About this role
Check Fraud Detection Analyst at Flagstar. Location: Troy, Michigan, United States. Role: analyzing reports, investigating transactions, supporting branches Requirements: 3+ years fraud-related experience, high school/GED, knowledge of check fraud schemes and regulations, proficiency with fraud detection systems and Microsoft Office, strong analytical and communication skills. Category: Legal and Compliance Seniority: Mid Level Tools: DNA, Nautilus, Salesforce, Compass, Partnercare, Microsoft Office, Edge, Chrome, Safari, Firefox, Android, iOS Commitment: Full Time Workplace: Onsite Languages: English