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Fraud Detection & Operations Analyst
Job in
Lexington, Fayette County, Kentucky, 40598, USA
Listed on 2026-07-09
Listing for:
Traditional Bank, Inc.
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
Traditional Bank, Inc. in Lexington, KY, is seeking a Fraud Operations Analyst to prevent, detect, and respond to fraud events. The ideal candidate will review transactions, prepare monitoring reports, and work closely with various bank departments.
A Bachelor's Degree or relevant experience is required, along with strong problem-solving and communication skills. The role involves building relationships with bank personnel and law enforcement to enhance fraud prevention efforts.
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