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BSA Fraud Analyst
Job Summary
A company is looking for a BSA Fraud Analyst.
Key Responsibilities
- Monitor financial activities and review new account applications for potential fraud
- Assist in fraud investigations and ensure compliance with the Bank Secrecy Act
- Coordinate with other business units to enhance monitoring for AML and fraud
Required Qualifications, Training, and Education
- High School diploma or equivalent required
- 2+ years' experience in the mortgage industry required
- 2+ years' exposure or experience in BSA-related activities preferred
- Familiarity with Fiserv Navigator and Verafin preferred
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COMPLETE JOB DESCRIPTION
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Company Overview
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