Fraud Prevention & Risk Analyst
Job in
Bloomington, McLean County, Illinois, 61791, USA
Listed on 2026-05-20
Listing for:
Heartland Bank and Trust Company
Full Time
position Listed on 2026-05-20
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Services, Banking Operations
Job Description & How to Apply Below
A regional financial institution seeks a Fraud Analyst I to analyze fraud prevention data and identify potentially fraudulent situations. The role involves conducting detailed customer data research, producing reports, and ensuring compliance with BSA regulations. Ideal candidates will have a high school diploma and at least 3 years of banking experience, with strong analytical and communication skills. This position offers a competitive benefits package and the chance to contribute to the bank's mission of protecting its customers and community.
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