About this role
Fraud Analyst at Altadena - Compliance. Location: Altadena, California, United States. Role: Review alerts, Investigate cases, Track losses Requirements: Fraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred. Category: Finance and Accounting Seniority: Mid Level Tools: Verafin, BioCatch, Fraud detection systems Certifications: cfe, acams, america's credit union (risk/compliance/fraud) () Commitment: Full Time Workplace: Onsite Languages: English