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Senior Fraud Investigator - Banking & Risk Analytics
Job in
Buffalo, Erie County, New York, 14266, USA
Listed on 2026-08-25
Listing for:
Community Bank, N.A.
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Community Bank, N.A. is seeking a Fraud Investigator to conduct complex investigations into suspicious activity, transaction anomalies, and fraud events. You will evaluate exposure, document findings, and recommend actions to mitigate losses while maintaining strong customer service.
The role requires collaboration with Operations, Compliance, Legal, and other stakeholders, and offers competitive compensation and benefits within a comprehensive fraud investigations career path.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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