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  1. Risk Management Officer (fraud, compliance)

    degree in related field preferred. * Certified Fraud Examiner (CFE), Bank Secrecy Act Compliance

  2. Fraud & Loss Prevention Analyst III

    Ability to mentor junior staff. * Certified Fraud Examiner (CFE) credentials preferred. * SQL and Power

  3. Fraud & Loss Prevention Analyst III

    Ability to mentor junior staff. * Certified Fraud Examiner (CFE) credentials preferred. * SQL and Power

  4. Fraud Risk Analyst

    degrees or certifications (e.g., Certified Fraud Examiner) are a plus. * Proven experience in fraud detection, investigation

  5. Fraud Detection and Prevention - Intermediate

    Designations Association of Certified Fraud Examiners (ACFE) preferred fraudulent activities

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