Fraud Detection & Investigations Specialist
Tompkins Bank & Trust
Tompkins Bank & Trust in Batavia, NY seeks a Fraud Analyst who identifies, investigates, and mitigates fraud and identity theft risks by analyzing transactions and account behavior. You will use fraud detection systems and investigative tools to assess suspicious activity, support case resolution, and contribute to regulatory reporting. You will collaborate with internal teams and external institutions to validate information, prepare SARs, and identify trends to strengthen our fraud prevention #J-18808-Ljbffr Tompkins Bank & Trust
Vacancy posted 1 day ago
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