FRAUD ANALYST

Independent Community Bankers of America (ICBA)

16 days ago

Remote

Full Time

Senior

0 applicants

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About this role

A Fraud Analyst at TCM Bank analyzes complex data, identifies fraud trends, conducts investigations, and implements fraud mitigation tactics across the credit card portfolio. The role requires analytical expertise, independent judgment, and strong communication abilities to protect customers and minimize financial loss.

Skills

Qualifications

4-year degree in finance, financial investigations, criminal justice, accounting, management information systems, or equivalent work experienceKnowledge of bank regulations (e.g. BSA, OFAC, Reg Z, Reg O, Chargeback Specifics)Strong analytical, problem-solving, time management, interpersonal and decision-making skillsHigh attention to detailIntermediate MS Excel skills

About Independent Community Bankers of America (ICBA)

icba.org

Independent Community Bankers of America (ICBA) is the national trade association that champions community banks and promotes an environment where they can flourish. It provides advocacy and public-policy representation, along with education, training, events, and member resources to help community banks navigate regulation, compliance, and operational challenges. ICBA also connects banks with industry solutions, market intelligence, and programs designed to support local economic development and innovation.