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Fraud Analyst I: Early Fraud Detection & Analysis

  • ... Posted on: Apr 21, 2026
  • ... Heartland Bank and Trust Company
  • ... Sycamore, South Carolina
  • ... Salary: Not Available
  • ... Full-time

Fraud Analyst I: Early Fraud Detection & Analysis   

Job Title :

Fraud Analyst I: Early Fraud Detection & Analysis

Job Type :

Full-time

Job Location :

Sycamore South Carolina United States

Remote :

No

Jobcon Logo Job Description :

A leading financial institution in Sycamore, Illinois seeks a Fraud Analyst I to analyze fraud prevention data and identify potentially fraudulent situations, conducting research and reporting findings to protect the bank from financial loss. This role requires a High School Diploma or GED, along with a minimum of 3 years of banking experience or an equivalent combination of education and experience. Candidates will handle customer data analysis and regulatory compliance tasks in the Financial Crimes Department. #J-18808-Ljbffr

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Jobcon Logo Position Details

Posted:

Apr 21, 2026

Reference Number:

14660_A1ECA941435C9B676FE6D34DD5B73374

Employment:

Full-time

Salary:

Not Available

City:

Sycamore

Job Origin:

APPCAST_CPC

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A leading financial institution in Sycamore, Illinois seeks a Fraud Analyst I to analyze fraud prevention data and identify potentially fraudulent situations, conducting research and reporting findings to protect the bank from financial loss. This role requires a High School Diploma or GED, along with a minimum of 3 years of banking experience or an equivalent combination of education and experience. Candidates will handle customer data analysis and regulatory compliance tasks in the Financial Crimes Department. #J-18808-Ljbffr

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