The Commercial Deposit Support Specialist provides exceptional support for managing commercial deposit accounts, ensuring compliance, and enhancing client satisfaction.

BSA Fraud Analyst - Remote

University Bank

27 weeks ago

University Bank

Fraud Analysis

Bank Secrecy ACT (BSA)

Customer Identification Program (CIP)

Fiserv

The BSA Fraud Analyst is responsible for identifying and investigating fraudulent activities related to the organization's customers.