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Senior Fraud Analytics & Risk Investigator
Job in
Kennesaw, Cobb County, Georgia, 30156, USA
Listed on 2026-08-27
Listing for:
Bank of America
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Financial Compliance
Job Description & How to Apply Below
Bank of America is seeking a Fraud Analyst to review complex product activity for potential fraud, conduct research on account behavior, and contact clients as needed to validate transactions. The role emphasizes risk assessment and accurate documentation within bank systems.
Responsibilities include evaluating alert details, reviewing payee aliases, and leveraging risk tools to determine fraud versus legitimate activity. Onsite work may be required in accordance with policy.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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