Fraud Detection Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-10
Listing for:
United Fidelity Bank, fsb
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Banking Operations, Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
United Fidelity Bank seeks a Fraud Analyst to support its fraud prevention and detection efforts by reviewing daily alerts, assisting investigations, and protecting customers from fraudulent activity. This role monitors high‑risk transactions and escalates concerns to senior staff.
Responsibilities include investigating alerts, gathering supporting documentation, maintaining logs and reports, collaborating with internal teams, and ensuring Bank Secrecy Act compliance under the BSA Officer
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