Fraud Analyst: Banking Risk & Investigations; On-Site
Job in
Jefferson City, Cole County, Missouri, 65109, USA
Listed on 2026-02-05
Listing for:
Central Bank
Full Time
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Analyst, Banking Analyst, Risk Manager/Analyst
Job Description & How to Apply Below
A financial institution in Jefferson City is seeking a Fraud Analyst to monitor and analyze fraudulent activity that affects customer and bank assets. Responsibilities include managing transaction verifications, ensuring adherence to banking regulations, and collaborating with various departments. The ideal candidate should possess strong analytical, communication, and time management skills, with prior banking experience preferred. This role requires working on-site with no relocation expenses offered.
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