Fraud Investigations Analyst I

BankUnited; Florida; On-site; USD 70,000 - 100,000; Full time

Job summary

BankUnited is seeking a Fraud Operations Analyst to perform detailed monitoring and investigation of moderate to complex account activity, including online banking, wires, ACH, and card transactions. The role requires following department procedures and maintaining compliance with BSA/AML, FCRA, and other regulatory guidelines.

You will document research findings and collaborate with the Fraud Investigations Unit and management as needed.

Qualifications

• Experience in bank fraud prevention and detection preferred.
• Knowledge of regulations such as BSA/AML, Reg E, FCRA is a plus.
• Ability to analyze financial transactions and identify high-risk activity.

Responsibilities

• Analyze daily fraud monitoring reports to detect fraudulent activity across channels.
• Conduct investigations and document findings for SAR referrals where applicable.
• Manage fraud alerts and cases with timely, accurate case summaries.
• Coordinate with customers and bank staff via phone, email, or secure channels to verify transactions.
• Ensure investigations comply with laws, policies, and industry practices.
• Travel as needed for Disaster Recovery support and team collaboration.

Skills

Fraud prevention

Regulatory compliance

Investigations

Customer communication

Attention to detail

Education

College Degree preferred

Job description

BankUnited is seeking a Fraud Operations Analyst to perform detailed monitoring and investigation of moderate to complex account activity, including online banking, wires, ACH, and card transactions. The role requires following department procedures and maintaining compliance with BSA/AML, FCRA, and other regulatory guidelines.

You will document research findings and collaborate with the Fraud Investigations Unit and management as needed.