First Federal Savings And Loan
First Federal Savings And Loan — Newark, Licking County
Full-time Description The Fraud & BSA Analyst is an in-office position that supports the detection, investigation, and prevention of fraudulent activity within the community bank as well as supports the Bank Secrecy Act (BSA) and Anti-Money laundering (AML) compliance program. This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with …
To apply for this job please visit www.adzuna.com.
Working in Newark, Essex County
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