Fraud Risk Analyst I-II

Mutual of Omaha, Phoenix, AZ

Complies with all related Federal, State and Industry laws and regulations pertaining to Banking. Ability to define problems, collect data, establish facts and draw valid conclusions. Identifies risk and prevents loss from various types of fraud such as NSF transactions, check kiting, ACH, wires, debit card, bill pay, remote deposit capture, loans etc....

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