Fraud Analyst
Customers Bancorp
United States
Workplace: OnsiteFull timeFunction: Procurement & SourcingExperience: 1-2 yearsSkills: ["Communication","Interpersonal skills","Multitasking","Prioritization","Fast learning"]Join the Fraud Prevention and Investigations team to analyze fraud threats across payment and access channels. Use data-driven insights to trend suspicious activity, identify control and procedure gaps, and produce reporting for management. Support regulatory compliance for fraud mitigation while collaborating with internal departments. You’ll also contribute to special projects and help enhance enterprise policies, procedures, and controls, with experience in digital asset investigations a plus.

