About this role
Senior Fraud Analyst at First Northern Bank of Dixon. Location: Sacramento, California, United States. Role: Analyze transactions, Monitor reports, Develop training Requirements: HS diploma required; 4+ years banking, investigations or compliance; OFAC/BSA AML knowledge; Verafin; MS Word/Excel; CFE preferred. Category: Information Technology Seniority: Mid Level Tools: Verafin, Microsoft Word, Microsoft Excel Certifications: certified fraud examiner (cfe) Commitment: Full Time Workplace: Onsite Languages: English