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Fraud & AML Investigator – Digital Banking

Idaho First Bank, Boise, ID, United States


A community-focused financial institution in Idaho is looking for a Fraud & AML Specialist. This role entails monitoring and investigating potentially fraudulent activities across customer accounts, with a strong focus on digital banking channels. The ideal candidate will have at least 2-3 years of experience in fraud detection and possess strong analytical and investigative skills. The position requires effective communication skills to ensure a positive customer experience while mitigating risks. The bank emphasizes a supportive and collaborative work environment. #J-18808-Ljbffr