Fraud Analyst : Early Fraud Detection & Analysis
Job in
Sycamore, DeKalb County, Illinois, 60178, USA
Listed on 2026-05-07
Listing for:
Heartland Bank and Trust Company
Full Time
position Listed on 2026-05-07
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime, Banking Analyst, Financial Services
Job Description & How to Apply Below
A leading financial institution in Sycamore, Illinois seeks a Fraud Analyst I to analyze fraud prevention data and identify potentially fraudulent situations, conducting research and reporting findings to protect the bank from financial loss. This role requires a High School Diploma or GED, along with a minimum of 3 years of banking experience or an equivalent combination of education and experience.
Candidates will handle customer data analysis and regulatory compliance tasks in the Financial Crimes Department.
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