About this role
Fraud Analyst I at Heartland Bank and Trust Company. Location: Bloomington, Illinois, United States. Role: Identify fraud, Research data, Prepare reports Requirements: Analyst responsible for identifying fraud, researching data, and ensuring BSA/AML compliance; HS diploma/GED and 3 years banking experience preferred. Category: Finance and Accounting Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English