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Fraud Strategy & Investigations Analyst II
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-07-18
Listing for:
Capitol Federal Savings Bank
Full Time
position Listed on 2026-07-18
Job specializations:
-
IT/Tech
Data Analyst
Job Description & How to Apply Below
Capitol Federal Savings Bank in Topeka, KS is seeking a Fraud Analyst II to perform highly complex research in support of FIU investigations and to identify patterns of criminal activity. The role ensures compliance with applicable standards and may train FIU personnel.
The analyst triages fraud cases, analyzes transactions across business lines, and maintains data systems to support investigators. Strong Excel, regulatory knowledge, and communication skills are essential.
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