Government Careers

  • Fraud Investigations Analyst - Risk & Prevention

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

Summary

Fremont Bank is seeking a Fraud Investigative Analyst in Livermore, CA to evaluate suspected fraud cases and manage them per procedures. The role includes investigating alerts, identifying fraud patterns, and developing rules for early detection and prevention.You will contact clients to verify activity, conduct analyses across internal records, KYC docs, external sources, and open data, and draft assessments to support decision-making.#J-18808-Ljbffr

Job Description

Fremont Bank is seeking a Fraud Investigative Analyst in Livermore, CA to evaluate suspected fraud cases and manage them per procedures. The role includes investigating alerts, identifying fraud patterns, and developing rules for early detection and prevention.You will contact clients to verify activity, conduct analyses across internal records, KYC docs, external sources, and open data, and draft assessments to support decision-making.#J-18808-Ljbffr

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