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Senior Fraud Investigator
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-21
Listing for:
OneGroup
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity, payment anomalies, and fraud events.
You will develop findings, assess exposure, and recommend actions to mitigate loss while balancing customer impact. Role requires deep analytical skills, independence, and collaboration with Operations, Compliance, and Security to protect customers and the bank.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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