Fraud & AML Specialist
Idaho First BankBoise, Idaho, United States
Posted March 26, 2026
Full Time
About the Company
Idaho First Bank is a full-service state-chartered community bank established in October 2005 and headquartered in McCall, Idaho.
Job Description
The Fraud & AML Specialist is responsible for monitoring, detecting, and investigating potentially fraudulent or suspicious activity across customer accounts and transactions.
Requirements
- 2–3+ years of experience in fraud detection, investigations, or financial crimes within banking or fintech
- Experience with transaction monitoring, alert review, or fraud detection tools
- Familiarity with digital banking and online account opening environments strongly preferred
- Working knowledge of banking regulations related to fraud prevention and BSA/AML concepts
