Hiring: Fraud Operations Analyst Company: BankUnited Location: Miami Lakes, FL Job Posted Time: 2026-09-11 13:20:30 About the job Experience: •2-3 years work experience in similar setting with financial exposure preferred •3 years work experience in similar setting with financial exposure preferred •2+ years of financial fraud prevention and detection experience preferred preferred Required Skills: •Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent card, check, ACH, wire transfer, malware, online banking activity and other, and take the appropriate action according to applicable procedures. •Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed. •Manage Alerts/Cases, to ensure alerts and cases are handled timely and case details are documented accurately, with concise summary. •Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases. •Ensure investigations and resolutions comply with applicable laws, department procedures, Bank policy, and industry leading practices to reduce the Bank's exposure to civil litigation. •Process and analyze Electronic Funds Transfer (EFT) customer fraud claims according to regulatory guidelines. •Perform other fraud operational functions assigned, such as investigating credit report disputes for demand deposit and savings account, reporting charged off overdrawn accounts to consumer reporting agency, mailing applicable customer notification and managing overdrawn account collection. •Serve as a branch support and provides guidance regarding unusual, suspected/confirmed fraud, or undesirable activity. Qualifications: •Must be knowledgeable of Regulations/Acts that pertain to the job functions which include but are not limited to; Regulations E, CC, GG, and V; the FCRA, FACT Act, Bank Secrecy Act; NACHA and Visa Operating Rules. •Must specialize in bank fraud prevention, detection, deterrence, and investigations. •Intermediate to strong understanding of financial transactions, is required. •Candidates residing in locations within BankUnited's footprint may be given preference. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!