Job Description
A company is looking for a Senior Analyst, Treasury Management Fraud Specialist. Key Responsibilities Serve as the primary contact during Commercial client fraud events, coordinating communication among stakeholders Engage internal partners to ensure a unified fraud response and guide clients through fraud situations Prepare executive-ready summaries of fraud incidents, monitoring progress and facilitating situational clarity Required Qualifications Bachelor's Degree in Business, Finance, Risk Management, Criminal Justice, or related field preferred 3+ years of experience in fraud operations, risk management, or commercial banking Proven experience managing complex client situations requiring cross-functional coordination Strong understanding of fraud types impacting Commercial clients Familiarity with fraud investigation workflows and incident response practices