Senior Fraud Specialist
Locality Bank
- Salary
- $80k - $85k
- Experience
- 2+ yrs
- Location
- Fort Lauderdale, Florida, United States
- Job type
- Full-time
Required skills
- Microsoft Office
- DocuSign
- fraud detection software
- BSA monitoring software
- core processing system
About the role
Bachelor's degree in Criminal Justice, Finance, Business or related field; 2+ years fraud investigation or financial crimes experience; knowledge of BSA, AML/CFT, OFAC, Reg E; proficiency in core processing, fraud detection, BSA monitoring software, Microsoft Office, and DocuSign.
About Locality Bank
A privately held digital-first community bank serving South Florida businesses with commercial banking, lending, and treasury services.
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