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Fraud Analyst : Banking Fraud & Investigations

Job in Topeka, Shawnee County, Kansas, 66652, USA
Listing for: Capfed
Full Time position
Listed on 2026-07-04
Job specializations:
  • Finance & Banking
    Financial Crime, Banking Operations, Banking & Finance
Salary/Wage Range or Industry Benchmark: 40000 - 60000 USD Yearly USD 40000.00 60000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Analyst I: Banking Fraud & Investigations

Capitol Federal in Topeka, KS, is seeking a Fraud Analyst I to monitor transactions and address fraud alerts. In this full-time role, you will perform complex research, maintain databases, and escalate fraud cases while ensuring compliance with laws and regulations.

The ideal candidate will have a minimum of one year of relevant experience, proficiency in Excel, and a strong understanding of fraud prevention practices. Join our supportive workplace that values integrity and professional development.

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