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Fraud Detection & Investigations Analyst

SouthState Bank, N.A., Winter Haven, FL, United States


A financial institution in Florida is seeking a Fraud Analyst to analyze internal accounts for fraudulent activities, conduct investigations, and document findings. The ideal candidate will have a Bachelor's degree and 5+ years of experience in fraud or BSA/AML. In addition, CAMS or CAFP certifications are required or the willingness to obtain them. Competitive compensation based on experience is offered along with a supportive work environment. #J-18808-Ljbffr