×
Register Here to Apply for Jobs or Post Jobs. X
More jobs:

Fraud Strategy & Investigations Analyst II

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Capitol Federal Savings Bank
Full Time position
Listed on 2026-07-18
Job specializations:
  • IT/Tech
    Data Analyst
Salary/Wage Range or Industry Benchmark: 55000 - 75000 USD Yearly USD 55000.00 75000.00 YEAR
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.

#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary