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Fraud Triage Analyst: Fast-Track Investigations; Hybrid
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-02-17
Listing for:
City National Bank of Florida
Full Time
position Listed on 2026-02-17
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking Analyst
Job Description & How to Apply Below
A financial institution seeks a Fraud Triage Analyst responsible for managing Level 1 fraud cases and supporting investigators. Ideal candidates will have strong analytical skills and a background in financial fraud. The role involves research, documentation, and interaction with various stakeholders to mitigate risks. Applicants are expected to be detail-oriented and proficient in relevant tools and Microsoft Office. A college degree or relevant experience is preferred, making it suitable for motivated individuals with a commitment to effective investigations.
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