Banking Operations Analyst
- Category: Bank Jobs
- Location: United States, Michigan City, Indiana
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 20K to 31K
- Published on: 2025/09/23
Job Title
We are seeking a highly motivated and detail-oriented Financial Crime Investigator to join our team at Horizon Bank. As a Dispute Analyst, you will be responsible for investigating and resolving financial crimes related to debit card, ATM, and ACH transactions. This includes researching and analyzing complex data, identifying potential threats, and collaborating with internal stakeholders to prevent future incidents.
Duties and Responsibilities
• Analyze and investigate suspicious transactions.
• Develop and implement strategies to prevent financial crimes.
• Collaborate with law enforcement agencies to report and prosecute financial crimes.
• Stay up-to-date with changing regulations and industry developments.
• Meet performance metrics and standards set by management.
Related jobs
-
Commercial Loan Operations Manager - Now Hiring
Responsible for the overall leadership and the production of the commercial loan documentation team which includes the creation of commercial loan docs and ensuring they are returned to the file complete. Provides administrative, project support and ...
-
Banking Mortgage Expert
Home Financing Specialist Job Summary The Home Financing Specialist will be responsible for generating new business opportunities through established realtor and customer relationships. This includes proactively engaging and partnering with assigned ...
-
Mortgage Lending Specialist
Job Overview Mortgage Loan Originators play a crucial role in assisting customers in securing conventional, lot, construction and FHA/VA/USDA residential mortgage loans. They must ensure compliance with state and federal regulations while meeting sal...