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2 fraud analytics jobs at 2 companies in Springfield, IL

1mo
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Fraud Specialist
Hillsboro, Illinois, United States
$18-$21/hr OnsiteFull Time
Constitution Bank
Constitution Bank: Community bank providing personal and business financial services in Illinois.
1+ YOE1–2 years banking/accounting/bookkeeping experience; knowledge of Regulation E, fraud prevention, and dispute handling; proficiency with Mitek and FINBOA; strong analytical and communication skills.
Mitek, FINBOA, CAMS Reports, Centerview Denial Reports, Apple Pay, Visa
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2w
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FRAML (Fraud Anti Money Laundering) Compliance Officer
Springfield, Illinois, United States
$100k-$140k/yr OnsiteFull Time
United Community Bancorp
United Community Bancorp: Community bank group operating multiple regional banking brands.
8+ YOE3+ Mgmt8+ years banking experience in compliance/fraud/BSA/AML, 3+ years management, Bachelor's preferred, proficiency with Microsoft Office and FRAML tools, strong analytical, communication, and confidentiality skills.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, FRAML, Nasdaq Verafin, Fiserv Premier, Web Director
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