Fraud Detection Analyst
Flagstar Bank(5 days ago)
About this role
The Fraud Detection Analyst at Flagstar Bank plays a vital role in safeguarding the bank's assets by analyzing suspicious transactions, making risk-based decisions, and supporting fraud prevention efforts. The position involves collaboration with internal teams and external vendors to ensure the integrity of banking operations and customer security.
Required Skills
- Fraud Detection
- Transaction Analysis
- Regulation E
- Microsoft Office
- Customer Service
- Check Fraud
- Fraud Systems
- Banking Platforms
- Risk Management
- Communication
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