Fraud Prevention Analyst
Mechanics Bank(11 days ago)
About this role
Mechanics Bank is seeking a full-time Fraud Prevention Analyst to investigate and identify potential fraudulent activities within banking transactions. The role involves assessing risks, monitoring transactions, and communicating findings to management, ensuring the security of customer accounts and bank assets.
Required Skills
- Fraud Detection
- Transaction Monitoring
- Banking
- Customer Service
- Risk Analysis
- Investigations
- Communication
- Financial Analysis
- Internal Controls
- Data Retention
About Mechanics Bank
mymechanics.comThere’s always a better way to bank. Let's find yours. As a full-service, independent community bank, we have the freedom to make decisions that are in the best interest of our customers and our neighbors. We offer personal and business banking solutions to make you say "That's Better".
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