Fraud Investigations & Risk Analyst
Job in
Syracuse, Onondaga County, New York, 13201, USA
Listed on 2026-06-20
Listing for:
BankUnited
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Banking Operations, Banking Analyst
Job Description & How to Apply Below
Bank United is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves analyzing fraud cases, contacting customers for verification, and ensuring compliance with banking regulations.
The ideal candidate should possess a college degree, have experience in fraud prevention and detection, and a thorough knowledge of relevant regulations. Candidates from areas within Bank United's footprint may receive preference.
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