Government Careers

  • Fraud Operations Investigator I

  • BankUnited
  • Florida, New York 10921 United States View Map

Summary

BankUnited is seeking a Fraud Analyst to monitor and investigate moderate to complex account activity and client behavior, focusing on online banking, wires, ACH, and card transactions. You will document findings and support SAR/ITO processes.Responsibilities include analyzing fraud trends, servicing alerts, communicating with customers, and ensuring compliance with Bank Secrecy Act and related regulations.#J-18808-Ljbffr

Job Description

BankUnited is seeking a Fraud Analyst to monitor and investigate moderate to complex account activity and client behavior, focusing on online banking, wires, ACH, and card transactions. You will document findings and support SAR/ITO processes.Responsibilities include analyzing fraud trends, servicing alerts, communicating with customers, and ensuring compliance with Bank Secrecy Act and related regulations.#J-18808-Ljbffr

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