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Banking Operations Banking & Finance Regulatory Compliance Specialist Financial Services

Deposit Fraud Risk Analytics Specialist

Job in Chico, Butte County, California, 95976, USA
Listing for: Tri Counties Bank
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Banking Operations, Banking & Finance, Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A California-based financial institution is looking for a Deposit Fraud Risk Review Analyst to monitor and verify risk in imaged deposits. The ideal candidate will have over three years of banking experience, particularly in risk monitoring. Responsibilities include investigating fraudulent deposits and ensuring compliance with banking policies. Attention to detail and proficiency in Excel and Word are essential. This position offers competitive pay and is on-site in Chico, CA.
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