Fraud Intelligence Analyst — Bank Security & Detection

A community bank in Idaho is looking for a Fraud Analyst to oversee fraud detection processes using Verafin software. Responsibilities include monitoring transactions for fraud indicators, communicating with affected customers, and implementing fraud prevention strategies. Candidates should possess a high school diploma, along with two years of banking experience and strong analytical skills. The position promises opportunities for engagement within the bank and offers a comprehensive benefits package including medical and dental insurance.
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