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Digital Banking Fraud & Risk Analyst
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-22
Listing for:
Dime Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Banking Analyst
Job Description & How to Apply Below
Dime Bank in Norwich, CT is seeking an Analyst to support digital banking and cash management operations, including fraud prevention across channels such as ACH, RTP, P2P, and online/mobile banking. The role requires independent investigation of suspicious activity and collaboration with Security and BSA teams to minimize losses.
Responsibilities include handling online banking and debit card activity, processing disputes, reviewing transfers, and assisting business customers with various
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