About this role
Payments Fraud Analyst at Citizens Business Bank. Location: Rancho Cucamonga, California, United States. Role: reviewing alerts, analyzing transactions, preparing reports Requirements: Investigate suspicious wire/ACH/check/online transactions, prepare reports, communicate with customers and law enforcement; bachelor\u0002s degree or 1-2 years related experience; strong written/verbal skills and data interpretation. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Access, Internet Explorer, Verafin, Sentinel, Microsoft Office, Spreadsheet software Commitment: Full Time Workplace: Onsite Languages: English