Summary
BankUnited is seeking a Fraud Operations Analyst to perform detailed monitoring and investigation of moderate to complex account activity, including online banking, wires, ACH, and card transactions. The role requires following department procedures and maintaining compliance with BSA/AML, FCRA, and other regulatory guidelines.You will document research findings and collaborate with the Fraud Investigations Unit and management as needed.#J-18808-Ljbffr
Job Description
BankUnited is seeking a Fraud Operations Analyst to perform detailed monitoring and investigation of moderate to complex account activity, including online banking, wires, ACH, and card transactions. The role requires following department procedures and maintaining compliance with BSA/AML, FCRA, and other regulatory guidelines.You will document research findings and collaborate with the Fraud Investigations Unit and management as needed.#J-18808-Ljbffr
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