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Fraud & Security Analyst
Job description
Will assist and work closely with the BSA Officer and BSA Compliance team as it relates to investigating fraud activity/alerts. These activities will require an understanding of the Bank Secrecy Act (BSA) to ensure regulatory reporting is completed in line with all applicable federal and state regulations. Assists the Fraud & Security Officer in the administration of the Bank’s Security Risk Program.
This position will need to provide “wow” service both internally and externally.
Description copied from 1st Security Bank of Washington's careers page. Read the full posting before you apply.
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