About this role
Fraud Prevention Officer at Carver Federal Savings Bank. Location: Boston, Massachusetts, United States. Role: analyzing fraud, monitoring accounts, developing reports Requirements: Detect, prevent, and investigate fraud using transactional and account analysis; prepare SARs; develop fraud rules and reports; strong analytical, communication, and computer/reporting skills required. Category: Legal and Compliance Seniority: Senior Level Tools: Jack Henry Card Connect Analytics, IBM Cognos Commitment: Full Time Workplace: Onsite Languages: English