Fraud Risk Analyst I - Verafin, BSA & OFAC
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-14
Listing for:
Freedom First
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Freedom First in Salem, VA is seeking a Fraud Investigations Analyst I to join Fraud Risk Management. The role handles Verafin alerts, OFAC checks, and BSA reporting, ensuring daily compliance and loss prevention.
Candidates should have 1-3 years of related experience, a two-year college degree or equivalent training, and strong communication, analytical, and detail orientation. Proficiency in Word/Excel is preferred, and the job requires office-based work.
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