Fraud Prevention & Investigations Analyst

bankunitedexternal; Town of Florida (NY); On-site; USD 65,000 - 110,000; Full time

Job summary

BankUnited is seeking a Fraud Operations Analyst to monitor and investigate moderate to complex fraud cases across online banking, wires, ACH, and card activity. You will analyze patterns, document findings, and escalate to senior staff as needed to mitigate risk.

The role requires 2–3 years in financial fraud prevention, strong knowledge of applicable laws, and the ability to communicate with customers across channels. Occasional travel and flexible shifts may be required.

Qualifications

• 2–3 years work experience in financial fraud prevention and detection.
• Experience in a banking environment preferred.
• College degree preferred.

Responsibilities

• Monitor daily fraud alerts and investigate high-risk activity.
• Document research findings and actions on cases for referrals when needed.
• Coordinate with Fraud Investigations Unit as applicable.
• Ensure investigations comply with Bank Secrecy Act and related regulations.
• Communicate with customers via phone, email, or secure messages to validate transactions.

Skills

fraud monitoring

investigations

regulatory compliance

customer communication

Education

College Degree preferred

Job description

BankUnited is seeking a Fraud Operations Analyst to monitor and investigate moderate to complex fraud cases across online banking, wires, ACH, and card activity. You will analyze patterns, document findings, and escalate to senior staff as needed to mitigate risk.

The role requires 2–3 years in financial fraud prevention, strong knowledge of applicable laws, and the ability to communicate with customers across channels. Occasional travel and flexible shifts may be required.