Fraud Analyst

We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing business processes, and providing valuable recommendations to enhance our organization's performance.

Requirements

• Knowledge of various fraud threats across multiple payment/access channels
• Proven verbal and written communication skills
• Basic understanding of certain regulatory requirements associated with fraud mitigation activities
• Ability to analyze data and develop effective reporting for various levels of management
• Experience with cryptocurrency (digital assets) fraud investigations preferred
• Experience with SBA/PPP loan reviews preferred

Benefits

• Equal Opportunity Employer
• Reasonable Accommodations