Fraud Investigator: Banking Fraud & Risk Analytics
NBT Bancorp, Inc.
NBT Bancorp, Inc. is seeking a Fraud Investigator to handle external investigations in check fraud, identity theft, online fraud and cyber fraud under supervisor guidance. You will research high‑risk transactions, analyze patterns, maintain case files, and assist with victim claims, while coordinating with branches, law enforcement and other teams. A Bachelor's degree in Economic/Financial Crime or Criminal Justice or equivalent experience is preferred; strong Excel and teamwork skills are #J-18808-Ljbffr NBT Bancorp, Inc.
Vacancy posted 2 days ago
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