Fraud Intelligence Analyst

VINTON COUNTY NATIONAL BANK is seeking a Fraud Analyst to monitor, investigate, and respond to potentially fraudulent activity across banking channels. You will use fraud detection systems such as Verafin to identify suspicious activity, document findings, and support incident recovery.

The role supports BSA/AML compliance through suspicious activity monitoring, SAR filing, customer due diligence, and regulatory reporting, collaborating with internal teams and external partners to mitigate risk

Join us at VINTON COUNTY NATIONAL BANK as our next Fraud Intelligence Analyst in Lancaster, OH, United States.

Step into the Fraud Intelligence Analyst role at VINTON COUNTY NATIONAL BANK in Lancaster, OH, United States and grow with us.

Please review the full job details above before applying.

If your experience matches this role, we encourage you to apply.

All applications are reviewed carefully by our team.