Fraud Detection & Operations Analyst

Traditional Bank

Lexington, KY

JOB DETAILS
SKILLS
Banking Regulations, Communication Skills, Employee Relations, Law Enforcement, Operational Audit, Problem Solving Skills, Reporting Skills, Transaction Processing/Management
LOCATION
Lexington, KY
POSTED
Today

Traditional Bank, Inc. in Lexington, KY, is seeking a Fraud Operations Analyst to prevent, detect, and respond to fraud events. The ideal candidate will review transactions, prepare monitoring reports, and work closely with various bank departments.A Bachelor's Degree or relevant experience is required, along with strong problem-solving and communication skills. The role involves building relationships with bank personnel and law enforcement to enhance fraud prevention efforts.#J-18808-Ljbffr

About the Company

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Traditional Bank