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Fraud Analyst: Banking Risk & Investigations (On-Site)

Central Bank, Jefferson City, Missouri, United States, 65109

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A financial institution in Jefferson City is seeking a Fraud Analyst to monitor and analyze fraudulent activity that affects customer and bank assets. Responsibilities include managing transaction verifications, ensuring adherence to banking regulations, and collaborating with various departments. The ideal candidate should possess strong analytical, communication, and time management skills, with prior banking experience preferred. This role requires working on-site with no relocation expenses offered. #J-18808-Ljbffr