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Leader Bank

Fraud Analyst

Reposted 2 Days AgoSaved
Remote or Hybrid
United States
43K-65K Annually
Mid level
43K-65K Annually
Mid level
Fintech • Insurance • Payments • Social Impact • Financial Services
The Fraud Analyst will support the Fraud Operations team in identifying and escalating financial crimes, reviewing alerts, and maintaining industry knowledge to prevent fraud.
Top Skills: Fiserv NavigatorMS OfficeVerafin
Leader Bank Logo
Leader Bank

Senior BSA Analyst

5 Days AgoSaved
Remote or Hybrid
United States
68K-102K Annually
Mid level
68K-102K Annually
Mid level
Fintech • Insurance • Payments • Social Impact • Financial Services
The Senior BSA Analyst supports compliance with BSA regulations through monitoring transactions, conducting investigations, and ensuring adherence to AML guidelines.
Top Skills: Aml Software SolutionsNasdaq Verafin
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