2 fraud analyst jobs at 2 companies in Danbury, CT
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Analyst, Fraud Risk Management
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
3+ YOEAnalyze transactions and accounts to identify anomalous activity, document findings, escalate risks, interact with clients and colleagues, and recommend fraud prevention updates.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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BSA Analyst - Financial Crime Investigations
Orange, Connecticut, United States
OnsiteFull Time
3+ YOEBachelor’s degree or equivalent experience, 3+ years in BSA/AML, fraud, financial crime compliance, or related risk, and 1+ year with card or digital payments. Strong analytical and investigative skills required.
Microsoft Office, Verafin, Unit21, LexisNexis