About this role
Digital Fraud Review Analyst at Amerisbank. Location: Atlanta, Georgia, United States. Role: detecting fraud, reviewing deposits, documenting trends Requirements: Identify and review potentially fraudulent check deposits, follow Reg CC/BSA/AML policies, analyze accounts, document trends, and support branch staff; bachelor’s degree required. Category: Finance Seniority: Mid Level Tools: Actimize, Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English