, and adhering to compliance regulations while maintaining detailed documentation internally. This role requires strong communication and analytical skills, along with a good understanding of banking operations. #J-18808-Ljbffr