Government Careers

  • Fraud Detection & Risk Analyst

  • Bank Of Bird In Hand
  • Paradise, Pennsylvania 17562 United States View Map

Summary

Bank of Bird-in-Hand is seeking a Fraud Analyst to help develop and maintain fraud policies and procedures. You will analyze financial data, review alerts, and investigate transactions to uncover potentially fraudulent activity.The role requires 3 years of banking experience with fraud/loss prevention preferred, a high school diploma, and fraud certification or the ability to obtain it within two years. Verafin experience is a plus and EEO policy is included.#J-18808-Ljbffr

Job Description

Bank of Bird-in-Hand is seeking a Fraud Analyst to help develop and maintain fraud policies and procedures. You will analyze financial data, review alerts, and investigate transactions to uncover potentially fraudulent activity.The role requires 3 years of banking experience with fraud/loss prevention preferred, a high school diploma, and fraud certification or the ability to obtain it within two years. Verafin experience is a plus and EEO policy is included.#J-18808-Ljbffr

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