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WEBSTER FIVE CENTS SAVINGS BANK Logo
WEBSTER FIVE CENTS SAVINGS BANK

Millbury, Massachusetts

NEW! NEW!
Middlesex Savings Bank Logo
Middlesex Savings Bank

Westborough, Massachusetts

Middlesex Savings Bank Logo
Middlesex Savings Bank

Wayland, Massachusetts

Virginia Bankers Association

Glen Allen, Virginia

Webster Five Cents Savings Bank Logo
Webster Five Cents Savings Bank

Auburn, Massachusetts

Settlers bank

Madison, Wisconsin

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Hometap

Nationwide

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Hometap

Boston,

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Busey

Creve Coeur, Missouri

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Liberty House

Salem, Oregon

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Federal Home Loan Bank of Chicago

Chicago, Illinois

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Busey

Creve Coeur, Missouri

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Intact Financial Corporation

Canada

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Busey

Champaign, Illinois

The National Bank of Indianapolis Logo
The National Bank of Indianapolis

Indianapolis, Indiana

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Busey

Champaign, Illinois

First Bank of Highland Park

Northbrook, Illinois

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Busey

Edwardsville, Illinois

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Busey

Creve Coeur, Missouri

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Busey

Urbana, Illinois

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Busey

Champaign, Illinois

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Busey

Champaign, Illinois

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Busey

Creve Coeur, Missouri

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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 f


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