JOIN OUR TEAM AS A FRAUD ANALYST AT STARION BANK!

Are you a customer-focused, disciplined, and ethical individual with a passion for inspiring others? If so, we want you on our team at Starion Bank!

QUALIFICATIONS:

• Demonstrated experience with fraud functions of a bank
• A minimum of one to three years of banking experience, fraud experience, or similar experience
• A college degree

• Identify and monitor fraudulent and suspicious activities bank-wide
• Monitor systems, accounts and financial transactions
• Handle escalated fraud claims and lost/stolen reports
• Ensure effective internal controls and reporting
• Partner with stakeholders such as bank executives, management, employees, customers, law enforcement, regulatory agencies