Fraud Analyst
Customers Bank(2 months ago)
About this role
Customers Bank is seeking a Fraud Analyst to join its Fraud Prevention and Investigations team. The role focuses on supporting the bank’s efforts to detect and address fraud across payment and access channels while contributing insights that strengthen organizational performance. The position operates within a regulated financial services environment and collaborates with internal stakeholders to support risk reduction and customer trust.
Required Skills
- Fraud Detection
- Fraud Prevention
- Fraud Investigations
- Data Analysis
- Reporting
- Regulatory Compliance
- BSA
- Regulation E
- Regulation CC
- UCC
+11 more
Qualifications
- Degree in Criminal Justice
- Degree in Finance
About Customers Bank
customersbank.comCustomers Bank is banking built for entrepreneurs, by entrepreneurs offering a wide range of banking products designed with entrepreneurs like you. Member FDIC. Experience Customers Bank’s unique approach to banking.
View more jobs at Customers Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Customers Bank
Similar Jobs
Fraud Intake Specialist
Flagstar Bank(5 days ago)
Loss Prevention Analyst, Fraud Monitoring, Fraud Investigations & Reporting
Raymond James & Associates, Inc., Research Division(18 days ago)
Fraud Prevention Specialist
Super.com(1 month ago)
Detection & Investigation Analyst Lead - Outbound Zelle Fraud
Quantitative Marketing(1 month ago)
Fraud Mitigation Analyst
Camden National Bank(1 month ago)
Associate Manager, Fraud Prevention and Detection, Money
SoFi(26 days ago)