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Iroquois Federal

Danville, Illinois

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Credit Union West

Glendale, Arizona

MakeMyMove

Indianapolis, Indiana

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Settlers bank

Madison, Wisconsin

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Monticello Banking Company

Monticello, Kentucky

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Middlesex Savings Bank

Westborough, Massachusetts

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Federal Home Loan Bank of Chicago

Chicago, Illinois

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Independent Bank

Grand Rapids, Michigan

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Busey

Urbana, Illinois

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Independent Bank

Sparta, Michigan

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Middlesex Savings Bank

West Concord, Massachusetts

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Independent Bank

Bay City, Michigan

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Federal Home Loan Bank of Chicago

Chicago, Illinois

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Middlesex Savings Bank

Acton, Massachusetts

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Busey

Creve Coeur, Missouri

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Champaign, Illinois

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First Bank of Highland Park

Northbrook, Illinois

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Busey

Champaign, Illinois

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Independent Bank

Farmington Hills, Michigan

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Muskegon, Michigan

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Edwardsville, Illinois

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Independent Bank

Livonia, Michigan

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Busey

Creve Coeur, Missouri

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Independent Bank

Saginaw, Michigan

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Middlesex Savings Bank

Framingham, Massachusetts

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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 fraud


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