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Back to search resultsFraud Analyst
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![]() United States, Ohio, Newark | |
![]() 50 North 3rd Street (Show on map) | |
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Description
RESPONSIBILITIES #LI-Hybrid
COMPETENCIES
EDUCATION AND EXPERIENCE
SCHEDULE Office hours are Monday through Friday 8am to 5pm. This position is hourly and full time. A minimum 37.5 hours is required to maintain eligibility for full-time status. Generally the position will require 40+ hours per week. A flexible work arrangement is available for this position. This role is remote, but candidate is required to meet twice a month on-site, must live within 50 miles of Newark, Ohio. Education
Associates of Business Administration (preferred)
High School (required) Experience
Verafin experience, fraud analyst or investigative experience, minimum of one year of banking experience (preferred)
One or more years of experience related to alert review and transactional activity analysis preferred (preferred) Professional certification (e.g. CAMS, CFE) a plus (preferred) Experience working in a mid-sized financial institution a plus (preferred) Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor. |