Sr Fraud Analyst – Retail Banking

MUFG – Tempe, AZ – liaison for branch/department personnel bank-wide, clients, non-client and Law Enforcement. Maintain working knowledge of all fraud related applications and products. QUALIFICATIONS: The right candidate will have: BA/BS preferred but not required. Banking experience preferred. Typically requires 2 + years of direct experience in fraud detection. Require advanced training and understanding of prevention techniques i.e. hold decisions, new account screening, working with and reporting…

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