About this role
Fraud Analyst at Customersbank. Location: Malvern, Pennsylvania, United States. Role: analyzing fraud, developing reports, enhancing controls Requirements: 1+ years fraud detection/prevention experience or degree in criminal justice/finance; knowledge of fraud threats, regulatory requirements, data analysis, strong communication, and MS Office skills. Cryptocurrency and SBA/PPP experience preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft Outlook Commitment: Full Time Workplace: Onsite Languages: English