Fraud & BSA Analyst - Entry Level & AML Training
Job in
Newark, Licking County, Ohio, 43057, USA
Listed on 2026-05-24
Listing for:
First-Federal-Savings-and-Loan
Apprenticeship/Internship
position Listed on 2026-05-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Operations, Banking & Finance
Job Description & How to Apply Below
First-Federal-Savings-and-Loan in Newark, Ohio, is seeking a Fraud & BSA Analyst to support detection, investigation, and prevention of fraudulent activities. This entry-level position emphasizes transaction monitoring, fraud alerts, AML alerts, and customer due diligence.
Responsibilities include reviewing alerts, assisting investigations, analyzing customer transactions, and communicating with affected customers. The role offers hands-on training in fraud prevention and BSA/AML compliance.
#J-18808-LjbffrPosition Requirements
Less than 1 Year
work experience
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