3 fraud analyst jobs at 2 companies in Chicopee, MA
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Fraud & Risk Analyst
Brattleboro, Vermont, United States
OnsiteFull Time
1+ YOE1+ year fraud or risk experience, high school diploma, knowledge of financial fraud and AML, proficiency with Microsoft Word and Excel, strong communication and analytical skills.
Verafin, Microsoft Word, Microsoft Excel
5d
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Analyst, Fraud Risk Management-1
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOERequires 3–4 years in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement, or related work; banking regulations knowledge and strong analytical and computer skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
5d
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Analyst, Fraud Risk Management-2
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOERequires 3–4 years in retail operations, wire/ACH, branch supervision, compliance, audit, investigation, law enforcement, or related work; bachelor's degree or equivalent preferred; banking regulations and Microsoft Office skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, automated scoring system