Fraud Investigator - Banking & Payments (Associate)
NBT
NBT in the United States is seeking a Fraud Investigator to analyze high-risk transactions and support external investigations involving check fraud, identity theft, online fraud and cyber fraud. The role will assist with fraudulent applications, transactions and customer fraud claims while developing solutions using established precedents.
You will contribute by maintaining case records, reviewing fraud monitoring reports, and providing guidance to branches, law enforcement and customers.
#J-18808-Ljbffr- ...Community Financial System, Inc. (CFSI) is seeking a Teller to serve as a frontline branch associate, delivering a welcoming banking experience. You will process deposits, withdrawals, and cash transactions while promoting digital banking tools and ensuring accuracy and...Suggested
Coca-Cola Beverages Northeast
Norwich, NY4 hours ago $51.63k - $124.72k
...immigration laws Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...SuggestedFull timeWork experience placementImmediate startNight shiftUS Customs and Border Protection
Norwich, NY2 days ago$41.86k - $127.46k
...least the next lower grade level, that includes: Performing physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal...SuggestedFull timeContract workWork at officeLocal areaImmediate startU.S. Customs and Border Protection
Norwich, NY6 days ago- ...products. Our retail division, Community Bank, N.A., operates more than 200 customer facilities... ..., including deposits, withdrawals, payments, and check cashing with verification of... ...suspicious transactions or behaviors, follow fraud-prevention procedures, and escalate...SuggestedBank staffWork at officeFlexible hoursNight shift
- ...products. Our retail division, Community Bank, N.A., operates more than 200 customer facilities... ..., control of negotiable items, and fraud prevention. The Senior Teller exercises... ...service requests, debit card issues, stop payments, loan inquiries, and other customer...SuggestedBank staffImmediate startFlexible hours
$45k
...transcripts submitted with your application. Performing physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying...Full timeContract workWork at officeLocal areaImmediate startUS Customs and Border Protection
South New Berlin, NY1 day ago- ...information Conditions of Employment Must be a U.S. citizen or U.S. national Must successfully complete the required background investigation Selective Service registration may be required Must meet the eligibility requirements identified in the announcement...Full timeCasual workWork at officeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator - Banking & Payments (Associate). Be the first to apply!
