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2 fraud operations analyst jobs at 2 companies in Romulus, MI

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Fraud Analyst I-M-F 9:00-6:00 PM
Cincinnati or Farmington Hills
OnsiteFull Time
Fifth Third Bank
Fifth Third BankNASDAQ: FITB: Provides retail, commercial, and wealth management financial services.
Experience in fraud/banking/investigations preferred, associate's degree or equivalent experience, strong analytical and communication skills, knowledge of fraud laws and regulations, proficiency with Microsoft Office.
Microsoft Office
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1mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
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