Fraud Analyst I: Investigate & Prevent Banking Fraud
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-08-02
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Jobtailor in Missouri seeks a Fraud Analyst to review alerts, analyze fraud signals, and decide on actions aligned with department policies. The role involves direct communication with customers and bank personnel to address fraud risk and educate on fraud topics.
You will open and prep fraud cases, escalate to supervisors when needed, and support the first line of defense while ensuring regulatory compliance across units. Strong analytical and communication skills are essential.
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