Government Careers
  • Fraud Investigation Specialist

  • Fremont Bank
  • Livermore, California 94551 United States View Map

Summary

Fremont Bank in Livermore, California, is seeking a Fraud Investigative Analyst responsible for evaluating fraud cases according to established procedures. The Analyst will conduct thorough investigations of alerts and develop rules for early fraud detection.The ideal candidate has a background in risk management and fraud, with a strong knowledge of compliance procedures. This role requires excellent client communication skills and proficiency in standard office software.#J-18808-Ljbffr

Job Description

Fremont Bank in Livermore, California, is seeking a Fraud Investigative Analyst responsible for evaluating fraud cases according to established procedures. The Analyst will conduct thorough investigations of alerts and develop rules for early fraud detection.The ideal candidate has a background in risk management and fraud, with a strong knowledge of compliance procedures. This role requires excellent client communication skills and proficiency in standard office software.#J-18808-Ljbffr

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