Senior Fraud Investigator
TBK Bank, SSB
TBK Bank, SSB seeks a Senior Fraud Specialist to research and analyze complex alerts, make risk-based decisions, and escalate issues with urgency. You will monitor fraud software, review accounts and transaction histories, and collaborate with police as needed to protect customers and communities. The role requires at least 3 years of fraud experience, knowledge of Bank Secrecy Act and Reg E, and strong computer and communication skills. On-site position in Iowa with growth opportunities. #J-18808-Ljbffr
Vacancy posted 2 days ago
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