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BankUnited

Fraud Investigations Associate I

BankUnited, Miami Lakes, Florida, United States

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A financial organization in Miami Lakes seeks an Investigations Support Analyst to manage fraud investigation cases, support investigators, and ensure compliance with regulations. The ideal candidate has a college degree in Criminal Justice or Cybersecurity and 3+ years of financial fraud experience. Strong communication, research, and problem-solving skills are essential. This position offers an opportunity to work within a critical role focused on fraud detection and prevention. #J-18808-Ljbffr