We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing business processes, and providing valuable recommendations to enhance our organization's performance. Responsibilities include knowledge of various fraud threats across multiple payment/access channels and prior use of applicable software to mitigate said threats; proven verbal and written communication skills; basic understanding of regulatory requirements associated with fraud mitigation activities such as Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley; understanding the importance of regulatory compliance and adherence to internal policy and procedure; multi-tasking and prioritizing in a fast-paced environment; participation in special projects and other duties as directed by management; experience with cryptocurrency fraud investigations preferred; experience with SBA/PPP loan reviews preferred; identifying opportunities to enhance internal policies, procedures, and controls; ability to analyze data and develop effective reporting; trending data to identify potential fraudulent transactions and procedural gaps; developing and maintaining relationships with internal departments; drafting complete policy and procedure documents including visual aids. Requirements include minimum 1 year experience in fraud detection/prevention preferably in financial services, self-confidence, fast learner, excellent communication and interpersonal skills, proficiency in MS Office, knowledge of banking systems, ability to navigate multiple systems, and legal eligibility to work in the US without sponsorship.
By applying, you consent to your information being transmitted by Jooble to the Employer, as data controller, through the Employer’s data processor SonicJobs.
See customersbank Privacy Policy at and Terms & Conditions at and SonicJobs Privacy Policy at and Terms of Use at
...Maintenance Technician Location: Roxboro, NC Pay: $35 to $38/hour (Depending on experience) Experience: 5 years of experience in plastic injection molding. Education: High school diploma or equivalent. Two-year technical degree preferred or equivalent experience....
VISTA's Permanent Placement Division is assisting a well-respected Maine critical access hospital helping a private radiology practice seeking a full-time general radiologist to join their practice. Details include: Practice Benefits: * Unique onsite and remote coverage...
...your time off, explore vibrant farmers' markets, hike scenic trails in nearby mountains, and enjoy award-winning wineries and craft breweries. Please apply if you are interested in learning more about this opening. GST - 71009 Benefits Work with a dedicated...
...Senior Director, Editorial and Social Media Headquarters, Washington, District Of Columbia, United States of America Job Description About Us: If you are passionate about the ability of American business to improve lives, solve problems, and strengthen society...
...Radiology Technologist JOB-10044153 Anticipated Start Date June 02, 2025 Location Troy, MI Type of Employment Contract Hire Employer Info Our clientis a nationally recognized, not-for-profit health system. Supported by an exceptional...