Fraud & BSA Analyst - Entry Level & AML Training

First Federal Savings and Loan

Newark, OH

JOB DETAILS
SKILLS
Analysis Skills, Due Diligence, Money Laundering, Savings Bank, Transaction Processing/Management
LOCATION
Newark, OH
POSTED
2 days ago

First-Federal-Savings-and-Loan in Newark, Ohio, is seeking a Fraud & BSA Analyst to support detection, investigation, and prevention of fraudulent activities. This entry-level position emphasizes transaction monitoring, fraud alerts, AML alerts, and customer due diligence.Responsibilities include reviewing alerts, assisting investigations, analyzing customer transactions, and communicating with affected customers. The role offers hands-on training in fraud prevention and BSA/AML compliance.#J-18808-Ljbffr

About the Company

F

First Federal Savings and Loan