Associate Bank Fraud Support Analyst
ICONMA, LLC · Posted Nov 9, 2026
- Charlotte, North Carolina, United States
- Hybrid
- Associate
- 1+ years
Support analyst focused on detecting and mitigating bank fraud activities.
Responsibilities
- Perform reviews using tools and reports to identify potential fraudulent activities on new/existing client deposit accounts
- Research incidents and interact with other departments of client, risk, compliance and legal
- Execute countermeasures and mitigation strategies to avoid losses
- Ensure enterprise-wide compliance with established standards, policies and procedures
- Provide customer service to impacted customers
Requirements
- Nice to have: Customer Service/Call Center
- Nice to have: Branch banking
- Nice to have: Lexis Nexis skip tracing