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Fraud Analyst : Investigate & Prevent Banking Fraud

Job in Springfield, Greene County, Missouri, 65897, USA
Listing for: Jobtailor
Full Time position
Listed on 2026-07-21
Job specializations:
  • Finance & Banking
  • IT/Tech
Salary/Wage Range or Industry Benchmark: 52000 - 76000 USD Yearly USD 52000.00 76000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Analyst I: Investigate & Prevent Banking Fraud

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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