Government Careers

  • Fraud Investigations Analyst I

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

Summary

BankUnited is seeking a Fraud Operations Analyst to perform detailed monitoring and investigation of moderate to complex account activity, including online banking, wires, ACH, and card transactions. The role requires following department procedures and maintaining compliance with BSA/AML, FCRA, and other regulatory guidelines.You will document research findings and collaborate with the Fraud Investigations Unit and management as needed.#J-18808-Ljbffr

Job Description

BankUnited is seeking a Fraud Operations Analyst to perform detailed monitoring and investigation of moderate to complex account activity, including online banking, wires, ACH, and card transactions. The role requires following department procedures and maintaining compliance with BSA/AML, FCRA, and other regulatory guidelines.You will document research findings and collaborate with the Fraud Investigations Unit and management as needed.#J-18808-Ljbffr

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