Job Seekers, Welcome to Community Bank Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 3 Jobs
Save Agent
Loading... Please wait.
Capstone Financial Advisors Logo
Capstone Financial Advisors

Downers Grove, Illinois

AccountingDepartment.com Logo
AccountingDepartment.com

Nationwide

GastroMed Logo
GastroMed

Miami, Florida

Loading... Please wait.
Fraud Specialist
BASIC FUNCTION The primary purpose of this position is to detect, prevent, investigate and recover financial fraud by performing detailed monitoring of client and account activity while ensuring compliance with regulatory and operational policies.   ESSENTIAL DUTIES Review, analyze and investigate real-time and periodic fraud alerts for multiple payment channels including deposit, check, ACH and wire transfer Review, analyze and monitor daily reports to detect fraudulent activity for multiple payment channels including, but not limited to, card, deposit, check, ACH, wire transfer and online banking activity Use internal and external resources to obtain evidence for investigative purposes when reviewing fraud


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.