About this role
Fraud Specialist at Connexuscu. Location: United States. Role: analyzing disputes, monitoring fraud, preparing reports Requirements: 1+ year related experience; frontline banking and fraud/BSA/AML knowledge; CBSAP required within one year; strong judgment, written/verbal communication, and Microsoft skills. Category: Finance Seniority: Entry Level Tools: Verafin, Microsoft Word, Microsoft Excel, Microsoft Outlook Commitment: Full Time Workplace: Remote Languages: English