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Financial Compliance Risk Manager/Analyst

Fraud Detection & Risk Analyst

Job in Clearwater, Pinellas County, Florida, 34623, USA
Listing for: Bank OZK
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution is seeking a Fraud Analyst to perform complex reviews of high-risk activities and mitigate fraud loss. The ideal candidate will demonstrate strong analytical skills, communicate effectively across levels, and handle complex situations with independent judgment. Responsibilities include proactive fraud assessments and documentation of fraud attempts in compliance with banking regulations.
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