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Fraud Risk Analyst — Data-Driven Prevention
Job in
Cape Coral, Lee County, Florida, 33990, USA
Listed on 2026-08-11
Listing for:
Trustco Bank
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Trustco Bank seeks a Fraud Analyst to monitor, review, and analyze data to ensure compliance with policies, procedures, and regulatory requirements related to fraud. You will handle calls from branches and internal departments, and prepare accurate reports on productivity and quality.
You will develop fraud models, strategies, and controls to mitigate losses while balancing customer experience. This full‑time role aligns with department hours and occasional travel as needed.
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