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Banking Fraud Investigator - Risk & Compliance

Centier Bank

Centier Bank in Merrillville, Indiana, is seeking a dedicated professional to investigate fraud in deposit and retail operations. This role involves complex problem-solving, maintaining documentation and providing exceptional service to customers affected by fraud. The ideal candidate will have a Bachelor's degree and over 2 years of experience in financial services, with strong analytical and communication skills. Expertise in MS Office, especially Excel, is essential. #J-18808-Ljbffr Centier Bank

Vacancy posted 1 day ago
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