Fraud Investigation Analyst

MUFG Oceania

Base: $61k-77k; bonus/equity: not specified; benef...
Hybrid (4 days onsite, 1 day remote)
Fraud investigation experience
Knowledge of bank regulations
Excellent communication skills
MUFG Oceania is seeking a Fraud Investigation Analyst to join their team, focusing on monitoring and investigating suspicious transactions. The role emphasizes collaboration, innovation, and a commitment to minimizing fraud and operational losses within the banking sector

Job Summary

  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
  • The Investigator will complete fraud investigations to ensure that suspicious transactions are identified.
  • This role may also be eligible for certain discretionary performance-based bonuses.

Matching Summary

Match Score: 75

MUFG Oceania is seeking a Fraud Investigation Analyst to join their team, focusing on monitoring and investigating suspicious transactions. The role emphasizes collaboration, innovation, and a commitment to minimizing fraud and operational losses within the banking sector.

Salary

Base: $61k-77k; Bonus/Equity: Not specified; Benefits: Comprehensive health and wellness benefits

Skills & Requirements

Must-have

  • Fraud investigation experience
  • Knowledge of Bank regulations
  • Excellent communication skills

Nice-to-have

  • Professional certifications desirable
  • Interpersonal skills
  • Team collaboration

Key Requirements

  • Minimum three years of experience
  • Basic knowledge of Criminal laws
  • Associates Degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter