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BSA & FRAUD ANALYST

The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. In addition, attention to detail and excellent analytical skills to identify suspicious and/or fraudulent activity. The individual must...

CompanyWe Florida Financial
AddressPembroke Pines, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

BSA & Fraud Analyst

We Florida Financial

Pembroke Pines, FL

The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. In addition, attention to detail and excellent analytical skills to identify suspicious and/or fraudulent activity. The individual must...