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Risk Manager/Analyst Financial Compliance

Remote-Eligible Fraud Investigation Analyst

Remote / Online - Candidates ideally in
Tampa, Hillsborough County, Florida, 33646, USA
Listing for: MUFG Bank, Ltd
Full Time, Remote/Work from Home position
Listed on 2026-06-05
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 61000 - 77000 USD Yearly USD 61000.00 77000.00 YEAR
Job Description & How to Apply Below
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to mitigate fraud. Applicants should have a minimum of three years of investigative experience, proficiency in criminal laws, and excellent communication skills. This full-time role offers competitive benefits and a salary range of $61k to $77k.
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