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Fraud Risk & Analytics Specialist

Job in Asheville, Buncombe County, North Carolina, 28814, USA
Listing for: First Bank SBA, Inc.
Full Time position
Listed on 2025-12-07
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Consultant
Job Description & How to Apply Below
A financial institution is seeking a Fraud Risk Analyst to join their operations team in Asheville, NC. This role involves detecting, analyzing, and mitigating fraud risks across various financial transactions, including ACH, wire transfers, and credit card activities. The ideal candidate will have a Bachelor’s degree along with three years of experience in the banking industry, demonstrating strong analytical capabilities and proficiency in fraud detection tools.

The position requires excellent communication skills and the ability to handle sensitive information with integrity.
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