Digital Banking Fraud Analyst — Investigations & Risk
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-11
Listing for:
Pibank USA
Full Time
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Financial Crime, Banking Operations, Risk Manager/Analyst, Banking Analyst
Job Description & How to Apply Below
Pibank USA is seeking an experienced Fraud Analyst to detect, investigate, and resolve suspected fraudulent activity across our digital banking channels. You will monitor activity, analyze transactions, and document cases to support regulatory compliance and audits.
Ideal candidates will have 3+ years in fraud investigation, strong analytical and communication skills, and the ability to work independently while coordinating with Operations, Customer Service, and Compliance to meet SLAs.
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