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Title: Fraud Investigative Analyst
Job Location: Livermore, CA
Hiring salary range: $65,603.20 - $83,553.60 annual
Fremont Bank founded in 1964 , is one of the oldest independently owned banks in the Bay Area and is one of the top rated mid-tier banks in the nation. Voted a Top Workplace for 2022 and for the past twelve consecutive years , Fremont Bank has an immediate opening for a Fraud Investigative Analyst in Livermore, CA.
Position Overview
The Fraud Investigative Analyst is responsible for conducting meticulous investigation of assigned alerts and the circumstances of suspected or confirmed fraud cases, handling them according to established procedures. Maintaining compliance with Regulation E through the investigation and completion of card/POS dispute cases. Cases would be accompanied by full documentation, and would be completed within the Regulatory time frames. Analyst also develops rules to assist with early fraud detection and prevention.
Role and Responsibilities
Minimum Qualifications
Ready to join the fun!! Apply NOW…Click link below
https://fremontbank.csod.com/ux/ats/careersite/7/home/requisition/3192?c=fremontbank
Full Time
$61k-78k (estimate)
04/28/2024
05/16/2024
fremontbank.com
FREMONT, CA
500 - 1,000
1964
Private
MICHAEL J WALLACE
$200M - $500M
Banking
Fremont Bank provides banking, wealth management and other financial services.
The following is the career advancement route for Fraud Investigative Analyst positions, which can be used as a reference in future career path planning. As a Fraud Investigative Analyst, it can be promoted into senior positions as a Fraud Investigation Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Investigative Analyst. You can explore the career advancement for a Fraud Investigative Analyst below and select your interested title to get hiring information.