More jobs:
Senior Fraud Investigator, Banking & Payments
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-21
Listing for:
Benefit Plans Administrative Services, Inc.
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Community Financial System, Inc. (CFSI) seeks a Fraud Investigator for the Fraud Operations Department to conduct complex investigations of suspicious activity, payment anomalies, and fraud events across retail and digital banking channels.
You will analyze data, develop case narratives, identify fraud patterns, and collaborate with Operations, Compliance, Legal, and IT to mitigate loss while maintaining customer trust.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×