About this role
Fraud Analyst at Community National Bank. Location: Midland, Texas, United States. Role: monitoring fraud, investigating items, handling inquiries Requirements: Review and analyze transaction data for fraud, investigate alerts, handle inquiries from customers and law enforcement, maintain confidentiality, and support compliance and reporting. Category: Finance and Accounting Seniority: Entry Level Tools: Fraud Net, Loss Avoidance, CrimeDex, Fraud Manager, Fiserv, FraudMap Commitment: Full Time Workplace: Onsite Languages: English