Entry-Level Fraud Investigation Analyst

BankUnited; Miami, Northern (FL, KY); Hybrid; USD 60,000 - 90,000; Full time

Job summary

BankUnited seeks a detail‑oriented fraud investigator to monitor and analyze account activity across online banking, wires, ACH, and card transactions. You will conduct investigations, document findings, and coordinate with the Fraud Investigations Unit to mitigate risk while adhering to BankSecrecy Act and related regulations.

The role requires 2–3 years in a financial fraud environment, a college degree preferred, and flexibility to support late shifts or travel for disaster recovery

Qualifications

• Familiar with fraud monitoring processes and investigations in financial services.
• Understanding of regulatory requirements including Bank Secrecy Act and related acts.
• Ability to analyze financial activity and identify high risk transactions.
• Experience communicating findings to teams and management.

Responsibilities

• Analyze and monitor daily fraud reports generated by detection tools to detect suspicious activity.
• Investigate fraud cases and determine remediation actions and case closure.
• Document research findings and actions with clear case summaries.
• Escalate applicable cases to Fraud Investigations Unit and management when needed.
• Maintain compliance with bank policies and federal/state regulations.

Skills

Fraud monitoring

Investigation

Regulatory knowledge

Communication

Education

College Degree preferred

Job description

BankUnited seeks a detail‑oriented fraud investigator to monitor and analyze account activity across online banking, wires, ACH, and card transactions. You will conduct investigations, document findings, and coordinate with the Fraud Investigations Unit to mitigate risk while adhering to BankSecrecy Act and related regulations.

The role requires 2–3 years in a financial fraud environment, a college degree preferred, and flexibility to support late shifts or travel for disaster recovery