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.#J-18808-Ljbffr
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.#J-18808-Ljbffr
Government Careers
Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.
Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.
Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.
MORE JOBS
-
Entry-Level Border Patrol Agent - Up to $60K in Incentives
- Magdalena, New Mexico
- U.S. Customs and Border Protection
- Sep 20, 2026
-
Border Patrol Agent - Entry Level
- Greenburgh, New York
- Customs and Border Protection
- Sep 20, 2026
-
SIU Investigator
- Stamford, Connecticut
- Lemieux & Associates
- Sep 20, 2026
-
Border Patrol Agent - Entry Level
- Sammamish, Washington
- Customs and Border Protection
- Sep 20, 2026
-
Border Patrol Agent - Entry Level
- Deland, Florida
- Customs and Border Protection
- Sep 20, 2026
-
Border Patrol Agent (Reemployed Annuitant)
- Spokane, Washington
- US Government Jobs
- Sep 20, 2026